Tabuk Global Exim Private Limited - Company Profile

It is a trading private limited company based in Nanded, Maharashtra, India, established in 2016.
2016 Nanded, Maharashtra, India Active
Last Updated:
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About Tabuk Global Exim Private Limited

Tabuk 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2016PTC271995

  • Registration Number

    271995

  • Incorporation Date

    12 January 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Tabuk Global Exim Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Tabuk Global Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tabuk Global Exim Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jun 2017 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Tabuk Global Exim
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

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

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • 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 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Quaiyum Abdul Abdulrazzaq was appointed as a Director was appointed as a Director on 12 Jan 2016 & has been associated with this company since 10 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Tabuk Global Exim Private Limited?

The CIN of Tabuk Global Exim Private Limited is U74999MH2016PTC271995.

Where is Tabuk Global Exim Private Limited headquartered?

Tabuk Global Exim Private Limited is headquartered at Survey.No 36/1 Shop.No.04 Latur Fata Dhanegaon, Nanded, Maharashtra, 431603.

When was Tabuk Global Exim Private Limited incorporated?

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

Who are the current directors of Tabuk Global Exim Private Limited?

The current directors of Tabuk Global Exim Private Limited are

What is the primary industry of Tabuk Global Exim Private Limited?

The primary industry of Tabuk Global Exim Private Limited is Trading.

Is Tabuk Global Exim Private Limited a listed company?

Tabuk Global Exim Private Limited is unlisted.

What is the capital structure of Tabuk Global Exim Private Limited?

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

What is the compliance status of Tabuk Global Exim Private Limited?

The compliance status of Tabuk Global Exim Private Limited is Compliant.

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