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 LOGISTICS & TRANSPORT PRIVATE LIMITED
CIN: U74999MH2016PTC286943 As on: 2026-07-13
TOTAL LOGISTICS & TRANSPORT PRIVATE LIMITED (CIN: U74999MH2016PTC286943) is a Private company incorporated on 19 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
TOTAL LOGISTICS & TRANSPORT 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 LOGISTICS & TRANSPORT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TOTAL LOGISTICS & TRANSPORT PRIVATE LIMITED are PRAVIN RAJENDRA PRASAD GUPTA, and ANKIT PRAVIN GUPTA.
TOTAL LOGISTICS & TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286943 and its registration number is 286943. Users may contact TOTAL LOGISTICS & TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTAL LOGISTICS & TRANSPORT PRIVATE LIMITED is 178 CST RD KALINA UNIT 3 TO 10, SWASTIK INDUSTRIAL ESTATE, SANTACRUZ EAST, VIDYANAGRI MARG , MUMBAI, Maharashtra, India - 400098.
Current status of TOTAL LOGISTICS & TRANSPORT 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 LOGISTICS & TRANSPORT 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.
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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 LOGISTICS & TRANSPORT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOTAL LOGISTICS & TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00191085 | PRAVIN RAJENDRA PRASAD GUPTA | Director | 2023-06-29 |
| 02019239 | ANKIT PRAVIN GUPTA | Director | 2016-10-19 |
Past Directors & Key Managerial Personnel of TOTAL LOGISTICS & TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02019260 | MANJU PRAVIN GUPTA | Director | - | 2022-04-01 |
Other Directorships of PRAVIN RAJENDRA PRASAD GUPTA
Other Directorships of ANKIT PRAVIN GUPTA
Other Directorships of MANJU PRAVIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL EARTH MOVERS (MUMBAI) PRIVATE LIMITED | U50403MH2021PTC356202 | Director | 2021-03-03 | Ongoing |
| TOTAL LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH1998PTC169229 | Director | - | 2022-04-01 |
| LOGISTICS SERVICES (INDIA) PRIVATE LIMITED | U63090MH1999PTC121547 | Director | - | 2022-04-01 |
| PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED | U67120MH1990PTC058832 | Director | 2008-05-12 | Ongoing |
| SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED | U67120MH1990PTC058833 | Director | 2008-05-12 | Ongoing |
| HUTEL INVESTMENT PRIVATE LIMITED | U67120MH1995PTC091197 | Director | 1995-09-18 | Ongoing |
| SEAGATE REALTORS PRIVATE LIMITED | U70100MH1996PTC097845 | Director | 2008-05-12 | Ongoing |
| IMPACT ESTATES PRIVATE LIMITED | U70100MH2005PTC153773 | Director | 2005-06-06 | Ongoing |
| SURAT ESTATES PRIVATE LIMITED | U70109MH1995PTC090617 | Director | 2008-05-12 | Ongoing |
| SACHIN ESTATES PRIVATE LIMITED | U70109MH1995PTC090618 | Director | 1995-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1994PTC081263 | GOREGAON ESTATES PRIVATE LIMITED | 178,CST ROAD, KALINA, UNIT 3 TO 10 SWASTIK INDUSTRIAL ESTATE, SANTACRUZ EAS T , MUMBAI, Maharashtra, India - 400098 |
| U52520MH2021PTC364682 | MIRA SKINCARE PRODUCTS PRIVATE LIMITED | 178 CST ROAD KALINA UNIT 3 TO 10 SWASTIK IND EST SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U50400MH2021PTC356197 | TOTAL EARTH MOVERS (AURANGABAD) PRIVATE LIMITED | 178, CST RD, KALINA, UNIT 3 TO 10 SWASTIK IND. ESTATE, SANTA CRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U50403MH2021PTC356202 | TOTAL EARTH MOVERS (MUMBAI) PRIVATE LIMITED | 178, CST RD, KALINA, UNIT 3 TO 10 SWASTIK IND. ESTATE, SANTA CRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| AAD-2149 | SPACECOM SOFTWARE LLP | UNIT 1 and 2, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098 |
| U72300MH2015PTC263638 | JAAN INNOVATIONS PRIVATE LIMITED | Unit No.1 & 2, 2nd Flr, Swastik Industrial Estate, 178, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U51909MH2019PTC330625 | NAGPUR GWALAS PRIVATE LIMITED | 32,Swastik Industrial Estate,Vidya Nagri Rd,CST Road,Kalina,Santacruz East , MUMBAI, Maharashtra, India - 400098 |
