Target Overseas Exports Pvt Ltd - Company overview

Target Overseas Exports Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909KL1994PTC008…

1994-08-18 Kottayam, Kerala Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
32 Years 1 Months
since 1994-08-18
LAST FILING WITH ROC
-
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 Target Overseas Exports Pvt Ltd 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 High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (33), director (25) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
33/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Target Overseas Exports Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Target Overseas Exports Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909KL1994PTC008101). Business overview includes Trading (Specialty), incorporated on August 18, 1994 (32+ years old), based in Kottayam. The company is currently Active with Active Non-Compliant compliance status.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Keralapuram Buildings Sreenivasa Iyer Road, Kottayam, Kerala - 686001
Legal NameTarget Overseas Exports Pvt Ltd
CIN / LLPINU51909KL1994PTC008101
Company No.008101
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-08-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Credit Ratings, Litigation & Regulatory Alerts for Target Overseas Exports Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Target Overseas Exports Pvt Ltd 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

MCA Filings & Documents of Target Overseas Exports Pvt Ltd 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
Frequently Asked Questions about Target Overseas Exports Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Target Overseas Exports Pvt Ltd?
The Corporate Identification Number (CIN) for Target Overseas Exports Pvt Ltd is U51909KL1994PTC008101. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 008101 as per MCA.
When was Target Overseas Exports Pvt Ltd incorporated?
Target Overseas Exports Pvt Ltd was incorporated 32 years 1 month ago on 18 Aug 1994.
What is the registered address of Target Overseas Exports Pvt Ltd?
Target Overseas Exports Pvt Ltd is registered in Kottayam, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Target Overseas Exports Pvt Ltd?
Target Overseas Exports Pvt Ltd ROC code is Roc Ernakulam.
What is the company classification of Target Overseas Exports Pvt Ltd?
Target Overseas Exports Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Target Overseas Exports Pvt Ltd - is it listed or unlisted?
Target Overseas Exports Pvt Ltd is a Unlisted company.
What is the current status of Target Overseas Exports Pvt Ltd?
Target Overseas Exports Pvt Ltd is currently Active and registered in Kottayam, Kerala, India.
What industry or business activity is Target Overseas Exports Pvt Ltd associated with?
Target Overseas Exports Pvt Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Target Overseas Exports Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Target Overseas Exports Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Target Overseas Exports Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.