Total Cargo & Logistics Private Limited - Company overview

Total Cargo & Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040MH19…

1986-08-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
39 Years 11 Months
since 1986-08-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
6.20 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-04 19:00:27

Company Health Scores

Health scores for Total Cargo & Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (80), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Total Cargo & Logistics Private Limited

Total Cargo & Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040MH1986PTC040788). Business overview includes Transport and Logistics (Moving & Relocation Services), incorporated on August 29, 1986 (40+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Moving & Relocation Services
  • Location Office No. 1710-1711, 17Th Floor, Manisha Corporate Park, Mumbai, Maharashtra - 400080
Name History
CIN / LLPINU63040MH1986PTC040788
Company No.040788
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-08-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Total Cargo & Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Total Cargo & Logistics Private Limited (2)

B
Director | Since 2019-01-17 | DIN: 08335036
S
Director | Since 2019-01-11 | DIN: 08329354

Charges of Total Cargo & Logistics Private Limited

Bank Of India : 6.20 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 6.20 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 01 Jun 1987
4.10 Lakh Open
Bank Of India
Creation Date: 27 Jan 1987
2.10 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Total Cargo & Logistics Private Limited
What is CIN of Total Cargo & Logistics Private Limited?
The Corporate Identification Number (CIN) for Total Cargo & Logistics Private Limited is U63040MH1986PTC040788. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040788 as per MCA.
When was Total Cargo & Logistics Private Limited incorporated?
Total Cargo & Logistics Private Limited was incorporated 39 years 11 months ago on 29 Aug 1986.
What is paid-up capital and authorised share capital of Total Cargo & Logistics Private Limited?
The paid-up capital of Total Cargo & Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Total Cargo & Logistics Private Limited?
Total Cargo & Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Total Cargo & Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Total Cargo & Logistics Private Limited is Office No. 1710-1711, 17Th Floor, Manisha Corporate Park, M. G. Road, Mulund (West), Mumbai, Maharashtra, 400080, India.
What is the ROC code of Total Cargo & Logistics Private Limited?
Total Cargo & Logistics Private Limited ROC code is Roc Mumbai I.
What is the company classification of Total Cargo & Logistics Private Limited?
Total Cargo & Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Total Cargo & Logistics Private Limited - is it listed or unlisted?
Total Cargo & Logistics Private Limited is a Unlisted company.
What is the current status of Total Cargo & Logistics Private Limited?
Total Cargo & Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Total Cargo & Logistics Private Limited associated with?
Total Cargo & Logistics Private Limited lists activity aligned with: Transport and Logistics - Moving & Relocation Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Total Cargo & Logistics Private Limited have GST registrations on file?
Total Cargo & Logistics Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Total Cargo & Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Total Cargo & Logistics Private Limited.
What is the turnover or revenue of Total Cargo & Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Total Cargo & Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.