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 PACIFIC FINANCE PRIVATE LIMITED
CIN: U65910DL1995PTC075003
TRANS PACIFIC FINANCE PRIVATE LIMITED (CIN: U65910DL1995PTC075003) is a Private company incorporated on 28 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 879520.00.
TRANS PACIFIC FINANCE 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 PACIFIC FINANCE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of TRANS PACIFIC FINANCE PRIVATE LIMITED are SHRI RAM GOYAL, and DHRUV GOYAL.
TRANS PACIFIC FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1995PTC075003 and its registration number is 75003. Users may contact TRANS PACIFIC FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS PACIFIC FINANCE PRIVATE LIMITED is 67, Ground Floor, G.T. Karnal Road SSI Industrial Area , Delhi, Delhi, India - 110033.
Current status of TRANS PACIFIC FINANCE 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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Previous CINs
ZaubaCorp's company report for TRANS PACIFIC FINANCE 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 PACIFIC FINANCE
Purchase full report of TRANS PACIFIC FINANCE
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 PACIFIC FINANCE 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 PACIFIC FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01300583 | SHRI RAM GOYAL | Director | 2000-07-20 |
| 03256870 | DHRUV GOYAL | Director | 2022-06-24 |
Past Directors & Key Managerial Personnel of TRANS PACIFIC FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00796813 | MUKESH MITTAL | Director | - | 2022-06-30 |
| 01531719 | SHILPI MITTAL | Director | - | 2022-06-30 |
| 03256870 | DHRUV GOYAL | Additional Director | - | 2022-09-30 |
| 00125309 | BISHAN GOYAL | Director | - | 2022-06-30 |
Other Directorships of MUKESH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPROVA SOFTWARE CONSULTANTS PRIVATE LIMITED | U30007DL1997PTC089237 | Director | 2006-04-12 | Ongoing |
| SARVOTUM PROMOTORS PRIVATE LIMITED. | U45201DL2000PTC106463 | Managing Director | - | 2022-06-30 |
| POLKA RESORTS PRIVATE LIMITED | U55101HR2005PTC089234 | Director | - | 2020-05-15 |
| K.V.FINLEASE PRIVATE LIMITED | U65910DL1997PTC086176 | Director | 2007-08-13 | Ongoing |
| FUNCITY DEVELOPERS PRIVATE LIMITED | U70101DL2004PTC129341 | Director | 2004-09-23 | Ongoing |
| UNITY TOWNSHIP PRIVATE LIMITED | U70101DL2004PTC129349 | Director | 2004-09-23 | Ongoing |
Other Directorships of SHRI RAM GOYAL
Other Directorships of SHILPI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPROVA SOFTWARE CONSULTANTS PRIVATE LIMITED | U30007DL1997PTC089237 | Director | - | 2023-09-01 |
| SARVOTUM PROMOTORS PRIVATE LIMITED. | U45201DL2000PTC106463 | Additional Director | - | 2016-09-30 |
| SARVOTUM PROMOTORS PRIVATE LIMITED. | U45201DL2000PTC106463 | Director | - | 2022-06-30 |
| K.V.FINLEASE PRIVATE LIMITED | U65910DL1997PTC086176 | Director | - | 2023-09-01 |
Other Directorships of DHRUV GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GTRONIX ENTERPRISES LLP | ACE-4412 | Designated Partner | 2023-12-19 | Ongoing |
| DHRUV GLOBALS LIMITED | U18101HR2001PLC095840 | Director | - | 2016-09-01 |
| DHRUV GLOBALS LIMITED | U18101HR2001PLC095840 | Whole-time director | 2019-09-01 | Ongoing |
| DHRUV GLOBALS LIMITED | U18101HR2001PLC095840 | Whole-time director | - | 2019-08-31 |
| DHRUV CLOTHING PRIVATE LIMITED | U18209HR2016PTC064191 | Director | 2016-05-20 | Ongoing |
| SARVOTUM PROMOTORS PRIVATE LIMITED. | U45201DL2000PTC106463 | Additional Director | - | 2022-09-30 |
| SARVOTUM PROMOTORS PRIVATE LIMITED. | U45201DL2000PTC106463 | Director | 2022-06-22 | Ongoing |
| AJANTA REALTECH PRIVATE LIMITED | U51100DL2003PTC118753 | Additional Director | - | 2014-09-30 |
| AJANTA REALTECH PRIVATE LIMITED | U51100DL2003PTC118753 | Director | 2014-09-30 | Ongoing |
| DHRUV E-SHOPPE PRIVATE LIMITED | U52100HR2021PTC097807 | Director | 2021-09-21 | Ongoing |
| FLEXBRAND GLOBAL PRIVATE LIMITED | U52599HR2022PTC102821 | Director | 2022-04-13 | Ongoing |
Other Directorships of BISHAN GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2000PTC106463 | SARVOTUM PROMOTORS PRIVATE LIMITED. | 67, Ground Floor, G.T. Karnal Road SSI Industrial Area , Delhi, Delhi, India - 110033 |
| U24100DL2010PTC206896 | STARON CHEMICALS PRIVATE LIMITED | 20, SSI Industrial Area, G T Karnal Road, Ground Floor , Delhi, Delhi, India - 110033 |
