TAMBI TRADEMART PRIVATE LIMITED
CIN: U51909RJ2012PTC039209 As on: 2026-07-13
TAMBI TRADEMART PRIVATE LIMITED (CIN: U51909RJ2012PTC039209) is a Private company incorporated on 14 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TAMBI TRADEMART PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TAMBI TRADEMART PRIVATE LIMITED are ASHISH TAMBI, and MANOJ KUMAR TAMBI.
TAMBI TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2012PTC039209 and its registration number is 39209. Users may contact TAMBI TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMBI TRADEMART PRIVATE LIMITED is KHATIYON KA MOHLLA GONER , JAIPUR, Rajasthan, India - 303905.
Current status of TAMBI TRADEMART PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAMBI TRADEMART 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 TAMBI TRADEMART
Purchase full report of TAMBI TRADEMART
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 TAMBI TRADEMART 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TAMBI TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05303166 | ASHISH TAMBI | Director | 2012-06-14 |
| 05303171 | MANOJ KUMAR TAMBI | Director | 2012-06-14 |
Past Directors & Key Managerial Personnel of TAMBI TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH TAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ KUMAR TAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2993 | DIVINE LUBE LLP | GITAYAN GARDEN GONER,JAIPUR,Jaipur,Rajasthan,India-303905 |
| U46491RJ2025PTC101373 | PURESTAY SOLUTIONS PRIVATE LIMITED | Rameswaram Tower, Near,Subodh College Goner Road,Jaipur,Jaipur,Rajasthan,303905-India |
| ACU-5783 | TRISHTUBH SECURITY LLP | C/O RAM KALYAN SHARMA,BOHARO KA MOHALLA,Jaipur,Jaipur,Rajasthan,India-303905 |
| U41001RJ2025PTC109096 | BSRM KRISHNA BUILDCON PRIVATE LIMITED | C/O Banshilal, Shrikishan,Pura, Bagadon Ka Mohalla,Jaipur,Jaipur,Rajasthan,303905-India |
| U85499RJ2025NPL108790 | MSV SAHYOG FOUNDATION | PN 31 A SHIV COLONY VILL,GONER SANGANER,Jaipur,Jaipur,Rajasthan,303905-India |
| U86900RJ2026PTC111073 | GOLDENROOT PRIVATE LIMITED | 40, RAJ AANGAN ENCLAVE,KHO NAGORIYAN, GONER ROAD,Jaipur,Jaipur,Rajasthan,303905-India |
| U85500RJ2023NPL091223 | SS SHIPPING EDUCATION FOUNDATION | PLOT NO.RG-26 GONER ROAD,RIICO SITAPURA INDUSTRIAL,Jaipur,Jaipur,Rajasthan,303905-India |
| U31009RJ2025PTC099575 | HITAKE MODULAR PRIVATE LIMITED | PLOT NO 9 , D1 70,Goner ring road,Jaipur,Jaipur,Rajasthan,303905-India |
| U62013RJ2025PTC104247 | OBZERAGIRI CONSULTING PRIVATE LIMITED | F.N-A1-801, Ashadeep,Rainbow, Karolan Ka Barh,Jaipur,Jaipur,Rajasthan,303905-India |
| U18209RJ2022PTC079026 | FABRICMATIC INTERNATIONAL TRADE PRIVATE LIMITED | PLOT NO- 25 MAHIMA KOPAL GONER , Jaipur, Rajasthan, India - 303905 |
| U15123RJ2020PTC071167 | ORGANIC AROGYA PRIVATE LIMITED | 1738/1, Chavan Rishi Ashram GONER , JAIPUR, Rajasthan, India - 303905 |
