Total Corporate Services Private Limited
About Total Corporate Services Private Limited
Data last updated: 22 July 2025
Total Corporate Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 diversified financial services, a part of the broader financial services sector. Incorporated on 25 May 1995.
Registered with ROC Mumbai under CIN U65923MH1995PTC088759.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Manish Om Prakash Verma and Priya Veeraraghavan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
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 Address222 East West Industrial Centre Andheri Kurla Road Safed Pool Andheri, East, Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Diversified Financial 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 Corporate Services Private Limited
Total Corporate Services Private Limited operates primarily in the information and communication 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 | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Total Corporate Services 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 Corporate Services Private Limited
Total Corporate Services Private Limited is audited by SANJAY SAMDANI & ASSOCIATES 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 |
|---|---|---|---|
| SANJAY SAMDANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Total Corporate Services 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
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Board of Directors of Total Corporate Services Private Limited
Total Corporate Services Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Manish Om Prakash Verma | Director | 09 Oct 2004 | 21 Years 9 Months | As last reported |
| Priya Veeraraghavan | Director | 12 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Total Corporate Services Private Limited FY 2023 filings available
Ten-year financial statements for Total Corporate Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Total Corporate Services Private Limited
Shareholding and ownership data for Total Corporate Services 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 Total Corporate Services Private Limited
Total Corporate Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Total Corporate Services Private Limited
View historical data on people associated with Total Corporate Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Total Corporate Services 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
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GST Compliance of Total Corporate Services Private Limited
GST registrations and filing compliance for Total Corporate Services 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 Corporate Services Private Limited
Credit ratings, litigation, and regulatory alerts for Total Corporate Services 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 Corporate Services Private Limited
MSME payment history for Total Corporate Services 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 Corporate Services Private Limited
Corporate group structure for Total Corporate Services 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 Corporate Services Private Limited
MCA filings and documents for Total Corporate Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Total Corporate Services Private Limited
Frequently Asked Questions about Total Corporate Services Private Limited
Total Corporate Services 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 Corporate Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 1995 and is registered under CIN U65923MH1995PTC088759. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Total Corporate Services Private Limited are:
- Manish Om Prakash Verma - Director
- Priya Veeraraghavan - Director
The CIN (Corporate Identification Number) of Total Corporate Services Private Limited is U65923MH1995PTC088759. 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 Corporate Services Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 222 East West Industrial Centre Andheri Kurla Road Safed Pool Andheri, East, Mumbai, Maharashtra, India – 400072.