Teotia Impex Private Limited
About Teotia Impex Private Limited
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Teotia Impex Private Limited was a private limited company based in Noida, 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 diversified business activities segment of the business services sector. It was incorporated on 20 December 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC099530. Its GSTIN is 09AAGCT5631B1ZI (Uttar Pradesh).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navneet Choudhary and Anuradha Teotia.
The registered office was at D – 22 Sector 63, Noida, Uttar Pradesh, India – 201301.
Court records list 3 cases involving the company, including 2 filed against it; 1 case is pending.
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- Registered AddressD – 22 Sector 63, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Teotia Impex Private Limited
Financial statements from FY 2018
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.
Board of Directors of Teotia Impex Private Limited
Teotia Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Choudhary | Director | 20 Dec 2017 | 8 Years 10 Months | As last reported |
| Anuradha Teotia | Director | 20 Dec 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings of Teotia Impex Private Limited
Teotia Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Teotia Impex Private Limited
Teotia Impex Private Limited has 3 court cases on record: 2 filed against it, 1 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by Kwality Polythreads Private Limited | Disposed |
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by N S Buildwell Pvt. Ltd | Pending |
| District court, Shahdara, Delhi | Execution petition | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Teotia Impex Private Limited
Employment history and EPFO contributions of people linked to Teotia Impex.
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 Teotia Impex Private Limited
Teotia Impex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Anuradha Teotia was appointed as Director on 20 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Teotia Impex Private Limited
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 Teotia Impex Private Limited
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 Teotia Impex Private Limited
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 Teotia Impex Private Limited
Teotia Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCT5631B1ZI | Uttar Pradesh | Active | 05 Jan 2018 |
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 Teotia Impex Private Limited
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 Teotia Impex Private Limited
Teotia Impex 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.
Teotia Impex was a private limited company based in Noida, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 December 2017 and is registered under CIN U74999UP2017PTC099530. The company has been struck off by the Registrar of Companies and is no longer operational.
Teotia Impex had 2 directors:
- Navneet Choudhary - Director
- Anuradha Teotia - Director
The CIN (Corporate Identification Number) of Teotia Impex is U74999UP2017PTC099530. 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 Teotia Impex is at D – 22 Sector 63, Noida, Uttar Pradesh, India – 201301.
Teotia Impex was incorporated on 20 December 2017. It is registered with the Registrar of Companies, Kanpur.
Teotia Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Teotia Impex is 09AAGCT5631B1ZI, registered in Uttar Pradesh.
Teotia Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Teotia Impex is not listed on any stock exchange. It is an unlisted company.