Transdamodar Mining Private Limited
About Transdamodar Mining Private Limited
Data last updated: 25 February 2026
Transdamodar Mining Private Limited is a private limited company based in Saltlake, West Bengal, India, a subsidiary of Ambey Mining Private Limited. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 20 April 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U14290WB2016PTC215484.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Somnath Chakraborty and Rajesh Kumar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Infinity Benchmark 6Th Floor Unit No. 604 Block – Gp Sector – V, Bidhannagar Saltlake, West Bengal, India – 700091.
As per the financials filed for FY 2024, the company reported a revenue of ₹142.42 Cr, a growth of 16% compared to the previous year.
The company has a workforce of approximately 561 employees as per the latest available data. It operates as a subsidiary of Ambey Mining Private Limited.
As per MCA filings, the company has open charges of ₹66 Cr and satisfied charges of ₹100 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressInfinity Benchmark 6Th Floor Unit No. 604 Block – Gp Sector – V, Bidhannagar Saltlake, West Bengal, India – 700091
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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 Transdamodar Mining Private Limited
Transdamodar Mining Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining of metal ores.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B3 | Mining of Metal Ores | Locked |
Business activity turnover details for Transdamodar Mining 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 Transdamodar Mining Private Limited
Transdamodar Mining Private Limited is audited by VIRENDRA SURANA & 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 |
|---|---|---|---|
| VIRENDRA SURANA & CO. | Locked | Locked | Locked |
Complete auditor history for Transdamodar Mining 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 Transdamodar Mining Private Limited
Transdamodar Mining Private Limited is currently managed by 2 directors, with 5 former directors 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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Somnath Chakraborty
Also directs:
Orient Coal Resources Private Limited, Tara Coal Mining Private Limited, Goquest Solution Private Limited and 5 more
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Director | 31 Jul 2020 | 5 Years 11 Months | Current |
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Rajesh Kumar Sharma
Also directs:
Gcl Logisctic Terminal Llp, Orient Coal Resources Private Limited, Tara Coal Mining Private Limited and 2 more
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Director | 29 Apr 2019 | 7 Years 2 Months | Current |
Financials of Transdamodar Mining Private Limited FY 2025 filings available
Transdamodar Mining Private Limited reported revenue of ₹142.42 Cr (up 16.00% YoY) for FY 2024.
Ten-year financial statements for Transdamodar Mining 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 Transdamodar Mining Private Limited
Shareholding and ownership data for Transdamodar Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Transdamodar Mining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2020 | Others | ₹66 Cr | Open |
| 10 Jun 2019 | Yes Bank Limited | ₹100 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transdamodar Mining Private Limited
Transdamodar Mining Private Limited has a workforce of 561 employees as of Oct 10, 2025.
Employee and EPFO history for Transdamodar Mining 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 Transdamodar Mining Private Limited
GST registrations and filing compliance for Transdamodar Mining 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
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Credit Ratings, Litigation & Regulatory Alerts for Transdamodar Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Transdamodar Mining 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 Transdamodar Mining Private Limited
MSME payment history for Transdamodar Mining 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 Transdamodar Mining Private Limited
Corporate group structure for Transdamodar Mining 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 Transdamodar Mining Private Limited
MCA filings and documents for Transdamodar Mining 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 Transdamodar Mining Private Limited
Frequently Asked Questions about Transdamodar Mining Private Limited
Transdamodar Mining Private Limited is an active private limited company in the metals and minerals sector based in Saltlake, West Bengal, India. It was incorporated on 20 April 2016 (10+ years old) and is registered under CIN U14290WB2016PTC215484. The company has 561 employees.
Transdamodar Mining Private Limited reported revenue of ₹142.42 Cr for FY 2024 (up 16.00% YoY).
The current directors of Transdamodar Mining Private Limited are:
- Somnath Chakraborty - Director
- Rajesh Kumar Sharma - Director
The primary industry of Transdamodar Mining Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Transdamodar Mining Private Limited can be reached at the registered office: Infinity Benchmark 6Th Floor Unit No. 604 Block – Gp Sector – V, Bidhannagar Saltlake, West Bengal, India – 700091.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.