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 OCEANIC CHEMICALS PRIVATE LIMITED
CIN: U24232RJ2011PTC034747
TRANS OCEANIC CHEMICALS PRIVATE LIMITED (CIN: U24232RJ2011PTC034747) is a Private company incorporated on 07 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRANS OCEANIC CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANS OCEANIC CHEMICALS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of TRANS OCEANIC CHEMICALS PRIVATE LIMITED are PREM NARAYAN VERMA, and SAVITRI VERMA.
TRANS OCEANIC CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232RJ2011PTC034747 and its registration number is 34747. Users may contact TRANS OCEANIC CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS OCEANIC CHEMICALS PRIVATE LIMITED is H-263, Boranada Industrial Park Boranada , Jodhpur, Rajasthan, India - 342012.
Current status of TRANS OCEANIC CHEMICALS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANS OCEANIC CHEMICALS 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.
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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 OCEANIC CHEMICALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANS OCEANIC CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03466302 | PREM NARAYAN VERMA | Director | 2011-04-07 |
| 03471605 | SAVITRI VERMA | Director | 2011-04-07 |
Past Directors & Key Managerial Personnel of TRANS OCEANIC CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03471594 | KOMAL VERMA | Director | - | 2022-12-05 |
| 07456757 | KUNNAL VERMA | Director | - | 2023-03-27 |
Other Directorships of PREM NARAYAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOMAL VERMA
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Other Directorships of SAVITRI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNNAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31000RJ2026PTC110273 | NOX HOMES (INDIA) PRIVATE LIMITED | G-99 Boranada Industrial,Park RIICO Boranada,Jodhpur,Jodhpur,Rajasthan,342012-India |
| AAY-9703 | PAVAN PUTRA POUCHES LLP | H1, 79, AGRO FOOD PARK RIICO INDUSTRIAL AREA, BORANADA JODHPUR, Rajasthan, India - 342012 |
| U74999RJ2003PTC018751 | ACME HANDICRAFTS PRIVATE LIMITED | PLOT NO. F-14 BORANADA INDUSTRIAL PARK, BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U15319RJ2008PTC027053 | ADESHWAR AGROTECH PRIVATE LIMITED | G-38, AGRO FOOD PARK, BORANADA INDUSTRIAL AREA, BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U36100RJ2020PTC068667 | JAI TULSI INTERNATIONAL PRIVATE LIMITED | F-60 to F-65 Boranada Industrial Park, Boranada , Jodhpur, Rajasthan, India - 342012 |
| U29306RJ2020PTC071519 | ALBERT EXPORTS PRIVATE LIMITED | H-1, 967 PHASE-4, BORANADA BORANADA INDUSTRIAL AREA , JODHPUR, Rajasthan, India - 342012 |
| U72900RJ2014PTC046083 | CAPSITECH IT SERVICES PRIVATE LIMITED | H 298-299 3RD PHASE RIICO INDUSTRIAL AREA BORANADA ,BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U74999RJ2019PTC066990 | E4 ENGINEER PRIVATE LIMITED | H-268, INDUSTRIAL PARK BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U25112RJ2024PTC092338 | SENSAJI SCAFFOLDING PRIVATE LIMITED | G-292,,BORANADA INDUSTRIAL PARK,,Jodhpur,Jodhpur,Rajasthan,342012-India |
| ACV-1416 | JAI AYODHYA RAJ AGRO INDUSTRIES LLP | H1-1003 INDUSTRIAL AREA,BORANADA,Jodhpur,Jodhpur,Rajasthan,India-342012 |
