Total Cargo & Logistics Private Limited
About Total Cargo & Logistics Private Limited
Data last updated:
Total Cargo & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the moving and relocation services segment of the transport and logistics sector. It was incorporated on 29 August 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1986PTC040788. Its GSTIN is 27AAACT3155A1ZT (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Total Transports and Logistics Private Limited and Total Logistics Private Limited. It is led by directors Bhavana Amit Momaya and Sagar Himmatlal Bhanushali.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1711 17th Floor Manisha Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.66 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹4,050 (net margin 1.5%) and EBITDA of -₹87,034 (EBITDA margin -32.7%). Revenue has declined at a compounded annual rate (CAGR) of 72% over three years and 40% over five years.
As per MCA filings, the company has open charges of ₹6.2 Lakh on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. 1710 – 1711 17th Floor Manisha Corporate Park, M. G. Road Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Moving & Relocation Services
- 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
- One PDF report, delivered after checkout
Financials of Total Cargo & Logistics Private Limited FY 2025 filings available
Total Cargo & Logistics Private Limited reported revenue of ₹2.66 Lakh (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Total Cargo & Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 40% over five years, including a 1% fall in the latest year. EBITDA rose 57% 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 of Total Cargo & Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹87,034 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4,050 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Total Cargo & Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -32.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Total Cargo & Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Total Cargo & Logistics Private Limited
Total Cargo & Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Packers and Movers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Abp Packers and Movers (OPC) Private Limited | ₹3.59 Lakh (FY 2025) | •••• | •••• | 81.0% | •••• | Thane, Maharashtra, India |
| Sandhya Packers & Movers Private Limited | ₹3.3 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Ranchi, Jharkhand, India |
| Help Cargo Packers and Movers Private Limited | ₹3.17 Lakh (FY 2016) | •••• | •••• | -20.0% | •••• | Jaipur, Rajasthan, India |
| Cibi Anand Impex Private Limited | ₹2.75 Lakh (FY 2025) | •••• | •••• | 42.0% | •••• | Coimbatore, Tamil Nadu, India |
| Manish Packers and Movers Private Limited | ₹2.7 Lakh (FY 2024) | •••• | •••• | -66.0% | •••• | Jaipur, Rajasthan, India |
| Total Cargo & Logistics Private Limited this company | ₹2.66 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| GPR Packers and Movers India Private Limited | ₹2.64 Lakh (FY 2025) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Safe Moverspackers Private Limited | ₹2.61 Lakh (FY 2021) | •••• | •••• | -83.0% | •••• | New Delhi, Delhi, India |
| Staredge Enterprises (OPC) Private Limited | ₹2.53 Lakh (FY 2023) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| SV Ventures Packers and Movers Private Limited | ₹2.44 Lakh (FY 2025) | •••• | •••• | -90.0% | •••• | Lucknow, Uttar Pradesh, India |
| Vashishth Transport Packers and Movers Private Limited | ₹2.24 Lakh (FY 2025) | •••• | •••• | -41.0% | •••• | Allahabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Total Cargo & Logistics by revenue in the Transport and Logistics industry (Packers and Movers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Total Cargo & Logistics Private Limited
Total Cargo & Logistics Private Limited is audited by Gala Pratik & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gala Pratik & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Total Cargo & Logistics Private Limited
Total Cargo & Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavana Amit Momaya Also directs: Map Multiventures Private Limited | Director | 17 Jan 2019 | 7 Years 9 Months | Current |
| Sagar Himmatlal Bhanushali | Director | 11 Jan 2019 | 7 Years 9 Months | Current |
Ownership and Shareholding of Total Cargo & Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Total Cargo & Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 1987 | Bank of India | ₹4.1 Lakh | Open |
| 27 Jan 1987 | Bank of India | ₹2.1 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Total Cargo & Logistics Private Limited
Total Cargo & Logistics Private Limited has 9 court cases on record: 7 filed by Total Cargo & Logistics, 2 filed against it. 2 cases are pending and 7 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 2 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Execution petition | Filed by the company against Compact Lamps Private Limited | Disposed |
| District court, East, Delhi | Civil suit | Filed by the company against Compact Lamps Private Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Civil suit | Filed by the company against Surat Goods Transport Services Anr | Pending |
| Bombay High Court | Court case (CAP) | Filed by the company against Zamil Steel India Private Limited | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Total Cargo & Logistics Private Limited
Employment history and EPFO contributions of people linked to Total Cargo & Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Total Cargo & Logistics Private Limited
Total Cargo & Logistics has undergone 3 name changes throughout its history. The company was previously known as Total Transports And Logistics Private Limited, Total Logistics Private Limited, and Total Transports Pvt Ltd. The current legal name is Total Cargo & Logistics Private Limited.
| Company Name | Status |
|---|---|
| Total Cargo & Logistics Private Limited | Current |
| Total Transports And Logistics Private Limited | Previous |
| Total Logistics Private Limited | Previous |
| Total Transports Pvt Ltd | Previous |
Recent Activity on Total Cargo & Logistics Private Limited
Total Cargo & Logistics Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Bhavana Amit Momaya ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Total Cargo & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Total Cargo & Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Total Cargo & Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Total Cargo & Logistics Private Limited
Total Cargo & Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT3155A1ZT | Maharashtra | Active | 07 Aug 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Total Cargo & Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Total Cargo & Logistics Private Limited
Total Cargo & Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in moving and relocation services, within the transport and logistics industry. It was incorporated on 29 August 1986 (40+ years old) and is registered under CIN U63040MH1986PTC040788.
Total Cargo & Logistics reported revenue of ₹2.66 Lakh for FY 2025 (down 1% YoY).
Total Cargo & Logistics has 2 current directors:
- Bhavana Amit Momaya - Director
- Sagar Himmatlal Bhanushali - Director
Total Cargo & Logistics reported a net profit of ₹4,050 (net margin 1.5%) and EBITDA of -₹87,034 (EBITDA margin -32.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Total Cargo & Logistics is -72% over three years and -40% over five years. In the latest year (FY 2025) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Total Cargo & Logistics is 27AAACT3155A1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Total Cargo & Logistics is U63040MH1986PTC040788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Total Cargo & Logistics has 9 court cases on record: 7 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Total Cargo & Logistics was incorporated on 29 August 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Total Cargo & Logistics by revenue are Abp Packers and Movers (OPC) Private Limited, Sandhya Packers & Movers Private Limited, Help Cargo Packers and Movers Private Limited, Cibi Anand Impex Private Limited, Manish Packers and Movers Private Limited and 5 more, all in the Transport and Logistics industry (Packers and Movers).
Bhavana Amit Momaya ceased to be Additional Director on 30 Sep 2019. Sagar Himmatlal Bhanushali ceased to be Additional Director on 30 Sep 2019. Bhavana Amit Momaya was appointed as Director on 17 Jan 2019. Total Cargo & Logistics has 6 board changes on record in total.