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 IMPEX PRIVATE LIMITED
CIN: U74999KA2016PTC093076
TRANSCOAL IMPEX PRIVATE LIMITED (CIN: U74999KA2016PTC093076) is a Private company incorporated on 10 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 956400.00.
TRANSCOAL IMPEX 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 IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRANSCOAL IMPEX PRIVATE LIMITED are MADHU MITTAL, and ROHIT MITTAL.
TRANSCOAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2016PTC093076 and its registration number is 93076. Users may contact TRANSCOAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCOAL IMPEX PRIVATE LIMITED is No.765, 2nd Floor, 100 Ft Road, Indiranagar , Bangalore, Karnataka, India - 560038.
Current status of TRANSCOAL IMPEX PRIVATE LIMITED is - Converted to LLP.
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 IMPEX 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 IMPEX
Purchase full report of TRANSCOAL IMPEX
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 IMPEX 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 TRANSCOAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01454274 | MADHU MITTAL | Director | 2017-08-07 |
| 05249991 | ROHIT MITTAL | Director | 2016-05-10 |
Past Directors & Key Managerial Personnel of TRANSCOAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07476366 | BIJAY KUMAR MUSADDI | Director | - | 2017-08-07 |
Other Directorships of MADHU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMADERA HOUSING LLP | AAK-9575 | Designated Partner | 2017-10-25 | Ongoing |
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | Additional Director | - | 2019-07-01 |
| BALAJI INFRAWORKS PRIVATE LIMITED | U70101RJ2012PTC037758 | Director | 2012-01-31 | Ongoing |
Other Directorships of ROHIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICO CONSTRUCTIONS LLP | AAH-3045 | Designated Partner | - | 2020-01-31 |
| UNICO STONE EXTRACTORS LLP | AAH-9450 | Designated Partner | 2016-12-05 | Ongoing |
| GREEN THEORY VENTURES LLP | AAI-8532 | Designated Partner | - | 2021-09-24 |
| UNICO AGGREGATES LLP | AAJ-7924 | Designated Partner | 2017-06-23 | Ongoing |
| UNICO CRUSHER LLP | AAJ-7925 | Designated Partner | 2017-06-23 | Ongoing |
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | Additional Director | - | 2019-07-01 |
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | CFO(KMP) | - | 2016-10-01 |
| JANKI APEX INDUSTRIES PRIVATE LIMITED | U24119WB2009PTC240682 | Director | - | 2023-10-03 |
| SOFAAB DESIGNS AND FURNISHING PRIVATE LIMITED | U36999UP2018PTC099952 | Director | 2018-01-04 | Ongoing |
| GRADEX MINERALS PRIVATE LIMITED | U74999KA2016PTC092589 | Director | 2016-04-27 | Ongoing |
Other Directorships of BIJAY KUMAR MUSADDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45203KA2021PTC147594 | MYSTIQUE LOGPARK PRIVATE LIMITED | NO. 372, 4th Floor, Dr. S K KARIM KHAN ROAD 100 FT Road INDIRANAGAR HAL 2ND STAGE , BANGALORE, Karnataka, India - 560038 |
| U70109KA2020PTC135324 | MYSTIQUE SPACES PRIVATE LIMITED | NO. 372, 4th Floor, Dr. S K KARIM KHAN ROAD 100 FT Road INDIRANAGAR HAL 2ND STAGE , BANGALORE, Karnataka, India - 560038 |
| U62090KA2025PTC197817 | DVARA INTELLIGENT SYSTEMS PRIVATE LIMITED | 2nd Floor at PINNACLE No.3503, 14th Main,,off 100 feet Road, Indiranagar, HAL 2nd Stage, Bangalore- 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U56100KA2024PTC186229 | DIGITAL MENUONMOBILE SOLUTIONS PRIVATE LIMITED | 198, CMH Road, 2nd Floor, Desk No.338 Indiranagar,, Indiranagar (Bangalore), Bangalore, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560038-India |
| U74900KA2015PTC083591 | ENVERTRAU INTEGRATED SERVICES PRIVATE LIMITED | No. 647, 2nd Floor, 1st Stage, 100ft Road, Indiranagar, , Bangalore, Karnataka, India - 560038 |
| U72900KA2017PTC102413 | ASKLAILA PRIVATE LIMITED | No. 1133, 1st Floor HAL 2nd Stage Indiranagar, 100 Ft. Road , Bangalore, Karnataka, India - 560038 |
| U74900KA2015PTC080994 | SPACEBOT ENTERTAINMENT PRIVATE LIMITED | No 315 2nd floor 100ft road Indiranagar 1st stge , Bangalore North, Karnataka, India - 560038 |
| U45200KA2002PTC030753 | KAYPEE HOMES PRIVATE LIMITED | No.777-A, K.P. TOWERS, 5TH FLOOR, 100FT ROAD, HAL 2ND STAGE, INDIRANAGAR, , BANGALORE, Karnataka, India - 560038 |
