About Ph Trading Limited
Data last updated: 07 July 2024
Ph Trading Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 25 June 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L51109WB1982PLC035011. Listed on BSE: 512026.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48 Lakh. It is led by director Srisailapu Surya Varnika.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Poddar Point 113 Park St Block B 10 – Th Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹33.5 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phtradinglimited.com.
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Registered AddressPoddar Point 113 Park St Block B 10 – Th Floor, Kolkata, West Bengal, India – 700016
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ph Trading Limited
Ph Trading Limited has one previous CIN (Corporate Identification Number): L99999WB1982PLC035011. The current CIN is L51109WB1982PLC035011, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51109WB1982PLC035011 | Current |
| L99999WB1982PLC035011 | Previous |
Auditor Details of Ph Trading Limited
Ph Trading Limited is audited by Salarpuria & Partners for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Salarpuria & Partners | Locked | Locked | Locked |
Complete auditor history for Ph Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ph Trading Limited
Ph Trading Limited is currently managed by 1 director, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Srisailapu Surya Varnika
Also directs:
Ph Trading Limited
|
Director | 13 Mar 2024 | 2 Years 4 Months | Current |
Financials of Ph Trading Limited FY 2023 filings available
Ph Trading Limited reported revenue of ₹33.5 Lakh (up 947.00% YoY) for FY 2024.
Ten-year financial statements for Ph Trading Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ph Trading Limited
Shareholding and ownership data for Ph Trading Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Ph Trading Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2013 | Others | ₹2 Cr | Satisfied |
| 16 Apr 1997 | Oriental Bank of Commerce | ₹8.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ph Trading Limited
View historical data on people associated with Ph Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ph Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ph Trading Limited
GST registrations and filing compliance for Ph Trading Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ph Trading Limited
Credit ratings, litigation, and regulatory alerts for Ph Trading Limited
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- Court and tribunal cases
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MSME Payment Delays by Ph Trading Limited
MSME payment history for Ph Trading Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ph Trading Limited
Corporate group structure for Ph Trading Limited
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MCA Filings & Documents of Ph Trading Limited
MCA filings and documents for Ph Trading Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ph Trading Limited
Frequently Asked Questions about Ph Trading Limited
Ph Trading Limited is an active public limited company in the chemicals and materials sector based in Kolkata, West Bengal, India. It was incorporated on 25 June 1982 (44+ years old) and is registered under CIN L51109WB1982PLC035011. Listed on BSE: 512026.
Ph Trading Limited reported revenue of ₹33.5 Lakh for FY 2024 (up 947.00% YoY).
The current directors of Ph Trading Limited are:
- Srisailapu Surya Varnika - Director
The primary industry of Ph Trading Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Yes. Ph Trading Limited is listed on BSE with code 512026.
Ph Trading Limited can be reached at the registered office: Poddar Point 113 Park St Block B 10 – Th Floor, Kolkata, West Bengal, India – 700016, or through the website phtradinglimited.com.