Trio Phoenix Laboratories Private Limited

Trio Phoenix Laboratories Private Limited - trading in Auraiya, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U24233UP2015PTC071791 Incorporated 02 July 2015 ROC Kanpur HQ Auraiya, Uttar Pradesh, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹25,000
Latest filing
Net loss · FY 2017
₹674
Net margin -2.7%
EBITDA · FY 2017
-₹674
EBITDA margin -2.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Trio Phoenix Laboratories Private Limited

Data last updated:

Trio Phoenix Laboratories Private Limited was a private limited company based in Auraiya, Uttar Pradesh, 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 trading and commerce sector. It was incorporated on 02 July 2015.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U24233UP2015PTC071791.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amarkali and Dheer Singh Chauhan.

Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 239 Sri Govind Nagar Behind Bhartiya Vidhyalaya Inter College, Auraiya, Uttar Pradesh, India – 206122.

As per the financials filed for FY 2017, the company reported a revenue of ₹25,000. For the same year it recorded a net loss of ₹674 (net margin -2.7%) and EBITDA of -₹674 (EBITDA margin -2.7%).

Company details

CIN U24233UP2015PTC071791
Registration Number 071791
Incorporation Date 02 July 2015
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Trio Phoenix Laboratories Private Limited's registered office is in Auraiya, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    239 Sri Govind Nagar Behind Bhartiya Vidhyalaya Inter College, Auraiya, Uttar Pradesh, India – 206122
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Trio Phoenix Laboratories Private Limited, buy the company report.

Comprehensive company report
Trio Phoenix Laboratories Private Limited - one report that includes everything
  • 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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Business activity

The main business activity of Trio Phoenix Laboratories is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Trio Phoenix Laboratories Private Limited, buy the company report.

Financials of Trio Phoenix Laboratories Private Limited

FY 2017 filings available

Trio Phoenix Laboratories Private Limited reported revenue of ₹25,000 for FY 2017.

Revenue · FY 2017
₹25,000
Net loss · FY 2017
₹674 margin -2.7%
EBITDA · FY 2017
-₹674 margin -2.7%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹25,000
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹674
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹674
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

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin-2.7%
Net Profit Margin-2.7%
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

To see the full financial statements and ratios of Trio Phoenix Laboratories Private Limited, buy the company report.

Board of directors of Trio Phoenix Laboratories Private Limited

Trio Phoenix Laboratories has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
AmarkaliDirector02 Jul 201511 Years 3 MonthsAs last reported
Dheer Singh ChauhanDirector02 Jul 201511 Years 3 MonthsAs last reported

Peer comparison

Trio Phoenix Laboratories Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Him Apple India Private Limited₹25,020 (FY 2024)-32.0%Kullu, Himachal Pradesh, India
Komega Impex Private Limited₹25,013 (FY 2020)551.0%Mumbai, Maharashtra, India
Doosra Homes Limited₹25,007 (FY 2024)170.0%New Delhi, Delhi, India
Trio Phoenix Laboratories Private Limitedthis company₹25,000 (FY 2017)-₹674-2.7%Auraiya, Uttar Pradesh, India
Laksaragro Farmer Producer Company Limited₹25,000 (FY 2024)-85.0%Haridwar, Uttarakhand, India
Manship Multitrade (OPC) Private Limited₹25,000 (FY 2018)Samastipur, Bihar, India
Sreebhumi Distributors Private Limited₹25,000 (FY 2024)465.0%Kolkata, West Bengal, India
Imli Technology Private Limited₹25,000 (FY 2020)Panvel, Maharashtra, India
Boris Ferro Alloys Private Limited₹25,000 (FY 2025)Durgapur, West Bengal, India
Welspun Suppliers Private Limited₹25,000 (FY 2023)-22.0%Kolkata, West Bengal, India
Mithilanchal Engineering Works Private Limited₹25,000 (FY 2023)-92.0%Jhanjharpur, Bihar, India

To see the full peer comparison of Trio Phoenix Laboratories Private Limited, buy the company report.

Auditor

Trio Phoenix Laboratories Private Limited is audited by RAJAN SHUKLA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAJAN SHUKLA & CO.FY 2017016737C

Shareholding

The shareholding of Trio Phoenix Laboratories Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Trio Phoenix Laboratories Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trio Phoenix Laboratories 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 Trio Phoenix Laboratories Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trio Phoenix Laboratories Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Amarkali was appointed as Director on 02 Jul 2015.

AGM
Trio Phoenix Laboratories Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.
Filing
Trio Phoenix Laboratories Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
Appointed
Amarkali was appointed as Director.
Appointed
Dheer Singh Chauhan was appointed as Director.
Incorporation
02 Jul 2015
Trio Phoenix Laboratories Private Limited was registered on 02 Jul 2015 with Roc Kanpur & aged 11 years 3 months as per MCA records.

Frequently asked questions

Trio Phoenix Laboratories 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.

Trio Phoenix Laboratories was a private limited company based in Auraiya, Uttar Pradesh, India. The company worked in retailers, within the trading industry. It was incorporated on 02 July 2015 and is registered under CIN U24233UP2015PTC071791. The company has been struck off by the Registrar of Companies and is no longer operational.

Trio Phoenix Laboratories had 2 directors:

The CIN (Corporate Identification Number) of Trio Phoenix Laboratories is U24233UP2015PTC071791. 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 Trio Phoenix Laboratories is at 239 Sri Govind Nagar Behind Bhartiya Vidhyalaya Inter College, Auraiya, Uttar Pradesh, India – 206122.

Trio Phoenix Laboratories was incorporated on 02 July 2015. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Trio Phoenix Laboratories on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from FY 2016 are in the company report.

Trio Phoenix Laboratories operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

The peers of Trio Phoenix Laboratories by revenue are Him Apple India Private Limited, Komega Impex Private Limited, Doosra Homes Limited, Laksaragro Farmer Producer Company Limited, Manship Multitrade (OPC) Private Limited and 5 more, all in the same principal business activity (retail trading).

Amarkali was appointed as Director on 02 Jul 2015. Dheer Singh Chauhan was appointed as Director on 02 Jul 2015.

The compliance status of Trio Phoenix Laboratories is active non-compliant as of 11 August 2026.