TRANQUIL TIMBERLANDS PRIVATE LIMITED
CIN: U02005KA2009PTC048927 As on: 2026-07-13
TRANQUIL TIMBERLANDS PRIVATE LIMITED (CIN: U02005KA2009PTC048927) is a Private company incorporated on 22 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANQUIL TIMBERLANDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANQUIL TIMBERLANDS PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of TRANQUIL TIMBERLANDS PRIVATE LIMITED are BHARAT GAUTAM, and KARAN GAUTAM.
TRANQUIL TIMBERLANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U02005KA2009PTC048927 and its registration number is 48927. Users may contact TRANQUIL TIMBERLANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANQUIL TIMBERLANDS PRIVATE LIMITED is NO.90/A, DIAGONAL ROAD KAVILAXMISHA ROAD, V. V. PURAM , BANGALORE, Karnataka, India - 560004.
Current status of TRANQUIL TIMBERLANDS 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 TRANQUIL TIMBERLANDS 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.
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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 TRANQUIL TIMBERLANDS 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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Current Directors & Key Managerial Personnel of TRANQUIL TIMBERLANDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02477973 | BHARAT GAUTAM | Director | 2009-01-22 |
| 06689156 | KARAN GAUTAM | Director | 2019-07-08 |
Past Directors & Key Managerial Personnel of TRANQUIL TIMBERLANDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02477964 | SHIVAJIRAO GOUTHAM | Director | - | 2019-11-14 |
Other Directorships of SHIVAJIRAO GOUTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANQUIL HIGHLANDS PRIVATE LIMITED | U70100KA2015PTC079752 | Director | - | 2019-11-14 |
| PASADENA HOLDINGS PRIVATE LIMITED | U70101KA1996PTC020165 | Additional Director | - | 2020-12-28 |
| PASADENA HOLDINGS PRIVATE LIMITED | U70101KA1996PTC020165 | Director | - | 2022-05-24 |
Other Directorships of BHARAT GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANQUIL CONSTRUCTIONS PRIVATE LIMITED | U45309KA2019PTC130851 | Director | 2019-12-20 | Ongoing |
| TRANQUIL HIGHLANDS PRIVATE LIMITED | U70100KA2015PTC079752 | Director | 2017-11-23 | Ongoing |
| TRANQUIL HIGHLANDS PRIVATE LIMITED | U70100KA2015PTC079752 | Director | - | 2016-08-19 |
| PASADENA HOLDINGS PRIVATE LIMITED | U70101KA1996PTC020165 | Director | 2021-11-30 | Ongoing |
| TRANQUIL CREATIONS PRIVATE LIMITED | U74999KA2017PTC108941 | Director | 2017-12-26 | Ongoing |
| TRANQUIL CREATIONS PRIVATE LIMITED | U74999KA2017PTC108941 | Director | - | 2022-02-16 |
Other Directorships of KARAN GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANQUIL CONSTRUCTIONS PRIVATE LIMITED | U45309KA2019PTC130851 | Director | 2019-12-20 | Ongoing |
| TRANQUIL HIGHLANDS PRIVATE LIMITED | U70100KA2015PTC079752 | Director | 2016-08-19 | Ongoing |
