Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TABCO IMPEX AND SERVICES PRIVATE LIMITED
CIN: U74900DL2015PTC279145 As on: 2026-07-13
TABCO IMPEX AND SERVICES PRIVATE LIMITED (CIN: U74900DL2015PTC279145) is a Private company incorporated on 17 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TABCO IMPEX AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TABCO IMPEX AND SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TABCO IMPEX AND SERVICES PRIVATE LIMITED are MOHAMMED HABIBULLAH QURBAN, and ABRAR AHMAD.
TABCO IMPEX AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC279145 and its registration number is 279145. Users may contact TABCO IMPEX AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TABCO IMPEX AND SERVICES PRIVATE LIMITED is H. No. 5, T/F L/S L S BASTI NIZAMUDDIN, NEW DELHI , DELHI, Delhi, India - 110013.
Current status of TABCO IMPEX AND SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TABCO IMPEX AND SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TABCO IMPEX AND SERVICES
Purchase full report of TABCO IMPEX AND SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TABCO IMPEX AND SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TABCO IMPEX AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09567546 | MOHAMMED HABIBULLAH QURBAN | Director | 2022-04-11 |
| 07133965 | ABRAR AHMAD | Director | 2015-04-17 |
Past Directors & Key Managerial Personnel of TABCO IMPEX AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05259541 | BASHAR MOID | Director | - | 2019-05-24 |
| 07133949 | ABDUL QADIR | Director | - | 2019-05-24 |
| 07133976 | MOHD WASIULLAH | Director | - | 2022-04-11 |
| 07133984 | SHAHID AHAMAD | Director | - | 2019-05-24 |
Other Directorships of MOHAMMED HABIBULLAH QURBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BASHAR MOID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CYBER IT SOLUTIONS PRIVATE LIMITED | U72200DL2012PTC238094 | Director | 2012-06-26 | Ongoing |
Other Directorships of ABDUL QADIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABRAR AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD WASIULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHID AHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2013PTC256332 | HANS ADVISORS PRIVATE LIMITED | H.NO 13 S/F BASTI HAZRAT NIZAMUDDIN , NEW DELHI, Delhi, India - 110013 |
| U74900DL2015PTC277632 | SWIFT ECOMMERCE PRIVATE LIMITED | HOUSE NO. 108-B G/F L/P BASTI, HZT. NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U72900DL2016PTC299885 | GLOBEINFO CARE TECHNOLOGIES PRIVATE LIMITED | 105,G/F,B/S, R/S, PRACHIN SHIV SHAKTI MANDIR NIZAMUDDIN WEST, NEW DELHI , NEW DELHI, Delhi, India - 110013 |
| U15410DL2019PTC354983 | RAMEN LOUNGE PRIVATE LIMITED | A-5, S/F NIZAMUDDIN WEST NEW DELHI , DELHI, Delhi, India - 110013 |
| ACE-8037 | PARYAVIDHI ELDF LLP | 29, BASEMENT,(L/S), (R/P),NIZAMUDDIN EAST, NEAR PAR,New Delhi,South Delhi,Delhi,India-110013 |
| U62099DL2023PTC415200 | HYPRIX GLOBAL PRIVATE LIMITED | S/O MOHD, NIZAM 556, G/F,BASTI HAZRAT NIZAMUDDIN N,New Delhi,South Delhi,Delhi,110013-India |
| ACH-4072 | DELICIA FOOD TIME LLP | H.NO. 52C F/F NANGLI 3RD FLOOR,ROOM NO.-4 RAJA PUR NEW DELHI,New Delhi,South Delhi,Delhi,India-110013 |
