Phenomenal Trading Private Limited
About Phenomenal Trading Private Limited
Data last updated:
Phenomenal Trading Private Limited 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 05 March 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2004PTC144872. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Phenomenal Hospitals Private Limited. It was led by directors Joseph Lazar Kannampuzha and Rebanta Bahadur Kirte Sunar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 101/A Divya Smruti Link Road Opp. Toyota Show Room Malad (W), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2015, the company reported a revenue of ₹10.48 Lakh, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹46,746 (net margin 4.5%) and EBITDA of ₹54,492 (EBITDA margin 5.2%).
Company details
CIN history
Phenomenal Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH2004PTC144872, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2004PTC144872 | Current |
| U22110MH2004PTC144872 | Previous |
| U85190MH2004PTC144872 | Previous |
Contact details
Phenomenal Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101/A Divya Smruti Link Road Opp. Toyota Show Room Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryTrading, Retailers, Retail Trading
- 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
Business activity
The main business activity of Phenomenal Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Phenomenal Trading Private Limited, buy the company report.
Financials of Phenomenal Trading Private Limited
FY 2015 filings availablePhenomenal Trading Private Limited reported revenue of ₹10.48 Lakh (down 55% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year. EBITDA fell 57% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
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| Total Expenses | |
| EBITDA | ₹54,492 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹46,746 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 5.2% |
| Net Profit Margin | 4.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
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| Current Ratio | |
| Quick Ratio | |
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| Efficiency and Growth | |
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| Receivable Days | |
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To see the full financial statements and ratios of Phenomenal Trading Private Limited, buy the company report.
Board of directors of Phenomenal Trading Private Limited
Phenomenal Trading 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 |
|---|---|---|---|---|
| Joseph Lazar Kannampuzha Also directs: Maharashtrian Healthcare Pheno Private Limited | Director | 26 Apr 2016 | 10 Years 5 Months | As last reported |
| Rebanta Bahadur Kirte Sunar | Director | 26 Apr 2016 | 10 Years 5 Months | As last reported |
Peer comparison
Phenomenal Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lucky Jewellers Private Limited | ₹10.49 Lakh (FY 2024) | Sachin, Gujarat, India | ||||
| Legzin Vogue Private Limited | ₹10.49 Lakh (FY 2020) | -65.0% | Tirupur, Tamil Nadu, India | |||
| Cazzee Lifestyle & Technology Private Limited | ₹10.49 Lakh (FY 2020) | 44.0% | Kolkata, West Bengal, India | |||
| Li Fashions Pvt Ltd | ₹10.49 Lakh (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Beena Devi and Sons Industries Private Limited | ₹10.49 Lakh (FY 2025) | 336.0% | Azamgarh, Uttar Pradesh, India | |||
| Phenomenal Trading Private Limitedthis company | ₹10.48 Lakh (FY 2015) | ₹46,746 | 4.5% | -55.0% | Mumbai, Maharashtra, India | |
| Oyemart Solution Private Limited | ₹10.47 Lakh (FY 2025) | -37.0% | Bhagalpur, Bihar, India | |||
| Kejriwal Pratishthan Private Limited | ₹10.47 Lakh (FY 2025) | -2.0% | Jaipur, Rajasthan, India | |||
| Cursive Letters Private Limited | ₹10.47 Lakh (FY 2025) | 21490.0% | Kalyan, Maharashtra, India | |||
| M K Consultants Private Ltd. | ₹10.47 Lakh (FY 2024) | -4.0% | New Delhi, Delhi, India | |||
| Raindrops Books Private Limited | ₹10.47 Lakh (FY 2024) | Bangalore, Karnataka, India |
To see the full peer comparison of Phenomenal Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Phenomenal Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phenomenal Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phenomenal Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Phenomenal Trading Private Limited, buy the company report.
Recent activity
Phenomenal Trading Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Joseph Lazar Kannampuzha ceased to be Additional Director on 30 Sep 2016.
2 earlier events are in the company report.
Frequently asked questions
Phenomenal Trading 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.
Phenomenal Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 05 March 2004 and is registered under CIN U74900MH2004PTC144872. The company has been struck off by the Registrar of Companies and is no longer operational.
Phenomenal Trading had 2 directors:
- Joseph Lazar Kannampuzha - Director
- Rebanta Bahadur Kirte Sunar - Director
The CIN (Corporate Identification Number) of Phenomenal Trading is U74900MH2004PTC144872. 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 Phenomenal Trading is at 101A Divya Smruti Link Road Opp. Toyota Show Room Malad W, Mumbai, Maharashtra, India – 400064.
Phenomenal Trading was incorporated on 05 March 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Phenomenal Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Phenomenal Trading has 1 GST registration on record and it is cancelled or inactive.
Phenomenal Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Phenomenal Trading by revenue are Lucky Jewellers Private Limited, Legzin Vogue Private Limited, Cazzee Lifestyle & Technology Private Limited, Li Fashions Pvt Ltd, Beena Devi and Sons Industries Private Limited and 5 more, all in the same principal business activity (retail trading).
Joseph Lazar Kannampuzha ceased to be Additional Director on 30 Sep 2016. Rebanta Bahadur Kirte Sunar ceased to be Additional Director on 30 Sep 2016. Fula Bhila Patil ceased to be Additional Director on 30 Apr 2016. Phenomenal Trading has 11 board changes on record in total.