Total Trading International Private Limited
About Total Trading International Private Limited
Data last updated:
Total Trading International Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 retail trading segment of the trading and commerce sector. It was incorporated on 28 April 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2015PTC070394. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Superzone Retail Stores Private Limited. It was led by directors Sandeep Jaiswal and Jitendra Kumar Rai.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Office No. 201 Second Floor 14/123 – A Gopala Chamber Parade, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.74 Lakh. For the same year it recorded a net profit of ₹1,735 (net margin 1%) and EBITDA of ₹1,735 (EBITDA margin 1%).
Company details
Contact details
Total Trading International Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressOffice No. 201 Second Floor 14/123 – A Gopala Chamber Parade, Kanpur, Uttar Pradesh, India – 208001
- IndustryTrading, Retail Trading, Retailers
- 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
Business activity
The main business activity of Total Trading International is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Total Trading International Private Limited, buy the company report.
Financials of Total Trading International Private Limited
FY 2016 filings availableTotal Trading International Private Limited reported revenue of ₹1.74 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
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| Depreciation and Amortisation | |
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| Total Expenses | |
| EBITDA | ₹1,735 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1,735 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
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| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | 1% |
| Net Profit Margin | 1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
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| Current Ratio | |
| Quick Ratio | |
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| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
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| Net Profit Growth | |
To see the full financial statements and ratios of Total Trading International Private Limited, buy the company report.
Board of directors of Total Trading International Private Limited
Total Trading International has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Jaiswal Also directs: Lavania Holdings India Private Limited | Director | 28 Apr 2015 | 11 Years 6 Months | As last reported |
| Jitendra Kumar Rai Also directs: Tattvic Ventures LLP | Director | 23 May 2016 | 10 Years 5 Months | As last reported |
Peer comparison
Total Trading International Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zaera Textiles Private Limited | ₹1.74 Lakh (FY 2023) | Pupri, Bihar, India | ||||
| Canvera Traders Private Limited | ₹1.74 Lakh (FY 2017) | -1.0% | Mumbai, Maharashtra, India | |||
| Sanaken India Private Limited | ₹1.74 Lakh (FY 2022) | 52.0% | Chennai, Tamil Nadu, India | |||
| Safalway Marketing Private Limited | ₹1.74 Lakh (FY 2021) | -75.0% | Varanasi, Uttar Pradesh, India | |||
| Sri Shanmuga Super Stores Private Limited | ₹1.74 Lakh (FY 2025) | 10.0% | Coimbatore, Tamil Nadu, India | |||
| Total Trading International Private Limitedthis company | ₹1.74 Lakh (FY 2016) | ₹1,735 | 1% | Kanpur, Uttar Pradesh, India | ||
| Asthdwani Sales and Services Private Limited | ₹1.74 Lakh (FY 2025) | -97.0% | Agra, Uttar Pradesh, India | |||
| Yaari Agrotech Private Limited | ₹1.74 Lakh (FY 2021) | 61.0% | Pune, Maharashtra, India | |||
| JLG Marketing India Private Limited | ₹1.74 Lakh (FY 2020) | 259.0% | Mathura, Uttar Pradesh, India | |||
| Siyaram Fertilizers Private Limited | ₹1.74 Lakh (FY 2024) | -31.0% | Sehore, Madhya Pradesh, India | |||
| Triveni Holdings Pvt. Ltd. | ₹1.74 Lakh (FY 2024) | -47.0% | Kamduni, West Bengal, India |
To see the full peer comparison of Total Trading International Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Total Trading International Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Total Trading International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Total Trading International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Total Trading International Private Limited, buy the company report.
Recent activity
Total Trading International Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Jitendra Kumar Rai was appointed as Director on 23 May 2016.
Frequently asked questions
Total Trading International 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 Trading International was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 28 April 2015 and is registered under CIN U52100UP2015PTC070394. The company has been struck off by the Registrar of Companies and is no longer operational.
Total Trading International had 2 directors:
- Sandeep Jaiswal - Director
- Jitendra Kumar Rai - Director
The CIN (Corporate Identification Number) of Total Trading International is U52100UP2015PTC070394. 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 Trading International is at Office No. 201 Second Floor 14123 – A Gopala Chamber Parade, Kanpur, Uttar Pradesh, India – 208001.
Total Trading International was incorporated on 28 April 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Total Trading International on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
No. Total Trading International has 1 GST registration on record and it is cancelled or inactive.
Total Trading International operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of Total Trading International by revenue are Zaera Textiles Private Limited, Canvera Traders Private Limited, Sanaken India Private Limited, Safalway Marketing Private Limited, Sri Shanmuga Super Stores Private Limited and 5 more, all in the same principal business activity (retail trading).
Jitendra Kumar Rai was appointed as Director on 23 May 2016. Kewal Krishan Baboota ceased to be Director on 23 May 2016. Rajnish Singh Parihar ceased to be Director on 31 Oct 2015. Total Trading International has 4 board changes on record in total.
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