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      • Complaints
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      TOTAL INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45202MH2008PTC178648
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      TOTAL INFRASTRUCTURE PRIVATE LIMITED (CIN: U45202MH2008PTC178648) is a Private company incorporated on 08 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 487490.00.

      TOTAL INFRASTRUCTURE 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 INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of TOTAL INFRASTRUCTURE PRIVATE LIMITED are SURYA KANTA BEHERA, VIJAY RAJENDRAPRASAD GUPTA, and DINESHCHANDRA AMTHALAL SHAH.

      TOTAL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC178648 and its registration number is 178648. Users may contact TOTAL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTAL INFRASTRUCTURE PRIVATE LIMITED is DW-2332, Bharat Diamond Bourse, B.K.C. Bandra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of TOTAL INFRASTRUCTURE 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 Names

      Previous CINs

      ZaubaCorp's company report for TOTAL INFRASTRUCTURE 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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      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.

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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 INFRASTRUCTURE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOTAL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      03153159 SURYA KANTA BEHERA Director 2024-06-06
      00190962 VIJAY RAJENDRAPRASAD GUPTA Director 2008-02-08
      01325342 DINESHCHANDRA AMTHALAL SHAH Director 2008-02-08
      Past Directors & Key Managerial Personnel of TOTAL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      03153159 SURYA KANTA BEHERA Additional Director - 2024-06-10
      02247386 KAVITA GUPTA Director - 2024-06-11
      Other Directorships of SURYA KANTA BEHERA
      Company Name CIN Designation Appointment Date Cessation
      CREDAI BALASORE ASSOCIATION U88900OD2023NPL044608 Director 2023-12-26 Ongoing
      Other Directorships of VIJAY RAJENDRAPRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      GLOBAL REALTY AND AVIATION LLP AAC-4927 Partner 2014-07-23 Ongoing
      JIND AGRI SERVICES PRIVATE LIMITED U01100DL2017PTC321713 Director 2017-01-09 Ongoing
      JAGRAON AGRI SERVICES PRIVATE LIMITED U01100MH2017PTC289682 Director 2017-01-17 Ongoing
      TOTAL AGRI SERVICES AHMEDABAD PRIVATE LIMITED U01110DL2017PTC321714 Director 2017-01-10 Ongoing
      KHANNA AGRI SERVICES PRIVATE LIMITED U01110MH2017PTC289694 Director 2017-01-18 Ongoing
      SEHORE AGRI SERVICES PRIVATE LIMITED U01403MH2014PTC255411 Director 2014-06-07 Ongoing
      LANDMINE DEVELOPERS PRIVATE LIMITED U45209MH1985PTC036355 Director 1985-05-27 Ongoing
      VEDANT IMPEX PRIVATE LIMITED U51109MH2007PTC176129 Director 2007-11-23 Ongoing
      TOTAL AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC197715 Director 2009-12-09 Ongoing
      TOTAL AGRO SERVICES PRIVATE LIMITED U63000MH2008PTC180629 Director 2008-03-31 Ongoing
      TOTAL DISTRIPARKS PRIVATE LIMITED U63010MH2004PTC148881 Director 2012-09-21 Ongoing
      ALIPURDUAR LOGISTICS PRIVATE LIMITED U63030DL2021PTC375669 Director 2021-01-13 Ongoing
      DURGAPUR LOGISTICS PRIVATE LIMITED U63030DL2021PTC375734 Director 2021-01-15 Ongoing
      DANKUNI AGRI SERVICES PRIVATE LIMITED U63031DL2021PTC375667 Director 2021-01-13 Ongoing
      TOTAL SHIPPING & LOGISTICS PRIVATE LIMITED U63090MH1984PTC034075 Director 2002-11-21 Ongoing
      EXCELLENT TRANSPORT PRIVATE LIMITED U63090MH1985PTC036357 Director 1985-05-27 Ongoing
      TOTAL LOGISTICS (INDIA) PRIVATE LIMITED U63090MH1998PTC169229 Director - 2008-05-15
      LOGISTICS SERVICES (INDIA) PRIVATE LIMITED U63090MH1999PTC121547 Director - 2008-05-31
      PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1990PTC058832 Director - 2008-05-31
      SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED U67120MH1990PTC058833 Director - 2008-05-31
      HUTEL INVESTMENT PRIVATE LIMITED U67120MH1995PTC091197 Director - 2008-05-31
      VEDA PROPERTIES PVT LTD U70100MH1991PTC063333 Managing Director 2000-09-19 Ongoing
      SAHARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC097672 Additional Director - 2013-09-26
      SAHARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC097672 Director 2013-09-26 Ongoing
      SEAGATE REALTORS PRIVATE LIMITED U70100MH1996PTC097845 Director - 2008-05-31
      SURAT ESTATES PRIVATE LIMITED U70109MH1995PTC090617 Director - 2008-05-31
      SACHIN ESTATES PRIVATE LIMITED U70109MH1995PTC090618 Director - 2008-05-31
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Director - 2011-12-22
      SURAT GOODS TRANSPORT PRIVATE LIMITED U99999MH1977PTC020049 Managing Director 1993-03-21 Ongoing
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Additional Director - 2017-09-30
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Director 2017-09-30 Ongoing
      Other Directorships of DINESHCHANDRA AMTHALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      C D DIAMONDS LLP AAP-0855 Designated Partner 2019-04-26 Ongoing
      C D DIAMONDS PRIVATE LIMITED U26912MH1998PTC114161 Director - 2019-04-25
      IDH DIAMONDS (INDIA) PRIVATE LIMITED U27205MH2006PTC160979 Director 2006-04-05 Ongoing
      C.DINESH & COMPANY PRIVATE LIMITED. U36912MH2007PTC169653 Director 2007-04-04 Ongoing
      S. JAIMIN LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC170113 Director 2015-03-23 Ongoing
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Additional Director - 2010-09-25
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2011-09-15
      NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Additional Director - 2010-09-25
      NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Director - 2011-05-27
      Other Directorships of KAVITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE POWERNIC SOLUTIONS PRIVATE LIMITED U29220OR2013PTC016645 Director 2019-08-24 Ongoing
      FORTUNE POWERNIC SOLUTIONS PRIVATE LIMITED U29220OR2013PTC016645 Director - 2017-02-27

