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.
U52100WB2013PTC195185
195185
28 June 2013
₹5.20 Cr
₹3.55 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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₹785,305,996.00
₹245,032,479.00
| 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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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.
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.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
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.
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.
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.
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.
Progress on Phonex Traders Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records. was documented.
The CIN of Phonex Traders Private Limited is U52100WB2013PTC195185.
Phonex Traders Private Limited is headquartered at A-1/46/1, Paharpur, Bidhangarh, Kolkata, West Bengal, 700066.
Phonex Traders Private Limited was incorporated on 28 June 2013.
The current directors of Phonex Traders Private Limited are
The primary industry of Phonex Traders Private Limited is Transport And Storage.
Phonex Traders Private Limited is unlisted.
The authorized capital of Phonex Traders Private Limited is ₹5.20 Cr, and the paid-up capital is ₹3.55 Cr.
The compliance status of Phonex Traders Private Limited is Compliant.
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