Phobos Trading Private Limited
About Phobos Trading Private Limited
Data last updated:
Phobos Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 March 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51909DL2006PTC146987.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amreen Nanda and Gurpreet Nanda Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ff – 103 46 Dohil Chamber Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹11,400.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFf – 103 46 Dohil Chamber Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Phobos Trading
Phobos Trading Private Limited is audited by D M NARANG & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D M NARANG & CO | Locked | Locked | Locked |
Complete auditor history for Phobos Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phobos Trading Private Limited
Phobos Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amreen Nanda | Director | 20 Nov 2021 | 4 Years 10 Months | Current |
| Gurpreet Nanda Singh Also directs: Sonnenkraft Solutions LLP, Intercont LLP, Af Uniform Solutions Private Limited and 5 more | Director | 01 Mar 2006 | 20 Years 7 Months | Current |
| Monika Nanda Also directs: Banat Trading Private Limited, Asean Trade Private Limited, Jatharagni Private Limited and 1 more | Director | 01 Mar 2006 | 20 Years 7 Months | Current |
Financials of Phobos Trading Private Limited FY 2025 filings available
Phobos Trading Private Limited reported revenue of ₹11,400 for FY 2024.
Ten-year financial statements for Phobos Trading Private Limited
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.
Ownership and Shareholding of Phobos Trading
Shareholding and ownership data for Phobos Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phobos Trading
Phobos Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phobos Trading
Employment history and EPFO contributions of people linked to Phobos Trading.
Employee and EPFO history for Phobos Trading Private Limited
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.
GST Compliance of Phobos Trading
GST registrations and filing compliance for Phobos Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Phobos Trading
Credit ratings, litigation, and regulatory alerts for Phobos Trading Private Limited
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 Phobos Trading
MSME payment history for Phobos Trading Private Limited
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 Phobos Trading
Corporate group structure for Phobos Trading Private Limited
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.
MCA Filings & Documents of Phobos Trading
MCA filings and documents for Phobos Trading Private Limited
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.
Recent Activity on Phobos Trading
Frequently Asked Questions about Phobos Trading Private Limited
Phobos Trading is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 01 March 2006 (20+ years old) and is registered under CIN U51909DL2006PTC146987.
Phobos Trading reported revenue of ₹11,400 for FY 2024.
The current directors of Phobos Trading are:
- Amreen Nanda - Director
- Gurpreet Nanda Singh - Director
- Monika Nanda - Director
The primary industry of Phobos Trading is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Phobos Trading can be reached at the registered office: Ff – 103 46 Dohil Chamber Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.