      CIN Company Name Company Address
      AAP-0855 C D DIAMONDS LLP DW-2332, Bharat Diamond Bourse, B.K.C., Bandra (East), Mumbai, Maharashtra, India - 400051
      U26912MH1998PTC114161 C D DIAMONDS PRIVATE LIMITED DW-2332, Bharat Diamond Bourse, B.K.C. Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U36910MH2022PTC380199 DIAMGROW TECH PRIVATE LIMITED DW-5040 5TH FLOOR G-BLOCK BHARAT DIAMOND BOURSE B K C ROAD BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      AAE-4560 RAJGIR GEMS LLP EW-5190, E-Tower, Bharat Diamond Bourse B.K.C., Bandra (East) Mumbai, Maharashtra, India - 400051
      U36993MH2014PTC251562 D. NITIN & CO PRIVATE LIMITED EC-6090, G-Block, Bharat Diamond Bourse, B. K. C., Bandra (East) , Mumbai, Maharashtra, India - 400051
      U36911MH2002PTC136419 CUPID DIAMONDS PRIVATE LIMITED 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
      U36912MH2007PTC169653 C.DINESH & COMPANY PRIVATE LIMITED. DW-2332, Bharat Diamond Bourse BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U65910MH2007PTC170113 S. JAIMIN LEASING & FINANCE PRIVATE LIMITED DW-2332, Bharat Diamond Bourse BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U65990MH1981PTC025027 VYOMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED CC2061, 2ND FLOOR, TOWER C, BHARAT DIAMOND BOURSECOMPLEX', B. K. C., BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U24290MH2016PTC281684 PACELITE MULTI SOLUTIONS PRIVATE LIMITED AE-7092, 7th Floor, Bharat Diamond Bourse, B K C, Bandra East, , Bandra, Maharashtra, India - 400051
      U36912MH2010PTC210487 PACE DIAMONDS PRIVATE LIMITED AE-7092, 7th Floor, Bharat Diamond Bourse, B K C, Bandra East, , Bandra, Maharashtra, India - 400051
      U74900MH2016PTC273965 PCM IMPEX PRIVATE LIMITED AE-7092, 7th Floor, Bharat Diamond Bourse, B K C, Bandra East, , Bandra, Maharashtra, India - 400051
      U65990MH2019PTC321387 SPACEGO FINCAP PRIVATE LIMITED DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      AAL-1389 ADIANK DIAM LLP DW4111 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX DIAMOND MARKET BANDRA EAST MUMBAI, Maharashtra, India - 400051
      AAB-7019 MANNATT JEMS LLP CABIN NO. B24, B TOWER, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U36910MH1995PTC091936 SIDDHI IMPEX PRIVATE LIMITED JW 9010- B16 to B19, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      ABB-4670 MANIDHARI DIAMONDS LLP G BLOCK/DW6120, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      AAP-9279 J K DEALERS LLP D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051
      ABC-3595 JLG DIAMONDS LLP DW3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,,Opp. NABARD Head Office, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
      ABB-4569 CHROME COLLECTION LLP DW 7050, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,India-400051
      U51101MH2011PTC214382 C. MAHENDRA COMMODITIES PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
      U92490MH2012PTC230723 CIEMME ENTERTAINMENT PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
      U36996MH2020PTC339798 EVERMORE JEWELLERY PRIVATE LIMITED C/O FARWIN LIMITED, OFFICE NO DW-3080 BHARAT DIAMOND BOURSE,BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U74999MH2019PTC318943 TECH NAVONMESH PRIVATE LIMITED DW 4091,DW 4092 & DW 4080,Bharat Diamond Bourse,G Block,Bandra Kurla Complex, , BANDRA EAST, Maharashtra, India - 400051
      AAC-6793 JEWEL 4 YOU GLOBAL LLP DW - 6060, BHARAT DIAMOND BOURSE BOURSE, BANDRA( EAST) MUMBAI, Maharashtra, India - 400051
      AAF-7064 SDS E-VENTURES LLP DW-1050, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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