PHOBOS RETAIL PRIVATE LIMITED

As on: 2024-07-05

PHOBOS RETAIL PRIVATE LIMITED (CIN: U70100WB2012PTC188945) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PHOBOS RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHOBOS RETAIL PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PHOBOS RETAIL PRIVATE LIMITED are AMRITA SANNIGRAHI, and SANTANU PURKAIT.

PHOBOS RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2012PTC188945 and its registration number is 188945. Users may contact PHOBOS RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOBOS RETAIL PRIVATE LIMITED is 160F, BHUPEN ROY ROAD , KOLKATA, West Bengal, India - 700034.

Current status of PHOBOS RETAIL PRIVATE LIMITED is - Active.

Basic Information

CIN	U70100WB2012PTC188945
Name	PHOBOS RETAIL PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	188945
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2012-12-06
Age of Company	12 years, 3 months, 7 days
Activity	NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-30
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 100,000.00
Paid-up Share Capital	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PHOBOS RETAIL PRIVATE LIMITED

Previous CINs

U52100WB2012PTC188945
U70100WB2012PTC188945

Regulatory Filings of PHOBOS RETAIL

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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.

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Litigation Search Report of PHOBOS RETAIL

Get a list of all litigations PHOBOS RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PHOBOS RETAIL. This report helps you understand the risk associated in dealing with PHOBOS RETAIL and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 PHOBOS RETAIL 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

Investor Complaints & Serious Complaints About PHOBOS RETAIL

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

Directors & Key Managerial Personnel of PHOBOS RETAIL

**Current Directors & Key Managerial Personnel of PHOBOS RETAIL**
DIN	Director Name	Designation	Appointment Date
06744380	AMRITA SANNIGRAHI	Director	2015-03-25
07317131	SANTANU PURKAIT	Director	2021-11-27

**Past Directors & Key Managerial Personnel of PHOBOS RETAIL**
DIN	Director Name	Designation	Appointment Date	Cessation
07135960	SANJAY BANERJEE	Director	-	2020-12-19
07317131	SANTANU PURKAIT	Additional Director	-	2021-11-27
03366801	BRATATI MUKHOPADHYAY	Director	-	2015-03-27
03368481	SIDDHARTHA MUKHERJEE	Director	-	2015-03-27
06743884	JHUMA BANERJEE	Director	-	2015-08-03

