About Phaedon Initiatives Private Limited
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Phaedon Initiatives Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 February 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC291289.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Reema Deven Sheth and Sona Singh.
The registered office was at 153 – 1/2 Floor 1 Plot 153 Norman House Agar Bazar, Mumbai, Maharashtra, India – 400028.
The last known website on record is phaedon.in.
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- Registered Address153 – 1/2 Floor 1 Plot 153 Norman House Agar Bazar, Mumbai, Maharashtra, India – 400028
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Phaedon Initiatives Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Phaedon Initiatives Private Limited
Phaedon Initiatives has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Deven Sheth | Director | 16 Feb 2017 | 9 Years 8 Months | As last reported |
| Sona Singh Also directs: Travania Trading Limited, Agora Marketing Private Limited, Shoolin Studios Private Limited and 2 more | Director | 06 Nov 2017 | 8 Years 11 Months | As last reported |
| Ashit Amrit Patel | Director | 06 Nov 2017 | 8 Years 11 Months | As last reported |
Charges & Borrowings of Phaedon Initiatives Private Limited
Phaedon Initiatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phaedon Initiatives Private Limited
Employment history and EPFO contributions of people linked to Phaedon Initiatives.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Phaedon Initiatives Private Limited
Phaedon Initiatives Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Ashit Amrit Patel was appointed as Director on 06 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Phaedon Initiatives Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phaedon Initiatives Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phaedon Initiatives Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Phaedon Initiatives Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phaedon Initiatives Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Phaedon Initiatives Private Limited
Phaedon Initiatives has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phaedon Initiatives was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 February 2017 and is registered under CIN U51909MH2017PTC291289. The company has been struck off by the Registrar of Companies and is no longer operational.
Phaedon Initiatives had 3 directors:
- Reema Deven Sheth - Director
- Sona Singh - Director
- Ashit Amrit Patel - Director
The CIN (Corporate Identification Number) of Phaedon Initiatives is U51909MH2017PTC291289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phaedon Initiatives is at 153 – 12 Floor 1 Plot 153 Norman House Agar Bazar, Mumbai, Maharashtra, India – 400028.
Phaedon Initiatives was incorporated on 16 February 2017. It is registered with the Registrar of Companies, Mumbai.
Phaedon Initiatives can be reached through the website phaedon.in. Its registered office is in Mumbai, Maharashtra, India.
Phaedon Initiatives has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Phaedon Initiatives operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Phaedon Initiatives is not listed on any stock exchange. It is an unlisted company.