Topflow Textiles Private Limited - Company overview

Topflow Textiles Private Limited is shown as "Strike Off" in MCA records.

2012-02-15 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.48 Lakh
AUTHORISED CAPITAL
9.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-15
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-28
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topflow Textiles Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topflow Textiles Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topflow Textiles Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 15 February 2012 as a private limited company. The registered office is at 5/1 Clive Row 4Th Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Rama Shankar Shankar Kamti and Vishan Sharma. The longest-serving is Rama Shankar Shankar Kamti, on the board since 2017; the most recent to join is Vishan Sharma, appointed in November 2018. Eight former directors are on record; the most recent to leave was Bimal Sharma in November 2018. Between them, the directors also sit on the boards of 7 other companies, including Panchshree Textiles Private Limited and Bluebell Commosales Private Limited.

₹8.48 lakh of its ₹9 lakh authorised capital is paid up (about 94%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 28 September 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 5/1 Clive Row 4Th Floor, Kolkata, West Bengal - 700001
Legal NameTopflow Textiles Private Limited
CIN / LLPINU17120WB2012PTC174183
Company No.174183
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-15
Date of AGM2019-09-28
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Topflow Textiles Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rama Shankar Shankar Kamti
Director | Since 2017-02-14 | DIN: 07529669
V
Vishan Sharma
Director | Since 2018-11-26 | DIN: 07863160

Financial Performance of Topflow Textiles Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Topflow Textiles Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Panchshree Textiles Private Limited 2 Shared Directors
Bluebell Commosales Private Limited 1 Shared Director
Gajbadan Dealtrade Private Limited 1 Shared Director
Goodhope Tracom Private Limited 1 Shared Director
Guidance Barter Private Limited 1 Shared Director
Infinity Tracom Private Limited 1 Shared Director
Neelgagan Tradecom Private Limited 1 Shared Director

Financial Ratios of Topflow Textiles Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Topflow Textiles Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Topflow Textiles Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Topflow Textiles Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Topflow Textiles Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topflow Textiles Private Limited?
MCA does not publish an "owner" field. Topflow Textiles Private Limited is run by its directors, Rama Shankar Shankar Kamti and Vishan Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topflow Textiles Private Limited?
Topflow Textiles Private Limited has two current directors: Rama Shankar Shankar Kamti (since February 2017) and Vishan Sharma (since November 2018).
What is CIN of Topflow Textiles Private Limited?
The CIN of Topflow Textiles Private Limited is U17120WB2012PTC174183. Reading it left to right: U means it is not listed, 17120 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 174183 is its registration number.
When was Topflow Textiles Private Limited incorporated?
Topflow Textiles Private Limited was incorporated on 15 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Topflow Textiles Private Limited?
The registered office on MCA records is 5/1 Clive Row 4Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Topflow Textiles Private Limited?
MCA shows Topflow Textiles Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Topflow Textiles Private Limited?
You can post to its registered office at 5/1 Clive Row 4Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Topflow Textiles Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Topflow Textiles Private Limited?
Paid-up capital is ₹8.48 lakh and authorised capital is ₹9 lakh, so about 94% of the authorised amount has been issued.
When did Topflow Textiles Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Topflow Textiles Private Limited?
MCA shows no charges registered against Topflow Textiles Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topflow Textiles Private Limited?
Yes, eight former directors are on record. The most recent to leave were Bimal Sharma (November 2018), Sunita Sharma (February 2017) and Sujit Verma (November 2012).
Which companies share directors with Topflow Textiles Private Limited?
7 companies share directors with Topflow Textiles Private Limited. Among them are Panchshree Textiles Private Limited, Bluebell Commosales Private Limited, Gajbadan Dealtrade Private Limited and 4 more.
What is the turnover or revenue of Topflow Textiles Private Limited?
Based on filed financial statements, the revenue of Topflow Textiles Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Topflow Textiles Private Limited?
For FY 2017, the net worth of Topflow Textiles Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Topflow Textiles Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Topflow Textiles Private Limited - is it listed or unlisted?
Topflow Textiles Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topflow Textiles Private Limited?
Topflow Textiles Private Limited is registered with ROC Kolkata.
What is the company classification of Topflow Textiles Private Limited?
MCA classifies Topflow Textiles Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.