Total Carriers Private Limited
About Total Carriers Private Limited
Data last updated: 24 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 June 1988.
Registered with ROC Mumbai under CIN U63090MH1988PTC047788.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Darabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038.
It operated as a subsidiary of Transimpex Llp.
As per MCA filings, the company had satisfied charges of ₹2.05 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDarabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Total Carriers Private Limited
Total Carriers Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Total Carriers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Total Carriers Private Limited
Total Carriers Private Limited is audited by KALYANIWALLA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALYANIWALLA & CO | Locked | Locked | Locked |
Complete auditor history for Total Carriers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Total Carriers Private Limited
Total Carriers Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 5 Months | As last reported |
| Neville Homi Lacca | Director | 23 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Total Carriers Private Limited FY 2023 filings available
Ten-year financial statements for Total Carriers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Total Carriers Private Limited
Shareholding and ownership data for Total Carriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Total Carriers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2005 | Ge Capital Tfs Limited | ₹86.46 Lakh | Satisfied |
| 30 Nov 2003 | Ge Capital Tfs Ltd. | ₹95.1 Lakh | Satisfied |
| 29 Apr 2003 | Ge Capital Tfs Ltd. | ₹5.5 Lakh | Satisfied |
| 28 Apr 2003 | Ge Capital Tfs Ltd. | ₹11 Lakh | Satisfied |
| 24 Apr 2003 | Ge Capital Tfs Ltd. | ₹7 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Total Carriers Private Limited
View historical data on people associated with Total Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Total Carriers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Total Carriers Private Limited
GST registrations and filing compliance for Total Carriers Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Total Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Total Carriers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Total Carriers Private Limited
MSME payment history for Total Carriers Private Limited
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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Subsidiaries & Group Companies of Total Carriers Private Limited
Corporate group structure for Total Carriers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Total Carriers Private Limited
MCA filings and documents for Total Carriers Private Limited
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
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Recent Activity on Total Carriers Private Limited
Frequently Asked Questions about Total Carriers Private Limited
Total Carriers Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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.
The current directors of Total Carriers Private Limited are:
- Vijay Jayantilal Thaker - Director
- Neville Homi Lacca - Director
The CIN (Corporate Identification Number) of Total Carriers Private Limited is U63090MH1988PTC047788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Total Carriers Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Darabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038.