Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOTAL INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1982PTC028400
TOTAL INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1982PTC028400) is a Private company incorporated on 06 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000000.00.
TOTAL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOTAL INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TOTAL INVESTMENTS PRIVATE LIMITED are PUSHPADEVI PADAMCHAND DHOOT, and PADAMCHAND BHANVARLAL DHOOT.
TOTAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1982PTC028400 and its registration number is 28400. Users may contact TOTAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTAL INVESTMENTS PRIVATE LIMITED is SHOP NO.4, PRATHMESH LEELA, NEW LINK ROAD, OPP. DON BOSCO SCHOOL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of TOTAL INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOTAL INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOTAL INVESTMENTS
Purchase full report of TOTAL INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOTAL INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOTAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00118140 | PUSHPADEVI PADAMCHAND DHOOT | Director | 2005-04-30 |
| 01344573 | PADAMCHAND BHANVARLAL DHOOT | Director | 1996-07-20 |
Past Directors & Key Managerial Personnel of TOTAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02955237 | PRITI DEEPAK RATHI | Additional Director | - | 2014-09-30 |
| 02955237 | PRITI DEEPAK RATHI | Director | - | 2022-08-10 |
| 08988039 | SANTOSHKUMAR MENON | Additional Director | - | 2022-06-13 |
Other Directorships of PUSHPADEVI PADAMCHAND DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | Director | - | 2021-05-12 |
| SHIV SHIVAM DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC165310 | Additional Director | - | 2010-09-30 |
| SHIV SHIVAM DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC165310 | Director | - | 2018-02-03 |
| TAP INFRASTRUCTURE PRIVATE LIMITED | U45200MH2010PTC201650 | Additional Director | - | 2015-07-15 |
Other Directorships of PADAMCHAND BHANVARLAL DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HNS TRADING LLP | AAE-8868 | Designated Partner | - | 2019-10-19 |
| TAP INFRASTRUCTURE LLP | AAF-1911 | Designated Partner | - | 2019-10-19 |
| BATH LIVING LLP | AAW-2549 | Designated Partner | 2021-03-10 | Ongoing |
| PARAB INFRA LIMITED | L45209MH1989PLC221005 | Additional Director | - | 2010-08-17 |
| PARAB INFRA LIMITED | L45209MH1989PLC221005 | Managing Director | - | 2013-09-27 |
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | CEO(KMP) | - | 2021-05-06 |
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | Director | - | 2015-09-30 |
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | Managing Director | - | 2021-04-28 |
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | Managing Director | - | 2010-12-31 |
| LAVEER TRADING PRIVATE LIMITED | U74999MH2017PTC295919 | Additional Director | - | 2018-10-17 |
Other Directorships of PRITI DEEPAK RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PCS ADVISORY LLP | AAH-9452 | Designated Partner | 2016-12-05 | Ongoing |
| BATH LIVING LLP | AAW-2549 | Designated Partner | 2021-03-10 | Ongoing |
| SHIVANSH FINSERVE LIMITED | L65100GJ1984PLC082579 | Additional Director | - | 2014-07-15 |
| HILIKS TECHNOLOGIES LIMITED | L72100MH1985PLC282717 | Additional Director | - | 2022-09-30 |
| HILIKS TECHNOLOGIES LIMITED | L72100MH1985PLC282717 | Director | - | 2018-05-11 |
| LAVEER TRADING PRIVATE LIMITED | U47736MH2017PTC295919 | Director | - | 2018-10-17 |
| PAATH FINANCIAL SERVICES PRIVATE LIMITED | U65900MH2013PTC244185 | Additional Director | - | 2023-09-29 |
| PAATH FINANCIAL SERVICES PRIVATE LIMITED | U65900MH2013PTC244185 | Director | 2022-10-13 | Ongoing |
| LIVING COMMERCE SPACE PRIVATE LIMITED | U70102MH2015PTC262824 | Additional Director | - | 2016-09-30 |
| LIVING COMMERCE SPACE PRIVATE LIMITED | U70102MH2015PTC262824 | Director | - | 2022-03-15 |
| AVANEESH TRADING PRIVATE LIMITED | U74110MH2014PTC256341 | Director | 2022-08-17 | Ongoing |
Other Directorships of SANTOSHKUMAR MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2010PTC201650 | TAP INFRASTRUCTURE PRIVATE LIMITED | 4, PRATHMESH LEELA, NEW LINK ROAD, OPP. DON BOSCO SCHOOL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U66210MH2025PTC443843 | TOTAL MARITIME TECHNICAL SERVICES PRIVATE LIMITED | OFFICE NO-511, BHOOMI PRARAMBH SHREE VISHRAMYOG CHS LTD,NEW LINK ROAD, OPP DON BOSCO SCHOOL,Borivali West,Mumbai,Maharashtra,400092-India |
