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 COURIER & CARGO SERVICES PRIVATE LIMITED
CIN: U64120TN2001PTC047734 As on: 2026-07-13
TOTAL COURIER & CARGO SERVICES PRIVATE LIMITED (CIN: U64120TN2001PTC047734) is a Private company incorporated on 12 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TOTAL COURIER & CARGO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TOTAL COURIER & CARGO SERVICES PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
Directors of TOTAL COURIER & CARGO SERVICES PRIVATE LIMITED are SHABEER SAYEED AHMED, PRASHANT SHANKAR NAIDU, and SARFARAZ SADIQ JAFRY.
TOTAL COURIER & CARGO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120TN2001PTC047734 and its registration number is 47734. Users may contact TOTAL COURIER & CARGO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTAL COURIER & CARGO SERVICES PRIVATE LIMITED is D-10 IST FLOORGEMINI PARSN COMPLEX, 600 ANNASALAI, , CHENNAI.6., Tamil Nadu, India - 000000.
Current status of TOTAL COURIER & CARGO SERVICES 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 COURIER & CARGO SERVICES 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 COURIER & CARGO SERVICES
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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 COURIER & CARGO SERVICES 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 COURIER & CARGO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02434057 | SHABEER SAYEED AHMED | Additional Director | 2018-04-01 |
| 03328533 | PRASHANT SHANKAR NAIDU | Director | 2011-02-01 |
| 05165357 | SARFARAZ SADIQ JAFRY | Director | 2011-12-01 |
Past Directors & Key Managerial Personnel of TOTAL COURIER & CARGO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02302309 | LAKSHMANAN JAGADISH | Director | - | 2011-12-02 |
Other Directorships of LAKSHMANAN JAGADISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGIN FOODS LIMITED | U15137TN2008PLC068895 | Additional Director | - | 2018-09-11 |
| THOMAS MUSIC INSTRUMENTS COMPANY PRIVATE LIMITED | U51909TN2005PTC055656 | Director | 2005-03-15 | Ongoing |
| AGATE FINANCE LIMITED | U65191TZ1996PLC037431 | Additional Director | - | 2012-09-28 |
| AGATE FINANCE LIMITED | U65191TZ1996PLC037431 | Director | - | 2015-01-01 |
| PRIMESLOTS PROPERTIES PRIVATE LIMITED | U70101GA2005PTC004183 | Director | - | 2011-05-16 |
| DICETEK SOLUTIONS INDIA PRIVATE LIMITED | U72200TN2017PTC115432 | Director | - | 2017-05-04 |
| AIR SEA LOGISTICS SOLUTIONS PRIVATE LIMITED | U74999TN2016PTC112263 | Director | 2016-08-30 | Ongoing |
Other Directorships of SHABEER SAYEED AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABS XPRESS PRIVATE LIMITED | U63012TN2009PTC072335 | Director | - | 2020-02-10 |
| ABS AVIATION PRIVATE LIMITED | U63030TN2016PTC112321 | Director | - | 2021-09-15 |
