Tabuk Global Exim Private Limited
About Tabuk Global Exim Private Limited
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Tabuk Global Exim Private Limited is a private limited company based in Nanded, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 12 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2016PTC271995. Its GSTIN is 27AAFCT6026K2Z2 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Quaiyum Abdul Abdulrazzaq and Sharanjeetkaur Balwantsingh Sandhu.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Survey.No 36/1 Shop.No.04 Latur Fata Dhanegaon, Nanded, Maharashtra, India – 431603.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.18 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Lakh (net margin 0.9%) and EBITDA of ₹1.08 Lakh (EBITDA margin 0.9%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tabuk Global Exim Private Limited's registered office is in Nanded, Maharashtra.
- Registered AddressSurvey.No 36/1 Shop.No.04 Latur Fata Dhanegaon, Nanded, Maharashtra, India – 431603
- IndustryTrading, Retail Trading, Retailers
- 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
Business activity
The main business activity of Tabuk Global Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tabuk Global Exim Private Limited, buy the company report.
Financials of Tabuk Global Exim Private Limited
FY 2018 filings availableTabuk Global Exim Private Limited reported revenue of ₹1.18 Cr (up 41% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 41% in the latest year. EBITDA rose 83% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹1.08 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.08 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.9% | ||
| Net Profit Margin | 0.9% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Tabuk Global Exim Private Limited, buy the company report.
Board of directors of Tabuk Global Exim Private Limited
Tabuk Global Exim has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharanjeetkaur Balwantsingh Sandhu | Additional Director | 31 Mar 2017 | 9 Years 6 Months | Current |
| Rangrao Narayanrao Pande | Additional Director | 31 Mar 2017 | 9 Years 6 Months | Current |
| Abdul Junaid Inamdar Abdul Qayyum Inamdar | Additional Director | 28 Jun 2017 | 9 Years 4 Months | Current |
| Quaiyum Abdul Abdulrazzaq | Director | 12 Jan 2016 | 10 Years 9 Months | Current |
Peer comparison
Tabuk Global Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DND Exim Private Limited | ₹1.18 Cr (FY 2025) | 14.0% | Noida, Uttar Pradesh, India | |||
| Komalika Enterprise Private Limited | ₹1.18 Cr (FY 2025) | 3879.0% | Jaipur, Rajasthan, India | |||
| Emediserve Multiventure Private Limited | ₹1.18 Cr (FY 2025) | 1842.0% | Patna, Bihar, India | |||
| Lonsim Hardwares Private Limited | ₹1.18 Cr (FY 2024) | -33.0% | Port Blair, Andaman and Nicobar Islands, India | |||
| Athena Microsystems Private Limited | ₹1.18 Cr (FY 2024) | -25.0% | Kolkata, West Bengal, India | |||
| Tabuk Global Exim Private Limitedthis company | ₹1.18 Cr (FY 2018) | ₹1.08 Lakh | 0.9% | 41.0% | Nanded, Maharashtra, India | |
| Gujarat Book Stores Private Limited | ₹1.18 Cr (FY 2025) | 1.0% | Gandhinagar, Gujarat, India | |||
| Mattegrey Solutions Private Limited | ₹1.18 Cr (FY 2021) | 909.0% | New Delhi, Delhi, India | |||
| Niraj Forex & Travels Private Limited | ₹1.18 Cr (FY 2024) | -42.0% | Diu, Daman and Diu, India | |||
| Kothari Commercial Concern Private Limited | ₹1.18 Cr (FY 2025) | -15.0% | Mangalore, Karnataka, India | |||
| Manival Exim Private Limited | ₹1.18 Cr (FY 2022) | 494.0% | Gandhidham, Gujarat, India |
To see the full peer comparison of Tabuk Global Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tabuk Global Exim 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 Tabuk Global Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tabuk Global Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT6026K2Z2 | Maharashtra | Active | 07 Aug 2017 |
To see the full GST registrations and return filing status of Tabuk Global Exim Private Limited, buy the company report.
Recent activity
Tabuk Global Exim Private Limited has 5 board changes on record since 2016: 4 appointments and 1 cessation. The latest: Abdul Junaid Inamdar Abdul Qayyum Inamdar was appointed as Additional Director on 28 Jun 2017.
Frequently asked questions
Tabuk Global Exim is an active private limited company based in Nanded, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 12 January 2016 (10+ years old) and is registered under CIN U74999MH2016PTC271995.
Tabuk Global Exim has 4 current directors:
- Sharanjeetkaur Balwantsingh Sandhu - Additional Director
- Rangrao Narayanrao Pande - Additional Director
- Abdul Junaid Inamdar Abdul Qayyum Inamdar - Additional Director
- Quaiyum Abdul Abdulrazzaq - Director
The latest financial statements of Tabuk Global Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Tabuk Global Exim is 27AAFCT6026K2Z2, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tabuk Global Exim is U74999MH2016PTC271995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tabuk Global Exim was incorporated on 12 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Tabuk Global Exim by revenue are DND Exim Private Limited, Komalika Enterprise Private Limited, Emediserve Multiventure Private Limited, Lonsim Hardwares Private Limited, Athena Microsystems Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Abdul Junaid Inamdar Abdul Qayyum Inamdar was appointed as Additional Director on 28 Jun 2017. Yousuf Noman Noorul Amin Mohammed Mohammed ceased to be Director on 28 Jun 2017. Rangrao Narayanrao Pande was appointed as Additional Director on 31 Mar 2017. Tabuk Global Exim has 5 board changes on record in total.
The registered office of Tabuk Global Exim is at Survey.No 361 Shop.No.04 Latur Fata Dhanegaon, Nanded, Maharashtra, India – 431603.
Tabuk Global Exim operates in the trading industry, in the retail trading segment.
The compliance status of Tabuk Global Exim is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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