Phanindranath Trading Private Limited
About Phanindranath Trading Private Limited
Data last updated:
Phanindranath Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 August 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC207307.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjali Hitesh Chhatwal and Smita Nitan Chhatwal.
Its last annual general meeting (AGM) was held on 01 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1101 Viraj Towers Jn Of Andheri Kurla Road W. E. High Way Andheri (East), Mumbai, Maharashtra, India – 400069.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
Company details
Contact details
Phanindranath Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1101 Viraj Towers Jn Of Andheri Kurla Road W. E. High Way Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Financials of Phanindranath Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phanindranath Trading Private Limited, buy the company report.
Board of directors of Phanindranath Trading Private Limited
Phanindranath Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Hitesh Chhatwal Also directs: Star Cultivation Private Limited, Shrem Hallmark Alloys Private Limited, Shrem Enterprises Private Limited and 5 more | Director | 10 Jul 2014 | 12 Years 3 Months | As last reported |
| Smita Nitan Chhatwal | Director | 10 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
Phanindranath Trading Private Limited has 7 court cases on record: 6 filed by Phanindranath Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (AO) | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Phanindranath Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phanindranath Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phanindranath Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phanindranath Trading Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Hitesh Chhatwal ceased to be Director on 29 Jul 2014.
Frequently asked questions
Phanindranath Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Phanindranath Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 31 August 2010 and is registered under CIN U51101MH2010PTC207307. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Phanindranath Trading was incorporated on 31 August 2010. It is registered with the Registrar of Companies, Mumbai.
Phanindranath Trading had 2 directors:
- Anjali Hitesh Chhatwal - Director
- Smita Nitan Chhatwal - Director
The CIN (Corporate Identification Number) of Phanindranath Trading is U51101MH2010PTC207307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phanindranath Trading is at 1101 Viraj Towers Jn Of Andheri Kurla Road W. E. High Way Andheri East, Mumbai, Maharashtra, India – 400069.
The latest financial statements of Phanindranath Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 01 September 2014. Year-wise statements from 2015 are in the company report.
Phanindranath Trading operated in the business services industry, in the wholesale segment.
Phanindranath Trading has 7 court cases on record: 6 filed by the company and 1 filed against it.
Hitesh Chhatwal ceased to be Director on 29 Jul 2014. Nitan Chhatwal ceased to be Director on 29 Jul 2014. Anjali Hitesh Chhatwal was appointed as Director on 10 Jul 2014. Phanindranath Trading has 8 board changes on record in total.