Phonex Traders Private Limited

Financials

Updated 8 months ago

Directors

Yasmin Begum
Yasmin Begum
Director/Designated Partner
Parveen Tabassum
Parveen Tabassum
Director/Designated Partner
Gulam Ashraf
Gulam Ashraf
Director/Designated Partner
Nasrin Tabassum
Nasrin Tabassum
Director/Designated Partner

Company Information

CIN U52100WB2013PTC195185
Company Status Active
Registration Number 195185
Date of Incorporation 28 June 2013
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 52,000,000
Paid Up Capital 35,484,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Vidya Nand Singh
Vidya Nand Singh
Additional Director

Charges

52 CR PENDING
Name Status Amount
Hdfc Bank Limited
12 October 2018
9 CR
Tata Capital Financial Services Limited
23 March 2017
6 CR
Axis Bank Limited
30 August 2016
2 CR
Axis Bank Limited
12 July 2016
76 LAC
Tata Capital Financial Services Limited
28 November 2014
1 CR
Hdfc Bank Limited
21 November 2014
89 LAC
Indusind Bank Ltd.
21 November 2014
46 LAC
Indusind Bank Ltd.
21 November 2014
46 LAC
Indusind Bank Ltd.
21 November 2014
3 CR
Tata Capital Financial Services Limited
20 November 2014
1 CR
Tata Capital Financial Services Limited
18 November 2014
1 CR
Hdfc Bank Limited
05 November 2014
1 CR
Hdfc Bank Limited
21 October 2014
15 CR
Hdfc Bank Limited
30 March 2021
15 CR
Hdfc Bank Limited
30 October 2019
4 CR
Axis Bank Limited
01 July 2021
2 CR
Axis Bank Limited
14 January 2022
54 LAC
Hdfc Bank Limited
29 November 2021
17 LAC
Hdfc Bank Limited
18 November 2021
9 LAC
Hdfc Bank Limited
18 November 2021
9 LAC
Hdfc Bank Limited
15 November 2021
37 LAC
Hdfc Bank Limited
12 November 2021
2 CR
Hdfc Bank Limited
29 November 2021
17 LAC
Axis Bank Limited
02 May 2023
74 LAC
Axis Bank Limited
02 May 2023
0
Axis Bank Limited
12 July 2016
0
Axis Bank Limited
30 August 2016
0
Tata Capital Financial Services Limited
23 March 2017
0
Indusind Bank Ltd.
21 November 2014
0
Indusind Bank Ltd.
21 November 2014
0
Tata Capital Financial Services Limited
20 November 2014
0
Tata Capital Financial Services Limited
18 November 2014
0
Tata Capital Financial Services Limited
28 November 2014
0
Indusind Bank Ltd.
21 November 2014
0
Hdfc Bank Limited
12 November 2021
0
Hdfc Bank Limited
18 November 2021
0
Hdfc Bank Limited
18 November 2021
0
Hdfc Bank Limited
29 November 2021
0
Hdfc Bank Limited
29 November 2021
0
Axis Bank Limited
14 January 2022
0
Hdfc Bank Limited
15 November 2021
0
Hdfc Bank Limited
12 October 2018
0
Hdfc Bank Limited
21 October 2014
0
Hdfc Bank Limited
30 March 2021
0
Axis Bank Limited
01 July 2021
0
Hdfc Bank Limited
30 October 2019
0
Hdfc Bank Limited
21 November 2014
0
Hdfc Bank Limited
05 November 2014
0
Axis Bank Limited
02 May 2023
0
Axis Bank Limited
12 July 2016
0
Axis Bank Limited
30 August 2016
0
Tata Capital Financial Services Limited
23 March 2017
0
Indusind Bank Ltd.
21 November 2014
0
Indusind Bank Ltd.
21 November 2014
0
Tata Capital Financial Services Limited
20 November 2014
0
Tata Capital Financial Services Limited
18 November 2014
0
Tata Capital Financial Services Limited
28 November 2014
0
Indusind Bank Ltd.
21 November 2014
0
Hdfc Bank Limited
12 November 2021
0
Hdfc Bank Limited
18 November 2021
0
Hdfc Bank Limited
18 November 2021
0
Hdfc Bank Limited
29 November 2021
0
Hdfc Bank Limited
29 November 2021
0
Axis Bank Limited
14 January 2022
0
Hdfc Bank Limited
15 November 2021
0
Hdfc Bank Limited
12 October 2018
0
Hdfc Bank Limited
21 October 2014
0
Hdfc Bank Limited
30 March 2021
0
Axis Bank Limited
01 July 2021
0
Hdfc Bank Limited
30 October 2019
0
Hdfc Bank Limited
21 November 2014
0
Hdfc Bank Limited
05 November 2014
0
Axis Bank Limited
02 May 2023
0
Axis Bank Limited
12 July 2016
0
Axis Bank Limited
30 August 2016
0
Tata Capital Financial Services Limited
23 March 2017
0
Indusind Bank Ltd.
21 November 2014
0
Indusind Bank Ltd.
21 November 2014
0
Tata Capital Financial Services Limited
20 November 2014
0
Tata Capital Financial Services Limited
18 November 2014
0
Tata Capital Financial Services Limited
28 November 2014
0
Indusind Bank Ltd.
21 November 2014
0
Hdfc Bank Limited
12 November 2021
0
Hdfc Bank Limited
18 November 2021
0
Hdfc Bank Limited
18 November 2021
0
Hdfc Bank Limited
29 November 2021
0
Hdfc Bank Limited
29 November 2021
0
Axis Bank Limited
14 January 2022
0
Hdfc Bank Limited
15 November 2021
0
Hdfc Bank Limited
12 October 2018
0
Hdfc Bank Limited
21 October 2014
0
Hdfc Bank Limited
30 March 2021
0
Axis Bank Limited
01 July 2021
0
Hdfc Bank Limited
30 October 2019
0
Hdfc Bank Limited
21 November 2014
0
Hdfc Bank Limited
05 November 2014
0

Frequently Asked Questions

What is the date on which the Phonex traders private limited incorporated?

Phonex traders private limited was incorporated on 28 June 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Phonex traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Phonex traders private limited?

6 of directors are associated with the company.

What is the number of directors associated with Phonex traders private limited?

6 of directors are associated with the company.

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