Phathankote Industries PVT LTD
About Phathankote Industries PVT LTD
Data last updated:
Phathankote Industries PVT LTD was a private limited company based in Assam, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in sawing, a part of the broader wood and timber products sector. Incorporated on 06 April 1957.
Registered with ROC Guwahati under CIN U20101AS1957PTC001334.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Snehlata Saharia and Ritwick Saharia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: H. S. Road Dibrugarh, Assam, Assam, India – 786001.
As per the financials filed for FY 2023, the company reported a revenue of ₹40, a decline of 100% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressH. S. Road Dibrugarh, Assam, Assam, India – 786001
- IndustryWood, Sawing, Planing Of Wood, Saw Milling And Planing Of Wood
- 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
Auditor Details of Phathankote Industries
Phathankote Industries PVT LTD is audited by UCMAJUMDARAND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UCMAJUMDARAND CO | Locked | Locked | Locked |
Complete auditor history for Phathankote Industries PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phathankote Industries PVT LTD
Phathankote Industries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snehlata Saharia Also directs: Kaushal Nirman Private Limited, R.G. Agencies PVT LTD | Director | 21 Aug 2001 | 25 Years 1 Months | As last reported |
| Ritwick Saharia Also directs: Kaushal Nirman Private Limited, R.G. Agencies PVT LTD | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Dhrubajyoti Bhattacharyya Also directs: Kaushal Nirman Private Limited | Director | 23 Mar 2001 | 25 Years 6 Months | As last reported |
Financials of Phathankote Industries PVT LTD FY 2023 filings available
Phathankote Industries PVT LTD reported revenue of ₹40 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Phathankote Industries PVT LTD
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.
Ownership and Shareholding of Phathankote Industries
Shareholding and ownership data for Phathankote Industries PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Phathankote Industries PVT LTD
Phathankote Industries has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Phathankote Industries
Phathankote Industries PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phathankote Industries
Employment history and EPFO contributions of people linked to Phathankote Industries.
Employee and EPFO history for Phathankote Industries PVT LTD
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.
GST Compliance of Phathankote Industries
GST registrations and filing compliance for Phathankote Industries PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Phathankote Industries
Credit ratings, litigation, and regulatory alerts for Phathankote Industries PVT LTD
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 Phathankote Industries
MSME payment history for Phathankote Industries PVT LTD
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 Phathankote Industries
Corporate group structure for Phathankote Industries PVT LTD
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.
MCA Filings & Documents of Phathankote Industries
MCA filings and documents for Phathankote Industries PVT LTD
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.
Recent Activity on Phathankote Industries
Frequently Asked Questions about Phathankote Industries PVT LTD
Phathankote Industries 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.
Phathankote Industries is a amalgamated private limited company in the wood sector based in Assam, Assam, India. It was incorporated on 06 April 1957 and is registered under CIN U20101AS1957PTC001334. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Phathankote Industries was incorporated on 06 April 1957. Registered with ROC Guwahati.
The current directors of Phathankote Industries are:
- Snehlata Saharia - Director
- Ritwick Saharia - Director
- Dhrubajyoti Bhattacharyya - Director
The CIN (Corporate Identification Number) of Phathankote Industries is U20101AS1957PTC001334. 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 Phathankote Industries is wood. The company specifically operates in sawing.