Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TPEP RETAIL PRIVATE LIMITED
CIN: U52602TZ2015PTC022098 As on: 2026-07-13
TPEP RETAIL PRIVATE LIMITED (CIN: U52602TZ2015PTC022098) is a Private company incorporated on 22 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TPEP RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of TPEP RETAIL PRIVATE LIMITED are SUBHADRA LOGANATHAN, and TAMILSELVI ARUMUGAM.
TPEP RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52602TZ2015PTC022098 and its registration number is 22098. Users may contact TPEP RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TPEP RETAIL PRIVATE LIMITED is Door No 37a, RGM Marutham Nagar, Sakthi Nagar Ext. Kavundampalayam , Coimbatore, Tamil Nadu, India - 641030.
Current status of TPEP RETAIL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TPEP RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TPEP RETAIL
Purchase full report of TPEP RETAIL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TPEP RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TPEP RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07049120 | SUBHADRA LOGANATHAN | Director | 2015-12-22 |
| 07049127 | TAMILSELVI ARUMUGAM | Director | 2015-12-22 |
Past Directors & Key Managerial Personnel of TPEP RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHADRA LOGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAHVI SHELTER LLP | AAN-3472 | Designated Partner | 2018-09-25 | Ongoing |
| SHASTI UGAM FOODS PRIVATE LIMITED | U15136TN2019PTC127182 | Director | 2019-01-30 | Ongoing |
| COVAI EXPORTS PRIVATE LIMITED | U51103TZ2015PTC021859 | Director | 2017-11-08 | Ongoing |
| AARUDRAA FAB PRIVATE LIMITED | U74120TZ2015PTC021072 | Director | 2015-01-28 | Ongoing |
Other Directorships of TAMILSELVI ARUMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASTI UGAM FOODS PRIVATE LIMITED | U15136TN2019PTC127182 | Director | 2019-01-30 | Ongoing |
| COVAI EXPORTS PRIVATE LIMITED | U51103TZ2015PTC021859 | Director | 2016-05-11 | Ongoing |
| AARUDRAA FAB PRIVATE LIMITED | U74120TZ2015PTC021072 | Director | 2015-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52500TZ2021PTC036967 | ENGA MART PRIVATE LIMITED | ''PUP BUILDING'' DOOR NO. 2/14, T.V.S NAGAR ROAD, S.P.NAGAR, KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U52100TZ2012PTC018171 | GREEN MEADOW SPORTS PRIVATE LIMITED | SF NO:134/2, SAKTHI NAGAR 3RD STREET KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U51103TZ2015PTC021859 | COVAI EXPORTS PRIVATE LIMITED | OLD NO. 37A, NEW NO. 82 SAKTHI NAGAR EXT., KAVUNDAMPALAYAM , COIMBTORE, Tamil Nadu, India - 641030 |
| U72200TZ2012PTC018325 | RAPTOR TECHNOLOGIES INDIA PRIVATE LIMITED | NO.26-C,KANYA NAGAR TVS NAGAR ROAD,KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U72300TZ2015PTC021051 | SRI KORAKA TECHNOLOGIES PRIVATE LIMITED | No.2/1, Mahima Homes, Saravana Nagar, TVS Nagar Road, Kavundampalayam , Coimbatore, Tamil Nadu, India - 641030 |
| U35105TZ2019PTC033137 | SRIVAF RENEWABLE ENERGY PRIVATE LIMITED | New No. 7, Old No. 55, Murugan Nagar, Kavundampalayam,COIMBATORE,Coimbatore,Tamil Nadu,641030-India |
| U80302TZ2022NPL037981 | IEXPLORE FOUNDATION FOR SUSTAINABLE DEVELOPMENT | Old No.26, New No.74 A,Bharathiyar Salai Balan Nagar, Kavundampalayam Coimbatore , Coimbatore, Tamil Nadu, India - 641030 |
