Phase Trade & Commerce Private Limited
About Phase Trade & Commerce Private Limited
Data last updated: 10 February 2026
Phase Trade & Commerce Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 July 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U51909MH2017PTC297179.
Capital: 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.
Last AGM: 09 July 2018. Financial statements filed for year ended 31 March 2018. Office: D – 201 Sanghavi Tower Chs Ltd Pleasant Road Kashimira Rd Opp Hatkesh Mira Road, Mumbai, Maharashtra, India – 401107.
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
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IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Phase Trade & Commerce Private Limited
Phase Trade & Commerce Private Limited is currently managed by 2 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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Prakash Chand Agarwal
Also directs:
Iicch Media Private Limited, Hilton Merchants Private Limited
|
Director | 01 Mar 2019 | 7 Years 5 Months | Current |
| Amit G Bahety | Director | 01 Mar 2019 | 7 Years 5 Months | Current |
Financials of Phase Trade & Commerce Private Limited FY 2018 filings available
Ten-year financial statements for Phase Trade & Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings 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
View historical data on people associated with Phase Trade & Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phase Trade & Commerce Private 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 Phase Trade & Commerce Private Limited
GST registrations and filing compliance for Phase Trade & Commerce Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Phase Trade & Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Phase Trade & Commerce Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Phase Trade & Commerce Private Limited
MSME payment history for Phase Trade & Commerce 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
- Vendor payment signals
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Subsidiaries & Group Companies of Phase Trade & Commerce Private Limited
Corporate group structure for Phase Trade & Commerce Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Phase Trade & Commerce Private Limited
MCA filings and documents for Phase Trade & Commerce 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 Phase Trade & Commerce Private Limited
Frequently Asked Questions about Phase Trade & Commerce Private Limited
Phase Trade & Commerce Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2017 (9+ years old) and is registered under CIN U51909MH2017PTC297179.
The current directors of Phase Trade & Commerce Private Limited are:
- Prakash Chand Agarwal - Director
- Amit G Bahety - Director
The primary industry of Phase Trade & Commerce Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Phase Trade & Commerce Private Limited can be reached at the registered office: D – 201 Sanghavi Tower Chs Ltd Pleasant Road Kashimira Rd Opp Hatkesh Mira Road, Mumbai, Maharashtra, India – 401107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 201 Sanghavi Tower Chs Ltd Pleasant Road Kashimira Rd Opp Hatkesh Mira Road, Mumbai, Maharashtra, India – 401107.