TAMARA LEISURE EXPERIENCES PRIVATE LIMITED (CIN: U07010KA2005PTC037101) is a Private company incorporated on 31 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 400000000.00.
TAMARA LEISURE EXPERIENCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of TAMARA LEISURE EXPERIENCES PRIVATE LIMITED are SUDHA GOPALAKRISHNAN, MAHESH NARAYANAN, ANAND KASTURI, SHREYAS SHIBULAL, SAROJINI DAMODARAN SHIBULAL, and SHRUTI SHIBULAL.
TAMARA LEISURE EXPERIENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010KA2005PTC037101 and its registration number is 37101. Users may contact TAMARA LEISURE EXPERIENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMARA LEISURE EXPERIENCES PRIVATE LIMITED is Innovations, 58, 1st Floor, 15th Cross, 2nd Phase J.P.Nagar , Bangalore, Karnataka, India - 560078.
Current status of TAMARA LEISURE EXPERIENCES PRIVATE LIMITED is - Active.
| CIN | U07010KA2005PTC037101 |
| Name | TAMARA LEISURE EXPERIENCES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 37101 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-08-31 |
| Age of Company | 20 years, 8 months, 16 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-19 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 400,000,000.00 |
| Paid-up Share Capital | ₹ 400,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAMARA LEISURE EXPERIENCES PRIVATE LIMITED |
| TAMARA LEISURE EXPERIENCES PRIVATELIMITED |
| TAMARA REAL ESATATE HOLDING AND DEVELOPMENT PRIVATE LIMITED |
| TAMARA REAL ESATATE HOLDING ANDDEVELOPMENT PRIVATE LIMITED |
| U07010KA2005PTC037101 |
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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 TAMARA LEISURE EXPERIENCES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00420922 | SUDHA GOPALAKRISHNAN | Director | 2015-08-14 |
| 00456357 | MAHESH NARAYANAN | Director | 2009-09-30 |
| 01286731 | ANAND KASTURI | Director | 2015-08-14 |
| 03318988 | SHREYAS SHIBULAL | Director | 2011-09-26 |
| 00041461 | SAROJINI DAMODARAN SHIBULAL | Director | 2015-08-14 |
| 00420647 | SHRUTI SHIBULAL | Director | 2009-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420922 | SUDHA GOPALAKRISHNAN | Additional Director | - | 2015-08-14 |
| 00420922 | SUDHA GOPALAKRISHNAN | Director | - | 2009-06-18 |
| 01286731 | ANAND KASTURI | Additional Director | - | 2015-08-14 |
| 03318988 | SHREYAS SHIBULAL | Additional Director | - | 2011-09-26 |
| 00041461 | SAROJINI DAMODARAN SHIBULAL | Additional Director | - | 2015-08-14 |
| 00415533 | SENTHIL KUMAR N | Additional Director | - | 2009-09-30 |
| 00415533 | SENTHIL KUMAR N | Director | - | 2017-11-28 |
| 00420532 | KUMARI SHIBULAL | Director | - | 2009-06-18 |
| 00420647 | SHRUTI SHIBULAL | Additional Director | - | 2009-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYOG ADVISORS LLP | AAG-7721 | Designated Partner | 2016-06-24 | Ongoing |
| CHAMPACA VENTURES PRIVATE LIMITED | U68100KA2024PTC187321 | Director | 2024-04-24 | Ongoing |
| ABJA GLOBAL HOSPITALITY INVESTMENTS PRIVATE LIMITED | U74900KA2015PTC083366 | Additional Director | - | 2016-08-19 |
