Tambola Square Malls Private Limited
About Tambola Square Malls Private Limited
Data last updated: 19 February 2026
Tambola Square Malls Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 March 2012, the company has been in operation for over 14 years.
Registered with ROC Hyderabad under CIN U45209AP2012PTC079488.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkat Ram Pendkar and Nitin Kiran Kishore Pendkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 – 1 – 379/22 Srt 30 Jawaharnagar Chikkadapally, Hyderabad, Telangana, India – 500020.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 – 1 – 379/22 Srt 30 Jawaharnagar Chikkadapally, Hyderabad, Telangana, India – 500020
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tambola Square Malls Private Limited
Tambola Square Malls Private Limited has one previous CIN (Corporate Identification Number): U45209AP2012PTC079488. The current CIN is U45209TG2012PTC079488, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2012PTC079488 | Current |
| U45209AP2012PTC079488 | Previous |
Board of Directors of Tambola Square Malls Private Limited
Tambola Square Malls Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkat Ram Pendkar | Director | 03 Mar 2012 | 14 Years 5 Months | Current |
| Nitin Kiran Kishore Pendkar | Director | 03 Mar 2012 | 14 Years 5 Months | Current |
Financials of Tambola Square Malls Private Limited FY 2025 filings available
Ten-year financial statements for Tambola Square Malls Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tambola Square Malls Private Limited
Tambola Square Malls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tambola Square Malls Private Limited
View historical data on people associated with Tambola Square Malls Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tambola Square Malls Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tambola Square Malls Private Limited
GST registrations and filing compliance for Tambola Square Malls Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tambola Square Malls Private Limited
Credit ratings, litigation, and regulatory alerts for Tambola Square Malls Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tambola Square Malls Private Limited
MSME payment history for Tambola Square Malls Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tambola Square Malls Private Limited
Corporate group structure for Tambola Square Malls Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tambola Square Malls Private Limited
MCA filings and documents for Tambola Square Malls Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tambola Square Malls Private Limited
Frequently Asked Questions about Tambola Square Malls Private Limited
Tambola Square Malls Private Limited is an active private limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 03 March 2012 (14+ years old) and is registered under CIN U45209TG2012PTC079488.
The current directors of Tambola Square Malls Private Limited are:
- Venkat Ram Pendkar - Director
- Nitin Kiran Kishore Pendkar - Director
The primary industry of Tambola Square Malls Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Tambola Square Malls Private Limited can be reached at the registered office: 1 – 1 – 37922 Srt 30 Jawaharnagar Chikkadapally, Hyderabad, Telangana, India – 500020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1 – 1 – 37922 Srt 30 Jawaharnagar Chikkadapally, Hyderabad, Telangana, India – 500020.