About Transcoal Impex Private Limited
Data last updated: 19 July 2025
Transcoal Impex Private Limited is a private limited company based in Bangalore North, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 10 May 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U74999KA2016PTC093076.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.56 Lakh. It is led by directors Madhu Mittal and Rohit Mittal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore North, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹170.85 Cr, a decline of 10% compared to the previous year.
The company is associated with 1 brand - Transcoal. As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹41.07 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is transcoal.in.
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Registered AddressBuilding No. 2022 3Rd Floor, 100 Feet Road Indiranagar, Bangalore North, Karnataka, India – 560038
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IndustryMetals and Minerals, Mining & Mineral Extraction, 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
Associated Brands with Transcoal Impex Private Limited
Transcoal Impex Private Limited operates one associated brand: Transcoal. These brands represent Transcoal Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | transcoal.in |
Business Activity of Transcoal Impex Private Limited
Transcoal Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Transcoal Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Transcoal Impex Private Limited
Transcoal Impex Private Limited is audited by A.Bafna& Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.Bafna& Co. | Locked | Locked | Locked |
Complete auditor history for Transcoal Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transcoal Impex Private Limited
Transcoal Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhu Mittal
Also directs:
Balaji Infraworks Private Limited
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Director | 07 Aug 2017 | 9 Years 0 Months | As last reported |
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Rohit Mittal
Also directs:
Transcoal Impex Llp, Sofaab Designs And Furnishing Private Limited
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Director | 10 May 2016 | 10 Years 3 Months | As last reported |
Financials of Transcoal Impex Private Limited FY 2024 filings available
Transcoal Impex Private Limited reported revenue of ₹170.85 Cr (down 10.00% YoY) for FY 2024.
Ten-year financial statements for Transcoal Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transcoal Impex Private Limited
Shareholding and ownership data for Transcoal Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Transcoal Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2023 | Yes Bank Limited | ₹25 Cr | Satisfied |
| 28 Jul 2020 | Karnataka Bank Ltd. | ₹52.25 Lakh | Satisfied |
| 13 Mar 2019 | Karnataka Bank Ltd. | ₹2.55 Cr | Satisfied |
| 11 Oct 2018 | Karnataka Bank Ltd. | ₹13 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Transcoal Impex Private Limited
View historical data on people associated with Transcoal Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcoal Impex 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
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GST Compliance of Transcoal Impex Private Limited
GST registrations and filing compliance for Transcoal Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Transcoal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Transcoal Impex 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
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MSME Payment Delays by Transcoal Impex Private Limited
MSME payment history for Transcoal Impex 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
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Subsidiaries & Group Companies of Transcoal Impex Private Limited
Corporate group structure for Transcoal Impex 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
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MCA Filings & Documents of Transcoal Impex Private Limited
MCA filings and documents for Transcoal Impex 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
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Recent Activity on Transcoal Impex Private Limited
Frequently Asked Questions about Transcoal Impex Private Limited
Transcoal Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Transcoal Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Bangalore North, Karnataka, India. It was incorporated on 10 May 2016 and is registered under CIN U74999KA2016PTC093076. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Transcoal Impex Private Limited is U74999KA2016PTC093076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Transcoal Impex Private Limited are:
- Madhu Mittal - Director
- Rohit Mittal - Director
The primary industry of Transcoal Impex Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction.
Transcoal Impex Private Limited was incorporated on 10 May 2016. Registered with ROC Bangalore.