Total Cargo Management Private Limited
About Total Cargo Management Private Limited
Data last updated: 21 December 2025
Total Cargo Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 17 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U63013MH2007PTC168898.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Fazley Nehal Houda and Ritam Adhikary.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹65.36 Cr, a decline of 39% compared to the previous year.
The company has a workforce of approximately 25 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 403 4Th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069
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IndustryTransport and Logistics, Cargo 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 Cargo Management Private Limited
Total Cargo Management Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Total Cargo Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Total Cargo Management Private Limited
Total Cargo Management Private Limited is audited by A K Kocchar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K Kocchar & Associates | Locked | Locked | Locked |
Complete auditor history for Total Cargo Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Total Cargo Management Private Limited
Total Cargo Management Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Fazley Nehal Houda
Also directs:
Budget Cargo India Private Limited, Arabia Cargo Private Limited, Mgh Logistics Private Limited and 4 more
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Director | 01 Apr 2010 | 16 Years 4 Months | Current |
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Ritam Adhikary
Also directs:
Mgh Healthcare Private Limited, Budget Cargo India Private Limited, Arabia Cargo Private Limited and 5 more
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Director | 08 Aug 2022 | 4 Years 0 Months | Current |
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Himanshu Subhashchandra Pant
Also directs:
Mgh Healthcare Private Limited, Budget Cargo India Private Limited, Arabia Cargo Private Limited and 5 more
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Additional Director | 08 Oct 2016 | 9 Years 10 Months | Current |
Financials of Total Cargo Management Private Limited FY 2024 filings available
Total Cargo Management Private Limited reported revenue of ₹65.36 Cr (down 39.00% YoY) for FY 2024.
Ten-year financial statements for Total Cargo Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Total Cargo Management Private Limited
Shareholding and ownership data for Total Cargo Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Total Cargo Management Private Limited
Total Cargo Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Total Cargo Management Private Limited
Total Cargo Management Private Limited has a workforce of 25 employees as of Apr 02, 2024.
Employee and EPFO history for Total Cargo Management 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 Cargo Management Private Limited
GST registrations and filing compliance for Total Cargo Management 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
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Credit Ratings, Litigation & Regulatory Alerts for Total Cargo Management Private Limited
Credit ratings, litigation, and regulatory alerts for Total Cargo Management 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 Cargo Management Private Limited
MSME payment history for Total Cargo Management 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
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Subsidiaries & Group Companies of Total Cargo Management Private Limited
Corporate group structure for Total Cargo Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Total Cargo Management Private Limited
MCA filings and documents for Total Cargo Management 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 Cargo Management Private Limited
Frequently Asked Questions about Total Cargo Management Private Limited
Total Cargo Management Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2007 (19+ years old) and is registered under CIN U63013MH2007PTC168898. The company has 25 employees.
Total Cargo Management Private Limited reported revenue of ₹65.36 Cr for FY 2024 (down 39.00% YoY).
The current directors of Total Cargo Management Private Limited are:
- Fazley Nehal Houda - Director
- Ritam Adhikary - Director
- Himanshu Subhashchandra Pant - Additional Director
The primary industry of Total Cargo Management Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Total Cargo Management Private Limited can be reached at the registered office: B – 403 4Th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.