Transcoal Energy Private Limited
About Transcoal Energy Private Limited
Data last updated: 18 February 2026
Transcoal Energy Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 February 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U51909UP2020PTC127145.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mamta Ajaykumar and Neeraj Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 210 2Nd Floortower B Oxy Homez Indraprastha Yojna, Ghaziabad, Uttar Pradesh, India – 201102.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 210 2Nd Floortower B Oxy Homez Indraprastha Yojna, Ghaziabad, Uttar Pradesh, India – 201102
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Board of Directors of Transcoal Energy Private Limited
Transcoal Energy Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mamta Ajaykumar
Also directs:
Mpt Quality Inspection Private Limited
|
Director | 18 Feb 2020 | 6 Years 4 Months | Current |
|
Neeraj Kumar
Also directs:
Growitbro Agritech Private Limited
|
Director | 18 Feb 2020 | 6 Years 4 Months | Current |
| Varshakumari Sharma | Director | 18 Feb 2020 | 6 Years 4 Months | Current |
Financials of Transcoal Energy Private Limited FY 2025 filings available
Ten-year financial statements for Transcoal Energy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Transcoal Energy Private Limited
Transcoal Energy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcoal Energy Private Limited
View historical data on people associated with Transcoal Energy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcoal Energy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transcoal Energy Private Limited
GST registrations and filing compliance for Transcoal Energy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Transcoal Energy Private Limited
Credit ratings, litigation, and regulatory alerts for Transcoal Energy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Transcoal Energy Private Limited
MSME payment history for Transcoal Energy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Transcoal Energy Private Limited
Corporate group structure for Transcoal Energy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Transcoal Energy Private Limited
MCA filings and documents for Transcoal Energy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transcoal Energy Private Limited
Frequently Asked Questions about Transcoal Energy Private Limited
Transcoal Energy Private Limited is an active private limited company in the metals and minerals sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 18 February 2020 (6+ years old) and is registered under CIN U51909UP2020PTC127145.
The current directors of Transcoal Energy Private Limited are:
- Mamta Ajaykumar - Director
- Neeraj Kumar - Director
- Varshakumari Sharma - Director
The primary industry of Transcoal Energy Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Transcoal Energy Private Limited can be reached at the registered office: B – 210 2Nd Floortower B Oxy Homez Indraprastha Yojna, Ghaziabad, Uttar Pradesh, India – 201102.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 210 2Nd Floortower B Oxy Homez Indraprastha Yojna, Ghaziabad, Uttar Pradesh, India – 201102.