CIN |
|
|
Company Name |
TOTAL LOGISTICS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
169229 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 October 1998 |
|
Age of Company |
25 years, 5 month, 27 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOTAL LOGISTICS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, MUMBAI MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00191085 |
Managing Director |
01 December 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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02019239 |
Director |
12 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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08019696 |
Additional Director |
24 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1990PTC058832 |
PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, MUMBAI MH 400098 IN |
U70109MH1995PTC090617 |
SURAT ESTATES PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, MUMBAI MH 400098 IN |
U70109MH1995PTC090618 |
SACHIN ESTATES PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, MUMBAI MH 400098 IN |
U67120MH1990PTC058833 |
SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, MUMBAI MH 400098 IN |
U63090MH1999PTC121547 |
LOGISTICS SERVICES (INDIA) PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, MUMBAI MH 400098 IN |
U70100MH1996PTC097845 |
SEAGATE REALTORS PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, MUMBAI MH 400098 IN |
U63090MH1998PTC169229 |
TOTAL LOGISTICS (INDIA) PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, MUMBAI MH 400098 IN |
U74900MH2008PTC185640 |
SURAT TRUCKING PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, MUMBAI MH 400098 IN |
U50102MH2011PTC211812 |
TOTAL AUTOMOTIVE AGENCIES PRIVATE LIMITED | 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, MUMBAI MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10045178 |
2006-09-05 |
2007-05-25 |
2009-07-13 |
355,000,000 |
HDFC BANK LIMITED |
|
10182160 |
2009-09-29 |
2020-12-10 |
2023-02-09 |
136,674,971 |
HDFC BANK LIMITED |
|
10201990 |
2009-12-30 |
2021-03-25 |
2023-02-09 |
136,674,971 |
HDFC BANK LIMITED |
|
10322483 |
2011-12-05 |
2017-03-15 |
2022-06-27 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As per enclosed Agreement |
100,000,000 |
Axis Bank Limited |
90290408 |
2004-03-12 |
2009-01-23 |
2009-10-30 |
Book debts |
92,000,000 |
VIJAYA BANK |
90296549 |
2001-12-26 |
- |
2011-12-12 |
490,000 |
VIJAYA BANK |
|
90296557 |
2002-04-30 |
- |
2011-12-12 |
Book debts |
2,500,000 |
VIJAYA BANK |
90296564 |
2002-10-16 |
- |
2015-03-02 |
600,000 |
New India Co-op Bank Limited |
|
90296603 |
2004-05-05 |
- |
2015-03-02 |
349,000 |
New India Co-op Bank Limited |
|
90297821 |
1999-08-02 |
- |
2011-12-12 |
250,000 |
VIJAYA BANK |
|
90297876 |
2000-10-24 |
- |
2022-06-13 |
3,600,000 |
THE KURLA NAGARIK SAHAKARI BANK LTD. |
|
100134079 |
2017-08-29 |
- |
2023-04-19 |
12,110,000 |
HDFC BANK LIMITED |
|
100145451 |
2017-12-29 |
- |
2022-06-27 |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
Axis Bank Limited |
100284299 |
2019-07-29 |
- |
2022-06-27 |
Book debts; Floating charge; As per Deed of Hypothecation - Current Assets |
20,000,000 |
Axis Bank Limited |
100530316 |
2022-01-14 |
2022-09-06 |
- |
165,800,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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