| ABJA GLOBAL HOSPITALITY INVESTMENTS PRIVATE LIMITED | U74900KA2015PTC083366 | Director | 2016-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUHE SERVICES LLP | AAT-7518 | Designated Partner | 2020-09-09 | Ongoing |
| HOZMAN PROPERTY MANAGEMENT PRIVATE LIMITED | U74140KA2006PTC040161 | Director | 2006-08-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PBK WASTE SOLUTIONS PRIVATE LIMITED | U37200KA2012PTC066095 | Additional Director | - | 2015-09-30 |
| PBK WASTE SOLUTIONS PRIVATE LIMITED | U37200KA2012PTC066095 | Director | 2015-09-30 | Ongoing |
| AVANT GARDE HOSPITALITY PRIVATE LIMITED | U55103KA2008PTC045927 | Nominee Director | - | 2021-08-04 |
| ABJA GLOBAL HOSPITALITY INVESTMENTS PRIVATE LIMITED | U74900KA2015PTC083366 | Additional Director | - | 2016-08-19 |
| ABJA GLOBAL HOSPITALITY INVESTMENTS PRIVATE LIMITED | U74900KA2015PTC083366 | Director | 2016-08-19 | Ongoing |
| RIVERSIDE EDUCATION FOUNDATION | U80302GJ2002NPL040474 | Director | 2002-02-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANT GARDE HOSPITALITY PRIVATE LIMITED | U55103KA2008PTC045927 | Director | - | 2008-04-30 |
| INNOVATIONS INVESTMENT MANAGEMENT INDIA PRIVATE LIMITED | U67120KA2006PTC038152 | Additional Director | - | 2015-08-14 |
| INNOVATIONS INVESTMENT MANAGEMENT INDIA PRIVATE LIMITED | U67120KA2006PTC038152 | Director | 2015-08-14 | Ongoing |
| INNOVATIONS INVESTMENT MANAGEMENT INDIA PRIVATE LIMITED | U67120KA2006PTC038152 | Director | - | 2009-06-18 |
| NIMIDA UNITED SPORTS DEVELOPMENT PRIVATE LIMITED | U92490KA2019PTC125314 | Alternate Director | - | 2023-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909KA2002PTC031021 | ELID SECURITY ELECTRONICS PRIVATE LIMITED | 74 & 75, 3RD CROSS, 1ST FLOOR24TH MAIN, II PHASE, J.P.NAGAR, BANGALORE , J.P.NAGAR, BANGALORE, Karnataka, India - 560078 |
| AAL-2201 | WEBI7 DIGITAL CONSULTANT LLP | No. 9, 2ND FLOOR, 1ST MAIN, 1ST CROSS 4TH PHASE, J P NAGAR BANGALORE, Karnataka, India - 560078 |
| U24100KA2022PTC166777 | AJION PHARMA PRIVATE LIMITED | No 13/14, 1ST Floor, 2ND CROSS,7TH PHASE S V COMPLEX, NAVODAYA NAGAR, J P NAGAR , BANGALORE, Karnataka, India - 560078 |
| U02710KA2003PTC031608 | EURO IKON IRON AND STEEL PRIVATE LIMITED | 11 1ST FLOOR 21 MAIN5TH CROSS J P NAGAR 2ND PHASE BANGALORE , BANGALORE, Karnataka, India - 560078 |
| AAK-7787 | AXILOR INVESTMENT ADVISORS LLP | 58, 15th Cross 2nd Phase, J. P. Nagar Bangalore, Karnataka, India - 560078 |
| U01403KA2011PTC057190 | SOWPARNIKA INTEGRATED FARMS PRIVATE LIMITED | No. 58, 15th Cross, 2nd Phase, J.P. Nagar , Bangalore, Karnataka, India - 560078 |
| U01403KA2015PTC157002 | BANYAN TREE FARMS PRIVATE LIMITED | No. 58, 15th Cross, 2nd Phase J.P. Nagar, , Bangalore, Karnataka, India - 560078 |
| U32104KA1983PTC005174 | HI-Q ELECTRONICS PRIVATE LIMITED | #693, 3rd Floor, Geethanjali Complex 15th Cross, J.P.Nagar 2nd Phase, , Bangalore, Karnataka, India - 560078 |
| AAD-6520 | BONITAS ESTATES & RESORTS LLP | 693/T2, 3RD FLOOR, GEETHANJALI COMPLEX 15TH CROSS, J.P. NAGAR 2ND PHASE BANGALORE, Karnataka, India - 560078 |
| AAK-6464 | MEDAD MEDIA LLP | NO.637, 2nd floor, 1st cross RBI Layout , J P Nagar 7th phase Bangalore, Karnataka, India - 560078 |