| U92120MH2001PLC130365 | TATA PLAY LIMITED | Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U15136MH2018PTC306736 | GWALAS ESSENTIALS PRIVATE LIMITED | Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098 |
| U52100MH2012PTC233847 | MARKETLINK ECOSYSTEM PRIVATE LIMITED | Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098 |
| U51909MH2017PTC301030 | SOLUBLE SYSTEM PRIVATE LIMITED | Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098 |
| U51909MH2017PTC299303 | MUMBAI GWALAS PRIVATE LIMITED | Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098 |
| U74900MH2013PTC239697 | BUSINESS ECOSYSTEM PRIVATE LIMITED | Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098 |
| U45201MH2013PTC245683 | MAGNUM REALTORS AND INFRAVENTURES PRIVATE LIMITED | Unit No. 1, Goodwill Premises Co-op Society Ltd, Swastik Industrial Estate, 178, Vidyanag ari Marg, , Santacruz East, Maharashtra, India - 400098 |
| AAQ-0468 | FAB TRIPS LLP | 30 & 31, Swastik Industrial Estate, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| AAC-2587 | TRIGGERBRIDGE COMMUNICATIONS LLP | UNIT NO 5, AMAR INDUSTRIAL ESTATE,159 CST ROAD , KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U64200MH2019PTC321153 | TSBB VOICE PRIVATE LIMITED | Unit 306, 3rd Floor, Windsor, Off CST Road, Kalina Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U45203MH2008PTC179890 | MANAVHIT DEVELOPERS PRIVATE LIMITED | Unit No. 13, 1st Floor, Swastik Industrial Estate, 178,Vidyanagari Marg,Kalina , Mumbai, Maharashtra, India - 400098 |
| U51909MH1995PTC308870 | FLEX VANIJYA PVT LTD | Unit No. 13, 1st Floor, Swastik Industrial Estate 178, Vidyanagari Marg, Kalina , Mumbai, Maharashtra, India - 400098 |
| AAI-8322 | BAHIKHATA CONSULTANTS LLP | Office No. 32, Swastik Industrial Estate, Vidya Nagari Road, Kalina CST Road, Santacruz East Mumbai, Maharashtra, India - 400098 |
| U45400MH2008PTC185505 | TREASURE BUILDCON PRIVATE LIMITED | Unit No. 13, 1st Floor, Swastik Industrial Estate, 178,Vidyanagari Marg,Kalina , Mumbai, Maharashtra, India - 400098 |
| U51109MH2006PTC308868 | BHASKAR VYAPAAR PRIVATE LIMITED | Unit No. 13, 1st Floor, Swastik Industrial Estate 178, Vidyanagari Marg, Kalina , Mumbai, Maharashtra, India - 400098 |
| U51109MH2007PTC308558 | LOKENATH TIE UP PRIVATE LIMITED | Unit No. 13, 1st Floor, Swastik Industrial Estate 178, Vidyanagari Marg, Kalina , Mumbai, Maharashtra, India - 400098 |
| U51109MH2007PTC308854 | DINKAR VYAPAAR PRIVATE LIMITED | Unit No. 13, 1st Floor, Swastik Industrial Estate 178, Vidyanagari Marg, Kalina , Mumbai, Maharashtra, India - 400098 |
| U51109MH2007PTC308867 | NAVDURGA COMMERCE PRIVATE LIMITED | Unit No. 13, 1st Floor, Swastik Industrial Estate 178, Vidyanagari Marg, Kalina , Mumbai, Maharashtra, India - 400098 |
| U64990MH2021PTC368506 | AMRIT LILA ENTERPRISES PRIVATE LIMITED | 301 305 3rd Floor Sheil Estate 158 CST Road Kalina Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U14100MH1993PTC071686 | KOKAN C. & T. PRIVATE LIMITED | GOODWILL PREMISES CO-OP SOC., SWASTIK INDUSTRIAL ESTATE, 178, VIDYANAGARI MARG, CST ROAD, SANTACRUZ , MUMBAI, Maharashtra, India - 400098 |
| U01400MH2011PTC213286 | RANCO REALTY PRIVATE LIMITED | GOODWILL PREMISES CO-OP SOC., SWASTIK INDUSTRIAL ESTATE, 178, VIDYANAGARI MARG, CST ROAD, SANTACRUZ , MUMBAI, Maharashtra, India - 400098 |
| U64204MH2015PTC267808 | TATA PLAY BROADBAND PRIVATE LIMITED | Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100098814 | 2017-04-15 | - | - | 2,500,000.00 | HDFC BANK LIMITED |
- 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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| 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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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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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.