Tabuk Global Exim Private Limited

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Nanded, Maharashtra (India) | Active
Last Updated:

Tabuk Global Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018

About Tabuk Global Exim

Tabuk Global Exim Private Limited (TGEPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 2016 (Nine years and three months 29 days old ). Its registered office is in Nanded, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Quaiyum Abdulrazzaq, Rangrao Pande, Abdul Inamdar, and One other member serve as directors at the Company.

Company Details

  • Location

    Nanded, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC271995

  • Company No.

    271995

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jan 2016

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Tabuk Global Exim Private Limited

Explore comprehensive data for Tabuk Global Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tabuk Global Exim?

Board Members (4)

NameDesignationAppointment DateStatus
Quaiyum Abdulrazzaq Country flag representing In Director 12-Jan-2016Current
Rangrao Pande Country flag representing In Additional Director 31-Mar-2017Current
Abdul Inamdar Country flag representing In Additional Director 28-Jun-2017Current
Sharanjeetkaur Sandhu Country flag representing In Additional Director 31-Mar-2017Current

Financial Performance of Tabuk Global Exim.

Enhance accessibility to Tabuk Global Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tabuk Global Exim revenue growth over time
Tabuk Global Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tabuk Global Exim?

In 2017, Tabuk Global Exim had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tabuk Global Exim?

Unlock and access historical data on people associated with Tabuk Global Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tabuk Global Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tabuk Global Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tabuk Global Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tabuk Global Exim

Recent activity within the organization

  • Annual General Meeting

    Tabuk Global Exim Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Tabuk Global Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Abdul Junaid Inamdar Abdul Qayyum Inamdar was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2017 & has been associated with this company since 7 years 10 months .

  • Director Appointment

    Rangrao Narayanrao Pande was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2017 & has been associated with this company since 8 years 1 month .

  • Director Appointment

    Sharanjeetkaur Balwantsingh Sandhu was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2017 & has been associated with this company since 8 years 1 month .

  • Director Appointment

    Quaiyum Abdul Abdulrazzaq was appointed as a Director was appointed as a Director on 12 Jan 2016 & has been associated with this company since 9 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tabuk Global Exim Private Limited?

    Tabuk Global Exim Private Limited was incorporated on 12 Jan 2016.

  • What is authorized share capital and paid-up capital of Tabuk Global Exim Private Limited?

    The authorized share capital of Tabuk Global Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Tabuk Global Exim Private Limited?

    Currently 4 directors are associated with Tabuk Global Exim Private Limited.

    • Quaiyum Abdul Abdulrazzaq
    • Rangrao Narayanrao Pande
    • Abdul Junaid Inamdar Abdul Qayyum Inamdar
    • Sharanjeetkaur Balwantsingh Sandhu

  • What is the registered address of Tabuk Global Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tabuk Global Exim Private Limited is Survey.No 36/1 Shop.No.04 Latur Fata Dhanegaon India, Nanded, Maharashtra, 431603.

  • What is the corporate identification number (CIN) and company number of Tabuk Global Exim Private Limited?

    The corporate identification number (CIN) of Tabuk Global Exim Private Limited is U74999MH2016PTC271995 and the company number is 271995 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Tabuk Global Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Tabuk Global Exim Private Limited was filed with the ROC on 31 Mar 2018.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Retailers