Phlox Traders Private Limited
About Phlox Traders Private Limited
Data last updated:
Phlox Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 July 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC079745.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krinna Amit Shah and Amit Jitendra Shah.
Its last annual general meeting (AGM) was held on 13 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Garden View 2nd Floor Dady Sheth 2nd Cross Lane Babulnath, Mumbai, Maharashtra, India – 400007.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressGarden View 2nd Floor Dady Sheth 2nd Cross Lane Babulnath, Mumbai, Maharashtra, India – 400007
- IndustryTrading, Specialty, Wholesale
- 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 Phlox Traders Private Limited FY 2010 filings available
Financial Statement Summary of Phlox Traders Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Phlox Traders Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Phlox Traders are in the company report.
Financial statements from 2015
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 Phlox Traders Private Limited
Phlox Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krinna Amit Shah | Director | 24 Mar 2008 | 18 Years 6 Months | As last reported |
| Amit Jitendra Shah Also directs: Thacker and Company Limited | Director | 24 Mar 2008 | 18 Years 6 Months | As last reported |
Charges & Borrowings of Phlox Traders Private Limited
Phlox Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Phlox Traders Private Limited
Phlox Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Phlox Traders Private Limited
Employment history and EPFO contributions of people linked to Phlox Traders.
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 Phlox Traders Private Limited
Phlox Traders Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Avantika Sameer Kamani ceased to be Director on 02 Apr 2008.
Credit Ratings, Litigation & Regulatory Alerts for Phlox Traders 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 Phlox Traders 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 Phlox Traders 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 Phlox Traders 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 Phlox Traders 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 Phlox Traders Private Limited
Phlox Traders has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Phlox Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 20 July 1994 and is registered under CIN U51900MH1994PTC079745. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Phlox Traders was incorporated on 20 July 1994. It is registered with the Registrar of Companies, Mumbai.
Phlox Traders had 2 directors:
- Krinna Amit Shah - Director
- Amit Jitendra Shah - Director
The CIN (Corporate Identification Number) of Phlox Traders is U51900MH1994PTC079745. 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 Phlox Traders is at Garden View 2nd Floor Dady Sheth 2nd Cross Lane Babulnath, Mumbai, Maharashtra, India – 400007.
Phlox Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Phlox Traders operated in the trading industry, in the specialty segment.
No. Phlox Traders is not listed on any stock exchange. It is an unlisted company.
Phlox Traders has 1 court case on record: 1 filed against it.