Phonix India Consumer Goods Private Limited
About Phonix India Consumer Goods Private Limited
Data last updated: 27 July 2025
Phonix India Consumer Goods Private Limited was a private limited company based in Gorakhpur, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 June 2011.
Registered with ROC Kanpur under CIN U51101UP2011PTC045145.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Hemant Kumar Pandey and Rakesh Kumar Dubey.
Office: C/O Hemant Kumar Pandey Sugar Cane Research Station Near Hanuman Mandir Hno. 12, Gorakhpur, Uttar Pradesh, India – 273001.
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.
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Registered AddressC/O Hemant Kumar Pandey Sugar Cane Research Station Near Hanuman Mandir Hno. 12, Gorakhpur, Uttar Pradesh, India – 273001
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Board of Directors of Phonix India Consumer Goods Private Limited
Phonix India Consumer Goods Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kumar Pandey | Director | 06 Jun 2011 | 15 Years 1 Months | As last reported |
| Rakesh Kumar Dubey | Director | 06 Jun 2011 | 15 Years 1 Months | As last reported |
| Manoj Kumar Dubey | Director | 06 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Phonix India Consumer Goods Private Limited
Ten-year financial statements for Phonix India Consumer Goods Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Phonix India Consumer Goods Private Limited
Phonix India Consumer Goods Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phonix India Consumer Goods Private Limited
View historical data on people associated with Phonix India Consumer Goods Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phonix India Consumer Goods 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
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GST Compliance of Phonix India Consumer Goods Private Limited
GST registrations and filing compliance for Phonix India Consumer Goods 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
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Credit Ratings, Litigation & Regulatory Alerts for Phonix India Consumer Goods Private Limited
Credit ratings, litigation, and regulatory alerts for Phonix India Consumer Goods 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
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MSME Payment Delays by Phonix India Consumer Goods Private Limited
MSME payment history for Phonix India Consumer Goods 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
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Subsidiaries & Group Companies of Phonix India Consumer Goods Private Limited
Corporate group structure for Phonix India Consumer Goods Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Phonix India Consumer Goods Private Limited
MCA filings and documents for Phonix India Consumer Goods 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
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Recent Activity on Phonix India Consumer Goods Private Limited
Frequently Asked Questions about Phonix India Consumer Goods Private Limited
Phonix India Consumer Goods Private Limited 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.
Phonix India Consumer Goods Private Limited is a struck-off private limited company in the business services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 06 June 2011 and is registered under CIN U51101UP2011PTC045145. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phonix India Consumer Goods Private Limited are:
- Hemant Kumar Pandey - Director
- Rakesh Kumar Dubey - Director
- Manoj Kumar Dubey - Director
The CIN (Corporate Identification Number) of Phonix India Consumer Goods Private Limited is U51101UP2011PTC045145. 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 Phonix India Consumer Goods Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Hemant Kumar Pandey Sugar Cane Research Station Near Hanuman Mandir Hno. 12, Gorakhpur, Uttar Pradesh, India – 273001.