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
TAMBOLA SQUARE PREMIUM OUTLETS PRIVATE LIMITED
CIN: U45400TG2012PTC080804 As on: 2026-07-13
TAMBOLA SQUARE PREMIUM OUTLETS PRIVATE LIMITED (CIN: U45400TG2012PTC080804) is a Private company incorporated on 08 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TAMBOLA SQUARE PREMIUM OUTLETS 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.TAMBOLA SQUARE PREMIUM OUTLETS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TAMBOLA SQUARE PREMIUM OUTLETS PRIVATE LIMITED are PENDKAR NITIN, and VENKAT RAM PENDKAR.
TAMBOLA SQUARE PREMIUM OUTLETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TG2012PTC080804 and its registration number is 80804. Users may contact TAMBOLA SQUARE PREMIUM OUTLETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMBOLA SQUARE PREMIUM OUTLETS PRIVATE LIMITED is 1-1-379/22, SRT 30 JAWAHARNAGAR, CHIKKADAPALLY , HYDERABAD, Telangana, India - 500020.
Current status of TAMBOLA SQUARE PREMIUM OUTLETS 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 TAMBOLA SQUARE PREMIUM OUTLETS 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 TAMBOLA SQUARE PREMIUM OUTLETS
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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 TAMBOLA SQUARE PREMIUM OUTLETS 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 TAMBOLA SQUARE PREMIUM OUTLETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02750448 | PENDKAR NITIN | Director | 2012-05-08 |
| 01952029 | VENKAT RAM PENDKAR | Director | 2012-05-08 |
Past Directors & Key Managerial Personnel of TAMBOLA SQUARE PREMIUM OUTLETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01952032 | SAROJA PENDKAR | Director | - | 2017-10-09 |
Other Directorships of PENDKAR NITIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESS POWER ENERGY SYSTEMS PRIVATE LIMITED | U40108TG2011PTC073719 | Director | 2017-10-04 | Ongoing |
| NESS POWER ENERGY SYSTEMS PRIVATE LIMITED | U40108TG2011PTC073719 | Director | - | 2012-05-31 |
| TAMBOLA SQUARE MALLS PRIVATE LIMITED | U45209TG2012PTC079488 | Director | 2012-03-03 | Ongoing |
| TAMBOLA SQUARE RETAIL BRANDS PRIVATE LIMITED | U51909TG2011PTC078317 | Director | 2011-12-30 | Ongoing |
| SELF STORAGE PLUS PRIVATE LIMITED | U63030TG2021PTC156932 | Director | 2021-11-12 | Ongoing |
| TOWNVALLEY HOMES PRIVATE LIMITED | U70102TG2008PTC061898 | Director | 2008-11-21 | Ongoing |
| TAMBOLA SQUARE REAL ESTATE PRIVATE LIMITED | U70102TG2011PTC073616 | Director | 2011-03-30 | Ongoing |
| CYNEX TECHNOLOGIES PRIVATE LIMITED | U72200TG2005PTC046185 | Director | 2005-05-11 | Ongoing |
Other Directorships of VENKAT RAM PENDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESS POWER ENERGY SYSTEMS PRIVATE LIMITED | U40108TG2011PTC073719 | Director | 2011-04-06 | Ongoing |
| TAMBOLA SQUARE MALLS PRIVATE LIMITED | U45209TG2012PTC079488 | Director | 2012-03-03 | Ongoing |
| TAMBOLA SQUARE RETAIL BRANDS PRIVATE LIMITED | U51909TG2011PTC078317 | Director | 2011-12-30 | Ongoing |