| TRANQUIL HIGHLANDS PRIVATE LIMITED | U70100KA2015PTC079752 | Director | - | 2015-06-23 |
| PASADENA HOLDINGS PRIVATE LIMITED | U70101KA1996PTC020165 | Additional Director | - | 2020-12-28 |
| PASADENA HOLDINGS PRIVATE LIMITED | U70101KA1996PTC020165 | Director | 2020-12-28 | Ongoing |
| PASADENA HOLDINGS PRIVATE LIMITED | U70101KA1996PTC020165 | Director | - | 2019-11-18 |
| TRANQUIL CREATIONS PRIVATE LIMITED | U74999KA2017PTC108941 | Director | 2017-12-26 | Ongoing |
| TRANQUIL CREATIONS PRIVATE LIMITED | U74999KA2017PTC108941 | Director | - | 2022-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-2709 | RESERVOIR ASSOCIATES LLP | No. 138, 3rd floor, A.N.K Rao Road, Diagonal Road, V V Puram,Bangalore South,Bangalore,Karnataka,India-560004 |
| U72900KA2018PTC112848 | STAY QURIOUS VENTURES PRIVATE LIMITED | Flat B,Ground Floor, Kamadhenu Apartment 100, Kavi Lakshmisha Road, Diagonal Road , V.V PURAM, BANGALORE, Karnataka, India - 560004 |
| U65992KA1997PTC022023 | SHREYAS CHIT FUND AND FINANCE PRIVATE LI MITED | 435,MIDDLE SCHOOL ROAD,V.V.PURAM, BANGALORE , V.V.PURAM, BANGALORE, Karnataka, India - 560004 |
| U27101KA1981PTC004453 | PRAVIN FERRO ALLOYS PRIVATE LIMITED | NO.156/1A, R.V. ROAD,V.V.PURAM BANGALORE 560 004.. , BANGALORE, Karnataka, India - 560004 |
| U30006KA1998PTC024015 | MICROPORT INFOTECH PRIVATE LIMITED | HV CYPRESS-II, No. 96, Kavi Lakshmisha Road, (Diagonal Road) V. V. Puram, , Bangalore, Karnataka, India - 560004 |
| U74300KA2007PTC042499 | DEZYN SIGN AND DISPLAY PRIVATE LIMITED | 550/1 ,1ST FLOOR,NEW NO.125 ,DIAGONAL ROAD (KAVI LAKSHMISHA ROAD) V V PURAM , BANGALORE, Karnataka, India - 560004 |
| U28920KA1988PTC009730 | ALDEA ELECTRONICS PRIVATE LIMITED | NO. 81/2 DIAGONAL ROADV.V. PURAM, BANGALORE , V.V. PURAM, BANGALORE, Karnataka, India - 560004 |
| U52100KA2026PTC215878 | A G WAREHOUSE AND PACKAGES PRIVATE LIMITED | NO 83 ,1ST FLOOR,ABOVE BANK OF INDIA,DIAGONAL ROAD, V V PURAM,Bangalore South,Bangalore,Karnataka,560004-India |
| U15543KA1996PTC021063 | TAURUS AQUA CRYSTAL PRIVATE LIMITED | NO.117, F-8, PAMADI CHAMBERSD V G ROAD, BANGALORE , D V G ROAD BANGALORE, Karnataka, India - 560004 |
| U72900KA2020PTC133537 | ACVISS TECHNOLOGIES PRIVATE LIMITED | No. 13, Office No. TF-3A, 3rd Floor, Sampurna Chambers, Vasavi Temple Road, V .V. Puram, , Bangalore, Karnataka, India - 560004 |
| ABA-8783 | RINAYA VENTURES LLP | NO.168 (OLD NO. 9), ARASOJI RAO BUILDING,,NEAR MINERVA CIRCLE, R.V. ROAD, V.V. PURAM,,Bangalore,Bangalore,Karnataka,India-560004 |
| U30007KA2007PTC041382 | NISHKA TECHNOLOGIES PRIVATE LIMITED | NO 83, 1ST FLOOR,ABOVE BANK OF INDIA, DIAGONAL ROAD,V V PURAM, , BANGALORE, Karnataka, India - 560004 |
| U43900KA2008PTC045331 | SUNLARGE TECHNOLOGY PARK PRIVATE LIMITED | NO 83, 1ST FLOOR, ABOVE BANK OF INDIA, DIAGONAL ROAD, V V PURAM , BANGALORE, Karnataka, India - 560004 |
