Pheonyx Panels India Private Limited
About Pheonyx Panels India Private Limited
Data last updated: 12 March 2026
Pheonyx Panels India Private Limited is a private limited company based in Pathankot, Punjab, India. It specialises in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 15 October 2020, the company has been in operation for over 6 years.
Registered with ROC Chandigarh under CIN U51433PB2020PTC052096.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Tanvi Gupta and Ankit Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 232 Ward No.2 Garden Colony, Pathankot, Punjab, India – 145001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,633, a decline of 50% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 232 Ward No.2 Garden Colony, Pathankot, Punjab, India – 145001
-
IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 Pheonyx Panels India Private Limited
Pheonyx Panels India Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Pheonyx Panels India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Pheonyx Panels India Private Limited
Pheonyx Panels India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanvi Gupta | Director | 15 Oct 2020 | 5 Years 9 Months | Current |
| Ankit Aggarwal | Director | 15 Oct 2020 | 5 Years 9 Months | Current |
| Sahil Aggarwal | Director | 15 Oct 2020 | 5 Years 9 Months | Current |
Financials of Pheonyx Panels India Private Limited FY 2025 filings available
Pheonyx Panels India Private Limited reported revenue of ₹3,633 (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Pheonyx Panels India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pheonyx Panels India Private Limited
Shareholding and ownership data for Pheonyx Panels India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pheonyx Panels India Private Limited
Pheonyx Panels India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pheonyx Panels India Private Limited
View historical data on people associated with Pheonyx Panels India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pheonyx Panels India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pheonyx Panels India Private Limited
GST registrations and filing compliance for Pheonyx Panels India Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pheonyx Panels India Private Limited
Credit ratings, litigation, and regulatory alerts for Pheonyx Panels India Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pheonyx Panels India Private Limited
MSME payment history for Pheonyx Panels India Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pheonyx Panels India Private Limited
Corporate group structure for Pheonyx Panels India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Pheonyx Panels India Private Limited
MCA filings and documents for Pheonyx Panels India Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Pheonyx Panels India Private Limited
Frequently Asked Questions about Pheonyx Panels India Private Limited
Pheonyx Panels India Private Limited is an active private limited company in the recycling and waste management sector based in Pathankot, Punjab, India. It was incorporated on 15 October 2020 (6+ years old) and is registered under CIN U51433PB2020PTC052096.
Pheonyx Panels India Private Limited reported revenue of ₹3,633 for FY 2025 (down 50.00% YoY).
The current directors of Pheonyx Panels India Private Limited are:
- Tanvi Gupta - Director
- Ankit Aggarwal - Director
- Sahil Aggarwal - Director
The primary industry of Pheonyx Panels India Private Limited is recycling and waste management. The company specifically operates in wholesale. The company is currently active in this sector.
Pheonyx Panels India Private Limited can be reached at the registered office: House No. 232 Ward No.2 Garden Colony, Pathankot, Punjab, India – 145001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.