**Other Directorships of AMRITA SANNIGRAHI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJAY BANERJEE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANTANU PURKAIT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
DIVYAJYOTI COMPLEX LLP	AAJ-0807	Designated Partner	2019-12-20	Ongoing
ECLAIR INFRACON LLP	AAK-2137	Designated Partner	2017-08-03	Ongoing
EKARAJ BUILDCON LLP	AAK-2378	Designated Partner	2017-08-07	Ongoing
ETAKA REALESTATE LLP	AAK-2381	Designated Partner	2017-08-07	Ongoing
UNICON INFRACON LLP	AAK-2383	Designated Partner	2017-08-07	Ongoing
ADOBE REALESTATE LLP	ABC-9587	Designated Partner	2022-11-09	Ongoing
BIDE BUILDCON LLP	ABC-9588	Designated Partner	2022-11-09	Ongoing
BOROUGHS REALESTATE LLP	ABC-9597	Designated Partner	2022-11-09	Ongoing
KERNEL BUILDCON LLP	ABC-9743	Designated Partner	2022-11-10	Ongoing
QUINTESSENCE INFRACON LLP	ABC-9747	Designated Partner	2022-11-10	Ongoing
HAVEN BEDROCK REALESTATE LLP	ABC-9755	Designated Partner	2022-11-10	Ongoing
NITTY GRITTY INFRACON LLP	ABC-9854	Designated Partner	2022-11-10	Ongoing
UNI GROUT REALTY LLP	ABZ-2318	Designated Partner	2022-11-28	Ongoing
ANCHORSTRONG REALESTATE LLP	ABZ-2389	Designated Partner	2022-11-29	Ongoing
VOLUMINOUS BUILDCON LLP	ABZ-2672	Designated Partner	2022-11-30	Ongoing
SUBHALAM BUILDCON LLP	ABZ-5135	Designated Partner	2022-12-19	Ongoing
TROODON REALESTATE LLP	ABZ-6338	Designated Partner	2022-12-28	Ongoing
MERTH REALESTATE LLP	ABZ-6339	Designated Partner	2022-12-28	Ongoing
DEIMOS INTERIOR DECORATORS PRIVATE LIMITED	U36912WB2012PTC188032	Director	-	2013-11-14
UNICON INFRACON PRIVATE LIMITED	U45400WB2011PTC156748	Additional Director	-	2017-05-31
UNICON INFRACON PRIVATE LIMITED	U45400WB2011PTC156748	Director	-	2017-08-06
ECLAIR INFRACON PRIVATE LIMITED	U45400WB2012PTC172234	Additional Director	-	2017-06-03
ECLAIR INFRACON PRIVATE LIMITED	U45400WB2012PTC172234	Director	-	2017-08-02
EKARAJ BUILDCON PRIVATE LIMITED	U45400WB2013PTC195336	Additional Director	-	2017-05-27
EKARAJ BUILDCON PRIVATE LIMITED	U45400WB2013PTC195336	Director	-	2017-08-06
ETAKA REALESTATE PRIVATE LIMITED	U45400WB2013PTC198404	Additional Director	-	2017-06-02
ETAKA REALESTATE PRIVATE LIMITED	U45400WB2013PTC198404	Director	-	2017-08-06
PHOBOS TOURS & TRAVEL PRIVATE LIMITED	U70100WB2012PTC187188	Additional Director	-	2019-09-27
PHOBOS TOURS & TRAVEL PRIVATE LIMITED	U70100WB2012PTC187188	Director	2019-09-27	Ongoing
DEIMOS COMPUTERS PRIVATE LIMITED	U70100WB2012PTC187269	Director	-	2015-03-27
DEIMOS TRAVELS PRIVATE LIMITED	U70100WB2012PTC187271	Director	-	2015-03-27
DEIMOS MANAGEMENT CONSULTANTS PRIVATE LIMITED	U70100WB2012PTC187979	Director	-	2016-01-02
PHOBOS HERBAL COSMETICS PRIVATE LIMITED	U70100WB2012PTC188033	Additional Director	-	2019-09-30
PHOBOS HERBAL COSMETICS PRIVATE LIMITED	U70100WB2012PTC188033	Director	2019-09-30	Ongoing
