Phobos Retail Private Limited
About Phobos Retail Private Limited
Data last updated: 02 July 2025
Phobos Retail Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 06 December 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70100WB2012PTC188945.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amrita Sannigrahi and Santanu Purkait.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: 160F Bhupen Roy Road, Kolkata, West Bengal, India – 700034.
As per MCA filings, the company has satisfied charges of ₹70 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address160F Bhupen Roy Road, Kolkata, West Bengal, India – 700034
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Phobos Retail Private Limited
Phobos Retail Private Limited 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 |
Auditor Details of Phobos Retail Private Limited
Phobos Retail Private Limited is audited by D DAS & KAMALUDDIN for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D DAS & KAMALUDDIN | Locked | Locked | Locked |
Complete auditor history for Phobos Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phobos Retail Private Limited
Phobos Retail Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amrita Sannigrahi
Also directs:
Eclair Infracon Llp, Deimos Interior Decorators Llp, Thyone Agri Products Llp and 5 more
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Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
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Santanu Purkait
Also directs:
Bas Herbal Products Private Limited, Deimos Computers Private Limited, Deimos Travels Private Limited and 5 more
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Director | 17 Dec 2020 | 5 Years 7 Months | As last reported |
Financials of Phobos Retail Private Limited FY 2024 filings available
Ten-year financial statements for Phobos Retail 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 Phobos Retail Private Limited
Shareholding and ownership data for Phobos Retail 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 of Phobos Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2019 | Others | ₹35 Cr | Satisfied |
| 27 Sep 2018 | State Bank of India | ₹35 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Phobos Retail Private Limited
View historical data on people associated with Phobos Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phobos Retail 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
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GST Compliance of Phobos Retail Private Limited
GST registrations and filing compliance for Phobos Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Phobos Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Phobos Retail 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
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MSME Payment Delays by Phobos Retail Private Limited
MSME payment history for Phobos Retail 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
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Subsidiaries & Group Companies of Phobos Retail Private Limited
Corporate group structure for Phobos Retail 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
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MCA Filings & Documents of Phobos Retail Private Limited
MCA filings and documents for Phobos Retail 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 Phobos Retail Private Limited
Frequently Asked Questions about Phobos Retail Private Limited
Phobos Retail Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. 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 Private Limited is U70100WB2012PTC188945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Phobos Retail Private Limited are:
- Amrita Sannigrahi - Director
- Santanu Purkait - Director
The primary industry of Phobos Retail Private Limited is trading. The company specifically operates in retail trading.
Phobos Retail Private Limited was incorporated on 06 December 2012. Registered with ROC Kolkata.