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Tpk Impex Private Limited

U51101GJ2012PTC070212ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Tpk Impex Private Limited is a Private Non-govt company company incorporated in 2012 and based in Gujarat, India. It was founded by Jayesh. Tpk Impex Private Limited operates in Agricultural raw material, sale through commission agents (NIC 51101) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2015-16, the company reported revenue of ₹66.7K and a net loss of ₹1.2K. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2073d ago · may be overdue
Revenue (latest FY)
₹66.7K
2015-16
PAT (latest FY)
₹-1.2K
Margin -1.9%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Gujarat
Sector
Agricultural raw material, sale through commission agents
NIC 51101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Dec 2020
2073d ago
Last Balance Sheet
31 Mar 2020
2347d ago
Latest Filing
—
Registered Email
t*********(at)gmail.com
Registered Office
303, 3rd Floor, SCARLET BUSINESS HUB,OPP. ANKUR SCHOOL, SUR.NO 102,186/4,TP/6,FATEHPURA, PALDI AHMEDABAD Ahmedabad GJ 380007 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
303, 3rd Floor, SCARLET BUSINESS HUB,OPP. ANKUR SCHOOL, SUR.NO 102,186/4,TP/6,FATEHPURA, PALDI AHMEDABAD Ahmedabad GJ 380007 IN
NIC code
51101
Statutory auditor
In filing report
Registered email
t*********(at)gmail.com
Section
Agricultural raw material, sale through commission agents
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 May 2012 · 30 Dec 2020

Registered office location

Mapped from the MCA registered address
303, 3rd Floor, SCARLET BUSINESS HUB,OPP. ANKUR SCHOOL, SUR.NO 102,186/4,TP/6,FATEHPURA, PALDI AHMEDABAD Ahmedabad GJ 380007 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

3 activeNo resignations on record
K
Kashish
Director
10.5y · AHMEDABAD · DIN 7472477 · 1 other co.
J
Jayesh
Director
10.5y · AHMEDABAD · DIN 7472434
J
Jayesh
Director
14.3y · AHMEDABAD · DIN 5258997

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Tpk Impex 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 Tpk Impex 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 Tpk Impex 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 Tpk Impex 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹34.5K₹69.1K₹1.04 L₹98.7K2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
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 filingsLocked

Compounded growth rates are computed from Tpk Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Tpk Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-1.87%—-1.72%-0.08%21.75

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Tpk Impex 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 Tpk Impex 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

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Agricultural raw material, sale through commission agents

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Hexa Tradex Limited
Uttar Pradesh · Inc 2010
Paid-up
Revenue
A · 96
04
Swift India Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
08 Mar 2016
Kashish appointed as Director
08 Mar 2016
Jayesh appointed as Director
07 May 2012
Company incorporated
Tpk Impex Private Limited registered with RoC-Ahmedabad; year 2012
07 May 2012
Jayesh 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 Tpk Impex Private Limited

When was Tpk Impex Private Limited incorporated?
Tpk Impex Private Limited was incorporated in 2012 (around 07 May 2012). Its CIN is U51101GJ2012PTC070212 and it is registered with RoC-Ahmedabad.
Where is Tpk Impex Private Limited located?
Tpk Impex Private Limited is headquartered in Gujarat, at: 303, 3rd Floor, SCARLET BUSINESS HUB,OPP. ANKUR SCHOOL, SUR.NO 102,186/4,TP/6,FATEHPURA, PALDI AHMEDABAD Ahmedabad GJ 380007 IN .
What sector does Tpk Impex Private Limited operate in?
Tpk Impex Private Limited operates in the Agricultural raw material, sale through commission agents sector (NIC code 51101), classified as Non-govt company.
Who are the directors of Tpk Impex Private Limited?
Tpk Impex Private Limited has 3 active directors: Kashish (Director), Jayesh (Director), Jayesh (Director).
What is the paid-up capital of Tpk Impex Private Limited?
Tpk Impex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Tpk Impex Private Limited have any open charges?
Tpk Impex Private Limited has no open MCA-registered charges on record.
What is Tpk Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tpk Impex Private Limited is 100/100 (grade A). 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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