| U67120MH1996PTC104663 | JIGAR SECURITIES PRIVATE LIMITED | 804, KRISHNA HERITAGE TOWER OFF L T ROAD NEW LINK ROAD OPP DON BOSCO SCHOOL BORIV ALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAE-8868 | HNS TRADING LLP | Shop No. 04, Prathamesh Leela, New Link Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U51909MH2017PTC293922 | GRASP TRADE & COMMERCE PRIVATE LIMITED | SHOP NO-4,SHIRODKAR COMPOUND,OPP YOGI TOWER, LINK ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U55209MH2018PTC303591 | FOODIDOM KRAFT HOSPITALITY PRIVATE LIMITED | Shop No.A/4, Jalkirti Apartment, Jairaj Nagar, New Link Road, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| U74300MH2019PTC327662 | TRANSROUTE MEDIA PRIVATE LIMITED | ROW HOU NO. 2, KRISHNA HERITAGE,LINK RD, OPP. DON BOSCO SCHOOL, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74910MH2005PTC157572 | NAMASTE MUMBAI HELPLINE SERVICE PRIVATE LIMITED | SHOP NO 1 LINK VIEW SHREETOWER OPP DON BOSCO SCHOOL NEW LINK RD BORIVALI (W) MUMBAI MH 400092 IN |
| U70109MH1997PTC105059 | ARYA DEEP LIFESPACE PRIVATE LIMITED | A/1, PRATHMESH LEELA APARTMENTS, NEW MHB COLONY, NEW LINK ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAP-0442 | REDDER COMMUNICATIONS LLP | 102 F P NO 463 & 464 KRIPA HEIGHTS OPP LINK VIEW HOTEL, NEW LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACK-9499 | S & A URBANWORKS LLP | Shop 3 Mangaldeep Building, Plot No. 431 Gymkhana Road,Opp Neel Tower, Devidas Extension Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| U96010MH2025PTC437729 | KLEENITO SERVICES PRIVATE LIMITED | SHOP NO 4 AND SHOP NO 5, ABHILASHA,BORIVALI POPPY CHS LTD, OFF RAM NAGAR ROAD, SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,400092-India |
| U45500MH2022PTC384142 | T SQUARE TOWN DEVELOPERS PRIVATE LIMITED | UNIT NO.G/4, CABIN NO.1, GROUND FLOOR,,SURESHWAR TECHNO IT PART PREMISES CO OP SOCIETY LTD NR LINK ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,400092-India |
| ACL-0882 | DB RMC CONCRETECH LLP | 4th FLOOR , 402,TECHNO IT PARK, NEXT To,ESKAY RESORT, NEW LINK ROAD, BORIVALI WEST ,MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACW-2987 | INORRIE SALON AND ACADEMY LLP | AHCL HOMES CHSL,,Shop No 9, NEW LINK Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-3293 | TASMAI SHREE CONSTRUCTION LLP | SHOP NO 10, SHREE CHARBHUJA TRADING,YOGI NAGAR, OPP. LINK ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45202MH2010PLC209441 | RAJ SPACES LIMITED | 301, KRISHNA HERITAGE, NEW LINK ROAD NEAR DON BOSCO SCHOOL, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAX-2304 | REVLAR INFRA LLP | SHOP NO.9, DATTA MANDIR COMPOUND, OPP.YOGI TOWER, EKSAR LINK ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAH-5094 | TRANSDEEP MARINE & INFRASTRUCTURE LLP | SHOP NO. 5 ABHAY CHS LTD M KULKARNI MARG BORIVALI W OPP DON BOSCO SCHOOL MUMBAI, Maharashtra, India - 400092 |
| AAV-3172 | PJ OPTICS CARE LLP | Shop No 06, New Sahyadri View CHS LTD Lokmanya Tilak Road, Opp. HSBC Bank, Borivali west Mumbai, Maharashtra, India - 400092 |
| ACL-9555 | J9 FITNESS LLP | B-1503, SANSKRUTI SIGNATURE RUTURAJ VASANT CHSL,OLD MHB COLONY, LINK ROAD, NR DON BOSCO SCHOOL,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAA-1636 | KANKAI ENTERPRISES LLP | A/SHOP NO. 4, DIVYA DEEP CHS LTD, RAM MANDIR ROAD, OPP PRAN AY NAGAR, TPS III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAH-2080 | KRANK N GEARZ LLP | Shop No. 10, Ground Floor. Avirahi Homes, I.C.Colony Link Road, Borivali West, Mum,bai-400092,Mumbai,Mumbai City,Maharashtra,India-400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACJ-3073 | RRAS STRUCTURES LLP | Shop No. 2, Prathamesh Leela CHSL, New M.H.B. Colony,Borivali west,Borivali West,Mumbai,Maharashtra,India-400092 |
| U62099MH2024PTC418752 | LAX GROW FINTECH PRIVATE LIMITED | Office No.812, 8th Floor, Sureshwari Techno IT Park CHSL,New Link Road, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| ACD-1234 | STELLAR REAL ESTATE ADVISORY LLP | Office No 41, 4th Floor, Om Chambers, TPS III, 57th Road,,Opp Veer Savarkar Garden, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-4913 | WEALTH SAVERS CONSULTING LLP | OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.