Tabiea General Trading Private Limited
About Tabiea General Trading Private Limited
Data last updated:
Tabiea General Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 16 May 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46901MH2023PTC403069.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hemakumari Beera and Shyam Babu Veeraswamy Balla.
Its last annual general meeting (AGM) was held on 27 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.
Company details
Contact details
Tabiea General Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered Address307 Geeta Bhavan Navghar, Nr Sive Mandir Bhayander, Thane, Maharashtra, India – 401105
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tabiea General Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tabiea General Trading Private Limited, buy the company report.
Board of directors of Tabiea General Trading Private Limited
Tabiea General Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemakumari Beera | Director | 16 May 2023 | 3 Years 5 Months | Current |
| Shyam Babu Veeraswamy Balla | Director | 16 May 2023 | 3 Years 5 Months | Current |
| Shekhar V Balla | Director | 16 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Tabiea General Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tabiea General Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tabiea General Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tabiea General Trading Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Hemakumari Beera was appointed as Director on 16 May 2023.
Frequently asked questions
Tabiea General Trading is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 16 May 2023 (3+ years old) and is registered under CIN U46901MH2023PTC403069.
Tabiea General Trading has 3 current directors:
- Hemakumari Beera - Director
- Shyam Babu Veeraswamy Balla - Director
- Shekhar V Balla - Director
The latest financial statements of Tabiea General Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 November 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Tabiea General Trading is U46901MH2023PTC403069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tabiea General Trading was incorporated on 16 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemakumari Beera was appointed as Director on 16 May 2023. Shekhar V Balla was appointed as Director on 16 May 2023. Shyam Babu Veeraswamy Balla was appointed as Director on 16 May 2023.
The registered office of Tabiea General Trading is at 307 Geeta Bhavan Navghar, Nr Sive Mandir Bhayander, Thane, Maharashtra, India – 401105.
Tabiea General Trading can be reached at its registered office: 307 Geeta Bhavan Navghar, Nr Sive Mandir Bhayander, Thane, Maharashtra, India – 401105.
Tabiea General Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.