It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 2004.
2004 | Delhi, Delhi, India | Under LiquidationTrans 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.
U15139DL2004PTC124342
124342
28 January 2004
₹2.71 Cr
₹2.71 Cr
Roc Delhi
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vandana Dewan | Whole-Time Director | 28 Jan 2004 | Current |
| Suneet Dewan | Managing Director | 28 Jan 2004 | Current |
| 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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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%.
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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.
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₹165,235,372.00
₹0
| 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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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.
The activity Trans Gulf Frozen Food Containers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.
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.
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 recorded as a recent event.
Progress on 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 documented.
The activity A charge with Corporation Bank amounted to Rs. 1.64 Cr with Charge ID 10479018 was registered on 28 Dec 2013. was completed.
The CIN of Trans Gulf Frozen Food Containers Private Limited is U15139DL2004PTC124342.
Trans Gulf Frozen Food Containers Private Limited is headquartered at A-5, Jhilmil Industrial Area Shahdara, Delhi, Delhi, 110095.
Trans Gulf Frozen Food Containers Private Limited was incorporated on 28 January 2004.
The current directors of Trans Gulf Frozen Food Containers Private Limited are
The primary industry of Trans Gulf Frozen Food Containers Private Limited is Transport And Storage.
Trans Gulf Frozen Food Containers Private Limited is unlisted.
The authorized capital of Trans Gulf Frozen Food Containers Private Limited is ₹2.71 Cr, and the paid-up capital is ₹2.71 Cr.
The compliance status of Trans Gulf Frozen Food Containers Private Limited is Active Non-Compliant.
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