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      PHANI IMPEX PRIVATE LIMITED

      CIN: U51101AP2016PTC098420 As on: 2026-07-13
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      PHANI IMPEX PRIVATE LIMITED (CIN: U51101AP2016PTC098420) is a Private company incorporated on 03 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PHANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PHANI IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of PHANI IMPEX PRIVATE LIMITED are SRINIVASA PHANI PONNALURI, and SAILAJA LAKSHMI PONNALURI.

      PHANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101AP2016PTC098420 and its registration number is 98420. Users may contact PHANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHANI IMPEX PRIVATE LIMITED is DOOR NO: 5-86-18, 1ST LINE, LAKSHMI PURAM, , GUNTUR, Andhra Pradesh, India - 522007.

      Current status of PHANI IMPEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PHANI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PHANI IMPEX

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PHANI IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PHANI IMPEX
      DIN Director Name Designation Appointment Date
      07147552 SRINIVASA PHANI PONNALURI Director 2016-03-03
      07116257 SAILAJA LAKSHMI PONNALURI Director 2016-03-03
      Past Directors & Key Managerial Personnel of PHANI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SRINIVASA PHANI PONNALURI
      Company Name CIN Designation Appointment Date Cessation
      PHANI ENGINEERING PRIVATE LIMITED U35117AP2016PTC098342 Director 2016-02-17 Ongoing
      PHANI INFRADEVELOPERS PRIVATE LIMITED U45209AP2015PTC097029 Director 2015-07-22 Ongoing
      PHANI COMMUNICATIONS AND BROADCASTING PRIVATE LIMITED U92100AP2016PTC098343 Director 2016-02-17 Ongoing
      Other Directorships of SAILAJA LAKSHMI PONNALURI
      Company Name CIN Designation Appointment Date Cessation
      PHANI ENGINEERING PRIVATE LIMITED U35117AP2016PTC098342 Director 2016-02-17 Ongoing
      PHANI INFRADEVELOPERS PRIVATE LIMITED U45209AP2015PTC097029 Director 2015-07-22 Ongoing
      PHANI COMMUNICATIONS AND BROADCASTING PRIVATE LIMITED U92100AP2016PTC098343 Director 2016-02-17 Ongoing