| SELF STORAGE PLUS PRIVATE LIMITED | U63030TG2021PTC156932 | Director | 2021-11-12 | Ongoing |
| TOWNVALLEY HOMES PRIVATE LIMITED | U70102TG2008PTC061898 | Director | 2008-11-20 | Ongoing |
| TAMBOLA SQUARE REAL ESTATE PRIVATE LIMITED | U70102TG2011PTC073616 | Director | 2011-03-30 | Ongoing |
| CYNEX TECHNOLOGIES PRIVATE LIMITED | U72200TG2005PTC046185 | Director | 2005-05-13 | Ongoing |
Other Directorships of SAROJA PENDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESS POWER ENERGY SYSTEMS PRIVATE LIMITED | U40108TG2011PTC073719 | Director | - | 2017-10-09 |
| TAMBOLA SQUARE MALLS PRIVATE LIMITED | U45209TG2012PTC079488 | Director | - | 2017-10-09 |
| TAMBOLA SQUARE RETAIL BRANDS PRIVATE LIMITED | U51909TG2011PTC078317 | Director | - | 2017-10-09 |
| TOWNVALLEY HOMES PRIVATE LIMITED | U70102TG2008PTC061898 | Director | - | 2017-10-09 |
| TAMBOLA SQUARE REAL ESTATE PRIVATE LIMITED | U70102TG2011PTC073616 | Director | - | 2017-10-09 |
| CYNEX TECHNOLOGIES PRIVATE LIMITED | U72200TG2005PTC046185 | Director | - | 2017-10-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209TG2012PTC079488 | TAMBOLA SQUARE MALLS PRIVATE LIMITED | 1-1-379/22, SRT 30 JAWAHARNAGAR, CHIKKADAPALLY , HYDERABAD, Telangana, India - 500020 |
| U40108TG2011PTC073719 | NESS POWER ENERGY SYSTEMS PRIVATE LIMITED | 1-1-379/22, SRT 30, JAWAHARNAGAR CHIKKADAPALLY , HYDERABAD, Telangana, India - 500020 |
| U51909TG2011PTC078317 | TAMBOLA SQUARE RETAIL BRANDS PRIVATE LIMITED | 1-1-379/22, SRT 30, JAWAHARNAGAR CHIKKADAPALLY , HYDERABAD, Telangana, India - 500020 |
| U72200TG2005PTC046185 | XAN AI SPACE LABS PRIVATE LIMITED | 1-1-379/22, SRT 30, JAWAHARNAGAR CHIKKADAPALLY , HYDERABAD, Telangana, India - 500020 |
| U70102TG2011PTC073616 | TAMBOLA SQUARE REAL ESTATE PRIVATE LIMITED | 1-1-379/22, SRT 30, JAWAHARNAGAR CHIKKADAPALLY , HYDERABAD, Telangana, India - 500020 |
| U73100TG2012PTC082823 | CHAKRAGREEN SOLUTIONS PRIVATE LIMITED | 1-1-379/290/A,JAWAHARNAGAR CHIKKADAPALLY , HYDERABAD, Telangana, India - 500020 |
| ACN-9643 | MALLESHAM KOREPU-THE FARMER LLP | H No. 1-1-379/163, SRT-94,1st Floor, Jawahar Nagar,Hyderabad,Hyderabad,Telangana,India-500020 |
| U52339TG2000PLC035214 | HELLO VINNER APPLIANCES LIMITED | 1-1-379/279/1, S R T 332,JAWAHARNAGAR, HYDERABAD, A P , HYDERABAD, A P, Telangana, India - 500020 |
| U45209TG2011PTC075127 | STANLEY INFRA PROJECTS PRIVATE LIMITED | SRT 351, H.NO.1-1-379/252,1 ST FLOOR,JAWAHAR NAGAR NEAR ASHOK NAGAR ' X ' ROAD,CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U72900TG2019PTC138086 | ILLENIUM AI PRIVATE LIMITED | 1-1-1/2, 1/3, 1/4, 1/13, and 1/15, Golconda X Roads, Musheerabad, , Hyderabad, Telangana, India - 500020 |
| U14294TG2017PTC118641 | SARAVANABHAVA MINES AND MINERALS PRIVATE LIMITED | 1-1-379/175, SRT 51, Jawahar Nagar, Ashok Nagar,Hyderabad,Hyderabad,Telangana,500020-India |
| U72900TG2018PTC128376 | HOPNTRACK TECHNOLOGIES PRIVATE LIMITED | 1-1-379/190, Flat No.2 Jawaharnagar Hyderabad , Hyderabad, Telangana, India - 500020 |
