Taneka Exim Private Limited
About Taneka Exim Private Limited
Data last updated:
Taneka Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 29 January 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH1998PTC113323.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
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 was at B/6 Kiran Bldg – 1 1st Floor Opp.Sona Udyog Parsi Panchayat Road Andheri (East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.85 Lakh. For the same year it recorded a net profit of ₹1.21 Lakh (net margin 65.1%) and EBITDA of ₹1.64 Lakh (EBITDA margin 88.7%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years.
Company details
Contact details
Taneka Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB/6 Kiran Bldg – 1 1st Floor Opp.Sona Udyog Parsi Panchayat Road Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Financial Activities
To see the full contact details of Taneka Exim Private Limited, buy the company report.
- 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 Taneka Exim is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Taneka Exim Private Limited
FY 2018 filings availableTaneka Exim Private Limited reported revenue of ₹1.85 Lakh for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over three years. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹1.64 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.21 Lakh | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 88.7% | |||
| Net Profit Margin | 65.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Taneka Exim Private Limited, buy the company report.
Board of directors of Taneka Exim Private Limited
Taneka Exim has 2 former directors on record and no current directors listed.
Peer comparison
Taneka Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G M Finman Private Limited | ₹1.85 Lakh (FY 2025) | 0.0% | Punjab, India | |||
| K2m Securities Private Limited | ₹1.85 Lakh (FY 2025) | -58.0% | Delhi, India | |||
| Sahamati Nidhi Limited | ₹1.85 Lakh (FY 2019) | 4405.0% | Saraimeer, Uttar Pradesh, India | |||
| Rudraaksh Microfinance Foundation | ₹1.85 Lakh (FY 2024) | -22.0% | Varanasi, Uttar Pradesh, India | |||
| Maa Baghori Nidhi Limited | ₹1.85 Lakh (FY 2024) | 8.0% | Paota, Teh-Kotputli, Rajasthan, India | |||
| Taneka Exim Private Limitedthis company | ₹1.85 Lakh (FY 2018) | ₹1.21 Lakh | 65.1% | Mumbai, Maharashtra, India | ||
| Aimury Chits Private Limited | ₹1.85 Lakh (FY 2019) | -10.0% | Perumbavoor, Kerala, India | |||
| Kshitiz India Nidhi Limited | ₹1.85 Lakh (FY 2020) | 343.0% | Varanasi, Uttar Pradesh, India | |||
| Nigam Housing Private Limited | ₹1.85 Lakh (FY 2020) | 0.0% | Kolkata, West Bengal, India | |||
| Y S Financial & Insurance Marketing Private Limited | ₹1.85 Lakh (FY 2020) | 16.0% | Kanpur, Uttar Pradesh, India | |||
| Ishwar Prasad Urban Multiple Nidhi Limited | ₹1.85 Lakh (FY 2021) | Beed, Maharashtra, India |
To see the full peer comparison of Taneka Exim Private Limited, buy the company report.
Auditor
Taneka Exim Private Limited is audited by S G SALECHA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S G SALECHA & CO | FY 2017 | 108986W |
Shareholding
The shareholding of Taneka Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Taneka Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Taneka 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 Taneka Exim 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 Taneka Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taneka Exim Private Limited has 2 board changes on record since 2007: 0 appointments and 2 cessations. The latest: Sajid Mehmood Shaikh ceased to be Director on 21 Feb 2019.
Frequently asked questions
Taneka Exim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Taneka Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 29 January 1998 and is registered under CIN U51311MH1998PTC113323. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Taneka Exim is U51311MH1998PTC113323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taneka Exim was incorporated on 29 January 1998. It is registered with the Registrar of Companies, Mumbai.
The registered office of Taneka Exim is at B6 Kiran Bldg – 1 1st Floor Opp.Sona Udyog Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069.
The latest financial statements of Taneka 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 2015 are in the company report.
Taneka Exim operated in the financial services industry, in the financial activities segment.
The peers of Taneka Exim by revenue are G M Finman Private Limited, K2m Securities Private Limited, Sahamati Nidhi Limited, Rudraaksh Microfinance Foundation, Maa Baghori Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Sajid Mehmood Shaikh ceased to be Director on 21 Feb 2019. Santosh Shripat Ganjil ceased to be Director on 07 Feb 2007.
Taneka Exim can be reached at its registered office: B6 Kiran Bldg – 1 1st Floor Opp.Sona Udyog Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069.
Taneka Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.