Total Tradex Company Private Limited

U52599MP2013PTC031229ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Total Tradex Company Private Limited is a Private Non-govt company company incorporated in 2013 and based in Madhya Pradesh, India. It was founded by Sweena. Total Tradex Company Private Limited operates in Door to door sale (retail), by sales persons. (NIC 52599) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹15.0K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹15.0K
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Madhya Pradesh
Sector
Door to door sale (retail), by sales persons.
NIC 52599
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
t**********(at)gmail.com
Registered Office
HIG 489, E-7 Arera Colony Bhopal Bhopal MP 462016 IN
TOTAL TRADEX COMPANY PRIVATE LIMITED
Brand TOTAL TRADEX COMPANY PRIVATE LIMITED · Legal entity Total Tradex Company Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of TOTAL TRADEX COMPANY PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2013
Joined to MCA on CIN U52599MP2013PTC031229

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HIG 489, E-7 Arera Colony Bhopal Bhopal MP 462016 IN
NIC code
52599
Statutory auditor
In filing report
Registered email
t**********(at)gmail.com
Section
Door to door sale (retail), by sales persons.
ROC
RoC-Gwalior
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Jul 2013 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
HIG 489, E-7 Arera Colony Bhopal Bhopal MP 462016 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Total Tradex Company Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Total Tradex Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Total Tradex Company Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Total Tradex Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.35 L₹6.70 L₹10.05 L₹6.93 L₹0₹0₹5.00 L₹34.1K₹9.57 L₹02015-162017-182018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-830.0%-517.0%
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-22.70%-18.88%
2017-18-2.33%
2018-19-20.12%
2019-20-0.90%-0.77%
2020-21-275.98%-95.18%-9.99%
2021-22-4.00%+1622.69%-9.38%
2022-23+9.73%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Total Tradex Company Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Total Tradex Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P33
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Door to door sale (retail), by sales persons.

by healthView all ›
01
Redington (India) Limited
Tamil Nadu · Inc 1961
Paid-up
Revenue
A · 96
02
Rajkumar Impex Private Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
03
Rasi Electrodes Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
04
Cpc Diagnostics Private Limited
Tamil Nadu · Inc 1991
Paid-up
Revenue
A · 96
05
Pocl Enterprises Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Supreme Online Private Limited
West Bengal · Inc 2002
Paid-up
Revenue
A · 96
08
Wikki Footwears Private Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
09
Mopa Distributors Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Jul 2013
Company incorporated
Total Tradex Company Private Limited registered with RoC-Gwalior; year 2013
30 Jul 2013
Sweena appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Total Tradex Company Private Limited

When was Total Tradex Company Private Limited incorporated?
Total Tradex Company Private Limited was incorporated in 2013 (around 30 Jul 2013). Its CIN is U52599MP2013PTC031229 and it is registered with RoC-Gwalior.
Where is Total Tradex Company Private Limited located?
Total Tradex Company Private Limited is headquartered in Madhya Pradesh, at: HIG 489, E-7 Arera Colony Bhopal Bhopal MP 462016 IN .
What sector does Total Tradex Company Private Limited operate in?
Total Tradex Company Private Limited operates in the Door to door sale (retail), by sales persons. sector (NIC code 52599), classified as Non-govt company.
Who are the directors of Total Tradex Company Private Limited?
Total Tradex Company Private Limited has 1 active director: Sweena (Director).
What is the paid-up capital of Total Tradex Company Private Limited?
Total Tradex Company Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Total Tradex Company Private Limited have any open charges?
Total Tradex Company Private Limited has no open MCA-registered charges on record.
What is Total Tradex Company Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Total Tradex Company Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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