About Phalin Impex Private Limited
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Phalin Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the support services segment of the services sector. It was incorporated on 24 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2016PTC215883. Its GSTIN is 19AAICP6068Q1ZF (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nagendra Kumar and Sathya Subramani.
Its last annual general meeting (AGM) was held on 30 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No.D Ground Floor No.Jj/4A Neelkantha Apats. Foyra Bhavan Ashwininagar Baguiati, Kolkata, West Bengal, India – 700159.
As per the financials filed for FY 2019, the company reported a revenue of ₹43,906, a decline of 83% compared to the previous year. For the same year it recorded a net loss of ₹88,710 (net margin -202%) and EBITDA of -₹73,721 (EBITDA margin -167.9%).
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shopnista.com.
Company details
Contact details
Phalin Impex Private Limited's registered office is in Kolkata, West Bengal. Its website is shopnista.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No.D Ground Floor No.Jj/4A Neelkantha Apats. Foyra Bhavan Ashwininagar Baguiati, Kolkata, West Bengal, India – 700159
- IndustryService, Other Support Services
To see the full contact details of Phalin Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Phalin Impex is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Phalin Impex Private Limited, buy the company report.
Financials of Phalin Impex Private Limited
FY 2019 filings availablePhalin Impex Private Limited reported revenue of ₹43,906 (down 83% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 83% in the latest year. EBITDA rose 69% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹73,721 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹88,710 | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -167.9% | ||
| Net Profit Margin | -202% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Phalin Impex Private Limited, buy the company report.
Board of directors of Phalin Impex Private Limited
Phalin Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagendra Kumar Also directs: Equidet Infolio Wealth Private Limited | Director | 24 May 2016 | 10 Years 5 Months | Current |
| Sathya Subramani Also directs: Equidet Infolio Wealth Private Limited | Director | 24 May 2016 | 10 Years 5 Months | Current |
| Akhilesh Kumar | Director | 22 Sep 2016 | 10 Years 1 Months | Current |
Peer comparison
Phalin Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other information & communication service activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dualtt India Private Limited | ₹44,068 (FY 2025) | 206.0% | Angamaly, Kerala, India | |||
| Admedx Private Limited | ₹44,043 (FY 2021) | -99.0% | Bangalore, Karnataka, India | |||
| Nexa GPS and Products (OPC) Private Limited | ₹44,000 (FY 2024) | Delhi, India | ||||
| Infodreamz Hardware Solutions Private Limited | ₹44,000 (FY 2017) | -99.0% | Nagpur, Maharashtra, India | |||
| Pamasol Infotech Private Limited | ₹43,941 (FY 2025) | 42.0% | Allahabad, Uttar Pradesh, India | |||
| Phalin Impex Private Limitedthis company | ₹43,906 (FY 2019) | -₹88,710 | -202% | -83.0% | Kolkata, West Bengal, India | |
| Gplex Technologies Private Limited | ₹43,766 (FY 2024) | Jayanagar, Karnataka, India | ||||
| Splend Detroit IT Solutions Private Limited | ₹43,696 (FY 2024) | -67.0% | Hyderabad, Telangana, India | |||
| Alphabinary Technologies Private Limited | ₹43,605 (FY 2018) | -97.0% | Gurgaon, Haryana, India | |||
| Gramasys Technologies Private Limited | ₹43,598 (FY 2024) | -23.0% | Jamshedpur, Jharkhand, India | |||
| Saralpe Private Limited | ₹43,500 (FY 2023) | Noida, Uttar Pradesh, India |
To see the full peer comparison of Phalin Impex Private Limited, buy the company report.
Auditor
Phalin Impex Private Limited is audited by Durga Krishnamurthy & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Durga Krishnamurthy & Co | FY 2017 | 008653S |
Shareholding
The shareholding of Phalin Impex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Phalin Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Phalin Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phalin Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phalin Impex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICP6068Q1ZF | West Bengal | Active | 02 Jul 2017 |
| 29AAICP6068Q1ZE | Karnataka | Active | 14 Sep 2018 |
To see the full GST registrations and return filing status of Phalin Impex Private Limited, buy the company report.
Recent activity
Phalin Impex Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Dwarika Kumar ceased to be Director on 07 May 2018.
Frequently asked questions
Phalin Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in other support services, within the service industry. It was incorporated on 24 May 2016 (10+ years old) and is registered under CIN U74999WB2016PTC215883.
Phalin Impex has 3 current directors:
- Nagendra Kumar - Director
- Sathya Subramani - Director
- Akhilesh Kumar - Director
The latest financial statements of Phalin Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 June 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Phalin Impex is 19AAICP6068Q1ZF, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAICP6068Q1ZE (Karnataka).
The CIN (Corporate Identification Number) of Phalin Impex is U74999WB2016PTC215883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phalin Impex was incorporated on 24 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Phalin Impex by revenue are Dualtt India Private Limited, Admedx Private Limited, Nexa GPS and Products (OPC) Private Limited, Infodreamz Hardware Solutions Private Limited, Pamasol Infotech Private Limited and 5 more, all in the same principal business activity (other information & communication service activities).
Dwarika Kumar ceased to be Director on 07 May 2018. Pankaj Kumar ceased to be Director on 09 Apr 2018. Akhilesh Kumar was appointed as Director on 22 Sep 2016. Phalin Impex has 5 board changes on record in total.
Phalin Impex can be reached through the website shopnista.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Phalin Impex is at Flat No.D Ground Floor No.Jj4A Neelkantha Apats. Foyra Bhavan Ashwininagar Baguiati, Kolkata, West Bengal, India – 700159.
Phalin Impex operates in the service industry, in the other support services segment.
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