Other Directorships of PRASHANT SHANKAR NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADORE INTERGLOBE EXPORTS LLP | AAJ-0247 | Designated Partner | 2017-03-31 | Ongoing |
| ATLANTIC WORLD WIDE PRIVATE LIMITED | U53200MH2024PTC422659 | Director | 2024-04-01 | Ongoing |
| PNSO TECHNOLOGY PRIVATE LIMITED | U53200PN2024PTC231459 | Director | 2024-05-30 | Ongoing |
| COURIERS ASSOCIATION OF INDIA | U67120MH1991NPL060052 | Director | 2012-08-10 | Ongoing |
| ZIPDATE PRIVATE LIMITED | U72900MH2021PTC361926 | Director | 2021-06-10 | Ongoing |
Other Directorships of SARFARAZ SADIQ JAFRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120TN1999PTC043737 | SHINELUCK FINANCIAL SERVICES PRIVATE LIM ITED | BLOCK D NO.4TH 4TH FLOOR,GEMINI PARSN APARTMENTS, ANNASALAI CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 000000 |
| U74210TN2000PTC045432 | M.S. ENGINEERING CONSULTANTS & CONTRACTO RS PRIVATE LIMITED | NO.15-B, IST FLOOR,GEMINI PARSN COMPLEX, 600, ANNA SALAI, , CHENNAI - 600 006., Tamil Nadu, India - 000000 |
| U65993TN1995PTC031098 | INTECH BUSINESS HOLDINGS PRIVATE LIMITED | 37, AUDIAPPA NAICKEN STREET,IST FLOOR CHENNAI 600 079 IST FLOOR, CHENNAI 600 0 79 , IST FLOOR, CHENNAI 600 079, Tamil Nadu, India - 000000 |
| U74140TN2002PTC049922 | MARKWELL CONSULTING PRIVATE LIMITED | NO.15, III FLOOR,GEMINI PARSN COMPLEX, MOUNT ROAD, , CHENNAI-6., Tamil Nadu, India - 000000 |
| U72900TN2000PTC046377 | VIKING INFOTECH PRIVATE LIMITED | B-5, FIRST FLOOR,GEMINI PARSN COMPLEX, , CHENNAI - 600 006., Tamil Nadu, India - 000000 |
| U15124TN1999PTC042609 | DOWN TOWN SERVICES PRIVATE LIMITED | D-7, HONG KONG COMPLEX9 & 10, RAMANATHAN STREET T.NAGAR , CHENNAI - 600 017., Tamil Nadu, India - 000000 |
| U17111TN2000PTC045253 | GOLD CREST GARMENTS PRIVATE LIMITED | FLAT NO.10-C, WING,6TH FLOOR, PARSN MENERE, ANNA SALAI, , CHENNAI - 600 006., Tamil Nadu, India - 000000 |
| U52110TN1998PTC040768 | MITHALI FOODS PRIVATE LIMITED | C 2 PARSN COMMERCIAL COMPLEX600 MOUNT ROAD 1ST FLOOR CHENNAI 600 006 , 1ST FLOOR CHENNAI 600 006, Tamil Nadu, India - 000000 |
| U32109TN2004PTC053612 | ALCOM COMMUNICATIONS AND ELECTRONICS PRIVATE LIMITED | D/1/4, PARSN APTS,ANNA SALAI, CHENNAI-6 , CHENNAI-6, Tamil Nadu, India - 000000 |
| U51101TN1995PLC031778 | ASIAN GOATS (INDIA) LIMITED | 6,IST FLOOR,SECRETARIATECOLONY,ADAMBAKKAM, CHENNAI 600 088. , CHENNAI 600 088., Tamil Nadu, India - 000000 |
| U17291TN1998PTC041266 | SUNBRIGHT DESIGNERS PRIVATE LIMITED | MODULE NO.6, SIDCO READYMADEGARMENT COMPLEX GUINDY CHENNAI-600 032. , CHENNAI-600 032., Tamil Nadu, India - 000000 |
| U55101TN1993PTC024745 | SEA BREEZE FARMS PVT. LTD | 10-D,B.N.REDDY ROAD,(NORTH BOAG ROAD),T.NAGAR, CHENNAI-600 017 , CHENNAI-600 017, Tamil Nadu, India - 000000 |
| U74210TN1996PTC034077 | AQUA BIOS INDIA P LTD | NO.180,LUZ CHURCH ROAD,FLAT NO.S-10, TNHB COMPLEX, MYLAPORE, CHENNAI-600 004 , MYLAPORE, CHENNAI-600 004, Tamil Nadu, India - 000000 |
