Trans Ocean Eximp Private Limited

Founded in 1989 and headquartered in Delhi, India.

1989 | East Delhi, Delhi (India) | Inactive
Last Updated: August 09, 2023

Trans Ocean Eximp Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013

About Trans Ocean Eximp

Trans Ocean Eximp Private Limited (TOEPL) is Strike Off company established on 16 Mar 1989 with its office registered at East Delhi, Delhi, India and has been running since 35 Year, 11 Months with a paid up capital of 0.11 M. According to MCA records, 2 Directors are linked to this company as of 09 Aug 2023.

Company Details

  • Location

    East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC035530

  • Company No.

    035530

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Mar 1989

  • Date of AGM

    24 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Who are the key members and board of directors at Trans Ocean Eximp?

Board Members (2)

NameDesignationAppointment DateStatus
Abhishek Kumar Country flag representing In Director 30-Sep-2014Current
Raushan Singh Country flag representing In Additional Director 01-Dec-2009Current

Financial Performance of Trans Ocean Eximp.

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  • Key Matrics
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What is the Ownership and Shareholding Structure of Trans Ocean Eximp?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Trans Ocean Eximp?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Trans Ocean Eximp

Recent activity within the organization

  • Director Appointment

    Abhishek Kumar was appointed as a Director was appointed as a Director on 30 Sep 2014 & has been associated with this company since 10 years 4 months .

    30 Sep 2014

  • Annual General Meeting

    Trans Ocean Eximp Private Limited last Annual general meeting of members was held on 24 Sep 2013 as per latest MCA records.

    24 Sep 2013

  • Balance Sheet

    Trans Ocean Eximp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with RoC-Delhi.

    31 Mar 2013

  • Director Appointment

    Raushan Kumar Singh was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2009 & has been associated with this company since 15 years 2 months .

    01 Dec 2009

  • Company Incorporation

    Trans Ocean Eximp Private Limited was registered on 16 Mar 1989 with RoC-Delhi & aged 35 years 11 months as per MCA records.

    16 Mar 1989

Frequently asked questions

  • Trans Ocean Eximp Private Limited was incorporated on 16 Mar 1989.

  • The authorized share capital of Trans Ocean Eximp Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.

  • Currently 2 directors are associated with Trans Ocean Eximp Private Limited.

    • Raushan Kumar Singh
    • Abhishek Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trans Ocean Eximp Private Limited is Plot No. 402 Flat No T - 2 Street No. 6, West Guru Angad Nagar Laxmi Nagar, Delhi, India, 110092.

  • The corporate identification number (CIN) of Trans Ocean Eximp Private Limited is U74899DL1989PTC035530 and the company number is 035530 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Trans Ocean Eximp Private Limited was filed with the ROC on 31 Mar 2013.

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