| U65921KA1992PTC013132 | KAYPEE EXIM PRIVATE LIMITED | No.777-A, K.P.Towers, 5th Floor 100ft Road, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U72900KA2021PTC154453 | SPACETIL SOFTWARE PRIVATE LIMITED | No.777-A, K.P Towers, 5th Floor, 100 Ft Road, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U68200KA2021PTC145620 | ICHIBAN INFRA CONTRACTORS PRIVATE LIMITED | No-372, 4th Floor, Dr. S.K Karim Khan Road, 100ft, Road, Indiranagar, HAL 2nd Stage , BANGALORE, Karnataka, India - 560038 |
| U74140KA2010PTC055940 | TAG-APAC MANAGEMENT CONSULTING PRIVATE LIMITED | 765, 1st Floor, Dreams Castle Pvt Ltd., 100 Ft Road, Indiranagar, H. A. L 2nd St age , Bangalore, Karnataka, India - 560038 |
| U46498KA2023PTC170829 | S H P METALS PRIVATE LIMITED | #372, 2nd Floor, 100ft Road, SK Karim Khan Road,Indiranagar,Bangalore North,Bangalore,Karnataka,560038-India |
| ACF-6717 | MAXPRO INTERNATIONAL SPINTEX LLP | No. 57, 1st Floor and 2nd Floor,Phoenix Building, 100 Feet Road, Indiranagar,Bangalore North,Bangalore,Karnataka,India-560038 |
| U46200KA2019PTC121203 | ECOCHOICE NATURALS PRIVATE LIMITED | C/O. RAVENDRA A. No. 381 2ND FLOOR HAL 2ND STAGE 100 FEET ROAD INDIRANAGAR,BANGALORE,Bangalore,Karnataka,560038-India |
| U85499KA2025PTC212101 | ASTAKIDS EDUCATION PRIVATE LIMITED | Ground Floor, IndiQube Opal, Indiqube Double Road,No. 192 and 193, Binnamangala, 2nd Stage, 100 Ft Road, Indira Nagar,Bangalore North,Bangalore,Karnataka,560038-India |
| U47912KA2025PTC208926 | VIONAH PRIVATE LIMITED | No.198, CMH Road, 2nd Floor, Desk No 305,Indiranagar, Bangalore, Karnataka 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U72900KA2021PTC145605 | BRYNN TECHNOLOGY PRIVATE LIMITED | 42 High Street, NO 775, 2nd Floor 100ft Road, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U51201KA2024PTC195359 | FORTIVA LOGISTICS PRIVATE LIMITED | #198, CMH Road, 2nd Floor, Suite No.3686,,Indiranagar, Bangalore, Karnataka, India 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U91020KA2024PTC187051 | ALKI BUILDING SOLUTIONS PRIVATE LIMITED | #198, CMH Road, 2nd Floor, Desk No.359, Indiranagar,,Bangalore, Karnataka, India 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U74900KA2015NPL078637 | SMART CITIES INDIA FOUNDATION | No. 381 2ND FLOOR HAL 2ND STAGE 100 FEET ROAD INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U74999KA2017FTC101318 | SVASTH HEALTHI SOLUTIONS PRIVATE LIMITED | No.372, 2nd Floor,100 Feet Road, S K Karim Khan Road,Indiranagar , Bangalore, Karnataka, India - 560038 |
| U72900KA2022PTC164962 | LTHS TECHNOLOGIES PRIVATE LIMITED | No.372, 2nd Floor,100 Feet Road, S K Karim Khan Road,Indiranagar , Bangalore, Karnataka, India - 560038 |
| U55101KA2011PTC059342 | TIGER & ROOSTER - HOSPITALITY SERVICES PRIVATE LIMITED | No.54, 2nd floor , Defense Colony 100 ft Road, HAL 2nd Stage , Bangalore, Karnataka, India - 560038 |
| U82199KA2024PTC193389 | DAWNIENS CONSULTANCY PRIVATE LIMITED | No 198, 2nd Floor, CMH Road,,Indiranagar 2nd Stage, Suite No. 3633, Bangalore North,,Bangalore North,Bangalore,Karnataka,560038-India |
| U40108KA2019PTC128310 | BRIDGE SOLAR PRIVATE LIMITED | No. 2005, 2nd Floor, Anand Bhavan, 100 Ft Road, Indira Nagar, HAL 2nd Stage , BANGALORE, Karnataka, India - 560038 |
| ACH-8293 | TRISKELE HOMES LLP | No.198, 2nd Floor CMH Road,2nd Floor, Desk 366, Indiranagar 2nd Stage, Bangalore,Bangalore North,Bangalore,Karnataka,India-560038 |
| U17120KA2015PTC080358 | MAXPRO INTERNATIONAL SPINTEX PRIVATE LIMITED | No. 57, 1st Floor & 2nd Floor Phoenix Building, 100 Feet Road, Indiranagar , Bangalore North, Karnataka, India - 560038 |
| U72900KA2020PTC138082 | SATHARSH FINTECH PRIVATE LIMITED | 2nd floor, KVD Towers, No 7/3,Old Madras Road, Opp to 100 Feet Road, Indiranagar, , Bangalore, Karnataka, India - 560038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100214369 | 2018-10-11 | 2020-03-20 | 2023-04-05 | 130,000,000.00 | Karnataka Bank Ltd. | |
| 100270438 | 2019-03-13 | - | 2020-08-21 | 25,500,000.00 | Karnataka Bank Ltd. | |
| 100360463 | 2020-07-28 | - | 2021-07-16 | 5,225,000.00 | Karnataka Bank Ltd. | |
| 100703657 | 2023-03-25 | 2023-05-17 | - | 250,000,000.00 | 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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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.