PHOBOS IMAGE & GRAPHICS PRIVATE LIMITED	U70100WB2012PTC188126	Additional Director	-	2019-09-28
PHOBOS IMAGE & GRAPHICS PRIVATE LIMITED	U70100WB2012PTC188126	Director	2019-09-28	Ongoing
PHOBOS AGRO MARKETING PRIVATE LIMITED	U70100WB2012PTC188436	Director	-	2016-01-02
PHOBOS BOOKS AND PERIODICALS PRIVATE LIMITED	U70100WB2012PTC188936	Director	-	2016-01-02
DEIMOS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC188938	Director	-	2015-03-27
PHOBOS COMPUTERS PRIVATE LIMITED	U70100WB2012PTC188944	Director	-	2015-02-26
THYONE MANAGEMENT CONSULTANTS PRIVATE LIMITED	U70100WB2013PTC190674	Director	-	2016-01-02
THYONE RETAIL PRIVATE LIMITED	U70100WB2013PTC190676	Director	2017-03-15	Ongoing
THYONE RETAIL PRIVATE LIMITED	U70100WB2013PTC190676	Director	-	2016-01-02
COLLETIA HOUSING PRIVATE LIMITED	U70100WB2013PTC191532	Additional Director	-	2018-09-27
COLLETIA HOUSING PRIVATE LIMITED	U70100WB2013PTC191532	Director	2018-09-27	Ongoing
COLLETIA HOUSING PRIVATE LIMITED	U70100WB2013PTC191532	Director	-	2015-03-30
BIARUM BUILDERS PRIVATE LIMITED	U70100WB2013PTC191533	Additional Director	-	2018-09-25
BIARUM BUILDERS PRIVATE LIMITED	U70100WB2013PTC191533	Director	2018-09-25	Ongoing
BIARUM BUILDERS PRIVATE LIMITED	U70100WB2013PTC191533	Director	-	2015-03-30
FRINGECUP BUILDERS PRIVATE LIMITED	U70100WB2013PTC191534	Director	-	2015-03-26
PHLOMIS DEVELOPERS PRIVATE LIMITED	U70100WB2013PTC191535	Additional Director	-	2019-09-23
PHLOMIS DEVELOPERS PRIVATE LIMITED	U70100WB2013PTC191535	Director	2019-09-23	Ongoing
PHLOMIS DEVELOPERS PRIVATE LIMITED	U70100WB2013PTC191535	Director	-	2015-03-30
LEYMUS REALTY PRIVATE LIMITED	U70100WB2013PTC191536	Additional Director	-	2019-09-24
LEYMUS REALTY PRIVATE LIMITED	U70100WB2013PTC191536	Director	2019-09-24	Ongoing
LEYMUS REALTY PRIVATE LIMITED	U70100WB2013PTC191536	Director	-	2015-03-30
BAHIAGRASS HOUSING PRIVATE LIMITED	U70100WB2013PTC191537	Director	2017-05-10	Ongoing
BAHIAGRASS HOUSING PRIVATE LIMITED	U70100WB2013PTC191537	Director	-	2015-03-30
THYONE IT SOLUTIONS PRIVATE LIMITED	U70100WB2013PTC191571	Additional Director	-	2019-09-26
THYONE IT SOLUTIONS PRIVATE LIMITED	U70100WB2013PTC191571	Director	2019-09-26	Ongoing
THYONE HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2013PTC191572	Director	-	2016-01-02
CUSSONIA HEIGHTS PRIVATE LIMITED	U70100WB2013PTC191656	Additional Director	-	2018-09-27
CUSSONIA HEIGHTS PRIVATE LIMITED	U70100WB2013PTC191656	Director	2018-09-27	Ongoing
CUSSONIA HEIGHTS PRIVATE LIMITED	U70100WB2013PTC191656	Director	-	2015-03-30
ANTHRISCUS REALITY PRIVATE LIMITED	U70100WB2013PTC191657	Director	-	2015-03-26
KUDZU GRIHA PRIVATE LIMITED	U70100WB2013PTC191673	Additional Director	-	2018-09-28
KUDZU GRIHA PRIVATE LIMITED	U70100WB2013PTC191673	Director	2018-09-28	Ongoing
