Phonex Traders Profile
Key Indicators
- Authorised Capital ₹ 5.20 Cr
as on 16-11-2024
- Paid Up Capital ₹ 3.55 Cr
as on 16-11-2024
- Company Age 11 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 55.37 Cr
as on 16-11-2024
- Satisfied Charges ₹ 24.50 Cr
as on 16-11-2024
- 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 Transport 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 ₹55.37 Cr. The company has closed loans amounting to ₹24.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Yasmin Begum, Parveen Tabassum, Nasrin Tabassum, 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 |
| Yasmin Begum | Director | 04-Sep-2019 | Current |
| Nasrin Tabassum | Director | 28-Jun-2013 | 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 LimitedActive 6 years 3 monthsParveen Tabassum, Nasrin Tabassum and 1 more are mutual person
G Global Shipping India Private LimitedActive 5 years 4 monthsYasmin Begum and Gulam Ashraf are mutual person
Hooghly Marine Engineering & Transport Services Pvt LtdActive 37 years 9 monthsYasmin Begum, Parveen Tabassum and 1 more are mutual person
- Phonex Realventure Private LimitedActive 11 years 1 month
Yasmin Begum, Parveen Tabassum and 2 more are mutual person
- Phonex Globalsoft Private LimitedActive 3 years 4 months
Yasmin Begum, Parveen Tabassum and 2 more are mutual person
- Phonex Logistics Private LimitedActive 13 years 3 months
Yasmin Begum, Parveen Tabassum and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 30 Jun 2024 | ₹7.80 M | Open |
Hdfc Bank Limited Creation Date: 27 Jun 2024 | ₹2.67 Cr | Open |
Hdfc Bank Limited Creation Date: 03 Jan 2024 | ₹1.00 Cr | 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
Gain comprehensive insights into the Deals and Valuation data of Phonex Traders, 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 Phonex Traders'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.