| U72200TZ2007PTC013403 | CALIBER EMBEDDED TECHNOLOGIES INDIA PRIVATE LIMITED | DOOR NO: 2, 1ST FLOOR, GANDHI NAGAR, 1ST STREET, KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U73200TZ2019PTC031510 | IAC KRISHITECH PRIVATE LIMITED | New No. 7, Old No. 55 Murugan Nagar Kavundampalayam , COIMBATORE, Tamil Nadu, India - 641030 |
| U74999TZ2019PTC031576 | NEOPONICS PROJECTS INDIA PRIVATE LIMITED | New No. 7, Old No. 55, Murugan Nagar, Kavundampalayam , COIMBATORE, Tamil Nadu, India - 641030 |
| AAB-9812 | SAI ASHWATHA PROPERTY SOLUTIONS LLP | OLD NO.29, NEW NO.42/1-38 SRINIVASA NAGAR, KAVUNDAMPALAYAM COIMBATORE, Tamil Nadu, India - 641030 |
| U45309TZ2021PTC036159 | VIRUKSHAKANDAS REALTY PRIVATE LIMITED | D.NO. 22C, PLOT NO 39 SARAVANA NAGAR, KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U85110TZ2001PTC009775 | VIJAY RAGHAVE HOSPITAL PRIVATE LIMITED | SF NO 413 SITE NO 3 PART 4NEHRU NAGAR KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| ACO-8917 | TOWFU STORE LLP | NO-16 LAKSHMI NAGAR,TVS ROAD KAVUNDAMPALAYAM,Coimbatore North,Coimbatore,Tamil Nadu,India-641030 |
| U62013TZ2025PTC035872 | MULTIMERSE PRIVATE LIMITED | NO.12 SAKTHI NAGAR 1ST ST,PULIAMARAM BUS STOP,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| U55101TZ2024PTC030860 | NSL RIDGE FARM PRIVATE LIMITED | SF No.100/1C2 Giri Nagar,Kavundampalayam Village,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| U66190TZ2026PTC037615 | HRS FINANCIAL SERVICES PRIVATE LIMITED | NO.134/1, 134/2,,R.G.M.MARUTHAM NAGAR,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| AAL-7891 | VAIDURYA INDIA LLP | S.F.No 19/1 ,SITE NO 15 DOOR NO 3/16B, SARAVANA NAGAR, KAVUNDAMPALAYAM VILLAGE COIMBUTATORE, Tamil Nadu, India - 641030 |
| U56103TZ2025PTC034275 | VDB FOOD PRODUCTS PRIVATE LIMITED | NO. 26, KANNIYA NAGAR,,TVS NAGAR ROAD,,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| U66190TZ2023PTC029947 | THAWA FINANCIAL SERVICE PRIVATE LIMITED | Plot No.3 East,S.P.Nagar Extn,TVS Nagar Road,,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| ACF-2136 | GURU MANGALA HOUSING LLP | PLOT NO. 3, EAST PART, S.P. NAGAR EXTN,,TVS NAGAR ROAD,,Coimbatore North,Coimbatore,Tamil Nadu,India-641030 |
| U41000TZ2013PTC019894 | KYLE WATER PURIFIERS PRIVATE LIMITED | NO.10, MOOVAR NAGAR KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U51909TZ2007PTC014107 | KASTHURI MARKETING AND MANUFACTURING CONSULTANCY PRIVATE LIMITED | NO.4, JAYANTHI NAGAR KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U51909TZ2019OPC032374 | SUGANTHI EXPORTS & IMPORTS (OPC) PRIVATE LIMITED | NO:5,MURUGAN NAGAR KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U72900TZ2022PTC039817 | CELESTINA SOFTWARE SOLUTIONS PRIVATE LIMITED | 32AB, Sakthi Nagar, Kavundampalayam, , Coimbatore, Tamil Nadu, India - 641030 |
| AAV-8288 | MOFICON LLP | NO.12 / 2, Jeyam Nagar Kavundampalayam Coimbatore, Tamil Nadu, India - 641030 |
| U70100TZ2018PTC030714 | METRO HOLDINGS PRIVATE LIMITED | SITE NO 3 THAMARAI NAGAR KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| AAX-7238 | LAVOS FILINGS INDIA LLP | NO. 56 S.P NAGAR PARKSTREET KAVUNDAMPALAYAM VILLAGE COIMBATORE, Tamil Nadu, India - 641030 |
| U29299TZ2022PTC039516 | OLIVE SHIELD REALITY PRIVATE LIMITED | D. NO-2/1, S.P NAGAR, KAVUNDAMPALAYAM, , COIMBATORE, Tamil Nadu, India - 641030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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