Phalak Exim Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
as on 30-06-2024
- Paid Up Capital ₹ 0.50 M
as on 30-06-2024
- Company Age 11 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Phalak Exim
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.60 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Manish Sah, Anand Singh, Subhomoy Ghosh, and Three other members serve as directors at the Company.
- CIN/LLPIN
U74900WB2013PLC197484
- Company No.
197484
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Sep 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Phalak Exim?
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Sah  | Director | 27-Sep-2023 | Current |
| Anand Singh | Director | 04-May-2015 | Current |
| Subhomoy Ghosh | Director | 23-Sep-2013 | Current |
| Raju Chetri | Director | 27-Sep-2023 | Current |
| Anish Mondal | Director | 27-Sep-2023 | Current |
| Arihant Jain | Director | 23-Sep-2013 | Current |
Financial Performance and Corporate Structure Insights of Phalak Exim.
Phalak Exim Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Phalak Exim?
In 2016, Phalak Exim had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Taanusiya Marketing LimitedActive 11 years 2 monthsManish Sah, Anand Singh and 4 more are mutual person
- Devdan Mercantile LimitedActive 11 years 9 months
Manish Sah, Raju Chetri and 1 more are mutual person
- Freshlight Traders LimitedActive 11 years 9 months
Manish Sah, Raju Chetri and 1 more are mutual person
- Hyperbola Tradecom LimitedActive 11 years 8 months
Manish Sah, Raju Chetri and 1 more are mutual person
- Likewise Traders LimitedActive 11 years 8 months
Manish Sah, Raju Chetri and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Phalak Exim?
Unlock and access historical data on people associated with Phalak Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Phalak Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phalak Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
