About Surat Goods Transport Private Limited
Data last updated:
Surat Goods Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 31 December 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1977PTC020049. Its GSTIN is 24AAACS5779B2ZF (Gujarat). The company holds 23 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8 Cr. It is led by directors including Vijay Rajendraprasad Gupta (Managing Director) and Vivek Vijay Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Viraj Impex House3Rd Floor 47 P D Mello Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,086.69 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹21.73 Cr (net margin 2%) and EBITDA of ₹54.79 Cr (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 6% over five years.
The company has about 473 employees on its provident fund (EPFO) records. Its group structure includes 5 subsidiaries.
The company is associated with 1 brand: Total Group. As per MCA filings, the company has open charges of ₹169.48 Cr and satisfied charges of ₹32.81 Cr on record. Court records list 158 cases involving the company, including 92 filed by the company and 66 filed against it; 36 cases are pending. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹4 Cr; the latest was in May 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website totalgroup.in.
Company details
Contact details
Surat Goods Transport Private Limited's registered office is in Mumbai, Maharashtra. Its website is totalgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressViraj Impex House3Rd Floor 47 P D Mello Road, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Surat Goods Transport Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Surat Goods Transport operates one associated brand: Total Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-modal freight forwarding services are provided by Total Group. | totalgroup.in |
Business activity
The main business activity of Surat Goods Transport is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Surat Goods Transport Private Limited, buy the company report.
Financials of Surat Goods Transport Private Limited
FY 2024 filings availableSurat Goods Transport Private Limited reported revenue of ₹1,086.69 Cr (up 21% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 21% growth in the latest year. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1,086.69 Cr | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹54.79 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.73 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | ||||
| Net Profit Margin | 2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Surat Goods Transport Private Limited, buy the company report.
Board of directors of Surat Goods Transport Private Limited
Surat Goods Transport has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Vijay Gupta Also directs: Global Realty and Aviation LLP, Total Aviation Services Private Limited, Sahara Properties Private Limited and 5 more | Director | 11 Nov 2011 | 14 Years 11 Months | Current |
| Robert Mascarenhas | Director | 12 Jun 2014 | 12 Years 4 Months | Current |
| Sasidharan Peruvankulath Gopalapilla Pillai | Director | 12 Jun 2014 | 12 Years 4 Months | Current |
| Vijay Rajendraprasad Gupta Also directs: Global Realty and Aviation LLP, Jind Agri Services Private Limited, Total Agri Services Ahmedabad Private Limited and 5 more | Managing Director | 21 Mar 1993 | 33 Years 7 Months | Current |
| Vishal Gupta Vijay Also directs: Global Realty and Aviation LLP, Jind Agri Services Private Limited, Total Agri Services Ahmedabad Private Limited and 5 more | Director | 10 Nov 1998 | 28 Years 0 Months | Current |
Auditor
Surat Goods Transport Private Limited is audited by R Trivedi & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R Trivedi & Associates | FY 2023 | 111064W |
Shareholding
The shareholding of Surat Goods Transport Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Surat Goods Transport Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2024 | 100982071 | Hdfc Bank Limited | ₹31 Lakh | Open | |
| 21 Feb 2024 | 100881763 | Hdfc Bank Limited | ₹20.92 Lakh | Open | |
| 25 Jan 2024 | 100893004 | Hdfc Bank Limited | ₹28 Lakh | Open | |
| 09 Nov 2023 | 100862329 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 05 Sep 2023 | 100815615 | Hdfc Bank Limited | ₹18.69 Lakh | Open |
To see the full charge records of Surat Goods Transport Private Limited, buy the company report.
Total charge records: 49 View all charges
Deals & funding
Surat Goods Transport Private Limited has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹4 Cr; the latest was in May 2022.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2012 | Funding round | ₹1 Cr | Investors: 3 individuals |
| Mar 2010 | Funding round | ₹3 Cr | Investors: 3 individuals |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Premavati Estate & Investment Private Limited, Excellent Transport Private Limited , Sachin Estate Private Limited |
To see the full deal history of Surat Goods Transport Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Surat Goods Transport Private Limited has 158 court cases on record: 92 filed by Surat Goods Transport, 66 filed against it. 36 cases are pending and 122 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 108 | 48 | 24 |
| High courts | 49 | 18 | 12 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 158)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Beml Limited Through Gajanan Rao. and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against M/S Reliance Structures Pvt Ltd and 3 others | Pending |
| District court, Jharsuguda, Odisha | Court case (R.F.A.) | Filed by the company against United India Insurance Company Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Epic Yarns Pvt Ltd | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against Abhisar Buildwell Pvt Ltd Industrial Growth Centre Zone | Pending |
To see the full case history of Surat Goods Transport Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Surat Goods Transport Private Limited was last rated by Icra on 08 Jun 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 08 Jun 2022 |
To see the full credit ratings and regulatory alerts of Surat Goods Transport Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surat Goods Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Surat Goods Transport has 5 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Jind Agri Services Private Limited | U01100DL2017PTC321713 | |
| Total Agri Services Ahmedabad Private Limited | U01110DL2017PTC321714 | |
| Sehore Agri Services Private Limited | U01403MH2014PTC255411 | |
| Durgapur Logistics Private Limited | U63030DL2021PTC375734 | |
| Dankuni Agri Services Private Limited | U63031DL2021PTC375667 |
To see the full group structure of Surat Goods Transport Private Limited, buy the company report.
Employees & EPFO
Surat Goods Transport Private Limited has a workforce of 473 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Surat Goods Transport has 23 GST registrations: 2 active and 21 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACS5779B2ZF | Gujarat | Active | 09 Apr 2024 |
| 242400000955ARQ | Gujarat | Active | 18 Oct 2024 |
To see the full GST registrations and return filing status of Surat Goods Transport Private Limited, buy the company report.
Recent activity
Surat Goods Transport Private Limited has 9 board changes on record since 1977: 7 appointments and 2 cessations. The latest: Robert Mascarenhas was appointed as Director on 12 Jun 2014.
83 earlier events are in the company report.
News
Frequently asked questions
Surat Goods Transport is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 31 December 1977 (49+ years old) and is registered under CIN U99999MH1977PTC020049.
Surat Goods Transport has 5 current directors:
- Vijay Rajendraprasad Gupta - Managing Director
- Vivek Vijay Gupta - Director
- Robert Mascarenhas - Director
- Sasidharan Peruvankulath Gopalapilla Pillai - Director
- Vishal Gupta Vijay - Director
The latest financial statements of Surat Goods Transport on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Surat Goods Transport is 24AAACS5779B2ZF, registered in Gujarat. The company has 23 GST registrations in all, of which 2 are active and 21 are cancelled or inactive. Other active GSTINs include 242400000955ARQ (Gujarat).
The CIN (Corporate Identification Number) of Surat Goods Transport is U99999MH1977PTC020049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surat Goods Transport has 158 court cases on record: 92 filed by the company and 66 filed against it. 36 are pending. Most are in the district courts.
Surat Goods Transport was incorporated on 31 December 1977, making it 49+ years old. It is registered with the Registrar of Companies, Mumbai.
Surat Goods Transport has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹4 Cr; the latest was in May 2022.
Robert Mascarenhas was appointed as Director on 12 Jun 2014. Sasidharan Peruvankulath Gopalapilla Pillai was appointed as Director on 12 Jun 2014. Rajendra Prasad Harchandilal Gupta ceased to be Director on 26 Sep 2012. Surat Goods Transport has 9 board changes on record in total.
Surat Goods Transport can be reached through the website totalgroup.in. Its registered office is in Mumbai, Maharashtra, India.
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