Phalak Exim Limited
About Phalak Exim Limited
Data last updated:
Phalak Exim Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 23 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PLC197484.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Raju Chetri and Anish Mondal.
Its last annual general meeting (AGM) was held on 26 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 215 Old China Bazar Street 4th Floor Room No.17, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.09 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹2,337 (net margin 0.3%) and EBITDA of ₹1,500 (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 1% over five years.
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- Registered Address215 Old China Bazar Street 4th Floor Room No.17, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Phalak Exim Limited
The main business activity of Phalak Exim 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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | 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 Phalak Exim Limited FY 2025 filings available
Phalak Exim Limited reported revenue of ₹8.09 Lakh (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Phalak Exim Limited
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 18% fall in the latest year. EBITDA rose 329% 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 Phalak Exim 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 | ₹1,500 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,337 | •••• | •••• | •••• | •••• |
| 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 Phalak Exim Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Phalak Exim are in the company report.
Financial statements from 2015
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 Phalak Exim Limited
Phalak Exim Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pretence Illusion India Private Limited | ₹8.12 Lakh (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Navshree Healthcare Private Limited | ₹8.12 Lakh (FY 2025) | •••• | •••• | 1277.0% | •••• | Delhi, India |
| Eurusclima Aircon Private Limited | ₹8.1 Lakh (FY 2025) | •••• | •••• | -44.0% | •••• | Panvel, Maharashtra, India |
| Mesmerise Exports Private Limited | ₹8.1 Lakh (FY 2025) | •••• | •••• | 253.0% | •••• | Kolakta, West Bengal, India |
| Ninety Nine General Retail Private Limited | ₹8.09 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Phalak Exim Limited this company | ₹8.09 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Kolkata, West Bengal, India |
| BLR Safety Solutions Private Limited | ₹8.09 Lakh (FY 2025) | •••• | •••• | •••• | Ernakulam, Kerala, India | |
| Dayfresh Zone Private Limited | ₹8.09 Lakh (FY 2025) | •••• | •••• | 554.0% | •••• | Thrissur, Kerala, India |
| Appear Tech Private Limited | ₹8.09 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Bangalore, Karnataka, India |
| Sonoscan Medical Services Private Limited | ₹8.07 Lakh (FY 2024) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Neyami Products and Services Private Limited | ₹8.06 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Phalak Exim by revenue in the same principal business activity (Retail trade, except of motor vehicles and motorcycles), 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 Phalak Exim Limited
Phalak Exim Limited is audited by ANANT DOKANIA & C0. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANANT DOKANIA & C0. | 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 Phalak Exim Limited
Phalak Exim has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Chetri Also directs: Devdan Mercantile Limited, Freshlight Traders Limited, Hyperbola Tradecom Limited and 5 more | Director | 27 Sep 2023 | 3 Years 0 Months | Current |
| Anish Mondal Also directs: Devdan Mercantile Limited, Freshlight Traders Limited, Hyperbola Tradecom Limited and 5 more | Director | 27 Sep 2023 | 3 Years 0 Months | Current |
| Manish Kumar Sah Also directs: Devdan Mercantile Limited, Freshlight Traders Limited, Hyperbola Tradecom Limited and 5 more | Director | 27 Sep 2023 | 3 Years 0 Months | Current |
Ownership and Shareholding of Phalak Exim 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 Phalak Exim Limited
Phalak Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phalak Exim Limited
Employment history and EPFO contributions of people linked to Phalak 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.
Group Structure of Phalak Exim Limited
Phalak Exim has 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Recent Activity on Phalak Exim Limited
Phalak Exim Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Anand Pratap Singh ceased to be Director on 14 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Phalak Exim 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 Phalak Exim 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 Phalak Exim 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 Phalak Exim Limited
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 Phalak Exim 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 Phalak Exim Limited
Phalak Exim is an active public limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 23 September 2013 (13+ years old) and is registered under CIN U74900WB2013PLC197484.
Phalak Exim reported revenue of ₹8.09 Lakh for FY 2025 (down 18% YoY).
Phalak Exim has 3 current directors:
- Raju Chetri - Director
- Anish Mondal - Director
- Manish Kumar Sah - Director
Phalak Exim reported a net profit of ₹2,337 (net margin 0.3%) and EBITDA of ₹1,500 (EBITDA margin 0.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Phalak Exim is -6% over three years and -1% over five years. In the latest year (FY 2025) revenue fell 18%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Phalak Exim is U74900WB2013PLC197484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phalak Exim was incorporated on 23 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Phalak Exim by revenue are Pretence Illusion India Private Limited, Navshree Healthcare Private Limited, Eurusclima Aircon Private Limited, Mesmerise Exports Private Limited, Ninety Nine General Retail Private Limited and 5 more, all in the same principal business activity (Retail trade, except of motor vehicles and motorcycles).
Anand Pratap Singh ceased to be Director on 14 Mar 2024. Arihant Jain ceased to be Director on 14 Mar 2024. Subhomoy Ghosh ceased to be Director on 14 Mar 2024. Phalak Exim has 7 board changes on record in total.
The registered office of Phalak Exim is at 215 Old China Bazar Street 4th Floor Room No.17, Kolkata, West Bengal, India – 700001.
Phalak Exim has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh.