Phonex Realventure Private Limited
About Phonex Realventure Private Limited
Data last updated:
Phonex Realventure Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U68200WB2013PTC198276. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Gulam Ashraf (Managing Director) and Nasrin Tabassum.
Its last annual general meeting (AGM) was held on 21 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 1/46/1 Paharpur Road Bidhangarh, Kolkata, West Bengal, India – 700066.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Phonex Realventure has one previous CIN (Corporate Identification Number): U70102WB2013PTC198276. The current CIN is U68200WB2013PTC198276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200WB2013PTC198276 | Current |
| U70102WB2013PTC198276 | Previous |
Contact details
Phonex Realventure Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressA – 1/46/1 Paharpur Road Bidhangarh, Kolkata, West Bengal, India – 700066
- IndustryReal Estate, Real Estate Leasing
- 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
Business activity
The main business activity of Phonex Realventure is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Phonex Realventure Private Limited, buy the company report.
Financials of Phonex Realventure 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 Phonex Realventure Private Limited, buy the company report.
Board of directors of Phonex Realventure Private Limited
Phonex Realventure has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasrin Tabassum | Director | 08 Nov 2013 | 13 Years 0 Months | Current |
| Gulam Ashraf Also directs: Phonex Traders Private Limited, G Global Shipping India Private Limited, Phonex Globalsoft Private Limited and 4 more | Managing Director | 08 Nov 2013 | 13 Years 0 Months | Current |
| Yasmin Begum | Director | 15 Jun 2020 | 6 Years 4 Months | Current |
| Parveen Tabassum | Director | 08 Nov 2013 | 13 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Phonex Realventure 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 Phonex Realventure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phonex Realventure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Phonex Realventure Private Limited, buy the company report.
Recent activity
Phonex Realventure Private Limited has 7 board changes on record since 2013: 4 appointments and 3 cessations. The latest: Yasmin Begum ceased to be Additional Director on 30 Dec 2020.
Frequently asked questions
Phonex Realventure is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 08 November 2013 (13+ years old) and is registered under CIN U68200WB2013PTC198276.
Phonex Realventure has 4 current directors:
- Gulam Ashraf - Managing Director
- Nasrin Tabassum - Director
- Yasmin Begum - Director
- Parveen Tabassum - Director
The latest financial statements of Phonex Realventure on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 21 September 2024. Year-wise statements from 2015 are in the company report.
No. Phonex Realventure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Phonex Realventure is U68200WB2013PTC198276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phonex Realventure was incorporated on 08 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Yasmin Begum ceased to be Additional Director on 30 Dec 2020. Yasmin Begum was appointed as Director on 15 Jun 2020. Gulam Ashraf ceased to be Director on 22 Jun 2019. Phonex Realventure has 7 board changes on record in total.
The registered office of Phonex Realventure is at A – 1461 Paharpur Road Bidhangarh, Kolkata, West Bengal, India – 700066.
Phonex Realventure operates in the real estate industry, in the real estate leasing segment.
The compliance status of Phonex Realventure is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
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