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 (INDIA) PRIVATE LIMITED
CIN: U63090MH1998PTC169229
TOTAL LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63090MH1998PTC169229) is a Private company incorporated on 28 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30000000.00.
TOTAL LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOTAL LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TOTAL LOGISTICS (INDIA) PRIVATE LIMITED are ANKIT PRAVIN GUPTA, PRAVIN RAJENDRA PRASAD GUPTA, and BAJRANG LAL DURGARAM SHARMA.
TOTAL LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1998PTC169229 and its registration number is 169229. Users may contact TOTAL LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTAL LOGISTICS (INDIA) PRIVATE LIMITED is 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098.
Current status of TOTAL LOGISTICS (INDIA) 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 (INDIA) 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 (INDIA) 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 (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02019239 | ANKIT PRAVIN GUPTA | Director | 2008-05-12 |
| 00191085 | PRAVIN RAJENDRA PRASAD GUPTA | Managing Director | 1998-12-01 |
| 08019696 | BAJRANG LAL DURGARAM SHARMA | Director | 2023-07-03 |
Past Directors & Key Managerial Personnel of TOTAL LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00191141 | VISHAL GUPTA VIJAY | Director | - | 2008-05-15 |
| 02019260 | MANJU PRAVIN GUPTA | Director | - | 2022-04-01 |
| 02873735 | SANJANA ANKIT GUPTA | Director | - | 2022-04-01 |
| 00190962 | VIJAY RAJENDRAPRASAD GUPTA | Director | - | 2008-05-15 |
| 08019696 | BAJRANG LAL DURGARAM SHARMA | Additional Director | - | 2023-09-29 |
| 00190926 | RAJENDRA PRASAD HARCHANDILAL GUPTA | Director | - | 2008-05-15 |
Other Directorships of VISHAL GUPTA VIJAY
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 |
| 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 |
| TOTAL LOGISTICS & TRANSPORT PRIVATE LIMITED | U74999MH2016PTC286943 | Director | - | 2022-04-01 |
Other Directorships of SANJANA ANKIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL EARTH MOVERS PRIVATE LIMITED | U45202MH2008PTC185659 | Director | - | 2022-04-01 |
| TOTAL EARTH MOVERS (AURANGABAD) PRIVATE LIMITED | U50400MH2021PTC356197 | Director | 2021-03-03 | Ongoing |
| LOGISTICS SERVICES (INDIA) PRIVATE LIMITED | U63090MH1999PTC121547 | Director | - | 2022-04-01 |
Other Directorships of VIJAY RAJENDRAPRASAD GUPTA
Other Directorships of PRAVIN RAJENDRA PRASAD GUPTA
Other Directorships of BAJRANG LAL DURGARAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLIGHT LOGISTICS LLP | AAL-5326 | Designated Partner | 2017-12-28 | Ongoing |
Other Directorships of RAJENDRA PRASAD HARCHANDILAL GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1999PTC121547 | LOGISTICS SERVICES (INDIA) PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098 |
| U70109MH1995PTC090617 | SURAT ESTATES PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098 |
| U70109MH1995PTC090618 | SACHIN ESTATES PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098 |
| U70100MH1996PTC097845 | SEAGATE REALTORS PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1990PTC058832 | PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1990PTC058833 | SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1995PTC091197 | HUTEL INVESTMENT PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, , MUMBAI, Maharashtra, India - 400098 |
