About Trans Damodar Coal Mining (P) LTD
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Trans Damodar Coal Mining (P) LTD is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Godavari Commodities Ltd. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 19 July 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U10102WB2006PTC110648.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.64 Cr. It is led by directors including Indraj Mal Bhutoria and Liladhar Agarwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 18 Netaji Subhas Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.19 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Godavari Commodities Ltd.
As per MCA filings, the company has open charges of ₹2.66 Cr and satisfied charges of ₹187.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website godavaricommodities.com.
- EmailLocked
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- Website
- Social MediaLocked
- Registered Address18 Netaji Subhas Road 2Nd Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Trans Damodar Coal Mining (P)
The main business activity of Trans Damodar Coal Mining (P) is mining and quarrying. In detail, this covers mining of coal and lignite.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite | Locked |
Business activity turnover details for Trans Damodar Coal Mining (P) LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trans Damodar Coal Mining (P)
Trans Damodar Coal Mining (P) LTD is audited by VIRENDRA SURANA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDRA SURANA & CO. | Locked | Locked | Locked |
Complete auditor history for Trans Damodar Coal Mining (P) LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trans Damodar Coal Mining (P) LTD
Trans Damodar Coal Mining (P) has 7 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indraj Mal Bhutoria Also directs: Bhutoria Advisory Services LLP, Artex Vanijya LLP, Raghuveer Steel & Power LLP and 5 more | Director | 01 Apr 2013 | 13 Years 6 Months | Current |
| Liladhar Agarwala | Director | 19 Jul 2006 | 20 Years 2 Months | Current |
| Sunil Bhutoria | Director | 30 Apr 2011 | 15 Years 5 Months | Current |
| Kamal Singh Bhutoria Also directs: Bhutoria Advisory Services LLP, Artex Vanijya LLP, Raghuveer Steel & Power LLP and 5 more | Director | 30 Apr 2011 | 15 Years 5 Months | Current |
| Narayan Prasad Agarwala | Director | 19 Jul 2006 | 20 Years 2 Months | Current |
| Ajay Agarwal | Director | 30 Apr 2011 | 15 Years 5 Months | Current |
Financials of Trans Damodar Coal Mining (P) LTD FY 2024 filings available
Trans Damodar Coal Mining (P) LTD reported revenue of ₹5.19 Cr (up 2149.00% YoY) for FY 2025.
Ten-year financial statements for Trans Damodar Coal Mining (P) LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trans Damodar Coal Mining (P)
Shareholding and ownership data for Trans Damodar Coal Mining (P) LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Damodar Coal Mining (P)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2013 | Tata Capital Financial Services Limited | ₹1.11 Cr | Open |
| 30 Sep 2013 | Tata Capital Financial Services Limited | ₹68.97 Lakh | Open |
| 05 Jul 2013 | Tata Capital Financial Services Limited | ₹86 Lakh | Open |
| 13 Aug 2014 | Srei Equipment Finance Limited | ₹2.71 Cr | Satisfied |
| 25 Feb 2014 | Tata Capital Financial Services Limited | ₹1.07 Cr | Satisfied |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Trans Damodar Coal Mining (P)
Trans Damodar Coal Mining (P) LTD has a workforce of 1 employees as of Mar 22, 2024.
Employee and EPFO history for Trans Damodar Coal Mining (P) LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans Damodar Coal Mining (P)
GST registrations and filing compliance for Trans Damodar Coal Mining (P) LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trans Damodar Coal Mining (P)
Credit ratings, litigation, and regulatory alerts for Trans Damodar Coal Mining (P) LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans Damodar Coal Mining (P)
MSME payment history for Trans Damodar Coal Mining (P) LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Damodar Coal Mining (P)
Corporate group structure for Trans Damodar Coal Mining (P) LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Damodar Coal Mining (P)
MCA filings and documents for Trans Damodar Coal Mining (P) LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans Damodar Coal Mining (P)
Frequently Asked Questions about Trans Damodar Coal Mining (P) LTD
Trans Damodar Coal Mining (P) is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 19 July 2006 (20+ years old) and is registered under CIN U10102WB2006PTC110648. The company has 1 employees.
Trans Damodar Coal Mining (P) reported revenue of ₹5.19 Cr for FY 2025 (up 2149.00% YoY).
The current directors of Trans Damodar Coal Mining (P) are:
- Indraj Mal Bhutoria - Director
- Liladhar Agarwala - Director
- Sunil Bhutoria - Director
- Kamal Singh Bhutoria - Director
- Narayan Prasad Agarwala - Director
- Ajay Agarwal - Director
- Ankit Agarwal - Director
The primary industry of Trans Damodar Coal Mining (P) is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Trans Damodar Coal Mining (P) can be reached at the registered office: 18 Netaji Subhas Road 2Nd Floor, Kolkata, West Bengal, India – 700001, or through the website godavaricommodities.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.64 Cr.