Phonex Traders Profile
Key Indicators
- Authorised Capital ₹ 5.20 Cr
as on 01-07-2024
- Paid Up Capital ₹ 3.55 Cr
as on 01-07-2024
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 53.01 Cr
as on 01-07-2024
- Satisfied Charges ₹ 22.42 Cr
as on 01-07-2024
- Revenue 11.55%
(FY 2023)
- Profit 7.34%
(FY 2023)
- Ebitda 0.13%
(FY 2023)
- Net Worth 12.37%
(FY 2023)
- Total Assets -1.37%
(FY 2023)
About Phonex Traders
The Company is engaged in the Transportation And Logistics 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 5.20 Cr and a paid-up capital of Rs 3.55 Cr.
The company currently has active open charges totaling ₹53.01 Cr. The company has closed loans amounting to ₹22.42 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gulam Ashraf, Nasrin Tabassum, Yasmin Begum, and One other member serve as directors at the Company.
- CIN/LLPIN
U52100WB2013PTC195185
- Company No.
195185
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 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
- Social Media-
- Apps
What products or services does Phonex Traders Private Limited offer?
Phonex Traders Private Limited offers a wide range of products and services, including Repair & Maintenance Services, Industrial Repairing Service.
Who are the key members and board of directors at Phonex Traders?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gulam Ashraf  | Managing Director | 30-Jun-2014 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parveen Tabassum | Director | 26-Feb-2014 | Current |
| Nasrin Tabassum | Director | 28-Jun-2013 | Current |
| Yasmin Begum | Director | 04-Sep-2019 | Current |
Financial Performance and Corporate Structure Insights of Phonex Traders.
Phonex Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.55% increase. The company also saw a slight improvement in profitability, with a 7.34% increase in profit. The company's net worth Soared by an impressive increase of 12.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Phonex Traders?
In 2023, Phonex Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Phonex Fashion Impex Private Limited
Active
6 years 16 days Gulam Ashraf, Nasrin Tabassum and 1 more are mutual person
G Global Shipping India Private Limited
Active 5 years 2 months Gulam Ashraf and Yasmin Begum are mutual person
Phonex Realventure Private Limited
Active 10 years 10 months Gulam Ashraf, Nasrin Tabassum and 2 more are mutual person
Phonex Globalsoft Private Limited
Active 3 years 1 month Gulam Ashraf, Nasrin Tabassum and 2 more are mutual person
Phonex Logistics Private Limited
Active 13 years 30 days Gulam Ashraf, Nasrin Tabassum and 2 more are mutual person
Phonex Health Science Private Limited
Active 5 years 11 months Gulam Ashraf, Nasrin Tabassum and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 02 May 2023 | ₹7.45 M | Open |
Axis Bank Limited Creation Date: 14 Jan 2022 | ₹5.41 M | Open |
Hdfc Bank Limited Creation Date: 29 Nov 2021 | ₹1.79 M | Open |
How Many Employees Work at Phonex Traders?
Phonex Traders has a workforce of 288 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
As of Sep 23, 2015, Phonex Traders has raised a total of ₹ 6.9 Cr, with the most recent deal valued at ₹ 3.45 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
