Phonologic Tradeworks Llp - Company Profile

It is a business services limited liability partnership based in Bangalore North, Karnataka, India, established in 2023.
2023 Bangalore North, Karnataka, India Active
Last Updated:
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About Phonologic Tradeworks Llp

Phonologic 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    ACB-6796

  • Incorporation Date

    21 June 2023

  • Total Obligation of Contribution

    ₹5.00 M

  • ROC Code

    Roc Bangalore

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.00 M
  • Company Age 2 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.00 Cr
Company report

Phonologic Tradeworks Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Phonologic Tradeworks Llp?
Current Designated Partners
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
Past Designated Partners
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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Financial Performance of Phonologic Tradeworks Llp.

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Phonologic Tradeworks Llp revenue growth over time
Phonologic Tradeworks Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Phonologic Tradeworks Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹40,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 3.00 Cr
  • Profectus Capital Private Limited : 1.00 Cr
Latest Charge Details
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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How Many Employees Work at Phonologic Tradeworks Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Phonologic Tradeworks Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Phonologic Tradeworks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Phonologic Tradeworks Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • Charges

    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.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

  • Director Appointment

    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 2 years 2 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Phonologic Tradeworks Llp?

The LLPIN of Phonologic Tradeworks Llp is ACB-6796.

Where is Phonologic Tradeworks Llp headquartered?

Phonologic Tradeworks Llp is headquartered at 68/14, Ground Floor, 1St, Main, Krishna Block,, Bangalore North, Karnataka, 560020.

When was Phonologic Tradeworks Llp incorporated?

Phonologic Tradeworks Llp was incorporated on 21 June 2023.

Who are the current directors of Phonologic Tradeworks Llp?

The current directors of Phonologic Tradeworks Llp are

What is the primary industry of Phonologic Tradeworks Llp?

The primary industry of Phonologic Tradeworks Llp is Business Services.

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