| U45202MH2008PTC185659 | TOTAL EARTH MOVERS PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, , MUMBAI, Maharashtra, India - 400098 |
| U50102MH2011PTC211812 | TOTAL AUTOMOTIVE AGENCIES PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, , MUMBAI, Maharashtra, India - 400098 |
| U74900MH2008PTC185640 | SURAT TRUCKING PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, , 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 |
| U70102MH2011PTC213597 | RAJPUROHIT BUILDERS PRIVATE LIMITED | Unit No.21,Ground Floor,Swastik Industrial Estate, Behind L&T, 178, CST Road, Kalina, 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 |
| 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 |
| U45200MH1994PTC081263 | GOREGAON ESTATES PRIVATE LIMITED | 178,CST ROAD, KALINA, UNIT 3 TO 10 SWASTIK INDUSTRIAL ESTATE, SANTACRUZ EAS T , MUMBAI, Maharashtra, India - 400098 |
| U74997MH2016NPL282739 | TREE PLANT FOR ME FOUNDATION | Goodwill Premises co-op Society,Swastik Industrial Estate, 178 Vidyanagari Marg, CST Road, Santacruz , 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 |
| AAI-8322 | BAHIKHATA CONSULTANTS LLP | Office No. 32, Swastik Industrial Estate, Vidya Nagari Road, Kalina CST Road, Santacruz East Mumbai, Maharashtra, India - 400098 |
| U45400MH2010PTC210961 | TECHNE INFRA INDIA PRIVATE LIMITED | 24, GOODWILL PREMISES 178, SWASTIK ESTATE, CST ROAD, KALINA , MUMBAI, Maharashtra, India - 400098 |
| AAQ-0468 | FAB TRIPS LLP | 30 & 31, Swastik Industrial Estate, 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 |
| U74900MH2016PTC273191 | SAANIDHAANAM ALF PRIVATE LIMITED | 22/23, GOODWILL PREMISES, SWASTIK ESTATE 178 CST ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U74900MH2016PTC274742 | IMAGINON TECH-VENTURES PRIVATE LIMITED | Gala No 6, Ground Floor, Swastik Industrial Estate 178, Vidyanagari Marg, Kalina , Mumbai, Maharashtra, India - 400098 |
| U74120MH2015PTC260921 | ICS ASSURE SERVICES PRIVATE LIMITED | 22/23, GOODWILL PREMISES, SWASTIK ESTATE, 178 CST ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045178 | 2006-09-05 | 2007-05-25 | 2009-07-13 | 355,000,000.00 | HDFC BANK LIMITED | |
| 10182160 | 2009-09-29 | 2020-12-10 | 2023-02-09 | 136,674,971.00 | HDFC BANK LIMITED | |
| 10201990 | 2009-12-30 | 2021-03-25 | 2023-02-09 | 136,674,971.00 | HDFC BANK LIMITED | |
| 10322483 | 2011-12-05 | 2017-03-15 | 2022-06-27 | 100,000,000.00 | Axis Bank Limited | |
| 90290408 | 2004-03-12 | 2009-01-23 | 2009-10-30 | 92,000,000.00 | VIJAYA BANK | |
| 90296549 | 2001-12-26 | - | 2011-12-12 | 490,000.00 | VIJAYA BANK | |
| 90296557 | 2002-04-30 | - | 2011-12-12 | 2,500,000.00 | VIJAYA BANK | |
| 90296564 | 2002-10-16 | - | 2015-03-02 | 600,000.00 | New India Co-op Bank Limited | |
| 90296603 | 2004-05-05 | - | 2015-03-02 | 349,000.00 | New India Co-op Bank Limited | |
| 90297821 | 1999-08-02 | - | 2011-12-12 | 250,000.00 | VIJAYA BANK | |
| 90297876 | 2000-10-24 | - | 2022-06-13 | 3,600,000.00 | THE KURLA NAGARIK SAHAKARI BANK LTD. | |
| 100134079 | 2017-08-29 | - | 2023-04-19 | 12,110,000.00 | HDFC BANK LIMITED | |
| 100145451 | 2017-12-29 | - | 2022-06-27 | 20,000,000.00 | Axis Bank Limited | |
| 100284299 | 2019-07-29 | - | 2022-06-27 | 20,000,000.00 | Axis Bank Limited | |
| 100530316 | 2022-01-14 | 2022-09-06 | - | 165,800,000.00 | State Bank of India |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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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.