Phil Photo Private Limited
About Phil Photo Private Limited
Data last updated:
Phil Photo Private Limited was a private limited company based in Goa, 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 accessories retail and distribution segment of the consumer goods sector. It was incorporated on 14 January 1991.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U33205GA1991PTC001108.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.02 Lakh. It was led by directors including Shashi Pal Agarwal and Balraj Sahani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Phil Centre Tivim Industrial Estate Mapusa, Goa, India – 403507.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Phil Photo Private Limited's registered office is in Goa.
- Registered AddressPhil Centre Tivim Industrial Estate Mapusa, Goa, India – 403507
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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
Financials of Phil Photo Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Phil Photo Private Limited, buy the company report.
Board of directors of Phil Photo Private Limited
Phil Photo has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Pal Agarwal Also directs: Kukki Color Photos LLP | Director | 20 Jan 2003 | 23 Years 9 Months | As last reported |
| Balraj Sahani | Director | 24 Apr 2004 | 22 Years 6 Months | As last reported |
| Rakesh Kumar Aggarwal | Director | 24 Apr 2004 | 22 Years 6 Months | As last reported |
| Sanjeev Narendra | Director | 24 Apr 2004 | 22 Years 6 Months | As last reported |
| Salim Huseni Kothari | Director | 01 Mar 2000 | 26 Years 8 Months | As last reported |
| Pursram Padmanabhan Also directs: Nutty Treats and Foods Private Limited | Director | 30 Nov 2002 | 23 Years 11 Months | As last reported |
Legal cases
Phil Photo Private Limited has 4 court cases on record: 4 filed by Phil Photo. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and Another | Disposed |
To see the full case history of Phil Photo Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phil Photo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phil Photo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phil Photo Private Limited has 10 board changes on record since 2000: 6 appointments and 4 cessations. The latest: Balraj Sahani ceased to be Director on 04 Jun 2018.
1 earlier event is in the company report.
Frequently asked questions
Phil Photo 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.
Phil Photo was a private limited company based in Goa, India. The company worked in accessories retail and distribution, within the consumer goods industry. It was incorporated on 14 January 1991 and is registered under CIN U33205GA1991PTC001108. The company has been struck off by the Registrar of Companies and is no longer operational.
Phil Photo had 6 directors:
- Shashi Pal Agarwal - Director
- Balraj Sahani - Director
- Rakesh Kumar Aggarwal - Director
- Sanjeev Narendra - Director
- Salim Huseni Kothari - Director
- Pursram Padmanabhan - Director
The CIN (Corporate Identification Number) of Phil Photo is U33205GA1991PTC001108. 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 Phil Photo is at Phil Centre Tivim Industrial Estate Mapusa, Goa, India – 403507.
Phil Photo was incorporated on 14 January 1991. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Phil Photo on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Phil Photo operated in the consumer goods industry, in the accessories retail and distribution segment. It worked in this industry before it was struck off.
Phil Photo has 4 court cases on record: 4 filed by the company.
Balraj Sahani ceased to be Director on 04 Jun 2018. Pursram Padmanabhan ceased to be Director on 04 Jun 2018. Salim Huseni Kothari ceased to be Director on 04 Jun 2018. Phil Photo has 10 board changes on record in total.
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