Trans Oilfield Chemicals Private Limited, a active private limited company, was established on 15 December 1997 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U24116MH1997PTC112454. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.32 M.
It upholds a compliant status. Its leadership includes Rishabh Rakesh Rathi (Director), Anjana Rathi Rakesh (Director), Rakesh Ranchoddas Rathi (Director). Past directors included Rishabh Rakesh Rathi. It holds ₹2.75 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No 48 Building No 1Mangaldas Market 2Nd Floor Mangaldas Road, Mumbai, Maharashtra, 400002.
U24116MH1997PTC112454
112454
15 December 1997
₹1.00 M
₹0.32 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Trans Oilfield Chemicals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rishabh Rakesh Rathi | Director | 03 Apr 2024 | Current |
| Anjana Rathi Rakesh | Director | 15 Dec 1997 | Current |
| Rakesh Ranchoddas Rathi | Director | 15 Dec 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Jul 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Trans Oilfield Chemicals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 250.8% increase. The company also saw a substantial improvement in profitability, with a 178.11% increase in profit. The company's net worth Soared by an impressive increase of 62.8%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Trans Oilfield Chemicals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹2,750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2012 | Hdfc Bank Limited | ₹2.75 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Trans Oilfield Chemicals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Trans Oilfield Chemicals, 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 Oilfield Chemicals's trajectory.
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.
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.
The activity Trans Oilfield Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Trans Oilfield Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity Rishabh Rakesh Rathi was appointed as a Director was appointed as a Director on 03 Apr 2024 & has been associated with this company since 1 year 8 months . was completed.
Progress on A charge with Hdfc Bank Limited of Rs. 2.75 M registered on 05 Nov 2012 with Charge ID 10386503 was modified on 17 Mar 2018. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 2.75 M with Charge ID 10386503 was registered on 05 Nov 2012. was recorded as a recent event.
Anjana Rathi Rakesh was appointed as a Director was appointed as a Director on 15 Dec 1997 & has been associated with this company since 28 years 9 days . was recorded as a recent event.
The CIN of Trans Oilfield Chemicals Private Limited is U24116MH1997PTC112454.
Trans Oilfield Chemicals Private Limited is headquartered at Room No 48 Building No 1Mangaldas Market 2Nd Floor Mangaldas Road, Mumbai, Maharashtra, 400002.
Trans Oilfield Chemicals Private Limited was incorporated on 15 December 1997.
The current directors of Trans Oilfield Chemicals Private Limited are
The primary industry of Trans Oilfield Chemicals Private Limited is Trade.
Trans Oilfield Chemicals Private Limited is unlisted.
The authorized capital of Trans Oilfield Chemicals Private Limited is ₹1.00 M, and the paid-up capital is ₹0.32 M.
The compliance status of Trans Oilfield Chemicals Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX