Phenom Commodities Private Limited
About Phenom Commodities Private Limited
Data last updated:
Phenom Commodities Private Limited was a private limited company based in Jagram Chowk, New, Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 November 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC341538.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Awanish Sachan and Sunita Sachan.
The registered office was at Kh.No.632 Ground Floor Street # 7 Mukund Vihar Vill Mukundpur Ph.1 Landmark Near, Jagram Chowk New, Delhi, India – 110042.
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- Registered AddressKh.No.632 Ground Floor Street # 7 Mukund Vihar Vill Mukundpur Ph.1 Landmark Near, Jagram Chowk New, Delhi, India – 110042
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Phenom Commodities Private Limited
Financial statements from FY 2019
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.
Board of Directors of Phenom Commodities Private Limited
Phenom Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awanish Sachan Also directs: Gajraj Ramdulari Ashraya India Care Foundation | Director | 05 Nov 2018 | 7 Years 11 Months | As last reported |
| Sunita Sachan | Director | 05 Nov 2018 | 7 Years 11 Months | As last reported |
Charges & Borrowings of Phenom Commodities Private Limited
Phenom Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phenom Commodities Private Limited
Employment history and EPFO contributions of people linked to Phenom Commodities.
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 Phenom Commodities Private Limited
Phenom Commodities Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Awanish Sachan was appointed as Director on 05 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Phenom Commodities 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 Phenom Commodities 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 Phenom Commodities 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 Phenom Commodities Private Limited
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 Phenom Commodities 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 Phenom Commodities Private Limited
Phenom Commodities 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.
Phenom Commodities was a private limited company based in Jagram Chowk, New, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 November 2018 and is registered under CIN U51909DL2018PTC341538. The company has been struck off by the Registrar of Companies and is no longer operational.
Phenom Commodities had 2 directors:
- Awanish Sachan - Director
- Sunita Sachan - Director
The CIN (Corporate Identification Number) of Phenom Commodities is U51909DL2018PTC341538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phenom Commodities is at Kh.No.632 Ground Floor Street # 7 Mukund Vihar Vill Mukundpur Ph.1 Landmark Near, Jagram Chowk New, Delhi, India – 110042.
Phenom Commodities was incorporated on 05 November 2018. It is registered with the Registrar of Companies, Delhi.
Phenom Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Phenom Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Phenom Commodities is not listed on any stock exchange. It is an unlisted company.
Awanish Sachan was appointed as Director on 05 Nov 2018. Sunita Sachan was appointed as Director on 05 Nov 2018.