Phalak Trade & Commerce Limited
About Phalak Trade & Commerce Limited
Data last updated: 18 February 2026
Phalak Trade & Commerce Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 23 September 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U74900WB2013PLC197485.
Capital: 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.
Last AGM: 26 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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 ₹9.81 Lakh, a growth of 10% compared to the previous year.
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Registered Address215 Old China Bazar Street 4Th Floor Room No.17, Kolkata, West Bengal, India – 700001
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IndustryBusiness 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
Business Activity of Phalak Trade & Commerce Limited
Phalak Trade & Commerce Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including 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 for Phalak Trade & Commerce Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Phalak Trade & Commerce Limited
Phalak Trade & Commerce Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raju Chetri
Also directs:
Devdan Mercantile Limited, Freshlight Traders Limited, Hyperbola Tradecom Limited and 5 more
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Director | 29 Sep 2023 | 2 Years 10 Months | Current |
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Anish Mondal
Also directs:
Devdan Mercantile Limited, Freshlight Traders Limited, Hyperbola Tradecom Limited and 5 more
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Director | 29 Sep 2023 | 2 Years 10 Months | Current |
|
Manish Kumar Sah
Also directs:
Devdan Mercantile Limited, Freshlight Traders Limited, Hyperbola Tradecom Limited and 5 more
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Director | 29 Sep 2023 | 2 Years 10 Months | Current |
Financials of Phalak Trade & Commerce Limited FY 2025 filings available
Phalak Trade & Commerce Limited reported revenue of ₹9.81 Lakh (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Phalak Trade & Commerce Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Phalak Trade & Commerce Limited
Shareholding and ownership data for Phalak Trade & Commerce Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Phalak Trade & Commerce Limited
Phalak Trade & Commerce Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Phalak Trade & Commerce Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Phalak Trade & Commerce Limited
Phalak Trade & Commerce Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phalak Trade & Commerce Limited
View historical data on people associated with Phalak Trade & Commerce Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phalak Trade & Commerce Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Phalak Trade & Commerce Limited
GST registrations and filing compliance for Phalak Trade & Commerce Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Phalak Trade & Commerce Limited
Credit ratings, litigation, and regulatory alerts for Phalak Trade & Commerce Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Phalak Trade & Commerce Limited
MSME payment history for Phalak Trade & Commerce Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Phalak Trade & Commerce Limited
Corporate group structure for Phalak Trade & Commerce Limited
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MCA Filings & Documents of Phalak Trade & Commerce Limited
MCA filings and documents for Phalak Trade & Commerce Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Phalak Trade & Commerce Limited
Frequently Asked Questions about Phalak Trade & Commerce Limited
Phalak Trade & Commerce Limited is an active public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 September 2013 (13+ years old) and is registered under CIN U74900WB2013PLC197485.
Phalak Trade & Commerce Limited reported revenue of ₹9.81 Lakh for FY 2025 (up 10.00% YoY).
The current directors of Phalak Trade & Commerce Limited are:
- Raju Chetri - Director
- Anish Mondal - Director
- Manish Kumar Sah - Director
The primary industry of Phalak Trade & Commerce Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Phalak Trade & Commerce Limited can be reached at the registered office: 215 Old China Bazar Street 4Th Floor Room No.17, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5 Lakh.