| U12008DL2023PTC410655 | SMP FLAVOURS PRIVATE LIMITED | A-62/5, GROUND FLOOR, BACK SIDE,G.T. KARNAL ROAD, INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110033-India |
| U46302DL2023PTC419862 | SARVAGYA FOODS PRIVATE LIMITED | Property No. B-35/5, Ground Floor,,Block-B, G.T.Karnal Road, Industrial Area,,Delhi,North West Delhi,Delhi,110033-India |
| U34300DL2002PTC117138 | CLIMAX ENTERPRISES PRIVATE LIMITED | A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 , NEW DELHI, Delhi, India - 110033 |
| ABA-3292 | SIMPEX INDUSTRIES LLP | B36/5 GROUND FLOOR G.T.KARNAL ROAD INDUSTRIAL AREA DELHI, Delhi, India - 110033 |
| U27101DL2011PTC216670 | GC INTERNATIONAL PRIVATE LIMITED | 16 SSI FIRST FLOOR G.T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74900DL2013PLC251565 | VENOR PHARMA LIMITED | A - 43, GROUND FLOOR, G. T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U16006DL2012PTC244038 | S A AROMATICS PRIVATE LIMITED | A-63, GROUND FLOOR, BACK SIDE, G.T. KARNAL ROAD INDUSTRIAL AREA , Delhi, Delhi, India - 110033 |
| U16009DL2016PLC301216 | S. D. FRESHNERS LIMITED | A-63, Ground Floor, Front Portion, G.T. Karnal Road, Industrial Area, , Delhi, Delhi, India - 110033 |
| U51909DL2006PTC155967 | WORLD WIDE FOOD PRIVATE LIMITED | Property No. B-35/5,Ground Floor G.T. Karnal Road, Industrial Area, , Delhi, Delhi, India - 110033 |
| U74999DL2016PTC309529 | TRC COLD CHAIN SOLUTIONS PRIVATE LIMITED | HOUSE NO- 1 GROUND FLOOR, BLOCK- B G. T. KARNAL ROAD, INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| U74899DL1993PTC055129 | DAIRYCRAFT (INDIA) PRIVATE LIMITED | Property No. B-35/5,Ground Floor G.T. Karnal Road, Industrial Area, , Delhi, Delhi, India - 110033 |
| U50404DL2013PTC256968 | G.T. MOTORS PRIVATE LIMITED | Property No-A-81, Ground Floor, G.T.Karnal Road, Industrial Area , New Delhi, Delhi, India - 110033 |
| U15543DL2004PTC128953 | BHARTI WATERS PRIVATE LIMITED | PLOT NO.20 2ND FLOOR SSI INDUSTRIAL AREA, G T KARNAL ROAD, , NEW DELHI, Delhi, India - 110033 |
| ACL-9048 | DRE FABRIC LLP | 57, SSI INDUSTRIAL AREA, G. T. KARNAL ROAD,,Delhi,North West Delhi,Delhi,India-110033 |
| ACP-0092 | S.M. INDUSTRIES LLP | 78, G-Floor, GT Karnal,Road,SSI Industrial Area,Delhi,North West Delhi,Delhi,India-110033 |
| U64990DL2024PTC424937 | ONEWORLD SECURITIES PRIVATE LIMITED | A-4, First Floor,G.T.Karnal Road, Industrial Area,Delhi,North West Delhi,Delhi,110033-India |
| U12009DL2023PTC410658 | S H AROMATICS PRIVATE LIMITED | A-62/5, SECOND FLOOR,,G.T. KARNAL ROAD, INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110033-India |
| ACG-1980 | SILK BOX ENTERTAINMENT LLP | First Floor D-22 SMA Industrial Area G T Karnal Road,Delhi,North West Delhi,Delhi,India-110033 |
| ACG-8089 | VNB FINCON LLP | 3RD FLOOR, A-19, G T KARNAL ROAD,INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110033 |
| ABC-6311 | MORINGA HEALTHCARE LLP | B-77 1ST FLOOR,G.T. KARNAL ROAD INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110033 |
| ACK-6715 | ANRAKH OVERSEAS LLP | Plot No. 16, Floor Ground, Block-D,G T Karnal Road, Landmark NA, SMA INDL Area,Delhi,North West Delhi,Delhi,India-110033 |
| ACK-8261 | PEARL HOME INNOVATIONS LLP | Flat No. CFF8, 1st FLOOR, KH. NO. 38, 388, 389,DILKUSH INDL. ESTATE, G.T. KARNAL ROAD, INDUSTRIAL AREA, AZADPUR,Delhi,North West Delhi,Delhi,India-110033 |
| U31300DL1976PTC008331 | PEARL ELECTRICAL WIRES PRIVATE LIMITED | 67-1-A, G.T.ROAD, KARNAL ROAD,INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| U01114DL2013PTC257666 | OPTIMUS RESEARCH LABS PRIVATE LIMITED | A-36, U.G. FLOOR G.T. KARNAL ROAD INDUSTRIAL AREA , Delhi, Delhi, India - 110033 |
| U70109DL2011PTC223324 | VISHNU PROPBUILD PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033 |
| U74899DL1994PTC062014 | SHIVANI MERCHANT BANKERS PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033 |
| U31501DL2011PTC218021 | KSM ELECTROMECH PRIVATE LIMITED | B-9 G. T. Karnal Road Industrial Area,North Delhi Delhi,110033 , Delhi, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10330597 | 2011-12-22 | - | - | 125,000,000.00 | STATE BANK OF PATIALA | |
| 10343431 | 2012-03-01 | - | 2018-08-08 | 540,200,000.00 | State Bank of India (Lead Bank) | |
| 90054268 | 2001-07-23 | 2011-10-24 | 2018-08-08 | 577,700,000.00 | State Bank of India | |
| 100736812 | 2023-06-13 | - | - | 360,000,000.00 | Standard Chartered Bank | |
| 100780945 | 2023-09-18 | - | - | 271,000,000.00 | YES 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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| 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.