Trans Gulf Frozen Food Containers Private Limited

Provides transportation and packaging services for frozen foods, milk, fruits, and vegetables.

2004 | East Delhi, Delhi (India) | Under Liquidation
Last Updated:

Trans Gulf Frozen Food Containers Profile

Key Indicators

  • Authorised Capital ₹ 2.71 Cr
  • Paid Up Capital ₹ 2.71 Cr
  • Company Age 21 Year, 3 Months
  • 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%

About Trans Gulf Frozen Food Containers

Trans Gulf Frozen Food Containers Private Limited (TGFFCPL) is Under Liquidation company established on 28 Jan 2004 with its office registered at East Delhi, Delhi, India and has been running since 21 Year, 3 Months with a paid up capital of 2.71 Cr. According to MCA records, 2 Directors are linked to this company as of 19 Apr 2024.

Company Details

  • Location

    East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15139DL2004PTC124342

  • Company No.

    124342

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jan 2004

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Trans Gulf Frozen Food Containers Private Limited

Explore comprehensive data for Trans Gulf Frozen Food Containers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trans Gulf Frozen Food Containers?

Executive Team (1)

NameDesignationAppointment DateStatus
Suneet Dewan Country flag representing In Managing Director28-Jan-2004Current

Board Members (1)

NameDesignationAppointment DateStatus
Vandana Dewan Country flag representing In Whole-Time Director 28-Jan-2004Current

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
  • 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%

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 Indicator graph

Charges (Loans)

Open Charges

₹16.52 Cr

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

DateLenderAmountStatus
30 Mar 2015Corporation Bank₹2.20 CrOpen
28 Dec 2013Corporation Bank₹1.64 CrOpen
19 Jan 2012Corporation Bank₹2.05 CrOpen
17 Mar 2009Citibank N.A₹1.12 CrOpen
23 Jul 2008Development Credit Bank Limited₹8.57 MOpen

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 growth trends for Trans Gulf Frozen Food Containers Private Limited

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.

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.

  • 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.

  • Charges

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

  • Charges

    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.

  • 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.

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Trans Gulf Frozen Food Containers Private Limited?

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

  • What is authorized share capital and paid-up capital of Trans Gulf Frozen Food Containers Private Limited?

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

  • Who are the current board members & directors of Trans Gulf Frozen Food Containers Private Limited?

    Currently 2 directors are associated with Trans Gulf Frozen Food Containers Private Limited.

    • Suneet Dewan
    • Vandana Dewan

  • What is the registered address of Trans Gulf Frozen Food Containers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trans Gulf Frozen Food Containers Private Limited is A-5 Jhilmil Industrial Area, Shahdara, Delhi, India, 110095.

  • What is the corporate identification number (CIN) and company number of Trans Gulf Frozen Food Containers Private Limited?

    The corporate identification number (CIN) of Trans Gulf Frozen Food Containers Private Limited is U15139DL2004PTC124342 and the company number is 124342 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Trans Gulf Frozen Food Containers Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Trans Gulf Frozen Food Containers Private Limited has fallen by -15.51%.

  • What change has been observed in the net worth of Trans Gulf Frozen Food Containers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Trans Gulf Frozen Food Containers Private Limited has experienced an downturn of -34.99%.

  • What are the total open charges for Trans Gulf Frozen Food Containers Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Trans Gulf Frozen Food Containers Private Limited amount to ₹ 16.52 Cr.

  • When was the last Balance Sheet of Trans Gulf Frozen Food Containers Private Limited filed with the ROC?

    The most recent Balance Sheet for Trans Gulf Frozen Food Containers Private Limited was filed with the ROC on 31 Mar 2017.

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