Taneka Exim Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Converted to LLP
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About Taneka Exim Private Limited

Taneka Exim Private Limited, a converted to llp private limited company, was established on 29 January 1998 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51311MH1998PTC113323. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Past directors included Sajid Mehmood Shaikh, Santosh Shripat Ganjil. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at B/6,Kiran Bldg-1, 1St Floor, Opp.Sona Udyog, Parsi Panchayat Road, Andheri (East), Mumbai, Maharashtra, 400069.

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

    U51311MH1998PTC113323

  • Registration Number

    113323

  • Incorporation Date

    29 January 1998

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Taneka Exim Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Taneka 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 Taneka Exim Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Feb 2019 Past
Pramod Abcsdd Director 07 Feb 2007 Past

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Financial Performance of Taneka Exim.

Taneka Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Taneka Exim revenue growth over time
Taneka 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 Taneka Exim?

In 2017, Taneka Exim had a promoter holding of 100.00%. 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 Taneka Exim?

Unlock and access historical data on people associated with Taneka 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

Gain comprehensive insights into the Deals and Valuation data of Taneka Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Taneka Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Taneka Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Taneka Exim Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Taneka Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Company Incorporation

    Taneka Exim Private Limited was registered on 29 Jan 1998 with Roc Mumbai & aged 28 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Taneka Exim Private Limited is U51311MH1998PTC113323.

Where is Taneka Exim Private Limited headquartered?

Taneka Exim Private Limited is headquartered at B/6,Kiran Bldg-1, 1St Floor, Opp.Sona Udyog, Parsi Panchayat Road, Andheri (East), Mumbai, Maharashtra, 400069.

When was Taneka Exim Private Limited incorporated?

Taneka Exim Private Limited was incorporated on 29 January 1998.

What is the primary industry of Taneka Exim Private Limited?

The primary industry of Taneka Exim Private Limited is Financial And Insurance Service.

Is Taneka Exim Private Limited a listed company?

Taneka Exim Private Limited is unlisted.

What is the capital structure of Taneka Exim Private Limited?

The authorized capital of Taneka Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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