About Phonex Logistics Private Limited
Data last updated: 08 January 2026
Phonex Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 September 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U74999WB2011PTC167184.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.01 Cr. It is led by directors including Nasrin Tabassum and Gulam Ashraf.
Last AGM: 21 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 1/46/1 Paharpur Road P.O P S – Rabindranagar, Kolkata, West Bengal, India – 700066.
As per the financials filed for FY 2024, the company reported a revenue of ₹84.87 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 210 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Phonex Group. As per MCA filings, the company has open charges of ₹36.88 Cr and satisfied charges of ₹15.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phonexgroup.com.
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Registered AddressA – 1/46/1 Paharpur Road P.O P S – Rabindranagar, Kolkata, West Bengal, India – 700066
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Phonex Logistics Private Limited
Phonex Logistics Private Limited operates one associated brand: Phonex Group. These brands represent Phonex Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Phonex Group provides comprehensive multi-modal freight forwarding solutions for efficient global shipping. | phonexgroup.com |
Competitors & Alternatives of Phonex Logistics Private Limited
Brands and companies operating in the same space as Phonex Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
|
Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
|
Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
|
Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
|
Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
|
3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
|
Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
|
Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
|
Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Phonex Logistics Private Limited
Phonex Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Phonex Logistics 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.
Auditor Details of Phonex Logistics Private Limited
Phonex Logistics Private Limited is audited by BISWAS DASGUPTA DUTTA AND RAY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BISWAS DASGUPTA DUTTA AND RAY | Locked | Locked | Locked |
Complete auditor history for Phonex Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Phonex Logistics Private Limited
Phonex Logistics Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Nasrin Tabassum | Director | 28 Jun 2017 | 9 Years 1 Months | Current |
|
Gulam Ashraf
Also directs:
Phonex Traders Private Limited, G Global Shipping India Private Limited, Phonex Realventure Private Limited and 4 more
|
Managing Director | 30 Jun 2014 | 12 Years 1 Months | Current |
| Yasmin Begum | Director | 06 Sep 2011 | 14 Years 11 Months | Current |
| Parveen Tabassum | Director | 28 Dec 2012 | 13 Years 7 Months | Current |
Financials of Phonex Logistics Private Limited FY 2024 filings available
Phonex Logistics Private Limited reported revenue of ₹84.87 Cr (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Phonex Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Phonex Logistics Private Limited
Shareholding and ownership data for Phonex Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Phonex Logistics Private Limited
Phonex Logistics Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Phonex Logistics Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| G Global Shipping India Private Limited | U60230WB2019PTC233230 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Phonex Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Hdfc Bank Limited | ₹19.1 Lakh | Open |
| 30 Jan 2025 | Hdfc Bank Limited | ₹18.58 Lakh | Open |
| 21 Nov 2023 | Others | ₹4.31 Cr | Open |
| 12 Oct 2018 | Hdfc Bank Limited | ₹13 Cr | Open |
| 20 Jan 2018 | Others | ₹6.06 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Phonex Logistics Private Limited
Phonex Logistics Private Limited has a workforce of 210 employees as of Apr 07, 2024.
Employee and EPFO history for Phonex Logistics 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 Phonex Logistics Private Limited
GST registrations and filing compliance for Phonex Logistics 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 Phonex Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Phonex Logistics 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 Phonex Logistics Private Limited
MSME payment history for Phonex Logistics 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 Phonex Logistics Private Limited
Corporate group structure for Phonex Logistics 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 Phonex Logistics Private Limited
MCA filings and documents for Phonex Logistics 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
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Recent Activity on Phonex Logistics Private Limited
Frequently Asked Questions about Phonex Logistics Private Limited
Phonex Logistics Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 06 September 2011 (15+ years old) and is registered under CIN U74999WB2011PTC167184. The company has 210 employees.
Phonex Logistics Private Limited reported revenue of ₹84.87 Cr for FY 2024 (up 7.00% YoY).
The current directors of Phonex Logistics Private Limited are:
- Nasrin Tabassum - Director
- Gulam Ashraf - Managing Director
- Yasmin Begum - Director
- Parveen Tabassum - Director
The primary industry of Phonex Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Phonex Logistics Private Limited can be reached at the registered office: A – 1461 Paharpur Road P.O P S – Rabindranagar, Kolkata, West Bengal, India – 700066, or through the website phonexgroup.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.01 Cr.