MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0005175
Phab Impex India Private Limited
Phab Impex India Private Limited - home & lifestyle in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹49.56 Lakh
Latest filing
Net loss · FY 2025
₹6.93 Lakh
Net margin -14%
EBITDA · FY 2025
-₹5.28 Lakh
EBITDA margin -10.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.02 Lakh
Issued & subscribed
Open charges
₹70 Lakh
Secured borrowings
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
About Phab Impex India Private Limited
Data last updated:
Phab Impex India Private Limited is a private limited company based in Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 28 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1999PTC099508. Its GSTIN is 07AACCM9344C1ZL (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.02 Lakh. It was formerly known as Gugan Gas Carriers Private Limited and Svasti Ad Solution (India) Private Limited. It is led by directors Jyoti Sharma and Naveen Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 2/132 Sector – 16 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.56 Lakh. For the same year it recorded a net loss of ₹6.93 Lakh (net margin -14%) and EBITDA of -₹5.28 Lakh (EBITDA margin -10.7%). Revenue has grown at a compounded annual rate (CAGR) of 7% over five years.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it.
Phab Impex India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0005175). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL1999PTC099508
Registration Number 099508
Incorporation Date 28 April 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0005175
Name history
Phab Impex India has undergone 3 name changes throughout its history. The company was previously known as Gugan Gas Carriers Private Limited, Svasti Ad Solution (India) Private Limited, and Madhu Carriers Pvt Ltd. The current legal name is Phab Impex India Private Limited.
| Company Name | Status |
|---|---|
| Phab Impex India Private Limited | Current |
| Gugan Gas Carriers Private Limited | Previous |
| Svasti Ad Solution (India) Private Limited | Previous |
| Madhu Carriers Pvt Ltd | Previous |
CIN history
Phab Impex India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DL1999PTC099508, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1999PTC099508 | Current |
| U60231DL1999PTC099508 | Previous |
| U17200DL1999PTC099508 | Previous |
Key People
Jyoti Sharma Director Naveen Sharma Director Recognitions & Rankings of Phab Impex India
Contact details
Phab Impex India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 2/132 Sector – 16 Rohini, Delhi, India – 110085
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Phab Impex India Private Limited, buy the company report.
Comprehensive company report
Phab Impex India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Phab Impex India is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Phab Impex India Private Limited, buy the company report.
Financials of Phab Impex India Private Limited
FY 2025 filings availablePhab Impex India Private Limited reported revenue of ₹49.56 Lakh for FY 2025.
Revenue · FY 2025
₹49.56 Lakh
Net loss · FY 2025
₹6.93 Lakh margin -14%
EBITDA · FY 2025
-₹5.28 Lakh margin -10.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 110%
5 years · compounded
▼ 37%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years. EBITDA fell 110% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹5.28 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.93 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -10.7% | ||||
| Net Profit Margin | -14% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| 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 Phab Impex India Private Limited, buy the company report.
Board of directors of Phab Impex India Private Limited
Phab Impex India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Sharma | Director | 22 Jun 2015 | 11 Years 4 Months | Current |
| Naveen Sharma Also directs: Siddh Shree Polyrex LLP, Madhav Vivitex Private Limited, Shopran Synthetics India Private Limited and 1 more | Director | 22 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Phab Impex India Private Limited is audited by RAJAT SETHI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJAT SETHI & CO | FY 2021 | 033875N |
Shareholding
The shareholding of Phab Impex India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Phab Impex India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹70 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2015 | 100029950 | Others | ₹30 Lakh | Open | |
| 25 Sep 2009 | 10185357 | The Nainital Bank Limited | ₹40 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Phab Impex India Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Total cases
5
Filed against the company
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by BMW India Financial Services Private Ltd | Disposed |
| District court, North, Delhi | Arbitration matter | Filed against the company by BMW India Financial Services Private Ltd. | Disposed |
| District court, West, Delhi | Court case (T.P. Civ) | Filed against the company by M/S Shivani Leather Cloth Industries and 2 others | Disposed |
| District court, Central, Delhi | Court case (T.P. C) | Filed against the company by M/S Shivani Leather Cloth Industries | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Phab Impex India 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 Phab Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phab Impex India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCM9344C1ZL | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Phab Impex India Private Limited, buy the company report.
Recent activity
Phab Impex India Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Jyoti Sharma ceased to be Additional Director on 30 Sep 2015.
AGM
Phab Impex India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Phab Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Jyoti Sharma ceased to be Additional Director.
Ceased
Naveen Sharma ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 30.00 Lakh with Charge ID 100029950 was registered on 20 Aug 2015.
Ceased
Puneet Vats ceased to be Director.
Ceased
Asha Vats ceased to be Whole-Time Director.
Ceased
Swapan Talukdar ceased to be Director.
Appointed
Jyoti Sharma was appointed as Director.
Appointed
Naveen Sharma was appointed as Director.
Charges
A charge with The Nainital Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 10185357 was registered on 25 Sep 2009.
Incorporation
28 Apr 1999
Phab Impex India Private Limited was registered on 28 Apr 1999 with Roc Delhi Ii & aged 27 years 6 months as per MCA records.
Frequently asked questions
Phab Impex India is an active private limited company based in Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 28 April 1999 (27+ years old) and is registered under CIN U51909DL1999PTC099508.
Phab Impex India has 2 current directors:
- Jyoti Sharma - Director
- Naveen Sharma - Director
The latest financial statements of Phab Impex India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Phab Impex India is 07AACCM9344C1ZL, registered in Delhi.
The CIN (Corporate Identification Number) of Phab Impex India is U51909DL1999PTC099508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phab Impex India has 5 court cases on record: 5 filed against it.
Phab Impex India was incorporated on 28 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Jyoti Sharma ceased to be Additional Director on 30 Sep 2015. Naveen Sharma ceased to be Additional Director on 30 Sep 2015. Puneet Vats ceased to be Director on 06 Jul 2015. Phab Impex India has 7 board changes on record in total.
Yes, Phab Impex India is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0005175).
The registered office of Phab Impex India is at F – 2132 Sector – 16 Rohini, Delhi, India – 110085.