Topflow Vyapaar Llp - Company overview

Topflow Vyapaar LLP was incorporated on 1 May 2018 and is registered with ROC Kolkata I.

2018-05-01 Kolkata, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.02 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-05-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
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 Vyapaar Llp 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (80) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 4 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 Vyapaar Llp Company identity, industry, contact, and registration details from MCA and company records.

Topflow Vyapaar LLP was incorporated on 1 May 2018 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 8 years old. Its registered office is at 15, Ground Floor, Chittaranjan Avenue, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

It has four partners: Pradeep Gupta, Kaushal Kumbhat, Shouvik Kundu and Rajan Kumar Sharma. The longest-serving is Pradeep Gupta, on the board since 2018; the most recent to join is Shouvik Kundu, appointed in April 2025. The board changed around April 2025, when Jagdamba Sharma, Jitendra Thakur, Arun Sharma and Arjun Thakur stepped down and new partners joined. Between them, the partners also sit on the boards of 143 other companies, including Brijmohan Commodities LLP and Arrowline Dealtrade LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 15, Ground Floor, Chittaranjan Avenue,, Kolkata, West Bengal - 700072
Legal NameTopflow Vyapaar Llp
CIN / LLPINAAM-5254
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Topflow Vyapaar Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Pradeep Gupta
Designated Partner | Since 2018-05-01 | DIN: 07968026
K
Kaushal Kumbhat
Designated Partner | Since 2025-04-02 | DIN: 00277726
S
Shouvik Kundu
Designated Partner | Since 2025-04-02 | DIN: 00277862
R
Rajan Kumar Sharma
Designated Partner | Since 2018-05-01 | DIN: 08011471

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

Board Overlap From MCA / Compliance Filings

Brijmohan Commodities Llp 3 Shared Directors
Arrowline Dealtrade Llp 2 Shared Directors
Brownquartz Marketing Llp 2 Shared Directors
Cemin Consultants Private Limited 2 Shared Directors
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Planetsoft Systems Limited 2 Shared Directors
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Aastha Conclave Llp 1 Shared Director
Accord Infra Nirman Llp 1 Shared Director
Adhunik Computech Llp 1 Shared Director
Alternative Dealcom Llp 1 Shared Director
Amarlaxmi Commodities Llp 1 Shared Director
Amarlaxmi Enclave Llp 1 Shared Director
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Atlas Transport Company India Limited 1 Shared Director
Avantage Projects Llp 1 Shared Director
Aviskar Computech Llp 1 Shared Director
Bhagwat Residency Llp 1 Shared Director
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Bhooteshwar Sales Private Limited 1 Shared Director
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Diamondite Traders Llp 1 Shared Director
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Dreamline Exports Llp 1 Shared Director
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Eastwest Mansions Llp 1 Shared Director
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Falcon Infra Promoters Llp 1 Shared Director
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Fms Consumer Products Private Limited 1 Shared Director
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Frontline Enclave Llp 1 Shared Director
Galaxy Heights Private Limited 1 Shared Director
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Glamour Projects Private Limited 1 Shared Director
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Humite Commodeal Llp 1 Shared Director
Indu Enclave Private Limited 1 Shared Director
Inland Highrise Llp 1 Shared Director
Integral Softech Llp 1 Shared Director
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Jasper Properties Llp 1 Shared Director
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Moonlight Infra Realtors Llp 1 Shared Director
Nextgen Homes Llp 1 Shared Director
Nilamber Enclave Llp 1 Shared Director
Nilambur Suppliers Llp 1 Shared Director
Nimbus Realtors Llp 1 Shared Director
North East Flying Academy Limited 1 Shared Director
Novelty Nirman Private Limited 1 Shared Director
Orbit Promoters Llp 1 Shared Director
Overgrow Dealtrade Llp 1 Shared Director
Overgrow Trading Llp 1 Shared Director
Oversure Vinimay Private Limited 1 Shared Director
P K D Securities Ltd. 1 Shared Director
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Phoenix Enclaves Private Limited 1 Shared Director
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Resume Vyapaar Llp 1 Shared Director
Review Properties Llp 1 Shared Director
Ritudhan Tradelink Private Limited 1 Shared Director
Royalpet Housing Llp 1 Shared Director
Rupayan Trexim Llp 1 Shared Director
Saket Infra Promoters Llp 1 Shared Director
Sandeep Developers Llp 1 Shared Director
Sankatharan Sales Private Limited 1 Shared Director
Saral Niketan Llp 1 Shared Director
Satyalaxmi Promoters Private Limited 1 Shared Director
Shivkhori Landstone Private Limited 1 Shared Director
Shivpujan Dealmark Llp 1 Shared Director
Skyline Griha Private Limited 1 Shared Director
Smart Commodeal Llp 1 Shared Director
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MSME Payment Delays by Topflow Vyapaar Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Topflow Vyapaar Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topflow Vyapaar Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topflow Vyapaar LLP?
In an LLP the partners are the owners. The partners on record for Topflow Vyapaar LLP are Pradeep Gupta, Kaushal Kumbhat, Shouvik Kundu and one other.
Who are the current designated partners and partners of Topflow Vyapaar LLP?
Topflow Vyapaar LLP has four partners on record: Pradeep Gupta (since May 2018), Kaushal Kumbhat (since April 2025), Shouvik Kundu (since April 2025) and Rajan Kumar Sharma (since May 2018).
What is LLPIN/FCRN number of Topflow Vyapaar LLP?
The LLPIN of Topflow Vyapaar LLP is AAM-5254. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Topflow Vyapaar LLP incorporated?
Topflow Vyapaar LLP was incorporated on 1 May 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Topflow Vyapaar LLP?
The registered office on MCA records is 15, Ground Floor, Chittaranjan Avenue, Kolkata, West Bengal - 700072.
What is the current status of Topflow Vyapaar LLP?
MCA shows Topflow Vyapaar LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Topflow Vyapaar LLP?
You can post to its registered office at 15, Ground Floor, Chittaranjan Avenue, Kolkata, West Bengal - 700072.
What industry or business activity is Topflow Vyapaar LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Topflow Vyapaar LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Topflow Vyapaar LLP?
MCA shows no charges registered against Topflow Vyapaar LLP, so no assets are pledged for a registered secured loan.
Have any partners left Topflow Vyapaar LLP?
Yes, four former partners are on record. The most recent to leave were Jagdamba Sharma (April 2025), Jitendra Thakur (April 2025) and Arun Sharma (April 2025).
Which companies share directors with Topflow Vyapaar LLP?
143 companies share partners with Topflow Vyapaar LLP. Among them are Brijmohan Commodities LLP, Arrowline Dealtrade LLP, Brownquartz Marketing LLP and 140 more.
How can I get the financial details of Topflow Vyapaar LLP?
No financial statements for Topflow Vyapaar LLP are on record with us yet.
What is the ROC code of Topflow Vyapaar LLP?
Topflow Vyapaar LLP is registered with ROC Kolkata I.
What is the company classification of Topflow Vyapaar LLP?
MCA classifies Topflow Vyapaar LLP as: Limited Liability Partnership.

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.