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
TRANSCOAL ENERGY PRIVATE LIMITED
CIN: U51909UP2020PTC127145 As on: 2026-07-13
TRANSCOAL ENERGY PRIVATE LIMITED (CIN: U51909UP2020PTC127145) is a Private company incorporated on 18 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSCOAL ENERGY 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.TRANSCOAL ENERGY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRANSCOAL ENERGY PRIVATE LIMITED are NEERAJ KUMAR, VARSHAKUMARI SHARMA, and MAMTA AJAYKUMAR GUPTA.
TRANSCOAL ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2020PTC127145 and its registration number is 127145. Users may contact TRANSCOAL ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCOAL ENERGY PRIVATE LIMITED is B-210, 2ND FLOORTOWER B OXY HOMEZ, INDRAPRASTHA YOJNA , GHAZIABAD, Uttar Pradesh, India - 201102.
Current status of TRANSCOAL ENERGY 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 TRANSCOAL ENERGY 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 TRANSCOAL ENERGY
Purchase full report of TRANSCOAL ENERGY
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 TRANSCOAL ENERGY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSCOAL ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08689683 | NEERAJ KUMAR | Director | 2020-02-18 |
| 08689684 | VARSHAKUMARI SHARMA | Director | 2020-02-18 |
| 08702492 | MAMTA AJAYKUMAR GUPTA | Director | 2020-02-18 |
Past Directors & Key Managerial Personnel of TRANSCOAL ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUO CARBON ENERGY PRIVATE LIMITED | U10101UP2020PTC126605 | Director | - | 2022-07-12 |
| GROWITBRO AGRITECH PRIVATE LIMITED | U47890HR2023PTC110420 | Director | 2023-04-05 | Ongoing |
Other Directorships of VARSHAKUMARI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUO CARBON ENERGY PRIVATE LIMITED | U10101UP2020PTC126605 | Director | - | 2022-03-25 |
Other Directorships of MAMTA AJAYKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPT QUALITY INSPECTION PRIVATE LIMITED | U74999MP2021PTC058415 | Director | 2021-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10101UP2020PTC126605 | CLUO CARBON ENERGY PRIVATE LIMITED | B-210, 2ND FLOORTOWER B OXY HOMEZ, INDRAPRASTHA YOJNA , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U92490UP2022PTC157727 | BRIGHTLIFE SVJ PRIVATE LIMITED | B-907, 9TH FLOOR, TOWER B, OXY HOMEZ INDRAPRASTHA YOJNA , GHAZIABAD, Uttar Pradesh, India - 201102 |
| ACI-0836 | MOTHER EARTH UNITS LLP | B-710, OXY HOMEZ, NEW DILSHAD EXTN.,TILLA MORE ROAD BHOPURA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| AAS-5537 | BIIOM MEDICS LLP | A 106, FIRST FLOOR, TOWER A, OXY HOMEZ INDRAPRASTHA YOJNA GHAZIABAD, Uttar Pradesh, India - 201102 |
| U51909UP2021PTC154317 | CUTANE SKIN HEALTH PRIVATE LIMITED | J-602 6TH FLOOR TOWER J OXY HOMEZ INDRAPRASTHA YOJNA , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U85300UP2022NPL174833 | TATSHA FOUNDATION | J-1101, 11th FLOOR, TOWER J, OXY HOMEZ INDRAPRASTHA YOJNA , GHAZIABAD, Uttar Pradesh, India - 201102 |
| AAT-3924 | CLOUDWHALES SOLUTIONS LLP | H.NO. A 103, 1ST FLOOR, TOWER A OXY HOMEZ INDRAPRASTHA YOJNA Ghaziabad, Uttar Pradesh, India - 201102 |
| U17024UP2024PTC198194 | SOUTH OCEAN POLYMER PRIVATE LIMITED | B-7 SEC B-1, TRONICA CITY,GZB, LONI,U.P-201102, IND,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U62012UP2025PTC220850 | ITUNITYS TECHNOLOGIES PRIVATE LIMITED | PLT NO B-82-B, UGF-01,VIHAR GHAZIABAD LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U35105UP2025PTC222137 | KASANA GREEN ENERGY PRIVATE LIMITED | F.NO-B-9 G/F,INDRAPRASTHA COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U35105UP2025PTC222502 | ADHANA GREEN ENERGY PRIVATE LIMITED | F. NO-B-9 G/F,INDRAPRASTHA COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| ACE-4821 | READNREVISE CONSULTING AND SERVICES LLP | E-707, 7TH FLOOR TOWER E,OXY HOMEZ INDRAPRASTHA Y,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| ACH-9006 | ECOSPHERE EXIM FURNITURE LLP | Hall No. 2, 2nd Floor, BM Market,,Sector B-1 , Tronica City,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U17299UP2022PTC162955 | LIKEABLE PRIVATE LIMITED | B-387, SEC C8 LONI, UTTAR PRADESH-201102,GHAZIABAD,Ghaziabad,Uttar Pradesh,201102-India |
| U62090UP2025PTC238658 | AROGYA ANANTA PRIVATE LIMITED | 14, B-7, Asra 2, Mandola Vihar,Ghaziabad, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| ACN-8117 | VAULTMESH LLP | B1/18, B BLOCK,,ANKUR VIHAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U74102UP2023PTC184156 | BELIEF HANDICRAFTS PRIVATE LIMITED | B-20 SEC B-2,,TRONICA CITY,,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U78100UP2026PTC243839 | RPY MANPOWER SOLUTION PRIVATE LIMITED | B-62, Lalbagh, B Block Park, Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U10733UP2025PTC219880 | ASARS BHARAT PRIVATE LIMITED | PLOT NO- B-1, SECTOR- B-2,, TRONICA CITY,,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| ACW-6585 | SWARNA RATH CONSULTING LLP | B-31, 02nd Floor-1,Block B, Rail Vihar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U46900UP2024PTC196740 | PANCHSHEEL CORPORATION PRIVATE LIMITED | PL NO. B-10, SECTOR B1,,TRANS DELHI SIGNATURECITY,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U26990UP2019PTC118534 | HITEL INDUSTRIES PRIVATE LIMITED | POLT B7,SECTOR A 5/6,TRONICA CITY LONI, IND , UTTAR PRADESH(GHAZIABAD), Uttar Pradesh, India - 201102 |
| U88900UW2026NPL249330 | ZENARA FOUNDATION | PLOT NO B-82-B,FLAT NO UGF-01/UGF-08,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| ABZ-0496 | MAHIJITH ENTERPRISES LLP | Plot No.B 19, Sector B 2, Trans Delhi Signature City,,Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U62013UP2025PTC228705 | ZEVNIX AI PRIVATE LIMITED | A-75 , SEC-B-5/6 LONI,,B BLOCK, TRONICA CITY,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U62099UP2026PTC243974 | INSENGER PRIVATE LIMITED | PLOT NO B-82B, RAIL VIHAR,FLAT NO UGF01/UGF-08,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U62099UW2026PTC251322 | INSANGER PRIVATE LIMITED | PLOT NO B-82B, RAIL VIHAR,FLAT NO UGF01/UGF-08,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U69200UP2026PTC240504 | FINLEXA CONSULTANCY SERVICES PRIVATE LIMITED | Plot No B-190 Sec-B5 & 6,T.D.S. City Tronica City,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| AAQ-2911 | HAMARA PURVANCHAL LAND DEVELOPERS LLP | B 1/35, 2ND FLOOR, DLF ANKUR VIHAR GHAZIABAD, Uttar Pradesh, India - 201102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.