Total Exim Private Limited

Total Exim Private Limited - appreal & fashion in Delhi, India. Directors, charges & compliance details.
CIN U18109DL2014PTC266162 Incorporated 11 March 2014 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company appreal and fashion
Data last updated
Revenue · FY 2018
₹45,000
▼ 95% YoY
Net loss · FY 2018
₹2.08 Lakh
Net margin -463.2%
EBITDA · FY 2018
-₹2.03 Lakh
EBITDA margin -450.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Total Exim Private Limited

Data last updated:

Total Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile segment of the apparel and fashion sector. It was incorporated on 11 March 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2014PTC266162.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Singh Rana and Ashok Kumar Mittal.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at S – 222 School Block Shakarpur, Delhi, India – 110092.

As per the financials filed for FY 2018, the company reported a revenue of ₹45,000, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹2.08 Lakh (net margin -463.2%) and EBITDA of -₹2.03 Lakh (EBITDA margin -450.2%).

Company Details of Total Exim Private Limited
CIN U18109DL2014PTC266162
Registration Number 266162
Incorporation Date 11 March 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S – 222 School Block Shakarpur, Delhi, India – 110092
  • Industry
    Appreal & Fashion, Textile
Comprehensive company report
Total Exim Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Total Exim Private Limited report

Financials, compliance, directors, charges, ownership and filings for Total Exim Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Total Exim Private Limited

The main business activity of Total Exim is manufacturing. In detail, this covers textile, leather and other apparel products.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC2Textile, leather and other apparel productsLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Total Exim Private Limited FY 2018 filings available

Total Exim Private Limited reported revenue of ₹45,000 (down 95% YoY) for FY 2018.

Revenue · FY 2018
₹45,000 ▼ 95%
Net loss · FY 2018
₹2.08 Lakh margin -463.2%
EBITDA · FY 2018
-₹2.03 Lakh margin -450.2%

Compounded Annual Growth Rate (CAGR) of Total Exim Private Limited

Revenue CAGR growth
1 year
▼ 95%
EBITDA CAGR growth
1 year
▼ 124%
3 years · compounded
▼ 108%

Revenue fell 95% in the latest year. EBITDA fell 124% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Total Exim Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue••••••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA-₹2.03 Lakh••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)-₹2.08 Lakh••••••••••••
Balance Sheet
Share Capital••••••••••••••••
Reserves and Surplus••••••••••••••••
Net Worth (Total Equity)••••••••••••••••
Long-term Borrowings••••••••••••••••
Short-term Borrowings••••••••••••••••
Trade Payables••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Total Exim Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-450.2%••••••••••••
Net Profit Margin-463.2%••••••••••••
Return on Equity (ROE)••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••
Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Quick Ratio••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••
Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Total Exim are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Peer Comparison of Total Exim Private Limited

Total Exim Private Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Textiles). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Kavira Fashions Private Limited₹45,600 (FY 2025)••••••••14.0%••••Bhiwandi, Maharashtra, India
Saharanpur Infra Ventures Private Limited₹45,414 (FY 2024)••••••••18.0%••••Meerut, Uttar Pradesh, India
Mercury Management and Technical Services Private Limited₹45,390 (FY 2025)••••••••4439.0%••••Bangalore, Karnataka, India
Kunal Cottons Private Limited₹45,322 (FY 2021)••••••••-99.0%••••Dhule, Maharashtra, India
Rebrain India Private Limited₹45,078 (FY 2025)••••••••••••South 24 Parganas, West Bengal, India
Total Exim Private Limited this company₹45,000 (FY 2018)••••••••-95.0%••••Delhi, India
Indian Textile Company (Holdings) Private Limited₹44,758 (FY 2025)••••••••237.0%••••New Delhi, Delhi, India
Vakharia Valkal Private Limited₹44,710 (FY 2024)••••••••••••Surat, Gujarat, India
Six Brothers Fashions Private Limited₹44,650 (FY 2025)••••••••••••Chennai, Tamil Nadu, India
Bengal Integrated Textile Park Limited₹44,554 (FY 2024)••••••••26.0%••••Kolkata, West Bengal, India
Sarva Priya Textiles Private Limited₹44,482 (FY 2025)••••••••7029.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Total Exim by revenue in the Manufacturing industry (Textiles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Total Exim Private Limited

Total Exim Private Limited is audited by MONIKA AASHISH & CO. for the financial year 2016.

NameStatusAppointment DateCessation Date
MONIKA AASHISH & CO.LockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Total Exim Private Limited

Total Exim has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Singh RanaDirector11 Mar 201412 Years 7 MonthsAs last reported
Ashok Kumar MittalDirector11 Mar 201412 Years 7 MonthsAs last reported

Ownership and Shareholding of Total Exim Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Total Exim Private Limited

Total Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Total Exim Private Limited

Employment history and EPFO contributions of people linked to Total Exim.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Total Exim Private Limited

Total Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ashok Kumar Mittal was appointed as Director on 11 Mar 2014.

AGM
Total Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Total Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Ashok Kumar Mittal was appointed as Director.
Appointed
Sanjay Singh Rana was appointed as Director.
Incorporation
11 Mar 2014
Total Exim Private Limited was registered on 11 Mar 2014 with Roc Delhi & aged 12 years 7 months as per MCA records.

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

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Total Exim Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Total Exim Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Total Exim Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Total Exim Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Total Exim Private Limited

Total Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Total Exim was a private limited company based in Delhi, India. The company worked in textile, within the apparel and fashion industry. It was incorporated on 11 March 2014 and is registered under CIN U18109DL2014PTC266162. The company has been struck off by the Registrar of Companies and is no longer operational.

Total Exim had 2 directors:

The CIN (Corporate Identification Number) of Total Exim is U18109DL2014PTC266162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Total Exim is at S – 222 School Block Shakarpur, Delhi, India – 110092.

Total Exim was incorporated on 11 March 2014. It is registered with the Registrar of Companies, Delhi.

Total Exim reported revenue of ₹45,000 for FY 2018 (down 95% YoY).

Total Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Total Exim reported a net loss of ₹2.08 Lakh (net margin -463.2%) and EBITDA of -₹2.03 Lakh (EBITDA margin -450.2%) for FY 2018, as per its filed financial statements.

Total Exim operated in the apparel and fashion industry, in the textile segment. It worked in this industry before it was struck off.

No. Total Exim is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available