Phalak Exim Limited

Founded in 2013 and headquartered in West Bengal, India.

2013 | Kolkata, West Bengal (India) | Active
Last Updated:

Phalak Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Phalak Exim

Phalak Exim Limited (PEL) is a Public Limited Indian Non-Government Company incorporated in India on 23 September 2013 and has a history of 11 years and five months. Its registered office is in Kolkata, West Bengal, India.

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 2024. 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.

Anish Mondal, Raju Chetri, and Manish Sah serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900WB2013PLC197484

  • Company No.

    197484

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    23 Sep 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Phalak Exim Limited

Explore comprehensive data for Phalak Exim Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Phalak Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Anish Mondal Country flag representing In Director 27-Sep-2023Current
Raju Chetri Country flag representing In Director 27-Sep-2023Current
Manish Sah Country flag representing In Director 27-Sep-2023Current

Financial Performance 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%.

Phalak Exim revenue growth over time
Phalak Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Phalak Exim Limited

Deals i

Graph showing company valuation over time

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

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Alerts

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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.

Latest Updates, News, and FAQs on Phalak Exim

Recent activity within the organization

  • Annual General Meeting

    Phalak Exim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Phalak Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Anish Mondal was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Raju Chetri was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Manish Kumar Sah was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Company Incorporation

    Phalak Exim Limited was registered on 23 Sep 2013 with Roc Kolkata & aged 11 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Phalak Exim Limited?

    Phalak Exim Limited was incorporated on 23 Sep 2013.

  • What is authorized share capital and paid-up capital of Phalak Exim Limited?

    The authorized share capital of Phalak Exim Limited is ₹ 0.60 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Phalak Exim Limited?

    Currently 3 directors are associated with Phalak Exim Limited.

    • Anish Mondal
    • Raju Chetri
    • Manish Kumar Sah

  • What is the registered address of Phalak Exim Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Phalak Exim Limited is 215 Old China Bazar Street 4Th Floor, Room No.17 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Phalak Exim Limited?

    The corporate identification number (CIN) of Phalak Exim Limited is U74900WB2013PLC197484 and the company number is 197484 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Phalak Exim Limited filed with the ROC?

    The most recent Balance Sheet for Phalak Exim Limited was filed with the ROC on 31 Mar 2024.

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