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TOPFLOW ENTERPRISES LIMITED

CIN : U51909WB2014PLC199751
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-08-2022
CINU51909WB2014PLC199751
Company NameTOPFLOW ENTERPRISES LIMITED
ROC CodeRoC-Kolkata
Registration Number199751
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-01-2014
Registered Address207, MAHARSHI DEBENDRA ROAD 7TH FLOOR KOLKATA Kolkata WB 700007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06833632PARAMESWAR LAL AGARWALA10-06-2016
06833649SANDEEP RAJKHEWA10-06-2016
06848235RAMEN AGARWALA10-06-2016
TOPFLOW ENTERPRISES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-01-2014. Its Corporate Identification Number (CIN) is U51909WB2014PLC199751, and it carries the registration number 199751. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOPFLOW ENTERPRISES LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 207, MAHARSHI DEBENDRA ROAD 7TH FLOOR KOLKATA Kolkata WB 700007 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOPFLOW ENTERPRISES LIMITED?
    207, MAHARSHI DEBENDRA ROAD 7TH FLOOR KOLKATA Kolkata WB 700007 IN
  • Who are the owners / directors of TOPFLOW ENTERPRISES LIMITED?
    • PARAMESWAR LAL AGARWALA
    • SANDEEP RAJKHEWA
    • RAMEN AGARWALA
  • How can I contact TOPFLOW ENTERPRISES LIMITED?
    [email protected]
  • When was TOPFLOW ENTERPRISES LIMITED established?
    It was founded on 27-01-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.