Phaino Exim Private Limited
About Phaino Exim Private Limited
Data last updated:
Phaino Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2015PTC285332. Its GSTIN is 07AAICP2881M1ZV (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kochurani Goerge and Julee Biju.
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 H.No. 16 – F Ward No. 1 Flat No. 6 S/F Meharauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.01 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹6,289 (net margin 0.5%) and EBITDA of ₹8,188 (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 9% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No. 16 – F Ward No. 1 Flat No. 6 S/F Meharauli, New Delhi, Delhi, India – 110030
- IndustryTrading, Other Wholesale, 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
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Business Activity of Phaino Exim Private Limited
The main business activity of Phaino Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Phaino Exim Private Limited FY 2025 filings available
Phaino Exim Private Limited reported revenue of ₹12.01 Lakh (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Phaino Exim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 9% growth in the latest year. EBITDA rose 6% 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 of Phaino Exim Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8,188 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6,289 | •••• | •••• | •••• | •••• |
| 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 Phaino Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 Phaino Exim are in the company report.
Financial statements from FY 2016
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.
Peer Comparison of Phaino Exim Private Limited
Phaino Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shubham Shashwat Manufacturing Private Limited | ₹12.02 Lakh (FY 2023) | •••• | •••• | 23.0% | •••• | Ranchi, Jharkhand, India |
| Adroit Paper House Private Limited | ₹12.02 Lakh (FY 2025) | •••• | •••• | 33.0% | •••• | Indore, Madhya Pradesh, India |
| Clean City (India) Co Pvt Ltd | ₹12.02 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Makharia Services Limited | ₹12.02 Lakh (FY 2020) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Draxon Exim Private Limited | ₹12.01 Lakh (FY 2022) | •••• | •••• | -42.0% | •••• | Dhoraji, Gujarat, India |
| Phaino Exim Private Limited this company | ₹12.01 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Savitri Allied Services Private Limited | ₹12.01 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Mumbai, Maharashtra, India |
| Minters Reclaimers Private Limited | ₹12.01 Lakh (FY 2022) | •••• | •••• | -30.0% | •••• | Navi Mumbai, Maharashtra, India |
| PMRC Edifice Limited | ₹12.01 Lakh (FY 2024) | •••• | •••• | •••• | Malappuram, Kerala, India | |
| Final Touch Health Private Limited | ₹12.01 Lakh (FY 2021) | •••• | •••• | -62.0% | •••• | Ahmedabad, Gujarat, India |
| Ankur Ferromet Pvt Ltd | ₹12.01 Lakh (FY 2024) | •••• | •••• | -93.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Phaino Exim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Phaino Exim Private Limited
Phaino Exim Private Limited is audited by MP AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MP AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phaino Exim Private Limited
Phaino Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kochurani Goerge | Director | 17 Sep 2015 | 11 Years 0 Months | Current |
| Julee Biju | Director | 27 Jul 2024 | 2 Years 2 Months | Current |
| Jyothi Abraham | Director | 28 Feb 2018 | 8 Years 7 Months | Current |
| Biju Chakkuthara Varghese | Director | 17 Sep 2015 | 11 Years 0 Months | Current |
Ownership and Shareholding of Phaino Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phaino Exim Private Limited
Phaino Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phaino Exim Private Limited
Employment history and EPFO contributions of people linked to Phaino Exim.
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 Phaino Exim Private Limited
Phaino Exim Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Julee Biju was appointed as Director on 27 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Phaino Exim 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 Phaino Exim 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 Phaino Exim 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 Phaino Exim Private Limited
Phaino Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICP2881M1ZV | Delhi | Active | 01 Jul 2017 |
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 Phaino Exim 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 Phaino Exim Private Limited
Phaino Exim is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 17 September 2015 (11+ years old) and is registered under CIN U51101DL2015PTC285332.
Phaino Exim reported revenue of ₹12.01 Lakh for FY 2025 (up 9% YoY).
Phaino Exim has 4 current directors:
- Kochurani Goerge - Director
- Julee Biju - Director
- Jyothi Abraham - Director
- Biju Chakkuthara Varghese - Director
Phaino Exim reported a net profit of ₹6,289 (net margin 0.5%) and EBITDA of ₹8,188 (EBITDA margin 0.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Phaino Exim is 12% over three years and 9% over five years. In the latest year (FY 2025) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Phaino Exim is 07AAICP2881M1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Phaino Exim is U51101DL2015PTC285332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phaino Exim was incorporated on 17 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Phaino Exim by revenue are Shubham Shashwat Manufacturing Private Limited, Adroit Paper House Private Limited, Clean City (India) Co Pvt Ltd, Makharia Services Limited, Draxon Exim Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Julee Biju was appointed as Director on 27 Jul 2024. Jyothi Abraham was appointed as Director on 28 Feb 2018. Biju Chakkuthara Varghese was appointed as Director on 17 Sep 2015. Phaino Exim has 4 board changes on record in total.
The registered office of Phaino Exim is at H.No. 16 – F Ward No. 1 Flat No. 6 SF Meharauli, New Delhi, Delhi, India – 110030.