Transoceanic Agro Comm Private Limited

Imports and trades edible oils from various countries for clients in the food industry.

1990 | Delhi (India) | Active
Last Updated:

Transoceanic Agro Comm Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 6.28 M
  • Company Age 34 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 364.50 Cr
  • Satisfied Charges ₹ 528.64 Cr
  • Revenue Growth 69.76%
  • Profit Growth -46.50%
  • Ebitda -12.84%
  • Net Worth 8.82%
  • Total Assets 6.32%

About Transoceanic Agro Comm

Transoceanic Agro Comm Private Limited (TACPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 December 1990 and has a history of 34 years and four months. Its registered office is in Delhi, India.

The Corporate was formerly known as Ragunath Oils And Fats Pvt Ltd. The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 6.28 M.

The company currently has active open charges totaling ₹364.50 Cr. The company has closed loans amounting to ₹528.64 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sumit Arora and Sunil Arora serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1990PTC042395

  • Company No.

    042395

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Dec 1990

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages
Company report

Transoceanic Agro Comm Private Limited

Explore comprehensive data for Transoceanic Agro Comm Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transoceanic Agro Comm?

Board Members (2)

NameDesignationAppointment DateStatus
Sumit Arora Country flag representing In Director 01-Dec-2008Current
Sunil Arora Country flag representing In Director 14-Dec-1990Current

Financial Performance of Transoceanic Agro Comm.

Transoceanic Agro Comm Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 69.76% increase. The company also saw a substantial fall in profitability, with a 46.5% decrease in profit. The company's net worth moved up by a moderate rise of 8.82%.

Transoceanic Agro Comm revenue growth over time
Transoceanic Agro Comm 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
69.76%
Revenue from Operations
70.68%
Total Assets
6.32%
Profit or Loss
-46.50%
Net Worth
8.82%
EBITDA
-12.84%

What is the Ownership and Shareholding Structure of Transoceanic Agro Comm?

In 2021, Transoceanic Agro Comm had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹364.50 Cr

Satisfied Charges

₹528.64 Cr

Charges Breakdown by Lending Institutions

  • Others : 201.00 Cr
  • State Bank Of India : 38.50 Cr
  • Axis Bank Limited : 35.00 Cr
  • Bank Of India : 35.00 Cr
  • Yes Bank Limited : 30.00 Cr
  • Others : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
07 Oct 2024Others₹36.00 CrOpen
28 Mar 2024Others₹33.00 CrOpen
31 Oct 2022Bank Of India₹35.00 CrOpen
28 Jun 2022Hdfc Bank Limited₹25.00 CrOpen
24 Dec 2021Others₹10.00 CrOpen

How Many Employees Work at Transoceanic Agro Comm?

Unlock and access historical data on people associated with Transoceanic Agro Comm, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transoceanic Agro Comm Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transoceanic Agro Comm, 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 Transoceanic Agro Comm'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 Transoceanic Agro Comm

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited of Rs. 35.00 Cr registered on 27 Jul 2021 with Charge ID 100482343 was modified on 16 Oct 2024.

  • Charges

    A charge with Others amounted to Rs. 36.00 Cr with Charge ID 100988622 was registered on 07 Oct 2024.

  • Charges

    A charge with Others of Rs. 55.00 Cr registered on 30 Mar 2012 with Charge ID 10347489 was modified on 04 Sep 2024.

  • Charges

    A charge with Yes Bank Limited of Rs. 30.00 Cr registered on 30 Jun 2021 with Charge ID 100478066 was modified on 28 Jun 2024.

  • Charges

    A charge with Others amounted to Rs. 33.00 Cr with Charge ID 100903268 was registered on 28 Mar 2024.

  • Charges

    A charge with Others of Rs. 10.00 Cr registered on 24 Dec 2021 with Charge ID 100524172 was modified on 02 Jan 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Transoceanic Agro Comm Private Limited?

    Transoceanic Agro Comm Private Limited was incorporated on 14 Dec 1990.

  • What is authorized share capital and paid-up capital of Transoceanic Agro Comm Private Limited?

    The authorized share capital of Transoceanic Agro Comm Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 6.28 M.

  • Who are the current board members & directors of Transoceanic Agro Comm Private Limited?

    Currently 2 directors are associated with Transoceanic Agro Comm Private Limited.

    • Sumit Arora
    • Sunil Arora

  • What is the registered address of Transoceanic Agro Comm Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transoceanic Agro Comm Private Limited is B-42 Iind Floor Defence Colony, New India, Delhi, 110024.

  • What is the corporate identification number (CIN) and company number of Transoceanic Agro Comm Private Limited?

    The corporate identification number (CIN) of Transoceanic Agro Comm Private Limited is U74899DL1990PTC042395 and the company number is 042395 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Transoceanic Agro Comm Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Transoceanic Agro Comm Private Limited has risen by 69.76%.

  • What change has been observed in the net worth of Transoceanic Agro Comm Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Transoceanic Agro Comm Private Limited has experienced an upsurge of 8.82%.

  • What are the total open charges for Transoceanic Agro Comm Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Transoceanic Agro Comm Private Limited amount to ₹ 364.50 Cr.

  • When was the last Balance Sheet of Transoceanic Agro Comm Private Limited filed with the ROC?

    The most recent Balance Sheet for Transoceanic Agro Comm Private Limited was filed with the ROC on 31 Mar 2023.

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