| U74999TG2016PTC113762 | PVK CHIT FUNDS PRIVATE LIMITED | SRT-402, H.No:1-1-379/201, Jawahar Nagar, HYDERABAD , HYDERABAD, Telangana, India - 500020 |
| AAI-3928 | CORPUS JURIS LAW PANEL LLP | 1-1-275/1 FNO 102,SINDHU HOMES STREET NO 1, CHIKKADAPALLY, MUSHEERABAD, HYDERABAD, Telangana, India - 500020 |
| U70109TG2019PTC129484 | RAMAA SRINIKHA INFRA PRIVATE LIMITED | 1-1-275/1 FNO 102, SINDHU HOMES STREET NO 1, CHIKKADAPALLY, MUSHEERABAD , HYDERABAD, Telangana, India - 500020 |
| U67110TG2021PTC151081 | STALWARTS SECURITIES PRIVATE LIMITED | Hno. 1-1-187/1,Maxworth House, 1st Floor Opp. Kotak Bank, Chikkadapally , Hyderabad, Telangana, India - 500020 |
| U72900TG2021PTC150796 | ZARA MOBILITY PRIVATE LIMITED | H. No 1-1-379/233 to 234/G1, Ashok Nagar Street No-7, Sri Venkateshwara Nilyam G1 , Hyderabad, Telangana, India - 500020 |
| U85500TS2025NPL201413 | AMARAVATI FOUNDATION | 1-1-379/115SRT-42,Fourthfloor,Jawahar Nagar,Musheerabad,Hyderabad,Telangana,500020-India |
| U62099TS2025PTC198313 | ASHCODE INFORMATION TECHNOLOGY PRIVATE LIMITED | Door No. 1-1-379,SRT 114,Jawahar Nagar,Musheerabad,Musheerabad,Hyderabad,Telangana,500020-India |
| U74999TG2022PTC160008 | SMAT DETECTIVE & SECURITY SERVICE PRIVATE LIMITED | SRT-130, 1-1-379/129 Jawahar Nagar, Chikkadpally , Hyderabad, Telangana, India - 500020 |
| U78100TS2025PTC199787 | HUBEXUS CAREER GROW PRIVATE LIMITED | Doorno 1-1-379/314 SRT295,jawahar nagar, praja sai,Musheerabad,Hyderabad,Telangana,500020-India |
| U52510TG2005PTC045717 | CHERISH CONSUMERS PRIVATE LIMITED | 1-1-379/262 SRI SAI NIVAS SRT 341 JAWAHAR NAGAR , HYDERABAD, Telangana, India - 500020 |
| U74999TG2017PTC114406 | PRANAB OVERSEAS PRIVATE LIMITED | H NO 1-1-379/60,SRT-155, JAWAHAR NAGAR,MUSHEERABAD , HYDERABAD,, Telangana, India - 500020 |
| U88900TS2024NPL187089 | NAKSHATRA FOUNDATION | H No 1-1-379/115, SRT-42,,FourthFloor,Jawahar Nagar,Musheerabad,Hyderabad,Telangana,500020-India |
| ACP-5192 | AUREOS TECH-SERVICES LLP | FN301,1-1-379/202 SRT 401,G.S Towers, Jawahar Nagar,Musheerabad,Hyderabad,Telangana,India-500020 |
| U72200TG2010PTC070097 | ENUMERIK SOFTWARE PRIVATE LIMITED | H.NO. 1-1-379/180 (SRT 56) JAWAHAR NAGAR, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020 |
| U74120TG2015PTC100688 | NEW ORBITS MEDIA PRIVATE LIMITED | 1-1-379/245, SRT-358, G-3, Srilakshmibalaiah Res Opp Gitanjai High School, Jawahar Nagar , Hyderabad, Telangana, India - 500020 |
| U74999TG2019PTC137866 | FUTURE BEAM CONSULTING SERVICES PRIVATE LIMITED | H.NO.1-1-379/295, SRT-316, FLAT NO 202, II FLOOR, LAHARI NIVAS, JAWAHAR NAGAR , HYDERABAD, Telangana, India - 500020 |
| U72200TG2015PTC099430 | TDR TECHNOLOGIES PRIVATE LIMITED | FLAT NO 201, H.NO 1-1-364/60&61 SRT 257 & 258 LAKSHMI RESIDENCY, JAWAHARNAGAR, NEAR RT C X ROADS , HYDERABAD, Telangana, India - 500020 |
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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.
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.