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
GOHA TRADING PRIVATE LIMITED
CIN: U52390TN2012PTC083844 As on: 2026-07-13
GOHA TRADING PRIVATE LIMITED (CIN: U52390TN2012PTC083844) is a Private company incorporated on 02 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GOHA TRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of GOHA TRADING PRIVATE LIMITED are HASEENA GODFREY, and PETER VENKATESALU.
GOHA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390TN2012PTC083844 and its registration number is 83844. Users may contact GOHA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOHA TRADING PRIVATE LIMITED is No 9, Shenbagham Nagar, opposite bell school Palayamkottai , Palayamkottai, Tamil Nadu, India - 627002.
Current status of GOHA TRADING PRIVATE LIMITED is - Strike Off.
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 GOHA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 GOHA TRADING
Purchase full report of GOHA TRADING
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 GOHA 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 GOHA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03552546 | HASEENA GODFREY | Managing Director | 2012-01-02 |
| 07428082 | PETER VENKATESALU | Additional Director | 2016-02-05 |
Past Directors & Key Managerial Personnel of GOHA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02322624 | GODFREY RAJASINGH | Director | - | 2016-02-05 |
| 02322624 | GODFREY RAJASINGH | Managing Director | - | 2012-09-01 |
Other Directorships of HASEENA GODFREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRO INDIA OIL MARKETING AND REFINERIES LIMITED | U11100TN2015PLC099951 | Director | 2015-04-07 | Ongoing |
Other Directorships of PETER VENKATESALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRO INDIA OIL MARKETING AND REFINERIES LIMITED | U11100TN2015PLC099951 | Additional Director | 2016-02-05 | Ongoing |
Other Directorships of GODFREY RAJASINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRO INDIA OIL MARKETING AND REFINERIES LIMITED | U11100TN2015PLC099951 | Director | - | 2016-02-05 |
| WRINZER INDUSTRIES LIMITED | U36990TN2019PLC127165 | Director | 2019-01-29 | Ongoing |
| WRINZONE E-TAILER LIMITED | U51909TN2019PLC127287 | Director | 2019-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37200TN2016PTC104624 | FREEWILL ENTERPRISES PRIVATE LIMITED | NO: 9/87, 10TH STREET SHANTHI NAGAR , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U24231TN2003PTC051306 | BARCCLAY'S INDIA LABS PRIVATE LIMITED | NO.4/344-A, 13TH STREET,SHANTHI NAGAR, PALAYAMKOTTAI-627 002. , PALAYAMKOTTAI-627 002., Tamil Nadu, India - 627002 |
| U40106TN2022PTC150201 | SJ SOLAR ENERGY PRIVATE LIMITED | NO 8 SHENBAGA NAGAR NEAR BELL HOSPITAL PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| AAT-6673 | GLIESE RETAILERS LLP | Plot No 191, Vivekanantha Nagar, KTC Nagar (North) Palayamkottai, K T C Nagar, Tamil Nadu, India - 627002 |
| U72900TN2009PTC071032 | TACHYS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | NO. 36, ROJA NAGAR NGO - B - COLONY , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U65992TN2007PTC062244 | NELLAI MATHA CHITS PRIVATE LIMITED | NO.6-D/1, SEEVALAPERI ROAD PALAYAMKOTTAI TALUK , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U31909TN2019PTC132632 | MASSWAY TECHNICAL PRIVATE LIMITED | SHOP NO.4/346 C,6 th MAIN ROAD, SHANTHINAGAR,PALAYAMKOTTAI, , Palayamkottai, Tamil Nadu, India - 627002 |
| U65923TN2015PTC101965 | MAGALIR MICRO CAPITAL PRIVATE LIMITED | No.1D, 3rd Floor, Noor Sait Plaza, Near New Bus Stand Thiruvananthapuram Road, Palayamkottai , Palayamkottai, Tamil Nadu, India - 627002 |