| U68200DL2024PTC426503 | AASIYA LANDBASE PRIVATE LIMITED | 231, F/F,BASTI NIZAMUDDIN,NEW DELHI 110013,New Delhi,South Delhi,Delhi,110013-India |
| U45309DL2018PTC333644 | BANGASH BUILDCON PRIVATE LIMITED | H No 785 S/F, Nizamudddin west , NEW DELHI, Delhi, India - 110013 |
| U74999DL2018PTC329755 | JAPSON TRADERS PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR BAOLI GATE ROAD BASTI HAZRAT NIZAMUDDIN NEW DELHI , NEW DELHI, Delhi, India - 110013 |
| U17121DL1998PTC094979 | MAULANA TEXTILES PRIVATE LIMITED | H. No. T-7, IInd Floor, Basti Hazrat Nizamuddin, , New Delhi, Delhi, India - 110013 |
| U55101DL2009PTC192807 | LAK HOSPITALITY PRIVATE LIMITED | C-15, S/F Nizamuddin East Near Gate No. 6 , NEW DELHI, Delhi, India - 110013 |
| U55101DL2010PTC204023 | HAN WOO RI HOSPITALITY & CONSULTANCY PRIVATE LIMITED | C-15, S/F Nizamuddin East Near Gate No. 6 , NEW DELHI, Delhi, India - 110013 |
| U51909DL2017PTC315811 | HANKUK ENGINEERING INDIA PRIVATE LIMITED | C-15, S/F Nizamuddin East Near Gate No. 6 , NEW DELHI, Delhi, India - 110013 |
| U80302DL2019NPL353592 | NEED OF CHILDREN AND EDUCATION FOUNDATION | 105 G/F,B/S, R/S, Prachin Shiv Shaktiman DIR,Hazrat Nizamuddin, Nr Nala , NEW DELHI, Delhi, India - 110013 |
| ACR-0541 | IMPERIUM LEGAL ADVISORS LLP | H NO. 5 F/F,JAIPUR ESTATE,New Delhi,South Delhi,Delhi,India-110013 |
| U62099DL2025OPC444496 | HISHAM IT 360 SOLUTION (OPC) PRIVATE LIMITED | H NO - 107 F/F,DILDAR NAGAR BASTI,New Delhi,South Delhi,Delhi,110013-India |
| U79120DL2025PTC443801 | AL SHAMSH TOUR & TRAVELS PRIVATE LIMITED | FLAT NO B-2,PROP NO-169 S/F NA,New Delhi,South Delhi,Delhi,110013-India |
| U19129DL2010PTC207682 | AHREN LEATHERS PRIVATE LIMITED | F-8, L.G.F HZT. NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U74999DL2015PTC275160 | HAMMAAD INTERNATIONAL PRIVATE LIMITED | F NO. 3, PROP NO. 9, BASTI HAZRAT NIZAMUDDIN , NEW DELHI, Delhi, India - 110013 |
| U70101DL2013PLC256531 | AVANTIKA INFRAPROJECTS LIMITED | 21, G/F, L/F Nagli Rajapur Nizamuddin East , New Delhi, Delhi, India - 110013 |
| U93090DL2012PTC246681 | R.D.RAJPAUL'S FOREX PRIVATE LIMITED | SHOP NO. 4, BUILDING NO. 5, BASTI HAZRAT NIZAMUDDIN , NEW DELHI, Delhi, India - 110013 |
| U74999DL2014PTC272588 | VC NETWORK INDIA PRIVATE LIMITED | H NO-21-A F/F NAGLI RAJAPUR, NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U18109DL2014PTC273117 | ATMA DESIGN PRIVATE LIMITED | A-53,S/F,(F/P) NIZAMUDDIN EAST NEAR MCD PARK , NEW DELHI, Delhi, India - 110013 |
| U63000DL2019PTC352906 | PARADISE TOUR OPERATOR PRIVATE LIMITED | SHOP IN H.NO. 556, G/F, (F/P) MAIN GATE DARGAH HAZRAT, NIZAMUDDIN NEAR POLICE , BEAT HOUSE NEW DELHI, Delhi, India - 110013 |
| ACY-3923 | MOMZZ TREAT LLP | 187, T/F, BASTI,HAZRAT NIZAMUDDIN,New Delhi,South Delhi,Delhi,India-110013 |
| U72900DL2020OPC366659 | GDM GRANDIOSE DIGITAL MEDIA (OPC) PRIVATE LIMITED | G-30, S/F NIZAMUDDIN WEST NEW DELHI , DELHI, Delhi, India - 110013 |
| U86900DL2023PTC424524 | BRAINTRACK RESEARCH PRIVATE LIMITED | FLAT NO-13, S/F,NIZAMUDDI EAST,New Delhi,South Delhi,Delhi,110013-India |
| U47890DL2023PTC411339 | DIVA DIVINE INDIA PRIVATE LIMITED | FLAT NO 2, T/F, NIZAMUDDIN EAST MARKET, OPP. MOTHER DAIRY,New Delhi,South Delhi,Delhi,110013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.