| U72200KA2008PLC045218 | AUJAS CYBERSECURITY LIMITED | NO.595, 4TH FLOOR, 15TH CROSS, 1ST PHASE, OUTER RING ROAD, J P NAGAR, , BANGALORE, Karnataka, India - 560078 |
| U01404KA2013PTC071044 | BONITAS ESTATES & RESORTS PRIVATE LIMITED | 693/T2, 3RD FLOOR, GEETHANJALI COMPLEX 15TH CROSS, J.P. NAGAR 2ND PHASE , BANGALORE, Karnataka, India - 560078 |
| F02229 | DAMRO EXPORTS PRIVATE LIMITED | 4TH FLOOR NO 691 NEAR 24TH MAIN 15TH CROSS 2ND PHASE J P NAGAR , BANGALORE, Karnataka, India - 560078 |
| U18101KA2006PTC040469 | TESSUTI INDUSTRIES PRIVATE LIMITED | #25/1, 1ST FLOOR, 9TH CROSS, 19TH A MAIN J.P NAGAR 2ND PHASE , BANGALORE, Karnataka, India - 560078 |
| ACC-2979 | ARKLIGHT BRANDING AND MARKETING LLP | 1358, Ashirwad 2nd floor, 18th A Main, 1st Cross,2nd Phase, J.P.Nagar, Bangalore South, Karnataka, India - 560078 |
| ABC-0667 | ARIT BUILDING SYSTEMS LLP | No 50/51, 2nd Floor, 17th Cross, 15th MainJ.P Nagar 5th Phase Bangalore South, Karnataka, India - 560078 |
| AAI-4506 | GOLDEN SCISSORS BEAUTY AND FITNESS CENTE R LLP | No. 67, 1st Floor, 15th Cross Road, 6th B Main Road, J P Nagar 3rd Phase, Bangalore, Karnataka, India - 560078 |
| U24231KA2005PTC035805 | AVIGNA CHEMITECH PRIVATE LIMITED | No.33, 2nd Floor, 18th Main Road, 15th Cross, 100Ft Ring Road, J P Nagar, II Phase , Bangalore, Karnataka, India - 560078 |
| AAG-2980 | FREAKCODERS LLP | No.1318, 1st Cross, 1st Main Road 2nd Phase J P Nagar Bangalore, Karnataka, India - 560078 |
| AAB-9563 | HAWKINFOMATICS GLOBAL LLP | #74-75, 2nd Floor, 3rd Cross 23rd Main, J.P Nagar, 2nd Phase Bangalore, Karnataka, India - 560078 |
| AAS-5647 | COSTRANS CONSULTING LLP | 35 FIRST FLOOR, 1ST MAIN, 4TH CROSS LAKSHMI NAGAR, J P NAGAR, 7TH PHASE BANGALORE, Karnataka, India - 560078 |
| U15549KA2018PTC114253 | MOQ FOODS INDIA PRIVATE LIMITED | NO.80, GROUND FLOOR, 2ND CROSS, 24TH MAIN, J P NAGAR 2ND PHASE , BANGALORE, Karnataka, India - 560078 |
| U24232KA2008PTC045975 | GRATIO HEALTH CARE PRIVATE LIMITED | NO.14, 2ND FLOOR, 5 A CROSS 24TH MAIN, 2ND PHASE, J P NAGAR , BANGALORE, Karnataka, India - 560078 |
| AAJ-4601 | MAGNETIC MACHINE STUDIOS LLP | #2 Ground Floor, Srinivasa Nilaya, 1st Cross 6th Main, Gaurav Nagar, J.P Nagar 7th Phase Bangalore, Karnataka, India - 560078 |
| AAS-2527 | ADB FOODS AND BEVERAGES LLP | No.56/4F, 1st Floor, 9th Cross, 9th Main, Shankambarinagar, J P Nagar 1st Phase, Bangalore, Karnataka, India - 560078 |
| U31904KA2022PTC166482 | TEKVERSE ENGINEERING SOLUTIONS PRIVATE LIMITED | No.26, 2nd Floor, 3rd Cross, Kothanur Dinne Road, Nrupathunga Nagar, 7th Phase J.P Nagar , Bangalore, Karnataka, India - 560078 |
| U29299KA2021PTC144876 | CONSTROBOT ROBOTICS PRIVATE LIMITED | #12/A-2 ABM Tower, 1st Floor 14th Cross Road 24th Main, J P Nagar 1st Phase , BANGALORE, Karnataka, India - 560078 |
| AAC-9825 | REVENT INVESCO LLP | No 693, 4th Floor, Geethanjali Complex,15th Cross Ring Road, J.P Nagar 2nd Phase Bangalore South Bangalore South, Karnataka, India - 560078 |
| AAQ-6977 | 4POINTX INDUSTRIAL ANALYTICS LLP | 695, 15th Cross J P Nagar 2nd Phase Bangalore, Karnataka, India - 560078 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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