      CIN Company Name Company Address
      U92100AP2016PTC098343 PHANI COMMUNICATIONS AND BROADCASTING PRIVATE LIMITED DOOR NO: 5-86-18, 1ST LINE, LAKSHMI PURAM, , GUNTUR, Andhra Pradesh, India - 522007
      U35117AP2016PTC098342 PHANI ENGINEERING PRIVATE LIMITED D.NO.5-86-18, 1st LINE LAKSHMI PURAM , GUNTUR, Andhra Pradesh, India - 522007
      U24297AP2015PTC096936 SESAME RESEARCH LABS PRIVATE LIMITED D. No. 5-91-18/5, KP'S Bhavan, 4th Line, Lakshmi Puram, , Guntur, Andhra Pradesh, India - 522007
      U52600AP2006PTC049582 ROYALSKYLINE NETWORK MARKETING PRIVATE LIMITED DOOR NO. 4-1-1. IIND FLOORBESIDES HARI HARA MAHAL. LAKSHMI PURAM. GUNTUR. 522007 , LAKSHMI PURAM. GUNTUR. 522007, Andhra Pradesh, India - 000000
      U45209AP2011PTC072027 MSR INFRA PROJECTS PRIVATE LIMITED D.No. 4-5-18/1, Flat No. 501, Satya Sai Enclave, 1st Line, Vidya Nagar , Guntur, Andhra Pradesh, India - 522007
      U72900AP2017PTC105739 NUASOFT PRIVATE LIMITED H. No: 5-87-122, 3rd Line, Lakshmi Puram , Guntur, Andhra Pradesh, India - 522007
      U40102AP2015PTC097496 VEDANGA SOLAR ENERGY PRIVATE LIMITED D, No. 5-91-22/2, 4th Line, Lakshmi Puram , Guntur, Andhra Pradesh, India - 522007
      U70102AP2014PTC095440 SREE SAIPURI TOWNSHIPS PRIVATE LIMITED D. NO. 5-91-1, JAGANNATH COMPLEX, 4TH LINE , LAKSHMI PURAM, , GUNTUR, Andhra Pradesh, India - 522007
      U74999AP2017PTC107118 GENETHERAPTICS PHARMA PRIVATE LIMITED 57A/7, 57A/7 DOOR No 5-86-38/B 1ST FLOOR LAKSHMIPURAM 1ST LANE , GUNTUR, Andhra Pradesh, India - 522007
      U01119AP2008PTC058322 ASR AGRI EXPORTS PRIVATE LIMITED D.No. 18-10-623, Ward No.4, 1st Line, Vidya Nagar, , Guntur, Andhra Pradesh, India - 522007
      U74999AP2008PTC057909 ASR SEEDS PRIVATE LIMITED D.No. 18-10-623, Ward No.4, 1st Line, Vidya Nagar, , Guntur, Andhra Pradesh, India - 522007
      U72200AP2014PTC093080 RSC GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED D.NO.4-5-29/32C, GMC NO.28 VIDYAANAGAR, 1ST LINE , GUNTUR, Andhra Pradesh, India - 522007
      U72200AP2015PTC096083 RAAS INFO SOLUTIONS PRIVATE LIMITED D.NO.4-5-29/32C, GMC NO.28 VIDYAANAGAR, 1ST LINE , GUNTUR, Andhra Pradesh, India - 522007
      U24230AP2020PTC114523 ITAAN PHARMA PRIVATE LIMITED D.NO. 4-5-29/32C, GMC NO.28, VIDYA NAGAR, 1ST LINE, , GUNTUR, Andhra Pradesh, India - 522007
      U45208AP2015PTC096512 SRI ADDANKI DEVELOPERS & REALTORS PRIVATE LIMITED D.No:4-5-29/86, Flat No.102, Amrutha Residency 4th Line, Vidyanagar , Guntur, Andhra Pradesh, India - 522007
      U72200AP2009PTC065733 VIJAYAM INFORMATION TECHNOLOGY PRIVATE LIMITED D.NO.4-18-31, MAGNOLIA APARTMENTS, FLAT NO. 302, 5TH LINE, CHANDRAMOULI NAGAR , GUNTUR, Andhra Pradesh, India - 522007
      U17100AP2016PTC104066 TARAKESWARA SPINNING AND WEAVING MILLS PRIVATE LIMITED D.No.5-80-4, 4th Floor, Opp. HDFC Bank Line, 1st Line, Ashok Nagar, , Guntur, Andhra Pradesh, India - 522007
      U17291AP2015PTC096023 TARAKESWARA TEXTILE PARK PRIVATE LIMITED D.No.5-80-4, 4th Floor, Opp. HDFC Bank Line, 1st Line, Ashok Nagar, , Guntur, Andhra Pradesh, India - 522007
      U70102AP2007PTC055795 MSR REALTORS PRIVATE LIMITED HAPPY HOME APARTMENTS, D NO 4-18-31, FLAT NO.504, 5TH LINE, CHANDRAMOULI NAGA R , GUNTUR, Andhra Pradesh, India - 522007
      U01400AP2019PTC112970 COUNTRYMAN FOODS PRIVATE LIMITED C/o Bonthu Sambi Reddy 4-5-32/5,F.No:404 Jubli Homes, Vidya Nagar, 1st line , GUNTUR, Andhra Pradesh, India - 522007
      U86900AP2024PTC114227 ADHYA MULTISPECIALITY HEALTHCARE PRIVATE LIMITED Door No.4-5-27/6,3rd line, vidyanagar,Guntur,Guntur,Andhra Pradesh,522007-India
      U10505AP2024PTC116498 REFECTO INDUSTRIES PRIVATE LIMITED H.No. 4-5-32/15A, 1st line Vidyanagar,Guntur,Guntur,Andhra Pradesh,522007-India
      ACR-7718 INFRAXPERT SOLUTIONS LLP D No 5-80-10/1, 1ST LINE,REVENUEWARD-7,ASHOK NAGAR,Guntur,Guntur,Andhra Pradesh,India-522007
      U92490AP2019OPC112378 ALLROUNDERS SPORTS (OPC) PRIVATE LIMITED DOOR NO 4-22-61/B 5 TH LINE, MUTHYALAREDDY NAGAR, GUNTUR , GUNTUR, Andhra Pradesh, India - 522007
      U22203AP2021PTC120444 VAZRASHRI INDUSTRIES PRIVATE LIMITED H.No 4-5-35,Ground Floor Opp Big Bazar,Vidyanagar 1st Line,Guntur,Guntur,Andhra Pradesh,522007-India
      U15143AP2003PTC040645 SUBHASHINI OIL MILLS PRIVATE LIMITED D.NO.5-89-4, LAKSHMIPURAM,3RD LINE GUNTUR-522 007. GUNTUR-522 007. , ANDHRA PRADESH, Andhra Pradesh, India - 522007
      U24100AP2019PTC111188 HARAADHYA LABORATORIES PRIVATE LIMITED FLAT NO:F5,VENNELA APARTMENTS 1ST LINE,CHANDRAMOULINAGAR. , GUNTUR, Andhra Pradesh, India - 522007
      U01100AP2018PTC107524 DHANALAKSHMI POULTRY FARMS PRIVATE LIMITED D .No. 5-80-11, 1st Line, Ashok Nagar, , Guntur, Andhra Pradesh, India - 522007
      U15122AP2016PTC098566 GENERAL DISTILLERIES PRIVATE LIMITED D.No.5-80-11, 1st Line, Ashok Nagar, , Guntur, Andhra Pradesh, India - 522007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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