It is a trading private limited company based in Nanded, Maharashtra, India, established in 2016.
2016 | Nanded, Maharashtra, India | ActiveTabuk Global Exim Private Limited, a active private limited company, was established on 12 January 2016 in Nanded, Maharashtra, India. Engaging in retail trading within the trading sector, it holds CIN: U74999MH2016PTC271995. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Sharanjeetkaur Balwantsingh Sandhu (Additional Director), Rangrao Narayanrao Pande (Additional Director), Abdul Junaid Inamdar Abdul Qayyum Inamdar (Additional Director). Past directors included Yousuf Noman Noorul Amin Mohammed Mohammed. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Survey.No 36/1 Shop.No.04 Latur Fata Dhanegaon, Nanded, Maharashtra, 431603.
U74999MH2016PTC271995
271995
12 January 2016
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharanjeetkaur Balwantsingh Sandhu | Additional Director | 31 Mar 2017 | Current |
| Rangrao Narayanrao Pande | Additional Director | 31 Mar 2017 | Current |
| Abdul Junaid Inamdar Abdul Qayyum Inamdar | Additional Director | 28 Jun 2017 | Current |
| Quaiyum Abdul Abdulrazzaq | Director | 12 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jun 2017 | Past |
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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.
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There are no open charges registered against the company as per our records.
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The activity Tabuk Global Exim Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.
Tabuk Global Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
The activity 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 8 years 5 months . was completed.
The activity 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 8 months . was completed.
The activity 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 8 months . was completed.
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 11 months . was recorded as a recent event.
The CIN of Tabuk Global Exim Private Limited is U74999MH2016PTC271995.
Tabuk Global Exim Private Limited is headquartered at Survey.No 36/1 Shop.No.04 Latur Fata Dhanegaon, Nanded, Maharashtra, 431603.
Tabuk Global Exim Private Limited was incorporated on 12 January 2016.
The current directors of Tabuk Global Exim Private Limited are
The primary industry of Tabuk Global Exim Private Limited is Trading.
Tabuk Global Exim Private Limited is unlisted.
The authorized capital of Tabuk Global Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Tabuk Global Exim Private Limited is Compliant.
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