Phal & Sons Technocons Private Limited
About Phal & Sons Technocons Private Limited
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Phal & Sons Technocons Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 04 May 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC242929.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunitta Shridhar Patankar and Benedict Rapheal Anthony.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – Wing Flat No 7 2Nd Floor Laxmi Sagar Sai Sec Near Comissioner Bunglow Ambernath East, Thane, Maharashtra, India – 421501.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – Wing Flat No 7 2Nd Floor Laxmi Sagar Sai Sec Near Comissioner Bunglow Ambernath East, Thane, Maharashtra, India – 421501
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Auditor Details of Phal & Sons Technocons
Phal & Sons Technocons Private Limited is audited by D.S. Sangurdekar & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.S. Sangurdekar & Co. | Locked | Locked | Locked |
Complete auditor history for Phal & Sons Technocons Private Limited
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 Phal & Sons Technocons Private Limited
Phal & Sons Technocons has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunitta Shridhar Patankar | Director | 16 Apr 2015 | 11 Years 5 Months | As last reported |
| Benedict Rapheal Anthony | Director | 08 Feb 2018 | 8 Years 7 Months | As last reported |
| Sham Shashikant Phal Also directs: Shesha Scientichem Private Limited | Director | 04 May 2013 | 13 Years 4 Months | As last reported |
Financials of Phal & Sons Technocons Private Limited FY 2017 filings available
Ten-year financial statements for Phal & Sons Technocons Private Limited
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.
Ownership and Shareholding of Phal & Sons Technocons
Shareholding and ownership data for Phal & Sons Technocons Private Limited
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 Phal & Sons Technocons
Phal & Sons Technocons Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phal & Sons Technocons
Employment history and EPFO contributions of people linked to Phal & Sons Technocons.
Employee and EPFO history for Phal & Sons Technocons Private Limited
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.
GST Compliance of Phal & Sons Technocons
GST registrations and filing compliance for Phal & Sons Technocons Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Phal & Sons Technocons
Credit ratings, litigation, and regulatory alerts for Phal & Sons Technocons Private Limited
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 Phal & Sons Technocons
MSME payment history for Phal & Sons Technocons Private Limited
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 Phal & Sons Technocons
Corporate group structure for Phal & Sons Technocons Private Limited
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.
MCA Filings & Documents of Phal & Sons Technocons
MCA filings and documents for Phal & Sons Technocons Private Limited
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.
Recent Activity on Phal & Sons Technocons
Frequently Asked Questions about Phal & Sons Technocons Private Limited
Phal & Sons Technocons 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.
Phal & Sons Technocons is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 04 May 2013 and is registered under CIN U74999MH2013PTC242929. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phal & Sons Technocons are:
- Sunitta Shridhar Patankar - Director
- Benedict Rapheal Anthony - Director
- Sham Shashikant Phal - Director
The CIN (Corporate Identification Number) of Phal & Sons Technocons is U74999MH2013PTC242929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Phal & Sons Technocons is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at B – Wing Flat No 7 2Nd Floor Laxmi Sagar Sai Sec Near Comissioner Bunglow Ambernath East, Thane, Maharashtra, India – 421501.