Ganna Exports Private Limited
About Ganna Exports Private Limited
Data last updated:
Ganna Exports Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 20 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG2004PTC042701.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20,000.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Hyderabad, Telangana.
As per MCA filings, the company has open charges of ₹2.95 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ganna Exports has one previous CIN (Corporate Identification Number): U52520AP2004PTC042701. The current CIN is U52520TG2004PTC042701, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2004PTC042701 | Current |
| U52520AP2004PTC042701 | Previous |
Contact details
Ganna Exports Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressG – 19 Swarna Jayanthi Commercial Complex Amee, Rpet, Hyderabad, Telangana, India – 500016
- IndustryE-Commerce, Online Store, Retailers
- 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 Ganna Exports Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ganna Exports Private Limited, buy the company report.
Board of directors of Ganna Exports Private Limited
No directors are listed for Ganna Exports in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2006 | 10010334 | Oriental Bank of Commerce | ₹2.95 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ganna Exports Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by DSD Enterprises Pvt Ltd | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Frost International Ltd (Sunil Verma ) | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Shri Ram Chits Pvt. Ltd., | Disposed |
| District court, South East, Delhi | Revision petition | Filed against the company by Ms Reliance Ploycrete Ltd | Disposed |
To see the full case history of Ganna Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ganna Exports 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 Ganna Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ganna Exports is an active private limited company based in Hyderabad, Telangana, India. The company works in online store, within the e-commerce industry. It was incorporated on 20 February 2004 (22+ years old) and is registered under CIN U52520TG2004PTC042701.
The latest financial statements of Ganna Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ganna Exports is U52520TG2004PTC042701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ganna Exports has 8 court cases on record: 8 filed against it.
Ganna Exports was incorporated on 20 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Ganna Exports is at G – 19 Swarna Jayanthi Commercial Complex Amee, Rpet, Hyderabad, Telangana, India – 500016.
Ganna Exports operates in the e-commerce industry, in the online store segment.
Ganna Exports has open charges of ₹2.95 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Ganna Exports is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.