Ghughuti Trading Private Limited
About Ghughuti Trading Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 March 2016.
Registered with ROC Mumbai under CIN U51101MH2016PTC274674.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShop No. A/05 Sai Aradhana Chsl Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ghughuti Trading Private Limited
Ghughuti Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ghughuti Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ghughuti Trading Private Limited
Ghughuti Trading Private Limited is audited by R. JANGIR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. JANGIR & CO. | Locked | Locked | Locked |
Complete auditor history for Ghughuti Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ghughuti Trading Private Limited
Ghughuti Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Suresh Shinde | Director | 21 Mar 2016 | 10 Years 5 Months | As last reported |
| Dharma Sharad Tanna | Director | 21 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Ghughuti Trading Private Limited FY 2018 filings available
Ghughuti Trading Private Limited reported revenue of ₹29.61 Lakh (down 12.00% YoY) for FY 2018.
Ten-year financial statements for Ghughuti Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ghughuti Trading Private Limited
Shareholding and ownership data for Ghughuti Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ghughuti Trading Private Limited
Ghughuti Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ghughuti Trading Private Limited
View historical data on people associated with Ghughuti Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ghughuti Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ghughuti Trading Private Limited
GST registrations and filing compliance for Ghughuti Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ghughuti Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ghughuti Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ghughuti Trading Private Limited
MSME payment history for Ghughuti 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Ghughuti Trading Private Limited
Corporate group structure for Ghughuti Trading Private Limited
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MCA Filings & Documents of Ghughuti Trading Private Limited
MCA filings and documents for Ghughuti Trading Private Limited
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- Annual returns and statements
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Recent Activity on Ghughuti Trading Private Limited
Frequently Asked Questions about Ghughuti Trading Private Limited
Ghughuti Trading Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 21 March 2016 and is registered under CIN U51101MH2016PTC274674. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ghughuti Trading Private Limited was incorporated on 21 March 2016. Registered with ROC Mumbai.
The current directors of Ghughuti Trading Private Limited are:
- Varun Suresh Shinde - Director
- Dharma Sharad Tanna - Director
The CIN (Corporate Identification Number) of Ghughuti Trading Private Limited is U51101MH2016PTC274674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ghughuti Trading Private Limited is trading. The company specifically operates in other wholesale.