| U46631RJ2026PTC113327 | VISHNU ART PRIVATE LIMITED | H1 1043, Boranada,RIICO Industrial Area,Jodhpur,Jodhpur,Rajasthan,342012-India |
| U47721RJ2023PTC088436 | SHREE PRIVYDIET PHARMACEUTICALS PRIVATE LIMITED | Plot No. G-21,Industrial Park Boranada,Jodhpur,Jodhpur,Rajasthan,342012-India |
| U58203RJ2025PTC104054 | GAMEWISE PRIVATE LIMITED | C1&2 AGRO FOOD PARK RIICO,INDUSTRIAL AREA BORANADA,Jodhpur,Jodhpur,Rajasthan,342012-India |
| U69200RJ2025FTC109349 | DEBITAM INDIA PRIVATE LIMITED | H 298-299 3RD PHASE RICCO,INDUSTRIAL AREA, BORANADA,Jodhpur,Jodhpur,Rajasthan,342012-India |
| U36101RJ2002PTC018002 | JODHPUR WOODCRAFT PRIVATE LIMITED | E-213, INDUSTRIAL PARK, BORANADA, , JODHPUR, Rajasthan, India - 342012 |
| AAM-0491 | SHRI RATHI SNACKS INDUSTRIES LLP | G-1-121, Agro Food Park Industrial Area, Boranada Jodhpur, Rajasthan, India - 342012 |
| U85499RJ2015PTC048950 | CAPSITECH INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | H 298-299, 3RD PHASE RIICO INDUSTRIAL AREA,BORANADA,Jodhpur,Rajasthan,342012-India |
| U15319RJ2011PTC033887 | SHREE RAM HYDROCOLLOIDS PRIVATE LIMITED | E-266-267, Agro Food Park RIICO Industrial Area, Boranada , Jodhpur, Rajasthan, India - 342012 |
| U24133RJ2005PTC020668 | MEENAKSHI GUMS PRIVATE LIMITED | Plot No. 12-13, Agro Food Park RIICO Industrial Area, Boranada , Jodhpur, Rajasthan, India - 342012 |
| U74994RJ2007PTC024944 | ESQUISSE MARQUISE (INDIA) PRIVATE LIMITED | PLOT NO. H40/41 PHASE II RIICO BORANADA INDUSTRIAL AREA , JODHPUR, Rajasthan, India - 342012 |
| U01122RJ2011PTC034322 | SHREE RAM NATURAL POLYMERS PRIVATE LIMITED | G-219 BORANADA, AGRO FOOD PARK BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U74999RJ2016PTC056445 | RIDENT DENPRO PRIVATE LIMITED | PLOT NO.40 VRINDAVAN NAGAR BEHIND JAIN TEMPLE BORANADA INDUSTRIAL AREA, BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U10790RJ2024PTC097173 | ARTHA CUISINE PRIVATE LIMITED | F-172, Food Agro Park,Boranada,Jodhpur,Jodhpur,Rajasthan,342012-India |
| U10801RJ2023PTC086418 | S7 AGRO INDUSTRIES PRIVATE LIMITED | F-167, AGRO FOOD PARK, BORANADA,Jodhpur,Jodhpur,Rajasthan,342012-India |
| U46631RJ2026PTC112785 | VEDASHREE INDUSTRIES PRIVATE LIMITED | F-53,,RIICO Industrial Area, Boranada,,Jodhpur,Jodhpur,Rajasthan,342012-India |
| ACY-1647 | MOHIT PAPERS LLP | H-238 B.I.P RIICO,,BORANADA,Jodhpur,Jodhpur,Rajasthan,India-342012 |
| ACI-0637 | AVYAAN SOLAR LLP | E-7, Phase 2,,Boranada Industrial Area,Jodhpur,Jodhpur,Rajasthan,India-342012 |
| ACI-1074 | SAMARTH SAMKIT SOLAR LLP | E-7, Phase-2,,Boranada Industrial Area,Jodhpur,Jodhpur,Rajasthan,India-342012 |
| ACI-1526 | KALPATARU GLOBAL SOLAR LLP | E-7, Phase 2,,Boranada Industrial Area,Jodhpur,Jodhpur,Rajasthan,India-342012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10333416 | 2012-01-16 | 2019-12-07 | 2023-03-09 | 6,500,000.00 | UCO Bank | |
| 100037731 | 2016-06-29 | - | 2021-10-06 | 12,300,000.00 | Rajasthan Financial Corporation | |
| 100343784 | 2020-06-10 | - | 2022-01-17 | 1,300,000.00 | Uco Bank | |
| 100444042 | 2021-03-30 | - | 2022-01-17 | 2,700,000.00 | Uco Bank | |
| 100710124 | 2023-03-15 | 2023-08-28 | - | 70,000,000.00 | HDFC BANK LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.