KUDZU GRIHA PRIVATE LIMITED	U70100WB2013PTC191673	Director	-	2015-03-30
THYONE IMAGE & GRAPHICS PRIVATE LIMITED	U70100WB2013PTC191995	Director	2019-01-24	Ongoing
REEDGRASS HOUSING PRIVATE LIMITED	U70100WB2013PTC192834	Director	-	2015-03-26
SOURSOP REALTY PLUS PRIVATE LIMITED	U70100WB2015PTC206575	Director	-	2016-01-06
RHAMNUS REALTY PRIVATE LIMITED	U70100WB2015PTC206578	Director	-	2016-01-06
SHOEBILL REALTY PRIVATE LIMITED	U70100WB2015PTC207041	Director	-	2016-01-06
VETIVER REALTY PRIVATE LIMITED	U70100WB2015PTC207042	Director	-	2016-01-06
ZOYSIA GRASS REALTY PRIVATE LIMITED	U70100WB2015PTC207061	Director	2017-03-16	Ongoing
ZOYSIA GRASS REALTY PRIVATE LIMITED	U70100WB2015PTC207061	Director	-	2016-01-05
MELINJO DEVELOPERS PRIVATE LIMITED	U70100WB2015PTC207062	Director	2017-03-21	Ongoing
SEAGRAPE HOUSING PRIVATE LIMITED	U70100WB2015PTC207083	Director	2017-03-17	Ongoing
SEAGRAPE HOUSING PRIVATE LIMITED	U70100WB2015PTC207083	Director	-	2016-01-05
FOUNTAINGRASS BUILDERS PRIVATE LIMITED	U70100WB2015PTC207089	Director	2017-03-20	Ongoing
FOUNTAINGRASS BUILDERS PRIVATE LIMITED	U70100WB2015PTC207089	Director	-	2016-01-05
CERMAI BUILDERS PRIVATE LIMITED	U70100WB2015PTC207100	Director	2017-03-21	Ongoing
CERMAI BUILDERS PRIVATE LIMITED	U70100WB2015PTC207100	Director	-	2016-01-05
PITAYA REALTY PRIVATE LIMITED	U70100WB2015PTC207112	Director	2017-03-18	Ongoing
PITAYA REALTY PRIVATE LIMITED	U70100WB2015PTC207112	Director	-	2016-01-05
ZENITH CONCLAVE LLP	AAG-5471	Partner	2021-01-01	Ongoing
CONSTRUCTORS ERECTORS AND BUILDERS LLP	AAI-3981	Designated Partner	-	2017-03-16
DIVYAJYOTI COMPLEX LLP	AAJ-0807	Designated Partner	2019-12-20	Ongoing
ECLAIR INFRACON LLP	AAK-2137	Designated Partner	2017-08-03	Ongoing
DEIMOS INTERIOR DECORATORS LLP	AAK-2371	Designated Partner	2017-08-07	Ongoing
THYONE AGRI PRODUCTS LLP	AAK-2377	Designated Partner	2017-08-07	Ongoing
EKARAJ BUILDCON LLP	AAK-2378	Designated Partner	2017-08-07	Ongoing
ETAKA REALESTATE LLP	AAK-2381	Designated Partner	2017-08-07	Ongoing
UNICON INFRACON LLP	AAK-2383	Designated Partner	2017-08-07	Ongoing
ADOBE REALESTATE LLP	ABC-9587	Designated Partner	2022-11-09	Ongoing
BIDE BUILDCON LLP	ABC-9588	Designated Partner	2022-11-09	Ongoing
BOROUGHS REALESTATE LLP	ABC-9597	Designated Partner	2022-11-09	Ongoing
BOULEVARDS BUILDCON LLP	ABC-9627	Designated Partner	2022-11-09	Ongoing
KERNEL BUILDCON LLP	ABC-9743	Designated Partner	2022-11-10	Ongoing
QUINTESSENCE INFRACON LLP	ABC-9747	Designated Partner	2022-11-10	Ongoing
HAVEN BEDROCK REALESTATE LLP	ABC-9755	Designated Partner	2022-11-10	Ongoing
SANDLIME REALTY LLP	ABC-9767	Designated Partner	2022-11-10	Ongoing
FLAGSTONES BUILDCON LLP	ABC-9769	Designated Partner	2022-11-10	Ongoing
NITTY GRITTY INFRACON LLP	ABC-9854	Designated Partner	2022-11-10	Ongoing
