Total Trading International Private Limited
About Total Trading International Private Limited
Data last updated: 25 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 April 2015.
Registered with ROC Kanpur under CIN U52100UP2015PTC070394.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Superzone Retail Stores Private Limited. It was led by directors Sandeep Jaiswal and Jitendra Kumar Rai.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No. 201 Second Floor 14/123 – A Gopala Chamber Parade, Kanpur, Uttar Pradesh, India – 208001.
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 AddressOffice No. 201 Second Floor 14/123 – A Gopala Chamber Parade, Kanpur, Uttar Pradesh, India – 208001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Total Trading International Private Limited
Total Trading International Private Limited is currently managed by 2 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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Sandeep Jaiswal
Also directs:
Lavania Holdings India Private Limited
|
Director | 28 Apr 2015 | 11 Years 3 Months | As last reported |
|
Jitendra Kumar Rai
Also directs:
Tattvic Ventures Llp
|
Director | 23 May 2016 | 10 Years 2 Months | As last reported |
Financials of Total Trading International Private Limited FY 2016 filings available
Ten-year financial statements for Total Trading International Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Total Trading International Private Limited
Total Trading International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Total Trading International Private Limited
View historical data on people associated with Total Trading International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Total Trading International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Total Trading International Private Limited
GST registrations and filing compliance for Total Trading International Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Total Trading International Private Limited
Credit ratings, litigation, and regulatory alerts for Total Trading International Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Total Trading International Private Limited
MSME payment history for Total Trading International Private 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
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Subsidiaries & Group Companies of Total Trading International Private Limited
Corporate group structure for Total Trading International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Total Trading International Private Limited
MCA filings and documents for Total Trading International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Total Trading International Private Limited
Frequently Asked Questions about Total Trading International Private Limited
Total Trading International Private 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.
Total Trading International Private Limited is a struck-off private limited company in the trading sector based in Kanpur, Uttar Pradesh, India. 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.
The current directors of Total Trading International Private Limited are:
- Sandeep Jaiswal - Director
- Jitendra Kumar Rai - Director
The CIN (Corporate Identification Number) of Total Trading International Private Limited is U52100UP2015PTC070394. 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 Total Trading International Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Office No. 201 Second Floor 14123 – A Gopala Chamber Parade, Kanpur, Uttar Pradesh, India – 208001.