Phenil Trading P.Ltd.
About Phenil Trading P.Ltd.
Data last updated: 23 July 2025
Phenil Trading P.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 April 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC078076.
Capital: an authorised share capital of ₹1 Lakh.
Office: T – 105/6 Chembur Colony Chembur Bombay – 74., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressT – 105/6 Chembur Colony Chembur Bombay – 74., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Phenil Trading P.Ltd.
The Directors information for Phenil Trading P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Phenil Trading P.Ltd.
Ten-year financial statements for Phenil Trading P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Phenil Trading P.Ltd.
Phenil Trading P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phenil Trading P.Ltd.
View historical data on people associated with Phenil Trading P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Phenil Trading P.Ltd.
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 Phenil Trading P.Ltd.
GST registrations and filing compliance for Phenil Trading P.Ltd.
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Phenil Trading P.Ltd.
Credit ratings, litigation, and regulatory alerts for Phenil Trading P.Ltd.
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 Phenil Trading P.Ltd.
MSME payment history for Phenil Trading P.Ltd.
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 Phenil Trading P.Ltd.
Corporate group structure for Phenil Trading P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Phenil Trading P.Ltd.
MCA filings and documents for Phenil Trading P.Ltd.
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 Phenil Trading P.Ltd.
Frequently Asked Questions about Phenil Trading P.Ltd.
Phenil Trading P.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phenil Trading P.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 April 1994 and is registered under CIN U51900MH1994PTC078076. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Phenil Trading P.Ltd. is U51900MH1994PTC078076. 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 Phenil Trading P.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at T – 1056 Chembur Colony Chembur Bombay – 74., Mumbai, Maharashtra, India.
Phenil Trading P.Ltd. can be reached at the registered office: T – 1056 Chembur Colony Chembur Bombay – 74, Mumbai, Maharashtra, India.