Phobos Retail Private Limited
About Phobos Retail Private Limited
Data last updated:
Phobos Retail Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 06 December 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2012PTC188945.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amrita Sannigrahi and Santanu Purkait.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 160F Bhupen Roy Road, Kolkata, West Bengal, India – 700034.
As per MCA filings, the company has satisfied charges of ₹70 Cr on record.
Company details
CIN history
Phobos Retail has one previous CIN (Corporate Identification Number): U52100WB2012PTC188945. The current CIN is U70100WB2012PTC188945, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB2012PTC188945 | Current |
| U52100WB2012PTC188945 | Previous |
Contact details
Phobos Retail Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address160F Bhupen Roy Road, Kolkata, West Bengal, India – 700034
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Phobos Retail Private Limited, buy the company report.
- 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
Financials of Phobos Retail Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phobos Retail Private Limited, buy the company report.
Board of directors of Phobos Retail Private Limited
Phobos Retail has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrita Sannigrahi Also directs: Eclair Infracon LLP, Deimos Interior Decorators LLP, Thyone Agri Products LLP and 5 more | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
| Santanu Purkait Also directs: Bas Herbal Products Private Limited, Deimos Computers Private Limited, Deimos Travels Private Limited and 5 more | Director | 17 Dec 2020 | 5 Years 10 Months | As last reported |
Auditor
Phobos Retail Private Limited is audited by D DAS & KAMALUDDIN for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D DAS & KAMALUDDIN | FY 2018 | 324916E |
Shareholding
The shareholding of Phobos Retail Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Phobos Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2019 | 100274802 | Others | ₹35 Cr | Satisfied | |
| 27 Sep 2018 | 100211599 | State Bank of India | ₹35 Cr | Satisfied |
To see the full charge records of Phobos Retail Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Phobos Retail 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 Phobos Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phobos Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phobos Retail Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Santanu Purkait ceased to be Additional Director on 27 Nov 2021.
2 earlier events are in the company report.
Frequently asked questions
Phobos Retail has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Phobos Retail was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 06 December 2012 and is registered under CIN U70100WB2012PTC188945. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Phobos Retail is U70100WB2012PTC188945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phobos Retail had 2 directors:
- Amrita Sannigrahi - Director
- Santanu Purkait - Director
Phobos Retail was incorporated on 06 December 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Phobos Retail is at 160F Bhupen Roy Road, Kolkata, West Bengal, India – 700034.
The latest financial statements of Phobos Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 September 2024. Year-wise statements from 2015 are in the company report.
Phobos Retail operated in the trading industry, in the retail trading segment.
Santanu Purkait ceased to be Additional Director on 27 Nov 2021. Sanjay Banerjee ceased to be Director on 19 Dec 2020. Santanu Purkait was appointed as Director on 17 Dec 2020. Phobos Retail has 7 board changes on record in total.
Phobos Retail has no open charges and satisfied charges of ₹70 Cr as per latest MCA filings.
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