PROMENADES BUILDCON LLP	ABZ-0469	Designated Partner	2022-11-14	Ongoing
FIREBRICKS REALTY LLP	ABZ-0472	Designated Partner	2022-11-14	Ongoing
CONURBATION REALESTATE LLP	ABZ-0892	Designated Partner	2022-11-16	Ongoing
SUBURBIAS REALESTATE LLP	ABZ-0996	Designated Partner	2022-11-17	Ongoing
PAVE PEBBLE BUILDCON LLP	ABZ-2305	Designated Partner	2022-11-28	Ongoing
GRAVEL STONE REALTY LLP	ABZ-2308	Designated Partner	2022-11-28	Ongoing
UNI GROUT REALTY LLP	ABZ-2318	Designated Partner	2022-11-28	Ongoing
MORREL INFRACON LLP	ABZ-2327	Designated Partner	2022-11-29	Ongoing
ANCHORSTRONG REALESTATE LLP	ABZ-2389	Designated Partner	2022-11-29	Ongoing
KAOLIN REALESTATE LLP	ABZ-2576	Designated Partner	2022-11-30	Ongoing
VOLUMINOUS BUILDCON LLP	ABZ-2672	Designated Partner	2022-11-30	Ongoing
MYTHICAL NIRVANA REALESTATE LLP	ABZ-4050	Designated Partner	2022-12-10	Ongoing
SUBHALAM BUILDCON LLP	ABZ-5135	Designated Partner	2022-12-19	Ongoing
TROODON REALESTATE LLP	ABZ-6338	Designated Partner	2022-12-28	Ongoing
MERTH REALESTATE LLP	ABZ-6339	Designated Partner	2022-12-28	Ongoing
THYONE AGRI PRODUCTS PRIVATE LIMITED	U01403WB2013PTC190675	Director	-	2017-08-06
THYONE AGRO MARKETING PRIVATE LIMITED	U01403WB2013PTC191655	Director	2019-01-19	Ongoing
THYONE AGRO MARKETING PRIVATE LIMITED	U01403WB2013PTC191655	Director	-	2015-02-26
DEIMOS INTERIOR DECORATORS PRIVATE LIMITED	U36912WB2012PTC188032	Director	-	2017-08-06
UNICON INFRACON PRIVATE LIMITED	U45400WB2011PTC156748	Director	-	2017-08-06
ECLAIR INFRACON PRIVATE LIMITED	U45400WB2012PTC172234	Additional Director	-	2017-06-03
ECLAIR INFRACON PRIVATE LIMITED	U45400WB2012PTC172234	Director	-	2017-08-02
EKARAJ BUILDCON PRIVATE LIMITED	U45400WB2013PTC195336	Additional Director	-	2017-05-27
EKARAJ BUILDCON PRIVATE LIMITED	U45400WB2013PTC195336	Director	-	2017-08-06
ETAKA REALESTATE PRIVATE LIMITED	U45400WB2013PTC198404	Additional Director	-	2017-06-02
ETAKA REALESTATE PRIVATE LIMITED	U45400WB2013PTC198404	Director	-	2017-08-06
PHOBOS TOURS & TRAVEL PRIVATE LIMITED	U70100WB2012PTC187188	Director	-	2015-08-01
BAS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC187260	Director	-	2015-03-27
PHOBOS IT SOLUTIONS PRIVATE LIMITED	U70100WB2012PTC187272	Director	-	2015-03-27
DEIMOS MANAGEMENT CONSULTANTS PRIVATE LIMITED	U70100WB2012PTC187979	Director	-	2019-01-15
PHOBOS HERBAL COSMETICS PRIVATE LIMITED	U70100WB2012PTC188033	Director	-	2015-08-01
PHOBOS IMAGE & GRAPHICS PRIVATE LIMITED	U70100WB2012PTC188126	Director	-	2015-08-01
PHOBOS AGRI COMMERCIAL PRIVATE LIMITED	U70100WB2012PTC188146	Director	2019-01-17	Ongoing
PHOBOS AGRI COMMERCIAL PRIVATE LIMITED	U70100WB2012PTC188146	Director	-	2015-02-26
PHOBOS AGRO MARKETING PRIVATE LIMITED	U70100WB2012PTC188436	Director	-	2019-01-16
PHOBOS BOOKS AND PERIODICALS PRIVATE LIMITED	U70100WB2012PTC188936	Director	-	2013-11-11