| U74140KA1997PTC021620 | SUNLARGE CONSULTANTS PRIVATE LIMITED | NO 83, 1ST FLOOR,ABOVE BANK OF INDIA, DIAGONAL ROAD, V V PURAM, , BANGALORE, Karnataka, India - 560004 |
| U74210KA2004PTC033314 | SUNLARGE PROPERTIES PRIVATE LIMITED | NO 83, 1ST FLOOR, ABOVE BANK OF INDIA, DIAGONAL ROAD, V V PURAM , BANGALORE, Karnataka, India - 560004 |
| U70200KA2005PTC036940 | HSG PROJECTS PRIVATE LIMITED | NO.28,SESH MAHAL BUILDING,VASAVI TEMPLE STREET, V V PURAM, BANGALORE , V V PURAM, BANGALORE, Karnataka, India - 560004 |
| U34200KA1986PTC007675 | CHAMUNDI ENGINEERING WORKS PRIVATE LIMIT ED | NO-3/2, DIAGONAL ROAD, V.V.PURAM , BANGALORE, Karnataka, India - 560004 |
| U74900KA2016PTC085992 | JAIN GLOBAL EDUCATION SERVICES PRIVATE LIMITED | NO. 91/2, Dr. A. N. KRISHNA RAO ROAD, V. V. PURAM, , BANGALORE, Karnataka, India - 560004 |
| U93090KA2018PTC110028 | STEADFAST REHABILITATION AND CLINICAL SERVICES PRIVATE LIMITED | NO.74, A N K RAO ROAD, SAJJAN RAO CIRCLE V V PURAM , BANGALORE, Karnataka, India - 560004 |
| AAH-0250 | KHOJ HOLIDAYS LLP | NO.13, 3RD FLOOR, OFFICE D-5A SAMPOORNA CHAMBER, VASAVI TEMPLE ROAD V.V. PURAM BANGALORE, Karnataka, India - 560004 |
| U74999KA2017PTC103083 | UNICASTLE CAMPUS PRIVATE LIMITED | No.83/1, 1ST FLOOR, Dr.A.N. KRISHNA RAO ROAD, V.V. PURAM, BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004 |
| ACY-4216 | GALA LIGHTING WORLD LLP | No. 125, 4th Floor,,R V Road, V V Puram,Bangalore South,Bangalore,Karnataka,India-560004 |
| ACD-3041 | KAVERI BUILDWARE PRODUCTS LLP | No. 151, R V Road, V V Puram, Near Minerva Circle,Bangalore South,Bangalore,Karnataka,India-560004 |
| U28121KA1981PTC004289 | PRAVIN METAL WORKS PRIVATE LIMITED | 156/1A,R.V.ROAD,V.V.PURAM,BANGALORE-560 004. , BANGALORE, Karnataka, India - 560004 |
| U32111KA2024PTC186296 | NAVRATHAN PRECIOUS METALS PRIVATE LIMITED | No 147, Second Floor, R V Road,,V V Puram, Near Minerva circle,,Bangalore South,Bangalore,Karnataka,560004-India |
| U93190KA2026PTC218942 | NAVRATHAN LEAGUE AND ENTERTAINMENT PRIVATE LIMITED | No147 2nd Floor R V Road, V V Puram, Near Minerva,,Bangalore South,Bangalore,Karnataka,560004-India |
| ACG-3458 | BRICK AND BYTE DEVELOPERS LLP | NO 147 GROUND FLOOR R V ROAD,BASAVANAGUDI V V PURAM NEAR MINERVA CIRCLE,Bangalore South,Bangalore,Karnataka,India-560004 |
| U88900KA2023NPL172023 | JAPAN ASIA CULTURAL EXCHANGES INDIA FOUNDATION | No. 994, 8th Cross, Havala Halli, R.V. Extension,Burugal Mutt Road Cross, V.V Puram,Bangalore South,Bangalore,Karnataka,560004-India |
| U65993KA1982PTC004576 | KUSHAL INVESTMENTS PRIVATE LIMITED | NO 30, NETTAKALAPPA BLDGS,NO66, D V G ROAD, BANGALORE NO66, D V G ROAD, , BANGALORE, Karnataka, India - 560004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100179962 | 2018-03-27 | - | - | 1,300,000.00 | Bank of India | |
| 100260811 | 2019-03-16 | - | - | 2,500,000.00 | Bank of India |
- 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.