Total Logistics Services Private Limited - Company overview

Total Logistics Services Private Limited was incorporated on 5 September 2008 and is registered with ROC Uttar Pradesh I.

2008-09-05 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 171.4%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 234.7%
FY 2022
EBITDA
₹10–50 Lakh
▲ 414.1%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 52.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 38.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.60 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 1 Months
since 2008-09-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-23 11:40:02
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Total Logistics Services 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
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.
  • 5 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 Logistics Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Total Logistics Services Private Limited was incorporated on 5 September 2008 and is registered with ROC Uttar Pradesh I. It is an active private limited company, now about 18 years old. The registered office is at Room No. 417, 4Th Floor Kan Chamber, 14/113, Civil Lines, Kanpur, Uttar Pradesh.

In its MCA filings the main business is listed as water transport, which made up 100% of turnover.

It has five directors: Imran Rizvi, Rais Jahan, Sheeba Rizvi and 2 others. The longest-serving is Imran Rizvi, on the board since 2008; the most recent to join is Alisha Rizvi, appointed in April 2013. No director has left so far.

₹1.6 lakh of its ₹10 lakh authorised capital is paid up (about 16%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Room No. 417, 4Th Floor Kan Chamber, 14/113, Civil Lines, Kanpur, Uttar Pradesh - 208001
  • Website tls.net.in
Legal NameTotal Logistics Services Private Limited
CIN / LLPINU74900UP2008PTC035967
Company No.035967
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-05
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Total Logistics Services Private Limited (5) Current board members from MCA filings, including designation and appointment details.

I
Imran Rizvi
Director | Since 2008-09-05 | DIN: 02301487
R
Rais Jahan
Director | Since 2008-09-05 | DIN: 02301500
S
Sheeba Rizvi
Director | Since 2008-09-05 | DIN: 02301513
A
Atiqad Rizvi Hussain
Director | Since 2009-08-24 | DIN: 02744310
A
Alisha Rizvi
Director | Since 2013-04-07 | DIN: 06574071

Financial Performance of Total Logistics Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 171.4%
P&L ₹10–50 Lakh ▲ 234.7%
EBITDA ₹10–50 Lakh ▲ 414.1%
Net worth ₹50 Lakh–1 Cr ▲ 52.7%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWater transport100

Financial Ratios of Total Logistics Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Total Logistics Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Total Logistics Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Total Logistics Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Total Logistics Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Total Logistics Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Total Logistics Services Private Limited?
MCA does not publish an "owner" field. Total Logistics Services Private Limited is run by its directors, Imran Rizvi, Rais Jahan, Sheeba Rizvi and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Total Logistics Services Private Limited?
Total Logistics Services Private Limited has five current directors: Imran Rizvi (since September 2008), Rais Jahan (since September 2008), Sheeba Rizvi (since September 2008), Atiqad Rizvi Hussain (since August 2009) and Alisha Rizvi (since April 2013).
What is CIN of Total Logistics Services Private Limited?
The CIN of Total Logistics Services Private Limited is U74900UP2008PTC035967. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2008 is the year it was registered, PTC is the company type and 035967 is its registration number.
When was Total Logistics Services Private Limited incorporated?
Total Logistics Services Private Limited was incorporated on 5 September 2008 with ROC Uttar Pradesh I. That makes it about 18 years old.
What is the registered address of Total Logistics Services Private Limited?
The registered office on MCA records is Room No. 417, 4Th Floor Kan Chamber, 14/113, Civil Lines, Kanpur, Uttar Pradesh - 208001.
What is the current status of Total Logistics Services Private Limited?
MCA shows Total Logistics Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Total Logistics Services Private Limited?
You can post to its registered office at Room No. 417, 4Th Floor Kan Chamber, 14/113, Civil Lines, Kanpur, Uttar Pradesh - 208001 and use its website, https://tls.net.in.
What industry or business activity is Total Logistics Services Private Limited associated with?
Its MCA filings list the main business as water transport (100% of turnover).
What is paid-up capital and authorised share capital of Total Logistics Services Private Limited?
Paid-up capital is ₹1.6 lakh and authorised capital is ₹10 lakh, so about 16% of the authorised amount has been issued.
When did Total Logistics Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Total Logistics Services Private Limited?
MCA shows no charges registered against Total Logistics Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Total Logistics Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Total Logistics Services Private Limited?
Based on filed financial statements, the revenue of Total Logistics Services Private Limited for FY 2022 was in the ₹10–25 Cr range. That is up 171.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Total Logistics Services Private Limited?
For FY 2022, the net worth of Total Logistics Services Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Total Logistics Services Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Total Logistics Services Private Limited?
The website on record for Total Logistics Services Private Limited is https://tls.net.in.
Which company owns tls.net.in?
tls.net.in is the website listed for Total Logistics Services Private Limited in its company records.
Total Logistics Services Private Limited - is it listed or unlisted?
Total Logistics Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Total Logistics Services Private Limited?
Total Logistics Services Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Total Logistics Services Private Limited?
MCA classifies Total Logistics Services Private Limited as: Private Limited Indian Non-Government Company.
Does Total Logistics Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Total Logistics Services Private Limited.

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.