Target Impex Pvt Limited
About Target Impex Pvt Limited
Data last updated: 24 July 2025
Target Impex Pvt Limited was a private limited company based in Indore, Madhya 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 19 June 2006.
Registered with ROC Gwalior under CIN U51909MP2006PTC018715.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Jaiprakash Pamnani and Vijay Kumar Pamnani.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: C – 251 Prem Trade Centre Opp. – Gujrati Girls College, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2016, the company reported a revenue of ₹9.06 Lakh, a decline of 30% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 251 Prem Trade Centre Opp. – Gujrati Girls College, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Target Impex Pvt Limited
Target Impex Pvt Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Target Impex Pvt Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Target Impex Pvt Limited
Target Impex Pvt Limited is audited by RAKESH KHANDELWAL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH KHANDELWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Target Impex Pvt Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Target Impex Pvt Limited
Target Impex Pvt Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jaiprakash Pamnani
Also directs:
S.P. Realmart Private Limited
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Director | 31 Mar 2013 | 13 Years 4 Months | As last reported |
| Vijay Kumar Pamnani | Director | 19 Jun 2006 | 20 Years 1 Months | As last reported |
| Anil Pamnani | Director | 19 Jun 2006 | 20 Years 1 Months | As last reported |
Financials of Target Impex Pvt Limited FY 2016 filings available
Target Impex Pvt Limited reported revenue of ₹9.06 Lakh (down 30.00% YoY) for FY 2016.
Ten-year financial statements for Target Impex Pvt Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Target Impex Pvt Limited
Shareholding and ownership data for Target Impex Pvt Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Target Impex Pvt Limited
Target Impex Pvt Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Target Impex Pvt Limited
View historical data on people associated with Target Impex Pvt Limited, including employment history and EPFO contributions.
Employee and EPFO history for Target Impex Pvt Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Target Impex Pvt Limited
GST registrations and filing compliance for Target Impex Pvt Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Target Impex Pvt Limited
Credit ratings, litigation, and regulatory alerts for Target Impex Pvt Limited
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
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MSME Payment Delays by Target Impex Pvt Limited
MSME payment history for Target Impex Pvt Limited
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
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Subsidiaries & Group Companies of Target Impex Pvt Limited
Corporate group structure for Target Impex Pvt Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Target Impex Pvt Limited
MCA filings and documents for Target Impex Pvt Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Target Impex Pvt Limited
Frequently Asked Questions about Target Impex Pvt Limited
Target Impex Pvt Limited 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.
Target Impex Pvt Limited is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 June 2006 and is registered under CIN U51909MP2006PTC018715. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Target Impex Pvt Limited are:
- Jaiprakash Pamnani - Director
- Vijay Kumar Pamnani - Director
- Anil Pamnani - Director
The CIN (Corporate Identification Number) of Target Impex Pvt Limited is U51909MP2006PTC018715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Target Impex Pvt Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at C – 251 Prem Trade Centre Opp. – Gujrati Girls College, Indore, Madhya Pradesh, India – 452001.