Total Carriers Private Limited
About Total Carriers Private Limited
Data last updated:
Total Carriers Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Transimpex Llp. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 June 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1988PTC047788.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹96,000. It was led by directors Vijay Jayantilal Thaker and Neville Homi Lacca.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Darabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038.
As per MCA filings, the company had satisfied charges of ₹2.05 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Total Carriers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressDarabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Total Carriers 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
Financials of Total Carriers Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Total Carriers Private Limited, buy the company report.
Board of directors of Total Carriers Private Limited
Total Carriers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Jayantilal Thaker Also directs: Eros International Media Limited, Erosnow Private Limited, B4u Broadband (India) Private Limited and 5 more | Director | 07 Feb 2011 | 15 Years 8 Months | As last reported |
| Neville Homi Lacca | Director | 23 Feb 2017 | 9 Years 8 Months | As last reported |
Peer comparison
Total Carriers Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fast Rail Logistics Parks Private Limited | ₹26.16 Lakh (FY 2025) | Pune, Maharashtra, India | ||||
| Shilpa Logistics Private Limited | ₹26.15 Lakh (FY 2025) | -20.0% | Mumbai, Maharashtra, India | |||
| Globichain Logistics Private Limited | ₹25.93 Lakh (FY 2025) | -53.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Total Carriers Private Limited, buy the company report.
Auditor
Total Carriers Private Limited is audited by KALYANIWALLA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALYANIWALLA & CO | FY 2021 | 104606W |
Shareholding
The shareholding of Total Carriers Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Total Carriers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2005 | 80017939 | Ge Capital Tfs Limited | ₹86.46 Lakh | Satisfied | |
| 30 Nov 2003 | 90214025 | Ge Capital Tfs Ltd. | ₹95.1 Lakh | Satisfied | |
| 29 Apr 2003 | 90213962 | Ge Capital Tfs Ltd. | ₹5.5 Lakh | Satisfied | |
| 28 Apr 2003 | 90213959 | Ge Capital Tfs Ltd. | ₹11 Lakh | Satisfied | |
| 24 Apr 2003 | 90213958 | Ge Capital Tfs Ltd. | ₹7 Lakh | Satisfied |
To see the full charge records of Total Carriers Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Total Carriers Private Limited has 4 court cases on record: 1 filed by Total Carriers, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Crompton Greaves Ltd and Anr | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revn. Appln. ULP) | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Total Carriers 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Total Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Total Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Total Carriers Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Neville Homi Lacca ceased to be Additional Director on 26 Aug 2019.
9 earlier events are in the company report.
Frequently asked questions
Total Carriers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Total Carriers was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 June 1988 and is registered under CIN U63090MH1988PTC047788. The company has been struck off by the Registrar of Companies and is no longer operational.
Total Carriers had 2 directors:
- Vijay Jayantilal Thaker - Director
- Neville Homi Lacca - Director
The CIN (Corporate Identification Number) of Total Carriers is U63090MH1988PTC047788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Total Carriers is at Darabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038.
Total Carriers was incorporated on 22 June 1988. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Total Carriers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Total Carriers operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
The peers of Total Carriers by revenue are Fast Rail Logistics Parks Private Limited, Shilpa Logistics Private Limited, Globichain Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (warehousing and storage).
Total Carriers has 4 court cases on record: 1 filed by the company and 3 filed against it.
Neville Homi Lacca ceased to be Additional Director on 26 Aug 2019. Rohin Earach Mehta ceased to be Director on 10 Nov 2017. Neville Homi Lacca was appointed as Director on 23 Feb 2017. Total Carriers has 8 board changes on record in total.
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