About Phelia Commodities Private Limited
Data last updated:
Phelia Commodities Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 September 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U52100MP2011PTC026710.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Atlantic Commodities Private Limited. It is led by directors Srijith Korvangat and Manusankar Menon.
Last AGM: 14 April 2025. Financial statements filed for year ended 31 March 2024. Office: Fm – 18 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2025, the company reported a revenue of ₹521.44 Cr, a decline of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atlanticcommodities.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressFm – 18 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Phelia Commodities
The main business activity of Phelia Commodities 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 for Phelia Commodities Private Limited
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.
Auditor Details of Phelia Commodities
Phelia Commodities Private Limited is audited by Patni Mandhana & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Patni Mandhana & Associates | Locked | Locked | Locked |
Complete auditor history for Phelia Commodities Private Limited
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 Phelia Commodities Private Limited
Phelia Commodities has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srijith Korvangat | Director | 01 Dec 2023 | 2 Years 10 Months | Current |
| Manusankar Menon | Additional Director | 09 Jul 2025 | 1 Years 2 Months | Current |
Financials of Phelia Commodities Private Limited FY 2024 filings available
Phelia Commodities Private Limited reported revenue of ₹521.44 Cr (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Phelia Commodities Private Limited
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 Phelia Commodities
Shareholding and ownership data for Phelia Commodities Private Limited
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.
Charges & Borrowings of Phelia Commodities
Phelia Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phelia Commodities
Employment history and EPFO contributions of people linked to Phelia Commodities.
Employee and EPFO history for Phelia Commodities Private Limited
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 Phelia Commodities
GST registrations and filing compliance for Phelia Commodities Private Limited
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 Phelia Commodities
Credit ratings, litigation, and regulatory alerts for Phelia Commodities Private Limited
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 Phelia Commodities
MSME payment history for Phelia Commodities Private Limited
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 Phelia Commodities
Corporate group structure for Phelia Commodities Private Limited
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 Phelia Commodities
MCA filings and documents for Phelia Commodities Private Limited
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 Phelia Commodities
Frequently Asked Questions about Phelia Commodities Private Limited
Phelia Commodities is an active private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 08 September 2011 (15+ years old) and is registered under CIN U52100MP2011PTC026710.
Phelia Commodities reported revenue of ₹521.44 Cr for FY 2025 (down 32.00% YoY).
The current directors of Phelia Commodities are:
- Srijith Korvangat - Director
- Manusankar Menon - Additional Director
The primary industry of Phelia Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Phelia Commodities can be reached at the registered office: Fm – 18 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016, or through the website atlanticcommodities.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.