Phonex Traders Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Active
Last Updated:
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About Phonex Traders Private Limited

Phonex Traders Private Limited, a active private limited company, was established on 28 June 2013 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U52100WB2013PTC195185. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.20 Cr and a paid-up capital of ₹3.55 Cr.

It upholds a compliant status. Employing 288 professional, Its leadership includes Nasrin Tabassum (Director), Gulam Ashraf (Managing Director), Yasmin Begum (Director). Past directors included Mohammad Ayub, Gulam Ashraf, Vidya Nand Singh. It holds ₹78.53 Cr open charges and ₹24.50 Cr settled loans. Its latest AGM occurred on 21 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-1/46/1, Paharpur, Bidhangarh, Kolkata, West Bengal, 700066.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100WB2013PTC195185

  • Registration Number

    195185

  • Incorporation Date

    28 June 2013

  • Authorized Capital

    ₹5.20 Cr

  • Paid-Up Capital

    ₹3.55 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.20 Cr
  • Paid Up Capital ₹ 3.55 Cr
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 78.53 Cr
  • Satisfied Charges ₹ 24.50 Cr
  • Revenue Growth **** 11.55%
  • Profit Growth **** 7.34%
  • Ebitda **** 0.22%
  • Net Worth 12.37%
  • Total Assets -1.37%
Company report

Phonex Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Phonex Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Phonex Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Nasrin Tabassum Director 28 Jun 2013 Current
Gulam Ashraf Managing Director 30 Jun 2014 Current
Yasmin Begum Director 04 Sep 2019 Current
Parveen Tabassum Director 26 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Jun 2019 Past
Pramod Abcsdd Director 21 Jun 2019 Past
Pramod Abcsdd Additional Director 04 Dec 2020 Past

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Financial Performance of Phonex Traders.

Phonex Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.55% increase. The company also saw a slight improvement in profitability, with a 7.34% increase in profit. The company's net worth Soared by an impressive increase of 12.37%.

Phonex Traders revenue growth over time
Phonex Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 11.55%
*******
*******
*******
*******
Revenue from Operations
*******
 11.10%
*******
*******
*******
*******
Total Assets
*******
 -1.37%
*******
*******
*******
*******
Profit or Loss
*******
 7.34%
*******
*******
*******
*******
Net Worth
*******
 12.37%
*******
*******
*******
*******
EBITDA
*******
 0.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Phonex Traders?

Unlock access to Phonex Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹785,305,996.00

Satisfied Charges

₹245,032,479.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 77.24 Cr
  • Axis Bank Limited : 1.29 Cr
Latest Charge Details
Date Lender Amount Status
25 Nov 2024 Hdfc Bank Limited ₹9.76 Cr Open
30 Jun 2024 Hdfc Bank Limited ₹7.80 M Open
27 Jun 2024 Hdfc Bank Limited ₹2.67 Cr Open
03 Jan 2024 Hdfc Bank Limited ₹5.00 Cr Open
02 May 2023 Axis Bank Limited ₹7.45 M Open

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How Many Employees Work at Phonex Traders?

Phonex Traders has a workforce of 288 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phonex Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phonex Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Phonex Traders
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited of Rs. 13.00 Cr registered on 12 Oct 2018 with Charge ID 100218704 was modified on 27 Nov 2024. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 9.76 Cr with Charge ID 101012058 was registered on 25 Nov 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 5.00 Cr registered on 03 Jan 2024 with Charge ID 100848104 was modified on 29 Oct 2024. was documented.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 19.00 Cr registered on 30 Mar 2021 with Charge ID 100431998 was modified on 29 Oct 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 19.00 Cr registered on 21 Oct 2014 with Charge ID 10542190 was modified on 29 Oct 2024. was completed.

  • Annual General Meeting

    The activity Phonex Traders Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Phonex Traders Private Limited?

The CIN of Phonex Traders Private Limited is U52100WB2013PTC195185.

Where is Phonex Traders Private Limited headquartered?

Phonex Traders Private Limited is headquartered at A-1/46/1, Paharpur, Bidhangarh, Kolkata, West Bengal, 700066.

When was Phonex Traders Private Limited incorporated?

Phonex Traders Private Limited was incorporated on 28 June 2013.

Who are the current directors of Phonex Traders Private Limited?

The current directors of Phonex Traders Private Limited are

What is the primary industry of Phonex Traders Private Limited?

The primary industry of Phonex Traders Private Limited is Transport And Storage.

Is Phonex Traders Private Limited a listed company?

Phonex Traders Private Limited is unlisted.

What is the capital structure of Phonex Traders Private Limited?

The authorized capital of Phonex Traders Private Limited is ₹5.20 Cr, and the paid-up capital is ₹3.55 Cr.

What is the compliance status of Phonex Traders Private Limited?

The compliance status of Phonex Traders Private Limited is Compliant.

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