Phonex Traders Private Limited

Provides motorized freight transport, warehouse management, cargo handling, and total logistics solutions.

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

Phonex Traders Profile

Key Indicators

  • Authorised Capital ₹ 5.20 Cr
  • Paid Up Capital ₹ 3.55 Cr
  • Company Age 11 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 55.37 Cr
  • Satisfied Charges ₹ 24.50 Cr
  • Revenue Growth 11.55%
  • Profit Growth 7.34%
  • Ebitda 0.22%
  • Net Worth 12.37%
  • Total Assets -1.37%

About Phonex Traders

Phonex Traders Private Limited (PTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 June 2013 and has a history of 11 years and ten months. Its registered office is in Kolkata, West Bengal, India.

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.

Gulam Ashraf, Yasmin Begum, Parveen Tabassum, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • 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

Transport and Logistics

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.

Company report

Phonex Traders Private Limited

Explore comprehensive data for Phonex Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Phonex Traders?

Executive Team (1)

NameDesignationAppointment DateStatus
Gulam Ashraf Country flag representing In Managing Director30-Jun-2014Current

Board Members (3)

NameDesignationAppointment DateStatus
Parveen Tabassum Country flag representing In Director 26-Feb-2014Current
Yasmin Begum Country flag representing In Director 04-Sep-2019Current
Nasrin Tabassum Country flag representing In Director 28-Jun-2013Current

Financial Performance 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%.

Phonex Traders revenue growth over time
Phonex Traders 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
11.55%
Revenue from Operations
11.10%
Total Assets
-1.37%
Profit or Loss
7.34%
Net Worth
12.37%
EBITDA
0.22%

What is the Ownership and Shareholding Structure of Phonex Traders?

Unlock access to Phonex Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹55.37 Cr

Satisfied Charges

₹24.50 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 54.09 Cr
  • Axis Bank Limited : 1.29 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jun 2024Hdfc Bank Limited₹7.80 MOpen
27 Jun 2024Hdfc Bank Limited₹2.67 CrOpen
03 Jan 2024Hdfc Bank Limited₹1.00 CrOpen
02 May 2023Axis Bank Limited₹7.45 MOpen
14 Jan 2022Axis Bank Limited₹5.41 MOpen

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.

Employee growth trends for Phonex Traders Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Phonex Traders

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.78 Cr with Charge ID 100951425 was registered on 30 Jun 2024.

  • Charges

    A charge registered on 01 Jul 2021 via Charge ID 100458658 with Axis Bank Limited was fully satisfied on 29 Jun 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.67 Cr with Charge ID 100947604 was registered on 27 Jun 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100848104 was registered on 03 Jan 2024.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 11.00 Cr registered on 12 Oct 2018 with Charge ID 100218704 was modified on 08 Nov 2023.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 15.30 Cr registered on 30 Mar 2021 with Charge ID 100431998 was modified on 05 Oct 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Phonex Traders Private Limited?

    Phonex Traders Private Limited was incorporated on 28 Jun 2013.

  • What is authorized share capital and paid-up capital of Phonex Traders Private Limited?

    The authorized share capital of Phonex Traders Private Limited is ₹ 5.20 Cr and paid-up capital is ₹ 3.55 Cr.

  • Who are the current board members & directors of Phonex Traders Private Limited?

    Currently 4 directors are associated with Phonex Traders Private Limited.

    • Gulam Ashraf
    • Yasmin Begum
    • Parveen Tabassum
    • Nasrin Tabassum

  • What is the registered address of Phonex Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Phonex Traders Private Limited is A-1/46/1 Paharpur, Bidhangarh India, Kolkata, West Bengal, 700066.

  • What is the corporate identification number (CIN) and company number of Phonex Traders Private Limited?

    The corporate identification number (CIN) of Phonex Traders Private Limited is U52100WB2013PTC195185 and the company number is 195185 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Phonex Traders Private Limited?

    The Official website of Phonex Traders Private Limited is https://www.phonexgroup.com

  • What has been the recent revenue trend for Phonex Traders Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Phonex Traders Private Limited has risen by 11.55%.

  • How many employees does Phonex Traders Private Limited currently have?

    As Per 2023 financial reports, 288 employees are currently employed by Phonex Traders Private Limited.

  • What change has been observed in the net worth of Phonex Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Phonex Traders Private Limited has experienced an upsurge of 12.37%.

  • What are the total open charges for Phonex Traders Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Phonex Traders Private Limited amount to ₹ 55.37 Cr.

  • When was the last Balance Sheet of Phonex Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Phonex Traders Private Limited was filed with the ROC on 31 Mar 2023.

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