Transoceanic Agro Comm Private Limited
About Transoceanic Agro Comm Private Limited
Data last updated:
Transoceanic Agro Comm Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 14 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC042395. Its GSTIN is 07AAACR0361G1ZR (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹62.8 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹12.93 Cr (net margin 0.5%) and EBITDA of ₹36.25 Cr (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 17% over five years.
As per MCA filings, the company has open charges of ₹373.5 Cr and satisfied charges of ₹567.14 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Transoceanic Agro Comm 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.
| 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 |
Contact details
Transoceanic Agro Comm Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 42 Iind Floor Defence Colony New Delhi, Delhi, India – 110024
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Transoceanic Agro Comm Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Transoceanic Agro Comm is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Transoceanic Agro Comm Private Limited, buy the company report.
Financials of Transoceanic Agro Comm Private Limited
FY 2024 filings availableTransoceanic Agro Comm Private Limited reported revenue of ₹2,571.24 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 4% growth in the latest year. EBITDA rose 60% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹36.25 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.93 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transoceanic Agro Comm Private Limited, buy the company report.
Board of directors of Transoceanic Agro Comm Private Limited
Transoceanic Agro Comm has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Arora Also directs: Raghunath (Agencies) Private Limited | Director | 01 Dec 2008 | 17 Years 10 Months | Current |
| Sunil Arora | Director | 14 Dec 1990 | 35 Years 10 Months | Current |
Peer comparison
Transoceanic Agro Comm Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| West Bengal Essential Commodities Supply Corpn Ltd | ₹3,867.5 Cr (FY 2017) | 37.0% | Kolkata, West Bengal, India | |||
| Legacy Commodities Private Limited | ₹3,744.22 Cr (FY 2025) | 105.0% | Rajkot, Gujarat, India | |||
| Laxmi Agro India Private Limited | ₹3,537.41 Cr (FY 2025) | 65.0% | New Delhi, Delhi, India | |||
| Transoceanic Agro Comm Private Limitedthis company | ₹2,571.24 Cr (FY 2025) | ₹12.93 Cr | 0.5% | 4.0% | Delhi, India | |
| Netaji Oil Depot Private Limited | ₹2,565.36 Cr (FY 2025) | 167.0% | Gandhidham, Gujarat, India |
To see the full peer comparison of Transoceanic Agro Comm Private Limited, buy the company report.
Auditor
Transoceanic Agro Comm Private Limited is audited by Sunil Anil & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sunil Anil & Associates | FY 2023 | 007464N |
Shareholding
The shareholding of Transoceanic Agro Comm Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transoceanic Agro Comm Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2024 | 100988622 | Others | ₹28.5 Cr | Open | |
| 28 Mar 2024 | 100903268 | Others | ₹33 Cr | Open | |
| 31 Oct 2022 | 100656057 | Bank of India | ₹35 Cr | Open | |
| 28 Jun 2022 | 100591662 | Hdfc Bank Limited | ₹25 Cr | Open | |
| 24 Dec 2021 | 100524172 | Others | ₹10 Cr | Open |
To see the full charge records of Transoceanic Agro Comm Private Limited, buy the company report.
Total charge records: 27 View all charges
Legal cases
Transoceanic Agro Comm Private Limited has 8 court cases on record: 4 filed by Transoceanic Agro Comm, 4 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 3 | 2 | 3 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Rajasthan Liquors Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against JMD Oils Pvt Ltd and Ors | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Union of India Secretary North Block New Delhi , , Delhi and 2 others | Pending |
| High Court of Gujarat | Court case (X-OBJ) | Filed against the company by an individual | Disposed |
To see the full case history of Transoceanic Agro Comm Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Transoceanic Agro Comm Private Limited was last rated by Care on 02 Mar 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 02 Mar 2023 |
To see the full credit ratings and regulatory alerts of Transoceanic Agro Comm Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transoceanic Agro Comm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transoceanic Agro Comm has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACR0361G1ZR | Delhi | Active | 01 Jul 2017 |
| 24AAACR0361G1ZV | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transoceanic Agro Comm Private Limited, buy the company report.
Recent activity
Transoceanic Agro Comm Private Limited has 3 board changes on record since 1990: 2 appointments and 1 cessation. The latest: Krishan Arora ceased to be Director on 07 Mar 2018.
57 earlier events are in the company report.
Frequently asked questions
Transoceanic Agro Comm is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 14 December 1990 (36+ years old) and is registered under CIN U74899DL1990PTC042395.
Transoceanic Agro Comm has 2 current directors:
- Sumit Arora - Director
- Sunil Arora - Director
The latest financial statements of Transoceanic Agro Comm on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Transoceanic Agro Comm is 07AAACR0361G1ZR, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAACR0361G1ZV (Gujarat).
The CIN (Corporate Identification Number) of Transoceanic Agro Comm is U74899DL1990PTC042395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transoceanic Agro Comm has 8 court cases on record: 4 filed by the company and 4 filed against it. 4 are pending. Most are in the high courts.
Transoceanic Agro Comm was incorporated on 14 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transoceanic Agro Comm by revenue are West Bengal Essential Commodities Supply Corpn Ltd, Legacy Commodities Private Limited, Laxmi Agro India Private Limited, Netaji Oil Depot Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Krishan Arora ceased to be Director on 07 Mar 2018. Sumit Arora was appointed as Director on 01 Dec 2008. Sunil Arora was appointed as Director on 14 Dec 1990.
The registered office of Transoceanic Agro Comm is at B – 42 Iind Floor Defence Colony New Delhi, Delhi, India – 110024.
Transoceanic Agro Comm operates in the food and beverages industry, in the food and beverage retail and distribution segment.