Phonologic Tradeworks LLP
About Phonologic Tradeworks LLP
Data last updated:
Phonologic Tradeworks LLP is a limited liability partnership company based in Bangalore North, Karnataka, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 June 2023.
Registered with ROC Bangalore under LLPIN ACB-6796.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Farid Ahmad Sheikh and Kavitha Bamboli.
Accounts filed on 31 March 2025. Office: Bangalore North, Karnataka.
As per MCA filings, the LLP has open charges of ₹4 Cr on record.
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- Registered Address68/14 Ground Floor 1St, Main Krishna Block, Bangalore North, Karnataka, India – 560020
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Phonologic Tradeworks LLP
Phonologic Tradeworks has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farid Ahmad Sheikh Also directs: Tecton Global Private Limited | Designated Partner | 12 Feb 2024 | 2 Years 7 Months | Current |
| Kavitha Bamboli | Designated Partner | 12 Feb 2024 | 2 Years 7 Months | Current |
| Saroj Kanwar | Designated Partner | 24 Jan 2024 | 2 Years 8 Months | Current |
Financials of Phonologic Tradeworks LLP FY 2025 filings available
Ten-year financial statements for Phonologic Tradeworks LLP
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.
Charges & Borrowings of Phonologic Tradeworks
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2025 | Profectus Capital Private Limited | ₹1 Cr | Open |
| 02 May 2024 | State Bank of India | ₹3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Phonologic Tradeworks
Employment history and EPFO contributions of people linked to Phonologic Tradeworks.
Employee and EPFO history for Phonologic Tradeworks LLP
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 Phonologic Tradeworks
GST registrations and filing compliance for Phonologic Tradeworks LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Phonologic Tradeworks
Credit ratings, litigation, and regulatory alerts for Phonologic Tradeworks LLP
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 Phonologic Tradeworks
MSME payment history for Phonologic Tradeworks LLP
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
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Subsidiaries & Group Companies of Phonologic Tradeworks
Corporate group structure for Phonologic Tradeworks LLP
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
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MCA Filings & Documents of Phonologic Tradeworks
MCA filings and documents for Phonologic Tradeworks LLP
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 Phonologic Tradeworks
Frequently Asked Questions about Phonologic Tradeworks LLP
Phonologic Tradeworks is an active limited liability partnership in the business services sector based in Bangalore North, Karnataka, India. It was incorporated on 21 June 2023 (3+ years old) and is registered under LLPIN ACB-6796.
The current designated partners of Phonologic Tradeworks are:
- Farid Ahmad Sheikh - Designated Partner
- Kavitha Bamboli - Designated Partner
- Saroj Kanwar - Designated Partner
The primary industry of Phonologic Tradeworks is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Phonologic Tradeworks can be reached at the registered office: 6814 Ground Floor 1St, Main Krishna Block, Bangalore North, Karnataka, India – 560020.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at 6814 Ground Floor 1St, Main Krishna Block, Bangalore North, Karnataka, India – 560020.