Tanit Global Trade Private Limited
About Tanit Global Trade Private Limited
Data last updated:
Tanit Global Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC318897.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shabbir Umer Bhai Ghanchi and Aymen Bedeoui.
Its last annual general meeting (AGM) was held on 11 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 15 58 Moghul Building A I Patel Street Ghogari Mohalla Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tanit Global Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 58 Moghul Building A I Patel Street Ghogari Mohalla Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Tanit Global Trade Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tanit Global Trade Private Limited, buy the company report.
Board of directors of Tanit Global Trade Private Limited
Tanit Global Trade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabbir Umer Bhai Ghanchi | Director | 31 Dec 2018 | 7 Years 9 Months | Current |
| Aymen Bedeoui | Director | 31 Dec 2018 | 7 Years 9 Months | Current |
| Wajdi Aziz | Director | 31 Dec 2018 | 7 Years 9 Months | Current |
| Ilyas Umar Ghanchi | Additional Director | 14 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Tanit Global Trade 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 Tanit Global Trade 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 Tanit Global Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanit Global Trade Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Ilyas Umar Ghanchi was appointed as Additional Director on 14 Nov 2019.
Frequently asked questions
Tanit Global Trade is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 31 December 2018 (8+ years old) and is registered under CIN U51909MH2018PTC318897.
Tanit Global Trade has 4 current directors:
- Shabbir Umer Bhai Ghanchi - Director
- Aymen Bedeoui - Director
- Wajdi Aziz - Director
- Ilyas Umar Ghanchi - Additional Director
The latest financial statements of Tanit Global Trade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 11 November 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Tanit Global Trade is U51909MH2018PTC318897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanit Global Trade was incorporated on 31 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ilyas Umar Ghanchi was appointed as Additional Director on 14 Nov 2019. Aymen Bedeoui was appointed as Director on 31 Dec 2018. Shabbir Umer Bhai Ghanchi was appointed as Director on 31 Dec 2018. Tanit Global Trade has 4 board changes on record in total.
The registered office of Tanit Global Trade is at 15 58 Moghul Building A I Patel Street Ghogari Mohalla Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.
Tanit Global Trade operates in the trading industry, in the specialty segment.
The compliance status of Tanit Global Trade is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Tanit Global Trade can be reached at its registered office: 15 58 Moghul Building A I Patel Street Ghogari Mohalla Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.