It is a business services limited liability partnership based in Bangalore North, Karnataka, India, established in 2023.
2023 | Bangalore North, Karnataka, India | ActivePhonologic Tradeworks Llp, a active limited liability partnership, was established on 21 June 2023 in Bangalore North, Karnataka, India. Engaging in commission trade within the business services sector, it holds LLPIN: ACB-6796. Registered under ROC Roc Bangalore. It has total obligation of contribution of ₹5.00 M.
Its leadership includes Farid Ahmad Sheikh (Designated Partner), Kavitha Bamboli (Designated Partner), Saroj Kanwar (Designated Partner). Past directors included Karegowda Siddappa Sanketh, . Manish Kumar Jain, Saroj Kanwar. It holds ₹4.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 68/14, Ground Floor, 1St, Main, Krishna Block,, Bangalore North, Karnataka, 560020.
ACB-6796
21 June 2023
₹5.00 M
Roc Bangalore
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Farid Ahmad Sheikh | Designated Partner | 12 Feb 2024 | Current |
| Kavitha Bamboli | Designated Partner | 12 Feb 2024 | Current |
| Saroj Kanwar | Designated Partner | 24 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 06 Feb 2024 | Past |
| Pramod Abcsdd | Designated Partner | 31 Mar 2024 | Past |
| Pramod Abcsdd | Partner | 23 Jan 2024 | Past |
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₹40,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2025 | Profectus Capital Private Limited | ₹1.00 Cr | Open |
| 02 May 2024 | State Bank Of India | ₹3.00 Cr | Open |
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Phonologic Tradeworks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Phonologic Tradeworks Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.
Progress on A charge with Profectus Capital Private Limited amounted to Rs. 10.00 M with Charge ID 101068197 was registered on 20 Feb 2025. was documented.
A charge with State Bank Of India of Rs. 30.00 M registered on 02 May 2024 with Charge ID 100973861 was modified on 28 Sep 2024. was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 30.00 M with Charge ID 100973861 was registered on 02 May 2024. was recorded as a recent event.
The activity Farid Ahmad Sheikh was appointed as a Designated Partner was appointed as a Designated Partner on 12 Feb 2024 & has been associated with this company since 1 year 11 months . was completed.
The LLPIN of Phonologic Tradeworks Llp is ACB-6796.
Phonologic Tradeworks Llp is headquartered at 68/14, Ground Floor, 1St, Main, Krishna Block,, Bangalore North, Karnataka, 560020.
Phonologic Tradeworks Llp was incorporated on 21 June 2023.
The current directors of Phonologic Tradeworks Llp are
The primary industry of Phonologic Tradeworks Llp is Business Services.
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