Transoceanic Agro Comm Private Limited
About Transoceanic Agro Comm Private Limited
Data last updated: 22 December 2025
Transoceanic Agro Comm Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 14 December 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC042395.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹62.8 Lakh. Formerly known as Ragunath Oils and Fats Private Limited and Ragunath Oils and Fats Pvt Ltd. It is led by directors Sumit Arora and Sunil Arora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 42 Iind Floor Defence Colony New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,571.24 Cr, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹373.5 Cr and satisfied charges of ₹567.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 42 Iind Floor Defence Colony New Delhi, Delhi, India – 110024
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Name History of Transoceanic Agro Comm Private Limited
Transoceanic Agro Comm Private Limited has undergone 3 name changes throughout its history. The company was previously known as Ragunath Oils And Fats Private Limited, Ragunath Oils And Fats Pvt Ltd, and Ragunath Oils & Fats Private Limited. The current legal name is Transoceanic Agro Comm Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Transoceanic Agro Comm Private Limited | Current |
| Ragunath Oils And Fats Private Limited | Previous |
| Ragunath Oils And Fats Pvt Ltd | Previous |
| Ragunath Oils & Fats Private Limited | Previous |
Business Activity of Transoceanic Agro Comm Private Limited
Transoceanic Agro Comm Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Transoceanic Agro Comm Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transoceanic Agro Comm Private Limited
Transoceanic Agro Comm Private Limited is audited by Sunil Anil & 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 |
|---|---|---|---|
| Sunil Anil & Associates | Locked | Locked | Locked |
Complete auditor history for Transoceanic Agro Comm 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 Transoceanic Agro Comm Private Limited
Transoceanic Agro Comm Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sumit Arora
Also directs:
Raghunath (Agencies) Private Limited
|
Director | 01 Dec 2008 | 17 Years 8 Months | Current |
| Sunil Arora | Director | 14 Dec 1990 | 35 Years 7 Months | Current |
Financials of Transoceanic Agro Comm Private Limited FY 2024 filings available
Transoceanic Agro Comm Private Limited reported revenue of ₹2,571.24 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Transoceanic Agro Comm Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transoceanic Agro Comm Private Limited
Shareholding and ownership data for Transoceanic Agro Comm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Transoceanic Agro Comm Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2024 | Others | ₹28.5 Cr | Open |
| 28 Mar 2024 | Others | ₹33 Cr | Open |
| 31 Oct 2022 | Bank of India | ₹35 Cr | Open |
| 28 Jun 2022 | Hdfc Bank Limited | ₹25 Cr | Open |
| 24 Dec 2021 | Others | ₹10 Cr | Open |
Total charge records: 27 View all charges
Employees and EPFO Compliance at Transoceanic Agro Comm Private Limited
View historical data on people associated with Transoceanic Agro Comm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transoceanic Agro Comm Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transoceanic Agro Comm Private Limited
GST registrations and filing compliance for Transoceanic Agro Comm Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Transoceanic Agro Comm Private Limited
Credit ratings, litigation, and regulatory alerts for Transoceanic Agro Comm 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 Transoceanic Agro Comm Private Limited
MSME payment history for Transoceanic Agro Comm 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
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Subsidiaries & Group Companies of Transoceanic Agro Comm Private Limited
Corporate group structure for Transoceanic Agro Comm Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transoceanic Agro Comm Private Limited
MCA filings and documents for Transoceanic Agro Comm 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 Transoceanic Agro Comm Private Limited
Frequently Asked Questions about Transoceanic Agro Comm Private Limited
Transoceanic Agro Comm Private Limited is an active private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 14 December 1990 (36+ years old) and is registered under CIN U74899DL1990PTC042395.
Transoceanic Agro Comm Private Limited reported revenue of ₹2,571.24 Cr for FY 2025 (up 4.00% YoY).
The current directors of Transoceanic Agro Comm Private Limited are:
- Sumit Arora - Director
- Sunil Arora - Director
The primary industry of Transoceanic Agro Comm Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Transoceanic Agro Comm Private Limited can be reached at the registered office: B – 42 Iind Floor Defence Colony New Delhi, Delhi, India – 110024.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹62.8 Lakh.