Total Impex Private Limited - Company overview

Total Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MP2012PTC028910)…

2012-07-27 Indore, Madhya Pradesh Strike Off Unlisted
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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
14 Years 2 Months
since 2012-07-27
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 Total Impex 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANIMESH SONI has DIN status "Disqualified by RoC u/s 164(2)".
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 Total Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Total Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MP2012PTC028910). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on July 27, 2012 (14+ years old), based in Indore. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location 2Nd Floor (West Wing), Heritage Building 582, M. G. Road, Indore, Madhya Pradesh - 452001
Legal NameTotal Impex Private Limited
CIN / LLPINU51900MP2012PTC028910
Company No.028910
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Animesh Soni
Director | Since 2012-07-27 | DIN: 05114548
S
Swati Soni
Director | Since 2012-07-27 | DIN: 05323063

Credit Ratings, Litigation & Regulatory Alerts for Total Impex Private Limited 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 Total Impex 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

MCA Filings & Documents of Total Impex 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
Frequently Asked Questions about Total Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Total Impex Private Limited?
The Corporate Identification Number (CIN) for Total Impex Private Limited is U51900MP2012PTC028910. 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 028910 as per MCA.
When was Total Impex Private Limited incorporated?
Total Impex Private Limited was incorporated 14 years 2 months ago on 27 Jul 2012.
Who are the current board members and directors of Total Impex Private Limited?
Total Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Total Impex Private Limited?
Total Impex Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Total Impex Private Limited?
Total Impex Private Limited ROC code is Roc Gwalior.
What is the company classification of Total Impex Private Limited?
Total Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Total Impex Private Limited - is it listed or unlisted?
Total Impex Private Limited is a Unlisted company.
What is the current status of Total Impex Private Limited?
Total Impex Private Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Total Impex Private Limited associated with?
Total Impex Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Total Impex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Total Impex Private Limited?
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 Total Impex Private Limited?
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.