About Phulchand Exports Private Ltd
Data last updated: 06 January 2026
Phulchand Exports Private Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 September 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U51900MH1983PTC030776.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.96 Cr. Formerly known as Phulchand Exports Ltd. It is led by directors Pradeep Phulchand Agarwal and Ankith Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1St Floor West Wing Electric Mansion Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2024, the company reported a revenue of ₹44.24 Lakh, a decline of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹106 Cr and satisfied charges of ₹208.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pel.in.
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Registered Address1St Floor West Wing Electric Mansion Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
CIN History of Phulchand Exports Private Ltd
Phulchand Exports Private Ltd has one previous CIN (Corporate Identification Number): U51900MH1983PLC030776. The current CIN is U51900MH1983PTC030776, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1983PTC030776 | Current |
| U51900MH1983PLC030776 | Previous |
Business Activity of Phulchand Exports Private Ltd
Phulchand Exports Private Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Phulchand Exports Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Phulchand Exports Private Ltd
Phulchand Exports Private Ltd is audited by Shankarlal Jain & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shankarlal Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Phulchand Exports Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Phulchand Exports Private Ltd
Phulchand Exports Private Ltd is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradeep Phulchand Agarwal
Also directs:
Grant Infrastructure Private Limited, Astron Developers Private Limited, Avikesh Tradewell Private Limited and 2 more
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Director | 31 Mar 2020 | 6 Years 4 Months | Current |
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Ankith Kumar Agarwal
Also directs:
Grant Infrastructure Private Limited, Astron Developers Private Limited, Prateek Apparels Private Limited and 2 more
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Director | 21 Apr 2022 | 4 Years 3 Months | Current |
Financials of Phulchand Exports Private Ltd FY 2024 filings available
Phulchand Exports Private Ltd reported revenue of ₹44.24 Lakh (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Phulchand Exports Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Phulchand Exports Private Ltd
Shareholding and ownership data for Phulchand Exports Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Phulchand Exports Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2012 | Canara Bank | ₹106 Cr | Open |
| 28 Jun 2008 | The Lakshmi Vilas Bank Ltd | ₹15 Cr | Satisfied |
| 29 Oct 2007 | Hdfc Bank Limited | ₹14 Cr | Satisfied |
| 19 Dec 2002 | Canara Bank | ₹21 Cr | Satisfied |
| 19 Dec 2002 | Canara Bank | ₹5.5 Cr | Satisfied |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Phulchand Exports Private Ltd
Phulchand Exports Private Ltd has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for Phulchand Exports Private Ltd
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 Phulchand Exports Private Ltd
GST registrations and filing compliance for Phulchand Exports Private Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Phulchand Exports Private Ltd
Credit ratings, litigation, and regulatory alerts for Phulchand Exports Private Ltd
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 Phulchand Exports Private Ltd
MSME payment history for Phulchand Exports Private Ltd
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
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Subsidiaries & Group Companies of Phulchand Exports Private Ltd
Corporate group structure for Phulchand Exports Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Phulchand Exports Private Ltd
MCA filings and documents for Phulchand Exports Private Ltd
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 Phulchand Exports Private Ltd
Frequently Asked Questions about Phulchand Exports Private Ltd
Phulchand Exports Private Ltd is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 1983 (43+ years old) and is registered under CIN U51900MH1983PTC030776.
Phulchand Exports Private Ltd reported revenue of ₹44.24 Lakh for FY 2024 (down 98.00% YoY).
The current directors of Phulchand Exports Private Ltd are:
- Pradeep Phulchand Agarwal - Director
- Ankith Kumar Agarwal - Director
The primary industry of Phulchand Exports Private Ltd is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Phulchand Exports Private Ltd can be reached at the registered office: 1St Floor West Wing Electric Mansion Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025, or through the website pel.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹3.96 Cr.