Phw Marketing Private Limited
About Phw Marketing Private Limited
Data last updated: 25 July 2025
Phw Marketing Private Limited was a private limited company based in Moranhat, Assam, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 13 April 2009.
Registered with ROC Guwahati under CIN U51909AS2009PTC009014.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Arif Hussain Ansari and Jayanta Dey.
Office: C/O Kusum Medical Centre Near Police Point A.T.Road Moranhat, Assam, India – 785670.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Kusum Medical Centre Near Police Point A.T.Road Moranhat, Assam, India – 785670
-
IndustryTrading, Specialty, Wholesale
- 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 Phw Marketing Private Limited
Phw Marketing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Arif Hussain Ansari | Director | 13 Apr 2009 | 17 Years 3 Months | As last reported |
| Jayanta Dey | Director | 13 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of Phw Marketing Private Limited
Ten-year financial statements for Phw Marketing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Phw Marketing Private Limited
Phw Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phw Marketing Private Limited
View historical data on people associated with Phw Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phw Marketing 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
Verified entity values are shown only after access is granted.
GST Compliance of Phw Marketing Private Limited
GST registrations and filing compliance for Phw Marketing 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Phw Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Phw Marketing 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phw Marketing Private Limited
MSME payment history for Phw Marketing 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phw Marketing Private Limited
Corporate group structure for Phw Marketing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phw Marketing Private Limited
MCA filings and documents for Phw Marketing 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
Verified entity values are shown only after access is granted.
Recent Activity on Phw Marketing Private Limited
Frequently Asked Questions about Phw Marketing Private Limited
Phw Marketing 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.
Phw Marketing Private Limited is a struck-off private limited company in the trading sector based in Moranhat, Assam, India. It was incorporated on 13 April 2009 and is registered under CIN U51909AS2009PTC009014. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phw Marketing Private Limited are:
- Mohammed Arif Hussain Ansari - Director
- Jayanta Dey - Director
The CIN (Corporate Identification Number) of Phw Marketing Private Limited is U51909AS2009PTC009014. 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 Phw Marketing Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at CO Kusum Medical Centre Near Police Point A.T.Road Moranhat, Assam, India – 785670.