Ghanial Trading Private Limited
About Ghanial Trading Private Limited
Data last updated: 19 February 2026
Ghanial Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 14 August 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U19116TN2007PTC064457.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohammed Ghani and Shakkeena Ghani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.66 Maxworth Nagar Phase Ii Kolappakkam, Chennai, Tamil Nadu, India – 602101.
As per the financials filed for FY 2022, the company reported a revenue of ₹23.13 Lakh, a decline of 28.28% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.66 Maxworth Nagar Phase Ii Kolappakkam, Chennai, Tamil Nadu, India – 602101
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ghanial Trading Private Limited
Ghanial Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Ghanial Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Ghanial Trading Private Limited
Ghanial Trading Private Limited is audited by R P MADHU & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P MADHU & CO | Locked | Locked | Locked |
Complete auditor history for Ghanial Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ghanial Trading Private Limited
Ghanial Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ghani | Managing Director | 14 Aug 2007 | 19 Years 0 Months | Current |
| Shakkeena Ghani | Director | 14 Aug 2007 | 19 Years 0 Months | Current |
Financials of Ghanial Trading Private Limited FY 2025 filings available
Ghanial Trading Private Limited reported revenue of ₹23.13 Lakh (down 28.28% YoY) for FY 2022.
Ten-year financial statements for Ghanial Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ghanial Trading Private Limited
Shareholding and ownership data for Ghanial Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Ghanial Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2008 | The Catholic Syrian Bank Limited | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ghanial Trading Private Limited
View historical data on people associated with Ghanial Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ghanial Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ghanial Trading Private Limited
GST registrations and filing compliance for Ghanial Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ghanial Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ghanial Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ghanial Trading Private Limited
MSME payment history for Ghanial Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ghanial Trading Private Limited
Corporate group structure for Ghanial Trading Private Limited
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MCA Filings & Documents of Ghanial Trading Private Limited
MCA filings and documents for Ghanial Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ghanial Trading Private Limited
Frequently Asked Questions about Ghanial Trading Private Limited
Ghanial Trading Private Limited is an active private limited company in the consumer electronics and durables sector based in Chennai, Tamil Nadu, India. It was incorporated on 14 August 2007 (19+ years old) and is registered under CIN U19116TN2007PTC064457.
Ghanial Trading Private Limited reported revenue of ₹23.13 Lakh for FY 2022 (down 28.28% YoY).
The current directors of Ghanial Trading Private Limited are:
- Mohammed Ghani - Managing Director
- Shakkeena Ghani - Director
The primary industry of Ghanial Trading Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Ghanial Trading Private Limited can be reached at the registered office: Plot No.66 Maxworth Nagar Phase Ii Kolappakkam, Chennai, Tamil Nadu, India – 602101.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.