| U65992TN2009PTC072803 | PALAY SELVA MURUGAN CHIT FUNDS (INDIA) PRIVATE LIMITED | SHOP NO.12,SATHYA COMPLEX NO.34,PERUMAL EAST CAR STREET , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U01119TN1997PTC038163 | TIRUNELVELI AGRO DEVELOPMENT SERVICES PR IVATE LIMITED | 615-G,BARODA HOUSE,24TH FIRST CROSS STREET, SHANTHI NAGAR, , PALAYAMKOTTAI-627002, Tamil Nadu, India - 000000 |
| U65933TN1996PLC034846 | JENITH OASIS FINANCE AND INVESEME TS LIM ITED | 4/148,SANTHINAGAR,PALAYAMKOTTAI 627002 , PALAYAMKOTTAI 627002, Tamil Nadu, India - 000000 |
| AAY-9522 | HARDMAN CONSTRUCTIONS LLP | NO 15,SNV NAGAR,PALAYAMKOTTAI TIRUNELVELI, Tamil Nadu, India - 627002 |
| U25209TN2022PTC155808 | AINTHINAI EXIM PRIVATE LIMITED | No. 15, BELL AMORCESS COLONY -11 PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U01100TN2018PTC126549 | MOUNT ZION ESTATES PRIVATE LIMITED | NO-8 SHENBAGAM NAGAR SHANGAR COLONY PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U01122TN2019PTC127657 | RADIANT MEADOWS NATURAL FARMING & REMEDIES PRIVATE LIMITED | NO-8 SHENBAGAM NAGAR SHANGAR COLONY PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U62099TN2025PTC186065 | NOAHCRAFT CONSULTING PRIVATE LIMITED | NO.18A, SHANTHI NAGAR,3RD STREET,Palayamkottai,Tirunelveli,Tamil Nadu,627002-India |
| U60210TN1960PTC004283 | S G K R AUTOMOBILES PRIVATE LIMITED | 59, PERUMAL SOUTH CAR STREET,PALAYAMKOTTAI. PALAYAMKOTTAI. , PALAYAMKOTTAI., Tamil Nadu, India - 627002 |
| U74110TN2016PTC113898 | YESUMELEK EXPORTS PRIVATE LIMITED | No.22, Shanthi Nagar, 11th Street, Palayamkottai , Tirunelveli, Tamil Nadu, India - 627002 |
| U74999TN2017OPC114412 | STRYKER SPORTSGEAR (OPC) PRIVATE LIMITED | Flat No. 14, 14th Street Shanti Nagar, Palayamkottai , Tirunelveli, Tamil Nadu, India - 627002 |
| U74999TN2016PTC113113 | X-PERTZ DENTOFACIAL IMAGING CENTRE PRIVATE LIMITED | DOOR.NO.4/148, 1ST STREET, SANTHI NAGAR, PALAYAMKOTTAI, , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U63030TN2017PTC117217 | TRIMAX FORWARDERS INDIA PRIVATE LIMITED | No: 6, RAJKAMAL NAGAR, 2nd STREET SANTHINAGAR, PALAYAMKOTTAI , TIRUNELVELI DISTRICT, Tamil Nadu, India - 627002 |
| U74999TN2019PTC132494 | SGI MARKETING PRIVATE LIMITED | NO :34 RAJENDRA NAGAR, 2ND CROSS STREET JAYA COTTAGE, PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U60210TN1960PTC004245 | IMPERIAL ROADWAYS PRIVATE LIMITED | 14,CHATRAM ST,PALAYAMKOTTAI, TIRUNELVELI-2 PALAYAMKOTTAI, TIRUNELVELI-2 , PALAYAMKOTTAI, TIRUNELVELI-2, Tamil Nadu, India - 627002 |
| U25199TN1987PTC014802 | K G RUBBER (INDIA) PRIVATE LIMITED | 6 PRASANNA VINAYAGAR KOVIL ST.PALAYAMKOTTAI TRINELVELI-2 PALAYAMKOTTAI TRINELVELI-2 , PALAYAMKOTTAI TRINELVELI-2, Tamil Nadu, India - 627002 |
| U60210TN1962PTC004728 | DHANAPERINBAM TRANSPORT PRIVATE LIMITED | 10-C, TRIVANDRUM ROAD,PALAYAMKOTTAI TIRUVELVELI-2. PALAYAMKOTTAI, TIRUVELVEL I-2. , PALAYAMKOTTAI, TIRUVELVELI-2., Tamil Nadu, India - 627002 |
| U72300TN2014PTC094802 | NISS INTERNET SERVICES PRIVATE LIMITED | NO-132 TIRUCHENDUR ROAD , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U24246TN2011PTC083408 | PEARL FLAVOURS & FRAGRANCES PRIVATE LIMITED | 28TH STREET SANTHI NAGAR , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U36991TN1990PTC080974 | STITCHWELL STAPLES PRIVATE LIMITED | BELL INDUSTRIAL ESTATE TIRUCHENDUR ROAD , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U40300TN2012PTC086477 | AATHI SOLAR POWER CREATORS PRIVATE LIMITED | 1016C KAMARAJAR NAGAR TRICHENDUR ROAD , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| 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.