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
GHUGHUTI TRADING PRIVATE LIMITED
CIN: U51101MH2016PTC274674 As on: 2026-07-13
GHUGHUTI TRADING PRIVATE LIMITED (CIN: U51101MH2016PTC274674) is a Private company incorporated on 21 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GHUGHUTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GHUGHUTI TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of GHUGHUTI TRADING PRIVATE LIMITED are VARUN SURESH SHINDE, and DHARMA SHARAD TANNA.
GHUGHUTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2016PTC274674 and its registration number is 274674. Users may contact GHUGHUTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GHUGHUTI TRADING PRIVATE LIMITED is Shop No. A/05, Sai Aradhana CHSL Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105.
Current status of GHUGHUTI TRADING PRIVATE LIMITED is - Amalgamated.
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
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Previous CINs
ZaubaCorp's company report for GHUGHUTI TRADING 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.
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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 GHUGHUTI TRADING
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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 GHUGHUTI TRADING 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 GHUGHUTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07459498 | VARUN SURESH SHINDE | Director | 2016-03-21 |
| 07459504 | DHARMA SHARAD TANNA | Director | 2016-03-21 |
Past Directors & Key Managerial Personnel of GHUGHUTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN SURESH SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASUTI SALES AND TRADING PRIVATE LIMITED | U51101MH2016PTC274827 | Director | - | 2016-09-29 |
| AGRIM MULTILINK SALES AND TRADING PRIVATE LIMITED | U51102MH2016PTC274328 | Director | 2016-03-14 | Ongoing |
| TYAG LOGISTIC ADVISORS PRIVATE LIMITED | U74999MH2017PTC299708 | Additional Director | 2018-08-09 | Ongoing |
Other Directorships of DHARMA SHARAD TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASUTI SALES AND TRADING PRIVATE LIMITED | U51101MH2016PTC274827 | Director | - | 2016-09-29 |
| AGRIM MULTILINK SALES AND TRADING PRIVATE LIMITED | U51102MH2016PTC274328 | Director | 2016-03-14 | Ongoing |
| FQS TRADING PRIVATE LIMITED | U51909MH2020PTC336635 | Additional Director | - | 2020-09-04 |
| REJOS SALES AND TRADING PRIVATE LIMITED | U51909MH2020PTC338129 | Director | - | 2020-09-25 |
| DRL MEDIA PRIVATE LIMITED | U74140MH2020PTC337362 | Additional Director | - | 2020-09-04 |
| TYAG LOGISTIC ADVISORS PRIVATE LIMITED | U74999MH2017PTC299708 | Additional Director | 2018-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51102MH2016PTC274328 | AGRIM MULTILINK SALES AND TRADING PRIVATE LIMITED | Shop No. A/05, Sai Aradhana CHSL Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC299708 | TYAG LOGISTIC ADVISORS PRIVATE LIMITED | Shop No. A/05, Sai Aradhana CHSL, Swagatam Complex, Jesal Park, Bhayander (East), , Thane, Maharashtra, India - 401105 |
| U51909MH2002PTC137884 | FLORENCE IMPEX PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SAI ARADHANA CHSL CTS NO. 01, JESAL PARK, BHAYANDER EAST , Thane, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U72501MH2019PTC335070 | BIZIMA DIGITAL PRIVATE LIMITED | SHOP NO 3,A WING,PLOT NO 12,SEA VIEW CHS RNP PARK, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U93090MH2019OPC330163 | KAVYA SMART SERVICES (OPC) PRIVATE LIMITED | SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105 |
| U51909MH2002PTC137153 | UTILITY IMPEX PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SAI ARADHANA CHSL CTS NO. 01, JESAL PARK, , Thane, Maharashtra, India - 401105 |
| U72100MH2020PTC339268 | ALTHEA TECHSOLUTIONS PRIVATE LIMITED | SHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| U51109MH2007PTC417430 | SHREE KARTIKEY COMMODITIES PRIVATE LIMITED | Shop No. 203, 2nd Floor, Ostwal shopping centre CHSL, Jesal Park Opp. Bhayander Railway Station, Bhayander (East), , Thane, Maharashtra, India - 401105 |
| U52520MH2020PTC337762 | LIFEKA INNOVATION PRIVATE LIMITED | SHOP NO. 11, SHREE LAXMINARAYAN BLDG A CHSL SECTOR H, JESAL PARK, BHAYANDER (EAST) , BHAYANDER, Maharashtra, India - 401105 |
| ABA-2778 | EMMGEE HOSPITALITY SERVICES LLP | 005, Shree Laxmi Narayan Building No. A CHSL, Jesal Park, Bhayander (East), Thane, Maharashtra, India - 401105 |
| U52100MH2015PTC261959 | KEVIN DIAMONDS PRIVATE LIMITED | Shop no 130, Ostwal Shopping Centre CHSL, Jesal Park Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| ACG-8867 | TRUHAUL LOGISTICS LLP | Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| U74999MH2018PTC307490 | SMIJAI FOODS PRIVATE LIMITED | FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U46102MH2023PTC401625 | VAIJNATH TRADEX PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| ACG-9938 | TWINTIDE TECHNOLOGIES LLP | B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105 |
| U74999MH2021PTC365793 | FINCON SERVICES PRIVATE LIMITED | 005, Shree Laxmi Narayan Bldg No. A CHSL Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U74120MH2007PTC176805 | SEAROCK DEVELOPERS PRIVATE LIMITED | SAI ARADHANA, A-7, 2ND FLOOR, SWAGATAM COMPLEX, JESAL PARK, BHAYANDER (EAST), , THANE, Maharashtra, India - 401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| U51909MH2005PTC151611 | KHUSH IMPEX PRIVATE LIMITED | SHOP NO. A/47, OSTWAL ORNATE NO. 2, JESAL PARK, BHAYENDER (EAST) , THANE, Maharashtra, India - 401105 |
| U52100MH2013PTC243383 | BALIN PHARMACEUTICALS PRIVATE LIMITED | Shop No.A/006, Sagar Complex, Building No.1, Jesal Park, Bhayander (E), , Thane, Maharashtra, India - 401105 |
| U55101MH2002PTC134860 | JEET RESORTS PRIVATE LIMITED | SHOP NO 8 BLDG NO F/1JANTA HOUSING JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U57900MH1999PTC122973 | LICH FIELD PRIVATE LIMITED | SHOP NO -11 BLDG NO G-10 OPP VIJAYA BANK JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U67120MH1999PTC120868 | SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U67120MH2011PTC225263 | NAVKAR EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.