Ghughuti Trading Private Limited

Ghughuti Trading Private Limited - trading in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U51101MH2016PTC274674 Incorporated 21 March 2016 ROC Mumbai HQ Thane, Maharashtra, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2018
₹29.61 Lakh
▼ 12% YoY
Net profit · FY 2018
₹13,112
Net margin 0.4%
EBITDA · FY 2018
₹38,039
EBITDA margin 1.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Ghughuti Trading Private Limited

Data last updated:

Ghughuti Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 March 2016.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2016PTC274674. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Varun Suresh Shinde and Dharma Sharad Tanna.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No. A/05 Sai Aradhana Chsl Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105.

As per the financials filed for FY 2018, the company reported a revenue of ₹29.61 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹13,112 (net margin 0.4%) and EBITDA of ₹38,039 (EBITDA margin 1.3%).

Company details

CIN U51101MH2016PTC274674
Registration Number 274674
Incorporation Date 21 March 2016
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Ghughuti Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No. A/05 Sai Aradhana Chsl Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Ghughuti Trading Private Limited, buy the company report.

Comprehensive company report
Ghughuti Trading Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Ghughuti Trading is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Ghughuti Trading Private Limited, buy the company report.

Financials of Ghughuti Trading Private Limited

FY 2018 filings available

Ghughuti Trading Private Limited reported revenue of ₹29.61 Lakh (down 12% YoY) for FY 2018.

Revenue · FY 2018
₹29.61 Lakh ▼ 12%
Net profit · FY 2018
₹13,112 margin 0.4%
EBITDA · FY 2018
₹38,039 margin 1.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 12%
EBITDA CAGR growth
1 year
▲ 120%

Revenue fell 12% in the latest year. EBITDA rose 120% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹38,039
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13,112
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin1.3%
Net Profit Margin0.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ghughuti Trading Private Limited, buy the company report.

Board of directors of Ghughuti Trading Private Limited

Ghughuti Trading has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Varun Suresh ShindeDirector21 Mar 201610 Years 7 MonthsAs last reported
Dharma Sharad TannaDirector21 Mar 201610 Years 7 MonthsAs last reported

Peer comparison

Ghughuti Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Aexzima International Private Limited₹29.62 Lakh (FY 2024)-84.0%Rajkot, Gujarat, India
Zainlife Technologies Private Limited₹29.62 Lakh (FY 2025)-1.0%Kozhikode, Kerala, India
Bhanupriya Projects Consultants Private Limited₹29.62 Lakh (FY 2019)21.0%Kolkata, West Bengal, India
Aryston Web Solution Private Limited₹29.61 Lakh (FY 2021)52.0%Kolkata, West Bengal, India
Rimjhim Merchandise Private Limited₹29.61 Lakh (FY 2025)-30.0%Kolkata, West Bengal, India
Ghughuti Trading Private Limitedthis company₹29.61 Lakh (FY 2018)₹13,1120.4%-12.0%Thane, Maharashtra, India
Siddhartha Tradex Private Limited₹29.6 Lakh (FY 2024)-94.0%New Delhi, Delhi, India
Jaspura Unnat Kisan Producer Company Limited₹29.6 Lakh (FY 2025)3925.0%Banda, Uttar Pradesh, India
Jehovahrohi India Private Limited₹29.6 Lakh (FY 2024)528.0%Raipur, Chhattisgarh, India
Emadhuwan Agriculture Farmers Producer Company Limited₹29.6 Lakh (FY 2024)-56.0%P.Dayal, Bihar, India
Amit Enclave Pvt Ltd₹29.59 Lakh (FY 2025)-94.0%Kolkata, West Bengal, India

To see the full peer comparison of Ghughuti Trading Private Limited, buy the company report.

Auditor

Ghughuti Trading Private Limited is audited by R. JANGIR & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
R. JANGIR & CO.FY 2017133496

Shareholding

The shareholding of Ghughuti Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ghughuti Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ghughuti Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ghughuti Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Ghughuti Trading Private Limited, buy the company report.

Recent activity

Ghughuti Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Dharma Sharad Tanna was appointed as Director on 21 Mar 2016.

AGM
Ghughuti Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Ghughuti Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Dharma Sharad Tanna was appointed as Director.
Appointed
Varun Suresh Shinde was appointed as Director.
Incorporation
21 Mar 2016
Ghughuti Trading Private Limited was registered on 21 Mar 2016 with Roc Mumbai & aged 10 years 7 months as per MCA records.

Frequently asked questions

Ghughuti Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ghughuti Trading was a private limited company based in Thane, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 21 March 2016 and is registered under CIN U51101MH2016PTC274674. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ghughuti Trading was incorporated on 21 March 2016. It is registered with the Registrar of Companies, Mumbai.

Ghughuti Trading had 2 directors:

The CIN (Corporate Identification Number) of Ghughuti Trading is U51101MH2016PTC274674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ghughuti Trading is at Shop No. A05 Sai Aradhana Chsl Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.

The latest financial statements of Ghughuti Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.

No. Ghughuti Trading has 2 GST registrations on record and all of them are cancelled or inactive.

Ghughuti Trading operated in the trading industry, in the other wholesale segment.

The peers of Ghughuti Trading by revenue are Aexzima International Private Limited, Zainlife Technologies Private Limited, Bhanupriya Projects Consultants Private Limited, Aryston Web Solution Private Limited, Rimjhim Merchandise Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Dharma Sharad Tanna was appointed as Director on 21 Mar 2016. Varun Suresh Shinde was appointed as Director on 21 Mar 2016.