MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0021735
Revenue · FY 2024
₹33.5 Lakh
▲ 947% YoY
EBITDA · FY 2024
₹22.5 Lakh
EBITDA margin 67.2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹48 Lakh
Issued & subscribed
Satisfied charges
₹10.5 Cr
No open charges
Company age
44 yrs
Est. 1982
Directors on board
1
As per MCA filings
Active GSTINs
1
of 2 registered
About PH Trading Limited
Data last updated:
PH Trading Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L51109WB1982PLC035011. Its GSTIN is 19AAACL4603M1ZE (West Bengal). The company holds 2 GST registrations, of which 1 is active. It is a listed company as per MCA records. Its shares are listed on BSE: 512026.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48 Lakh. It is led by director Srisailapu Surya Varnika.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded EBITDA of ₹22.5 Lakh (EBITDA margin 67.2%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 60% over five years.
As per MCA filings, the company has satisfied charges of ₹10.5 Cr on record. Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it; 1 case is pending.
PH Trading Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0021735). 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.
Company details
CIN L51109WB1982PLC035011
Registration Number 035011
Incorporation Date 25 June 1982
ROC Kolkata
Listing Status Listed - Listed on BSE (512026)
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0021735
CIN history
PH Trading 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 |
Key People
Srisailapu Surya Varnika Director Recognitions & Rankings of PH Trading
Contact details
PH Trading Limited's registered office is in Kolkata, West Bengal. Its website is phtradinglimited.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPoddar Point 113 Park St Block B 10 – Th Floor, Kolkata, West Bengal, India – 700016
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of PH Trading Limited, buy the company report.
Comprehensive company report
PH Trading 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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Secure checkout · GST invoice included
Financials of PH Trading Limited
FY 2023 filings availablePH Trading Limited reported revenue of ₹33.5 Lakh (up 947% YoY) for FY 2024.
Revenue · FY 2024
₹33.5 Lakh ▲ 947%
EBITDA · FY 2024
₹22.5 Lakh margin 67.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 947%
3 years · compounded
▼ 46%
5 years · compounded
▼ 60%
EBITDA CAGR growth
1 year
▲ 233%
3 years · compounded
▲ 81%
5 years · compounded
▲ 20%
Revenue rose 947% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 60%. EBITDA rose 233% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹22.5 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 67.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of PH Trading Limited, buy the company report.
Board of directors of PH Trading Limited
PH Trading has 1 current director and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srisailapu Surya Varnika Also directs: Vega Jewellers Limited | Director | 13 Mar 2024 | 2 Years 7 Months | Current |
Auditor
PH Trading Limited is audited by Salarpuria & Partners for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Salarpuria & Partners | FY 2023 | 302113E |
Shareholding
The shareholding of PH Trading Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of PH Trading Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹10.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Apr 2013 | 10421020 | Others | ₹2 Cr | Satisfied | |
| 16 Apr 1997 | 90251161 | Oriental Bank of Commerce | ₹8.5 Cr | Satisfied |
To see the full charge records of PH Trading Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
PH Trading Limited has 10 court cases on record: 8 filed by PH Trading, 2 filed against it. 1 case is pending and 9 are disposed.
Total cases
10
Filed by the company
8
Filed against the company
2
Pending
1
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 1 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed by the company against M/S. Dynamic Herbikem India Private Limited | Disposed |
| High Court | Company petition | Filed against the company by Re : M/S. Dynamic Herbikem India Pvt Ltd -and- | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India THR. Secretary Ministry of Finance and Anr and 1 other | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Union of India THR. Secretary Ministry of Finance and Anr | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of PH Trading 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 PH Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PH Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACL4603M1ZE | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of PH Trading Limited, buy the company report.
Recent activity
PH Trading Limited has 2 board changes on record since 2013: 1 appointment and 1 cessation. The latest: Srisailapu Surya Varnika was appointed as Director on 13 Mar 2024.
Appointed
Srisailapu Surya Varnika was appointed as Director.
AGM
Ph Trading Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Ph Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
A charge registered on 02 Apr 2013 via Charge ID 10421020 with Others was fully satisfied on 15 Oct 2020.
Charges
A charge with Others of Rs. 200.00 Lakh registered on 02 Apr 2013 with Charge ID 10421020 was modified on 09 Jul 2018.
Charges
A charge registered on 16 Apr 1997 via Charge ID 90251161 with Oriental Bank Of Commerce was fully satisfied on 28 Jun 2013.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 10421020 was registered on 02 Apr 2013.
Ceased
Ajit Kumar Bhuwalka ceased to be Director.
Charges
A charge with Oriental Bank Of Commerce of Rs. 850.00 Lakh registered on 16 Apr 1997 with Charge ID 90251161 was modified on 22 Nov 2012.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 850.00 Lakh with Charge ID 90251161 was registered on 16 Apr 1997.
Incorporation
25 Jun 1982
Ph Trading Limited was registered on 25 Jun 1982 with Roc Kolkata & aged 44 years 4 months as per MCA records.
Frequently asked questions
PH Trading is an active public limited company based in Kolkata, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 June 1982 (44+ years old) and is registered under CIN L51109WB1982PLC035011. Listed on BSE: 512026.
PH Trading has 1 current director:
- Srisailapu Surya Varnika - Director
The latest financial statements of PH Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of PH Trading is 19AAACL4603M1ZE, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of PH Trading is L51109WB1982PLC035011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. PH Trading is a listed company as per MCA records. Its shares are listed on BSE (code: 512026).
PH Trading has 10 court cases on record: 8 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
PH Trading was incorporated on 25 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kolkata.
Srisailapu Surya Varnika was appointed as Director on 13 Mar 2024. Ajit Kumar Bhuwalka ceased to be Director on 11 Feb 2013.
Yes, PH Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0021735).