Tabatimpex Private Limited
About Tabatimpex Private Limited
Data last updated:
Tabatimpex Private Limited was a private limited company based in Bhayandar East , Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 January 2018.
Registered with ROC Mumbai under CIN U51909MH2018PTC304691.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000. It was led by directors Irshad Ahmad and Pravesh Sohanlal Chauhan.
Office: A/404 Sai Jagruti Chs B.P.Road Near Saibaba Hospital Khari Villge, Bhayandar East Thane, Maharashtra, India – 401105.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA/404 Sai Jagruti Chs B.P.Road Near Saibaba Hospital Khari Villge, Bhayandar East Thane, Maharashtra, India – 401105
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Tabatimpex Private Limited
Tabatimpex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irshad Ahmad | Director | 29 Jan 2018 | 8 Years 8 Months | As last reported |
| Pravesh Sohanlal Chauhan | Director | 29 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of Tabatimpex Private Limited
Ten-year financial statements for Tabatimpex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tabatimpex
Tabatimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tabatimpex
Employment history and EPFO contributions of people linked to Tabatimpex.
Employee and EPFO history for Tabatimpex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tabatimpex
GST registrations and filing compliance for Tabatimpex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tabatimpex
Credit ratings, litigation, and regulatory alerts for Tabatimpex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tabatimpex
MSME payment history for Tabatimpex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tabatimpex
Corporate group structure for Tabatimpex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tabatimpex
MCA filings and documents for Tabatimpex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tabatimpex
Frequently Asked Questions about Tabatimpex Private Limited
Tabatimpex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tabatimpex is a struck-off private limited company in the trading sector based in Bhayandar East , Thane, Maharashtra, India. It was incorporated on 29 January 2018 and is registered under CIN U51909MH2018PTC304691. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tabatimpex are:
- Irshad Ahmad - Director
- Pravesh Sohanlal Chauhan - Director
The CIN (Corporate Identification Number) of Tabatimpex is U51909MH2018PTC304691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tabatimpex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at A404 Sai Jagruti Chs B.P.Road Near Saibaba Hospital Khari Villge, Bhayandar East Thane, Maharashtra, India – 401105.