TSP Coal Carriers Private Limited
About TSP Coal Carriers Private Limited
Data last updated:
TSP Coal Carriers Private Limited is a private limited company based in Balanda, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 14 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U60231OR2005PTC028794. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sailendra Singh and Chandra Kanta Sahoo.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at J2A/7 At: South Balanda, Odisha, India – 759116.
As per MCA filings, the company has open charges of ₹2.25 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
TSP Coal Carriers has one previous CIN (Corporate Identification Number): U60231DL2005PTC141747. The current CIN is U60231OR2005PTC028794, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60231OR2005PTC028794 | Current |
| U60231DL2005PTC141747 | Previous |
Contact details
TSP Coal Carriers Private Limited's registered office is in Balanda, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ2A/7 At: South Balanda, Odisha, India – 759116
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of TSP Coal Carriers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of TSP Coal Carriers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TSP Coal Carriers Private Limited, buy the company report.
Board of directors of TSP Coal Carriers Private Limited
TSP Coal Carriers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sailendra Singh | Director | 27 Sep 2017 | 9 Years 0 Months | Current |
| Chandra Kanta Sahoo | Director | 27 Sep 2017 | 9 Years 0 Months | Current |
Auditor
TSP Coal Carriers Private Limited is audited by Jasmeet Singh & Company for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jasmeet Singh & Company | FY 2020 | 032948N |
Shareholding
The shareholding of TSP Coal Carriers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of TSP Coal Carriers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2010 | 10210570 | Axis Bank Limited | ₹63.99 Lakh | Open | |
| 30 Oct 2009 | 10186939 | Axis Bank Limited | ₹32 Lakh | Open | |
| 24 Feb 2009 | 10152500 | State Bank of India | ₹71 Lakh | Open | |
| 08 Jul 2007 | 10060852 | Srei Infrastructure Finance Limited | ₹26.87 Lakh | Open | |
| 01 Apr 2007 | 10051945 | Srei Infrastructure Finance Limited | ₹31.22 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
TSP Coal Carriers Private Limited has 1 court case on record: 1 filed by TSP Coal Carriers. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ORISSA | Writ petition | Filed by the company against Union of India and 2 others | Pending |
To see the full case history of TSP Coal Carriers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TSP Coal Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TSP Coal Carriers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TSP Coal Carriers Private Limited, buy the company report.
Recent activity
TSP Coal Carriers Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Shekhawat Udai Singh ceased to be Director on 20 Mar 2019.
3 earlier events are in the company report.
Frequently asked questions
TSP Coal Carriers is an active private limited company based in Balanda, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 October 2005 (21+ years old) and is registered under CIN U60231OR2005PTC028794.
TSP Coal Carriers has 2 current directors:
- Sailendra Singh - Director
- Chandra Kanta Sahoo - Director
The latest financial statements of TSP Coal Carriers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. TSP Coal Carriers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of TSP Coal Carriers is U60231OR2005PTC028794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TSP Coal Carriers has 1 court case on record: 1 filed by the company. 1 is pending.
TSP Coal Carriers was incorporated on 14 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Cuttack.
Shekhawat Udai Singh ceased to be Director on 20 Mar 2019. Raj Taneja ceased to be Director on 15 Dec 2017. Chandra Kanta Sahoo was appointed as Director on 27 Sep 2017. TSP Coal Carriers has 7 board changes on record in total.
The registered office of TSP Coal Carriers is at J2A7 At: South Balanda, Odisha, India – 759116.
TSP Coal Carriers operates in the metals and minerals industry, in the materials retail and distribution segment.