Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED
CIN: U15139DL2004PTC124342
TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED (CIN: U15139DL2004PTC124342) is a Private company incorporated on 28 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 27100000.00 and its paid up capital is Rs. 27060000.00.
TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED are VANDANA DEWAN, and SUNEET DEWAN.
TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15139DL2004PTC124342 and its registration number is 124342. Users may contact TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED is A-5, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095.
Current status of TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANS GULF FROZEN FOOD CONTAINERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANS GULF FROZEN FOOD CONTAINERS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANS GULF FROZEN FOOD CONTAINERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TRANS GULF FROZEN FOOD CONTAINERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00368329 | VANDANA DEWAN | Whole-time director | 2015-07-01 |
| 00368810 | SUNEET DEWAN | Managing Director | 2004-01-28 |
Past Directors & Key Managerial Personnel of TRANS GULF FROZEN FOOD CONTAINERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00368329 | VANDANA DEWAN | Director | - | 2015-07-01 |
| 03054289 | VIKRAM DEWAN | Additional Director | - | 2010-09-30 |
| 03054289 | VIKRAM DEWAN | Director | - | 2014-08-31 |
| 06733581 | AARTI DEWAN | Additional Director | - | 2014-06-05 |
Other Directorships of VANDANA DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLE EAST FROZEN FOOD CONTAINER PRIVATE LIMITED | U60231DL2005PTC132201 | Additional Director | - | 2008-09-30 |
| MIDDLE EAST FROZEN FOOD CONTAINER PRIVATE LIMITED | U60231DL2005PTC132201 | Director | 2008-09-30 | Ongoing |
Other Directorships of SUNEET DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLE EAST FROZEN FOOD CONTAINER PRIVATE LIMITED | U60231DL2005PTC132201 | Managing Director | 2005-01-18 | Ongoing |
Other Directorships of VIKRAM DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AARTI DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31906DL2022PTC395327 | JBC ENGINEERING PRIVATE LIMITED | A-5/6 JHILMIL INDUSTRIAL AREA, SHAHDARA,DELHI,East Delhi,Delhi,110095-India |
| U29100DL2019PTC346400 | AZAD FACTORY PRIVATE LIMITED | A5/5, BLOCK A, JHILMIL INDUSTRIAL AREA G.T. ROAD, SHAHDARA,DELHI,North East,Delhi,110095-India |
| U31401DL2013PTC254826 | AUUDIOTECH SOUND SYSTEMSS PRIVATE LIMITED | A-9/5 JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U74899DL1982PTC013777 | METRO SANITATIONS PRIVATE LIMITED | A-5\10 JHILMIL INDUSTRIAL AREA SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U27109DL2002PTC118060 | THAREJA METALS PRIVATE LIMITED | A-5/12 JHILMIL TAHIRPUR INDUSTRIAL AREA MAIN G.T. ROAD SHAHDARA , DELHI, Delhi, India - 110095 |
| U20236DL2025PTC458749 | TRAVANCORE COSMETICS INDIA PRIVATE LIMITED | A-10/5 S/F BLOCK-A,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India |
| ACK-1977 | SHREE DAUJI CABLES LLP | A-Block A-47 S/F,Jhilmil Industrial Area New Delhi,Shahdara,Shahdara,Delhi,India-110095 |
| U51909DL2016PTC309618 | LEXICAL RETAILS PRIVATE LIMITED | A 5/4-A. Ist Floor JHILMIL INDUSTRIAL AREA COLONY, NEAR VIV EK VIHAR , DELHI, Delhi, India - 110095 |
| U36990DL2020PTC363795 | HYLUM ENERGY PRIVATE LIMITED | Vinay Kumar Bansal A-5/1-2 , First Floor Jhilmil Industrial Area, GT Road Shahdar a, Near Ra , Delhi, Delhi, India - 110095 |
| U46909DL2024PTC435521 | CHANDERLAXMI METALS PRIVATE LIMITED | A-9/A Ground Floor,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U22219DL2014PTC267150 | KHURANA PUBLISHING HOUSE PRIVATE LIMITED | PLAT NO.A-5/14 JHILMIL INDUSTRIAL AREA , SHAHDARA, Delhi, India - 110095 |
| U74999DL2018PTC335146 | CATANIA ENTERPRISES PRIVATE LIMITED | GF A 10/5, Jhilmil Industrial Area Near Tata Motors , SHAHDARA, Delhi, India - 110095 |
