PHD Retail Private Limited
About PHD Retail Private Limited
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PHD Retail Private Limited was a private limited company based in Delhi, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 June 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2014PTC268184.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Kumar and Prateek Sharma.
The registered office was at A – 21 New Lahore Street No 11 Sastri Nagar Trans Yamuna, Delhi, India – 110031.
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- Registered AddressA – 21 New Lahore Street No 11 Sastri Nagar Trans Yamuna, Delhi, India – 110031
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of PHD Retail Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of PHD Retail Private Limited
PHD Retail 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 |
|---|---|---|---|---|
| Deepak Kumar | Director | 23 Jun 2014 | 12 Years 3 Months | As last reported |
| Prateek Sharma | Director | 23 Jun 2014 | 12 Years 3 Months | As last reported |
| Hemant Bansal | Director | 23 Jun 2014 | 12 Years 3 Months | As last reported |
Charges & Borrowings of PHD Retail Private Limited
PHD Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PHD Retail Private Limited
Employment history and EPFO contributions of people linked to PHD Retail.
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
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Recent Activity on PHD Retail Private Limited
PHD Retail Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Hemant Bansal ceased to be Director on 03 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for PHD Retail 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
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MSME Payment Delays by PHD Retail 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
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Subsidiaries & Group Companies of PHD Retail 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 PHD Retail 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 PHD Retail 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 PHD Retail Private Limited
PHD Retail 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.
PHD Retail was a private limited company based in Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 23 June 2014 and is registered under CIN U52100DL2014PTC268184. The company has been struck off by the Registrar of Companies and is no longer operational.
PHD Retail had 3 directors:
- Deepak Kumar - Director
- Prateek Sharma - Director
- Hemant Bansal - Director
The CIN (Corporate Identification Number) of PHD Retail is U52100DL2014PTC268184. 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 PHD Retail is at A – 21 New Lahore Street No 11 Sastri Nagar Trans Yamuna, Delhi, India – 110031.
PHD Retail was incorporated on 23 June 2014. It is registered with the Registrar of Companies, Delhi.
PHD Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
PHD Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. PHD Retail is not listed on any stock exchange. It is an unlisted company.
Hemant Bansal ceased to be Director on 03 Jun 2015. Prateek Sharma ceased to be Director on 03 Jun 2015. Deepak Kumar was appointed as Director on 23 Jun 2014. PHD Retail has 5 board changes on record in total.