About Phonex Traders Private Limited
Data last updated: 21 December 2025
Phonex Traders 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 28 June 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U52100WB2013PTC195185.
Capital: an authorised share capital of ₹5.2 Cr and a paid-up capital of ₹3.55 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 Bidhangarh, Kolkata, West Bengal, India – 700066.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.69 Cr, a decline of 4% compared to the previous year.
The company has a workforce of approximately 288 employees as per the latest available data.
The company is associated with 1 brand - Phonex Group. As per MCA filings, the company has open charges of ₹78.53 Cr and satisfied charges of ₹24.5 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 Bidhangarh, 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 Traders Private Limited
Phonex Traders Private Limited operates one associated brand: Phonex Group. These brands represent Phonex Traders 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 Traders Private Limited
Brands and companies operating in the same space as Phonex Traders Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Phonex Traders Private Limited
Phonex Traders Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Phonex Traders 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 Traders Private Limited
Phonex Traders Private Limited is audited by MANJU & ASSOCIATES 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 |
|---|---|---|---|
| MANJU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Phonex Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phonex Traders Private Limited
Phonex Traders Private Limited is currently managed by 4 directors, with 3 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 2013 | 13 Years 1 Months | Current |
|
Gulam Ashraf
Also directs:
G Global Shipping India Private Limited, Phonex Realventure Private Limited, Phonex Globalsoft Private Limited and 4 more
|
Managing Director | 30 Jun 2014 | 12 Years 1 Months | Current |
| Yasmin Begum | Director | 04 Sep 2019 | 6 Years 11 Months | Current |
| Parveen Tabassum | Director | 26 Feb 2014 | 12 Years 5 Months | Current |
Financials of Phonex Traders Private Limited FY 2024 filings available
Phonex Traders Private Limited reported revenue of ₹42.69 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Phonex Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Phonex Traders Private Limited
Shareholding and ownership data for Phonex Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phonex Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2024 | Hdfc Bank Limited | ₹9.76 Cr | Open |
| 30 Jun 2024 | Hdfc Bank Limited | ₹78 Lakh | Open |
| 27 Jun 2024 | Hdfc Bank Limited | ₹2.67 Cr | Open |
| 03 Jan 2024 | Hdfc Bank Limited | ₹5 Cr | Open |
| 02 May 2023 | Axis Bank Limited | ₹74.5 Lakh | Open |
Total charge records: 28 View all charges
Employees and EPFO Compliance at Phonex Traders Private Limited
Phonex Traders Private Limited has a workforce of 288 employees as of Mar 29, 2024.
Employee and EPFO history for Phonex Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Phonex Traders Private Limited
GST registrations and filing compliance for Phonex Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Phonex Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Phonex Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phonex Traders Private Limited
MSME payment history for Phonex Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phonex Traders Private Limited
Corporate group structure for Phonex Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phonex Traders Private Limited
MCA filings and documents for Phonex Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Phonex Traders Private Limited
Frequently Asked Questions about Phonex Traders Private Limited
Phonex Traders Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 28 June 2013 (13+ years old) and is registered under CIN U52100WB2013PTC195185. The company has 288 employees.
Phonex Traders Private Limited reported revenue of ₹42.69 Cr for FY 2025 (down 4.00% YoY).
The current directors of Phonex Traders Private Limited are:
- Nasrin Tabassum - Director
- Gulam Ashraf - Managing Director
- Yasmin Begum - Director
- Parveen Tabassum - Director
The primary industry of Phonex Traders 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 Traders Private Limited can be reached at the registered office: A – 1461 Paharpur Bidhangarh, Kolkata, West Bengal, India – 700066, or through the website phonexgroup.com.
The authorised capital is ₹5.2 Cr, and the paid-up capital is ₹3.55 Cr.