| U34300DL1996PTC082498 | SHIVADITYA INDUSTRIES PRIVATE LIMITED | A-1/28, DSIIDC, Industrial flatted factory, Jhilmil industrial area, Tahirpur, Delhi -110095 , delhi, Delhi, India - 110095 |
| U51909DL2013PTC258551 | MARUAA MARKETING PRIVATE LIMITED | A-5/1-2 MEZZANINE FLOOR , JHILMIL INDUSTRIAL AREA, Delhi, India - 110095 |
| U74899DL1995PTC071910 | ARIHANT TECHNOMAC PRIVATE LIMITED | A-9, JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U29120DL1984PTC170448 | TRANS VALVES (INDIA) PRIVATE LIMITED | A-9, Jhilmil Industrial Area, Shahdara , Delhi, Delhi, India - 110095 |
| AAQ-8681 | YASHINDRA ENGINEERING CORPORATION LLP | A 10/11 JHILMIL INDUSTRIAL AREA SHAHDARA DELHI, Delhi, India - 110095 |
| U28939DL2011PTC220765 | BALA JEE METALTEK PRIVATE LIMITED | A-1, DSIDC, JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U11102DL1997PTC084498 | YASH PROPANE AUTO ENERGY PRIVATE LIMITED | B-13/5, JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U15500DL2011PTC212483 | MAHAVEER AQUA PRIVATE LIMITED | B-13/5, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U74899DL1990PTC040347 | BUSE INDIA PRIVATE LIMITED | A-6/3JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U72219DL2005PTC134987 | REX PRINTING & BINDRY EQUIPMENTS PRIVATE LIMITED | A-6/B, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U72100DL2015PTC279615 | SOFNET INFOTECH SERVICES PRIVATE LIMITED | A-5/4-B, JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U74899DL1995PTC073856 | JU FINVEST PRIVATE LIMITED | A-8/1 JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U23203DL1999PTC100416 | ARIHANT LPG PRIVATE LIMITED. | A-9 JHILMIL INDUSTRIAL AREA,SHAHDARA, , DELHI 95, Delhi, India - 110095 |
| U15419DL2005PTC139569 | CHINTAMANI FOOD AND SNACKS PRIVATE LIMITED | A-57 JHILMIL INDUSTRIAL AREA SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U36996DL2017PTC318539 | MASSIVE MUSCLE NUTRITION PRIVATE LIMITED | A-10/1-D, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U31401DL2015PTC287244 | KAPRIN ELECTRONICS PRIVATE LIMITED | A-9, IInd FLOOR, JHILMIL INDUSTRIAL AREA SHAHDARA, , DELHI, Delhi, India - 110095 |
| U55209DL2016PTC308977 | AROMATIC VEGGIES PRIVATE LIMITED | B-17 PART A JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003073 | 2006-03-29 | - | - | 4,302,000.00 | CITIBANK NA | |
| 10006388 | 2006-05-03 | - | - | 5,241,080.00 | CITICORP FINANCE INDIA LTD. | |
| 10006740 | 2006-06-05 | - | - | 1,400,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10007434 | 2006-05-08 | - | - | 3,135,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10008220 | 2006-06-12 | - | - | 2,100,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10008626 | 2006-06-02 | - | - | 2,096,432.00 | CITICORP FINANCE INDIA LTD. | |
| 10017169 | 2006-08-02 | 2010-03-29 | - | 13,235,000.00 | Corporation Bank | |
| 10020482 | 2006-05-31 | - | - | 3,500,000.00 | CITICORP FINANCE INDIA LTD. | |
| 10027411 | 2006-12-13 | 2007-08-24 | - | 10,000,000.00 | CITIBANK N.A. | |
| 10027770 | 2006-12-13 | 2007-08-24 | - | 10,000,000.00 | CITIBANK N.A. | |
| 10027847 | 2006-12-13 | - | - | 3,500,000.00 | CITI BANK N.A. | |
| 10038903 | 2007-02-20 | - | - | 5,150,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10040777 | 2007-03-06 | - | - | 4,520,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10112705 | 2008-07-23 | - | - | 8,567,860.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10154337 | 2009-03-17 | - | - | 11,220,000.00 | Citibank N.A | |
| 10335428 | 2012-01-19 | 2015-03-30 | - | 20,479,000.00 | Corporation Bank | |
| 10479018 | 2013-12-28 | 2015-03-30 | - | 16,354,000.00 | Corporation Bank | |
| 10569696 | 2015-03-30 | - | - | 22,000,000.00 | Corporation Bank | |
| 90044387 | 2004-09-29 | - | - | 5,200,000.00 | KODAK MAHINDRA BANK LTD. | |
| 90051345 | 2005-02-25 | 2010-03-29 | - | 13,235,000.00 | Corporation Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.