Phalva Industries Private Limited
About Phalva Industries Private Limited
Data last updated: 23 July 2025
Phalva Industries Private Limited was a private limited company based in Srinagar, Jammu & Kashmir, 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 motorcycle and related parts sale, a part of the broader automobiles sector. Incorporated on 06 January 2020.
Registered with ROC Jammu under CIN U50401JK2020PTC011295.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Abdul Mannan and Shaheem Ahmad Bhat.
Office: Hno 19 Bhage Islam Lal Nagar Byepass Chanapora, Srinagar, Jammu & Kashmir, India – 190015.
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 AddressHno 19 Bhage Islam Lal Nagar Byepass Chanapora, Srinagar, Jammu & Kashmir, India – 190015
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IndustryAutomobile, Motorcycle & Related Parts Sale, Maintenance & Repair, Scooters & Three Wheelers, Sale Of Motorcycle
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Phalva Industries Private Limited
Phalva Industries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Mannan | Director | 06 Jan 2020 | 6 Years 7 Months | As last reported |
| Shaheem Ahmad Bhat | Director | 06 Jan 2020 | 6 Years 7 Months | As last reported |
Financials of Phalva Industries Private Limited
Ten-year financial statements for Phalva Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Phalva Industries Private Limited
Phalva Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phalva Industries Private Limited
View historical data on people associated with Phalva Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phalva Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Phalva Industries Private Limited
GST registrations and filing compliance for Phalva Industries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Phalva Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Phalva Industries Private Limited
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- Rating history
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MSME Payment Delays by Phalva Industries Private Limited
MSME payment history for Phalva Industries Private 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Phalva Industries Private Limited
Corporate group structure for Phalva Industries Private Limited
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MCA Filings & Documents of Phalva Industries Private Limited
MCA filings and documents for Phalva Industries Private 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 Phalva Industries Private Limited
Frequently Asked Questions about Phalva Industries Private Limited
Phalva Industries Private Limited 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.
Phalva Industries Private Limited is a struck-off private limited company in the automobile sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 06 January 2020 and is registered under CIN U50401JK2020PTC011295. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phalva Industries Private Limited are:
- Abdul Mannan - Director
- Shaheem Ahmad Bhat - Director
The CIN (Corporate Identification Number) of Phalva Industries Private Limited is U50401JK2020PTC011295. 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 Phalva Industries Private Limited is automobile. The company specifically operates in motorcycle and related parts sale. The company was active in this sector before being struck off.
The company has its registered office at Hno 19 Bhage Islam Lal Nagar Byepass Chanapora, Srinagar, Jammu & Kashmir, India – 190015.