Phase Trade & Commerce Private Limited
About Phase Trade & Commerce Private Limited
Data last updated:
Phase Trade & Commerce Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC297179. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Chand Agarwal and Amit G Bahety.
Its last annual general meeting (AGM) was held on 09 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at D – 201 Sanghavi Tower Chs Ltd Pleasant Road Kashimira Rd Opp Hatkesh Mira Road, Mumbai, Maharashtra, India – 401107.
As per the financials filed for FY 2018, the company reported a revenue of ₹41.35 Lakh. For the same year it recorded a net profit of ₹2,922 (net margin 0.1%) and EBITDA of ₹3,936 (EBITDA margin 0.1%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressD – 201 Sanghavi Tower Chs Ltd Pleasant Road Kashimira Rd Opp Hatkesh Mira Road, Mumbai, Maharashtra, India – 401107
- IndustryTrading, Specialty, Wholesale
- 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 Phase Trade & Commerce Private Limited
The main business activity of Phase Trade & Commerce is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Phase Trade & Commerce Private Limited FY 2018 filings available
Phase Trade & Commerce Private Limited reported revenue of ₹41.35 Lakh for FY 2018.
Financial Statement Summary of Phase Trade & Commerce Private Limited
| Metrics | FY 2017-18 |
|---|---|
| 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 | ₹3,936 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹2,922 |
| 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 Phase Trade & Commerce Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.1% |
| Net Profit Margin | 0.1% |
| 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 Phase Trade & Commerce are in the company report.
Financial statements from FY 2018
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 Phase Trade & Commerce Private Limited
Phase Trade & Commerce Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nitrisha Private Limited | ₹41.39 Lakh (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Nacdac Foods Private Limited | ₹41.38 Lakh (FY 2025) | •••• | •••• | 378.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Reefberry Foodex Private Limited | ₹41.38 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | Veraval, Gujarat, India |
| Cnergy Medico Private Limited | ₹41.37 Lakh (FY 2024) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| BC Technologies Private Limited | ₹41.36 Lakh (FY 2024) | •••• | •••• | 23.0% | •••• | Delhi, India |
| Phase Trade & Commerce Private Limited this company | ₹41.35 Lakh (FY 2018) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Chemi World Ltd | ₹41.34 Lakh (FY 2025) | •••• | •••• | 32.0% | •••• | Kolkata, West Bengal, India |
| Nageshwadi Mauli Farmer Producer Company Limited | ₹41.34 Lakh (FY 2025) | •••• | •••• | 342.0% | •••• | Yavatmal, Maharashtra, India |
| Cdi Footwear Private Limited | ₹41.33 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | New Delhi, Delhi, India |
| Yas Village Private Limited | ₹41.33 Lakh (FY 2025) | •••• | •••• | -78.0% | •••• | Lucknow, Uttar Pradesh, India |
| Unimartpharma Private Limited | ₹41.33 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Phase Trade & Commerce by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Phase Trade & Commerce Private Limited
Phase Trade & Commerce has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chand Agarwal Also directs: Iicch Media Private Limited, Hilton Merchants Private Limited | Director | 01 Mar 2019 | 7 Years 7 Months | Current |
| Amit G Bahety | Director | 01 Mar 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Phase Trade & Commerce Private Limited
Phase Trade & Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phase Trade & Commerce Private Limited
Employment history and EPFO contributions of people linked to Phase Trade & Commerce.
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.
Recent Activity on Phase Trade & Commerce Private Limited
Phase Trade & Commerce Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Akshay Harishchandra Patil ceased to be Director on 01 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Phase Trade & Commerce Private 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 Phase Trade & Commerce Private 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 Phase Trade & Commerce Private 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 Phase Trade & Commerce Private Limited
Phase Trade & Commerce has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Phase Trade & Commerce Private 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 Phase Trade & Commerce Private Limited
Phase Trade & Commerce is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 11 July 2017 (9+ years old) and is registered under CIN U51909MH2017PTC297179.
Phase Trade & Commerce reported revenue of ₹41.35 Lakh for FY 2018.
Phase Trade & Commerce has 2 current directors:
- Prakash Chand Agarwal - Director
- Amit G Bahety - Director
Phase Trade & Commerce reported a net profit of ₹2,922 (net margin 0.1%) and EBITDA of ₹3,936 (EBITDA margin 0.1%) for FY 2018, as per its filed financial statements.
No. Phase Trade & Commerce has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Phase Trade & Commerce is U51909MH2017PTC297179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phase Trade & Commerce was incorporated on 11 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Phase Trade & Commerce by revenue are Nitrisha Private Limited, Nacdac Foods Private Limited, Reefberry Foodex Private Limited, Cnergy Medico Private Limited, BC Technologies Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Akshay Harishchandra Patil ceased to be Director on 01 Mar 2019. Amit G Bahety was appointed as Director on 01 Mar 2019. Arvind Kumar Dubey ceased to be Director on 01 Mar 2019. Phase Trade & Commerce has 6 board changes on record in total.
The registered office of Phase Trade & Commerce is at D – 201 Sanghavi Tower Chs Ltd Pleasant Road Kashimira Rd Opp Hatkesh Mira Road, Mumbai, Maharashtra, India – 401107.
Phase Trade & Commerce has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.