| U52609RJ2021PTC073684 | PARDAY MART PRIVATE LIMITED | P.NO 204 MAHIMA KOPAL GONER , JAIPUR, Rajasthan, India - 303905 |
| ACC-4191 | HARRY & KARRY FOODS LLP | P. No. 78 Santosh ViharGoner Road, Jagatpura Jaipur, Rajasthan, India - 303905 |
| U70101RJ2014PTC046390 | DEZINA REAL ESTATE PRIVATE LIMITED | 2, 3 RAM NAGAR VISTAAR GONER ROAD , JAIPUR, Rajasthan, India - 303905 |
| U74999RJ2020PTC068059 | AVAILHELP DATA SOLUTIONS PRIVATE LIMITED | 215, MAHIMA KOPAL, GONER SIROLI, TEH.- SANGANER , JAIPUR, Rajasthan, India - 303905 |
| U85300RJ2021NPL073681 | ALHASANAIN FOUNDATION | C/O SHAKEEL, MAIN MARKET GONER SIROLI , JAIPUR, Rajasthan, India - 303905 |
| U46309RJ2023PTC089269 | HNK FOODS PRIVATE LIMITED | P. No. 78 Santosh Vihar Goner Road, Jagatpura , Jaipur, Rajasthan, India - 303905 |
| U74999RJ2020PTC072712 | NADISH MARINE PRIVATE LIMITED | 57, MAHIMA KOPAL, SIROLI, GONER ROAD, JAGATPURA, SANGANER , JAIPUR, Rajasthan, India - 303905 |
| U74999RJ2021PTC078499 | FACILIX PRIVATE LIMITED | P.N-44 MAHIMA KOPAL GONER ROAD, JAGATPURA, , JAIPUR, Rajasthan, India - 303905 |
| U17299RJ2022PTC081813 | SINBUB INTERNATIONAL PRIVATE LIMITED | SHOP NO. 16-17 BUS STAND KE PASS VPO- GONER,SANGANER,Jaipur,Rajasthan,303905-India |
| U74999RJ2021OPC073400 | AMBESH SECURITY (OPC) PRIVATE LIMITED | VILLA NO.85, ASHADEEP RAINBOW KAROLAN KA BARH, JEEROTA, JAGATPURA , JAIPUR, Rajasthan, India - 303905 |
| U70101RJ2008PLC027811 | JAI MAA DURGA PROPMART (INDIA) LIMITED | SHOP NO-4, GANESH MARKET OPP. JAGDISH MAHARAJ TEMPLE, GONER, SANG ANER , JAIPUR, Rajasthan, India - 303905 |
| U80100RJ2020NPL068656 | JECRC INCUBATION CENTRE | JECRC University, Plot No. IS-2036-2039, Ramchandrapura, Village Vidhani, Goner R oad , Jaipur, Rajasthan, India - 303905 |
| U01409RJ2022PTC080465 | SHUBHARAMBH AGREVOLUTION PRIVATE LIMITED | C/O RAM DAYAL SHARMA JAGADISH NARAYAN SARDA GARDAN KE PASS SAKHA RD VILL GONER,SANGANER,Jaipur,Rajasthan,303905-India |
| U72900RJ2015PTC048371 | FLIPPAISA SERVICES PRIVATE LIMITED | PLOT NO. 30, LAXMI NAGAR A, GONER ROAD, BEHIND OF PATASA FACTORY, NEAR AGRA ROAD , JAIPUR, Rajasthan, India - 303905 |
| AAM-0417 | MY MIRACLE SHOP LLP | C/o VIJAYATA CHANDEL,P NO. 41, SHRI RAM KA NANGAL SHRI RAM NAGAR,BEHIND CHOKI DHANI,TONK ROAD JAIPUR, Rajasthan, India - 303905 |
| ACG-8435 | LOGIC CLUTCH SOFTWARE LLP | 91,SHRI RAM ENCLAVE, VATIKA ROAD, SANGANER,SHYOSINGHPURA URF KALLAWALA, BAGRU , JAIPUR-303905,Jaipur,Jaipur,Rajasthan,India-303905 |
| ABZ-6114 | Delana Construction LLP | PLOT NO.B 49 , ASHADEEP KINGS COURT, VILLAGE JEEROTA JAGATPURA , JAIPUR , 303905 Jaipur, Rajasthan, India - 303905 |
| U62013RJ2025PTC106406 | RIGHTBRIDGE TECHNOLOGIES PRIVATE LIMITED | E0138, GULMOHAR GARDEN,VATIKA ROAD, JAIPUR,Jaipur,Jaipur,Rajasthan,303905-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.