Phonics Traders Private Limited
About Phonics Traders Private Limited
Data last updated:
Phonics Traders Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 20 February 2017.
Registered with ROC Kanpur under CIN U51909UP2017PTC090605.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors Radha Bisht and Ravinder Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: A – 95 Sector – 23 Sanjay Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.02 Cr, a decline of 66.9% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 95 Sector – 23 Sanjay Nagar, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Auditor Details of Phonics Traders
Phonics Traders Private Limited is audited by BASANT K SHARMA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASANT K SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Phonics Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phonics Traders Private Limited
Phonics Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Bisht | Director | 20 Feb 2017 | 9 Years 7 Months | As last reported |
| Ravinder Kumar | Director | 20 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Phonics Traders Private Limited FY 2021 filings available
Phonics Traders Private Limited reported revenue of ₹1.02 Cr (down 66.90% YoY) for FY 2020.
Ten-year financial statements for Phonics Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Phonics Traders
Shareholding and ownership data for Phonics Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phonics Traders
Phonics Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phonics Traders
Employment history and EPFO contributions of people linked to Phonics Traders.
Employee and EPFO history for Phonics Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Phonics Traders
GST registrations and filing compliance for Phonics Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Phonics Traders
Credit ratings, litigation, and regulatory alerts for Phonics Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Phonics Traders
MSME payment history for Phonics Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Phonics Traders
Corporate group structure for Phonics Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Phonics Traders
MCA filings and documents for Phonics Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Phonics Traders
Frequently Asked Questions about Phonics Traders Private Limited
Phonics Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phonics Traders is a struck-off private limited company in the machinery and equipment sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 20 February 2017 and is registered under CIN U51909UP2017PTC090605. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phonics Traders are:
- Radha Bisht - Director
- Ravinder Kumar - Director
The CIN (Corporate Identification Number) of Phonics Traders is U51909UP2017PTC090605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Phonics Traders is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at A – 95 Sector – 23 Sanjay Nagar, Ghaziabad, Uttar Pradesh, India – 201001.