| U30006TN1999PTC042218 | CROWN SYSTEMS INDIA PRIVATE LIMITED | NO.10, NATESAN STREET,SHOP NO.V-8, ANSARI COMPLEX, T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U24231TN1995PTC033781 | CAPELLA LABS PRIVATE LIMITED | 2-E,DEV COMPLEX, NO.6, 1STMAIN ROAD,GANDHI NAGAR, ADYAR,CHENNAI - 600 020 , ADYAR,CHENNAI - 600 020, Tamil Nadu, India - 000000 |
| U71290TN1993PLC024216 | AM CAPITAL SERVICES LIMITED | NO.6-IST FLOOR,D,MOOKAMBIKA COMPLEX, 4,LADY DESIKA ROAD, , MADRAS-600 004., Tamil Nadu, India - 000000 |
| U52599TN1997PTC037879 | BAIT MARKETING PRIVATE LIMITED | 52/3, MANNADY STREET,FRIENDS COMPLEX II FLOOR, , CHENNAI 6[D 001, Tamil Nadu, India - 000000 |
| U51219TN1999PTC043170 | STARK TRADING PRIVATE LIMITED | D-1, GEMS COURT,14, KHADER NAWAZ KHAN ROAD, CHENNAI -6. , CHENNAI - 600 006., Tamil Nadu, India - 000000 |
| U24129TN1999PTC043314 | NEEMACHTIN TECHNOLOGIES PRIVATE LIMITED | A2, HONGKONG COMPLEX,9&10, RAMANATHAN STREET, T.NAGAR, CHENNAI - 17. , CHENNAI - 600 017., Tamil Nadu, India - 000000 |
| U93090TN1983NPL010186 | HASTHAM SWASTHI PRIVATE LIMITED | NO.6,PATULLOS ROAD,CHENNAI-600 006 CHENNAI-600 006 , CHENNAI-600 006, Tamil Nadu, India - 000000 |
| U63040TN1997PTC039628 | SILVER SKY TRAVELS PRIVATE LIMITED | # 114, MCNICHOLOS ROAD,IST FLOOR, CHETPET, , CHENNAI. 600 031.TAMIL NADU., Tamil Nadu, India - 000000 |
| U33111TN1982PTC009304 | FARADAY ELECTRO PROCESS PRIVATE LIMITED | NO:10, ADAYAR BOAT CLUB GATEROAD, CHENNAI-600 028. ROAD, CHENNAI-600 028. , ROAD, CHENNAI-600 028., Tamil Nadu, India - 000000 |
| U27209TN1987PTC014029 | MITHUTRONICS PRIVATE LIMITED | D5, GEMNI PARSN COMPLEX121 MOUNT ROAD CHENNAI 6 , W.E.F 25/12/92, Tamil Nadu, India - 000000 |
| U22110TN2006PTC059854 | R.G. MODERN PUBLICATIONS PRIVATE LIMITED | 5/12-A, IST FLOOR, IST STREET,MADUVINKARAI, GUINDY CHENNAI - 600 032. , CHENNAI - 600 032., Tamil Nadu, India - 000000 |
| U52599TN1992PTC023572 | GOOD WILL ELECTRICALS (MADRAS) PRIVATE L IMITED | B11, BASEMENTPARSN COMPLEX 600 MOUNT ROAD , CHENNAI 6, Tamil Nadu, India - 000000 |
| U24222TN2002PLC048804 | W.R.BONSAL PAINTS & CHEMICALS INDIA LIMI TED | D-6, SIDCO INDUSTRIAL ESTATE,AMBATTUR, , CHENNAI - 600 058., Tamil Nadu, India - 000000 |
| U72200TN2001PTC047257 | SAMDOT SOFTWARE PRIVATE LIMITED | 10/6, VALLUVAR STREET,VIJAYALAKSHMIPURAM, AMBATTUR, , CHENNAI - 600 053., Tamil Nadu, India - 000000 |
| U30006TN1998PTC041340 | INTEGRATED SYNERGY SYSTEMS PRIVATE LIMIT ED | 869, POONAMALEE HIGH ROADB-6, IST FLOOR P.A.TOWERS,KILPAUK , CHENNAI-10., Tamil Nadu, India - 000000 |
| U51504TN2005PTC056697 | PEEJAY MOULDING MACHINES & TOOLS INDIA PRIVATE LIMITED | G9, ELCANSO COMPLEX10, CASA MAJOR ROAD EGMORE, , CHENNAI 600 008, Tamil Nadu, India - 000000 |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.