Trans Gulf Frozen Food Containers Private Limited - Company Profile

It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 2004.
2004 Delhi, Delhi, India Under Liquidation
Last Updated:
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About Trans Gulf Frozen Food Containers Private Limited

Trans Gulf Frozen Food Containers Private Limited, a under liquidation private limited company, was established on 28 January 2004 in Delhi, Delhi, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U15139DL2004PTC124342. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.71 Cr and a paid-up capital of ₹2.71 Cr.

It upholds a active non-compliant status. Its leadership includes Vandana Dewan (Whole-Time Director), Suneet Dewan (Managing Director). Past directors included Vandana Dewan, Vikram Dewan, Aarti Dewan. It holds ₹16.52 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at A-5, Jhilmil Industrial Area Shahdara, Delhi, Delhi, 110095.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U15139DL2004PTC124342

  • Registration Number

    124342

  • Incorporation Date

    28 January 2004

  • Authorized Capital

    ₹2.71 Cr

  • Paid-Up Capital

    ₹2.71 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 2.71 Cr
  • Paid Up Capital ₹ 2.71 Cr
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 16.52 Cr
  • Revenue Growth **** -15.51%
  • Profit Growth **** 24.72%
  • Ebitda **** -132.23%
  • Net Worth -34.99%
  • Total Assets -33.94%
Company report

Trans Gulf Frozen Food Containers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans Gulf Frozen Food Containers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trans Gulf Frozen Food Containers Private Limited?
Current Directors
Name Designation Appointment Date Status
Vandana Dewan Whole-Time Director 28 Jan 2004 Current
Suneet Dewan Managing Director 28 Jan 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2015 Past
Pramod Abcsdd Director 31 Aug 2014 Past
Pramod Abcsdd Additional Director 05 Jun 2014 Past

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Financial Performance of Trans Gulf Frozen Food Containers.

Trans Gulf Frozen Food Containers Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 15.51% decrease. The company also saw a substantial improvement in profitability, with a 24.72% increase in profit. The company's net worth observed a substantial decline by a decrease of 34.99%.

Trans Gulf Frozen Food Containers revenue growth over time
Trans Gulf Frozen Food Containers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -15.51%
*******
*******
*******
*******
Revenue from Operations
*******
 -16.12%
*******
*******
*******
*******
Total Assets
*******
 -33.94%
*******
*******
*******
*******
Profit or Loss
*******
 24.72%
*******
*******
*******
*******
Net Worth
*******
 -34.99%
*******
*******
*******
*******
EBITDA
*******
 -132.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trans Gulf Frozen Food Containers?

In 2017, Trans Gulf Frozen Food Containers had a promoter holding of 99.82% and a public holding of 0.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹165,235,372.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Corporation Bank : 8.53 Cr
  • Citibank N.A. : 2.00 Cr
  • Citicorp Finance India Ltd. : 1.75 Cr
  • Citibank N.A : 1.12 Cr
  • Ge Capital Transportation Financial Services Ltd : 0.97 Cr
  • Others : 2.16 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2015 Corporation Bank ₹2.20 Cr Open
28 Dec 2013 Corporation Bank ₹1.64 Cr Open
19 Jan 2012 Corporation Bank ₹2.05 Cr Open
17 Mar 2009 Citibank N.A ₹1.12 Cr Open
23 Jul 2008 Development Credit Bank Limited ₹8.57 M Open

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How Many Employees Work at Trans Gulf Frozen Food Containers?

Unlock and access historical data on people associated with Trans Gulf Frozen Food Containers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Gulf Frozen Food Containers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Gulf Frozen Food Containers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trans Gulf Frozen Food Containers
Recent Activity within the Organization
  • Annual General Meeting

    Trans Gulf Frozen Food Containers Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Trans Gulf Frozen Food Containers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Corporation Bank amounted to Rs. 2.20 Cr with Charge ID 10569696 was registered on 30 Mar 2015. was completed.

  • Charges

    The activity A charge with Corporation Bank of Rs. 1.64 Cr registered on 28 Dec 2013 with Charge ID 10479018 was modified on 30 Mar 2015. was completed.

  • Charges

    A charge with Corporation Bank of Rs. 2.05 Cr registered on 19 Jan 2012 with Charge ID 10335428 was modified on 30 Mar 2015. was recorded as a recent event.

  • Charges

    Progress on A charge with Corporation Bank amounted to Rs. 1.64 Cr with Charge ID 10479018 was registered on 28 Dec 2013. was documented.

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Frequently Asked Questions
What is the CIN of Trans Gulf Frozen Food Containers Private Limited?

The CIN of Trans Gulf Frozen Food Containers Private Limited is U15139DL2004PTC124342.

Where is Trans Gulf Frozen Food Containers Private Limited headquartered?

Trans Gulf Frozen Food Containers Private Limited is headquartered at A-5, Jhilmil Industrial Area Shahdara, Delhi, Delhi, 110095.

When was Trans Gulf Frozen Food Containers Private Limited incorporated?

Trans Gulf Frozen Food Containers Private Limited was incorporated on 28 January 2004.

Who are the current directors of Trans Gulf Frozen Food Containers Private Limited?

The current directors of Trans Gulf Frozen Food Containers Private Limited are

What is the primary industry of Trans Gulf Frozen Food Containers Private Limited?

The primary industry of Trans Gulf Frozen Food Containers Private Limited is Transport And Storage.

Is Trans Gulf Frozen Food Containers Private Limited a listed company?

Trans Gulf Frozen Food Containers Private Limited is unlisted.

What is the capital structure of Trans Gulf Frozen Food Containers Private Limited?

The authorized capital of Trans Gulf Frozen Food Containers Private Limited is ₹2.71 Cr, and the paid-up capital is ₹2.71 Cr.

What is the compliance status of Trans Gulf Frozen Food Containers Private Limited?

The compliance status of Trans Gulf Frozen Food Containers Private Limited is Active Non-Compliant.

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