DEIMOS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC188938	Director	-	2015-03-27
PHOBOS COMPUTERS PRIVATE LIMITED	U70100WB2012PTC188944	Director	2019-01-18	Ongoing
PHOBOS COMPUTERS PRIVATE LIMITED	U70100WB2012PTC188944	Director	-	2015-02-26
THYONE MANAGEMENT CONSULTANTS PRIVATE LIMITED	U70100WB2013PTC190674	Director	-	2019-01-31
THYONE RETAIL PRIVATE LIMITED	U70100WB2013PTC190676	Director	-	2013-09-02
FRINGECUP BUILDERS PRIVATE LIMITED	U70100WB2013PTC191534	Director	2015-03-24	Ongoing
THYONE BOOKS & PERIODICALS PRIVATE LIMITED	U70100WB2013PTC191570	Director	2019-01-21	Ongoing
THYONE BOOKS & PERIODICALS PRIVATE LIMITED	U70100WB2013PTC191570	Director	-	2015-02-26
THYONE IT SOLUTIONS PRIVATE LIMITED	U70100WB2013PTC191571	Director	-	2015-08-01
THYONE HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2013PTC191572	Director	-	2013-09-02
THYONE INTERIOR DECORATORS PRIVATE LIMITED	U70100WB2013PTC191654	Director	2019-01-12	Ongoing
THYONE INTERIOR DECORATORS PRIVATE LIMITED	U70100WB2013PTC191654	Director	-	2015-02-26
ANTHRISCUS REALITY PRIVATE LIMITED	U70100WB2013PTC191657	Director	2015-03-24	Ongoing
GALTONIA BUILDERS PRIVATE LIMITED	U70100WB2013PTC191990	Director	2013-04-08	Ongoing
THYONE COMPUTERS PRIVATE LIMITED	U70100WB2013PTC191994	Director	-	2015-03-27
THYONE IMAGE & GRAPHICS PRIVATE LIMITED	U70100WB2013PTC191995	Director	-	2015-02-26
MAIDENGRASS HOUSING PRIVATE LIMITED	U70100WB2013PTC191997	Director	2013-04-08	Ongoing
BALLOTA HOUSING PRIVATE LIMITED	U70100WB2013PTC192791	Director	2013-04-30	Ongoing
REEDGRASS HOUSING PRIVATE LIMITED	U70100WB2013PTC192834	Director	2015-03-24	Ongoing
THYONE TRAVELS PRIVATE LIMITED	U70100WB2013PTC193040	Director	2019-01-29	Ongoing
THYONE TRAVELS PRIVATE LIMITED	U70100WB2013PTC193040	Director	-	2015-02-26
THYONE FILTERS PRIVATE LIMITED	U70100WB2014PTC201731	Director	2014-04-04	Ongoing
SOURSOP REALTY PLUS PRIVATE LIMITED	U70100WB2015PTC206575	Director	2015-06-03	Ongoing
RHAMNUS REALTY PRIVATE LIMITED	U70100WB2015PTC206578	Director	2015-06-03	Ongoing
MONTIPORA BUILDERS PRIVATE LIMITED	U70100WB2015PTC206579	Director	2015-06-03	Ongoing
MELINJO DEVELOPERS PRIVATE LIMITED	U70100WB2015PTC207062	Director	-	2019-01-15
BLUE MOON PHARMA TRADING PRIVATE LIMITED	U51909WB2008PTC127470	Director	2015-04-27	Ongoing
BAS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC187260	Director	-	2015-08-03
DEIMOS COMPUTERS PRIVATE LIMITED	U70100WB2012PTC187269	Director	-	2015-08-03
DEIMOS TRAVELS PRIVATE LIMITED	U70100WB2012PTC187271	Director	-	2015-08-03
PHOBOS IT SOLUTIONS PRIVATE LIMITED	U70100WB2012PTC187272	Director	-	2015-08-03
DEIMOS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC188938	Director	-	2015-08-03
THYONE COMPUTERS PRIVATE LIMITED	U70100WB2013PTC191994	Director	-	2015-08-03
ECLAIR INFRACON LLP	AAK-2137	Designated Partner	2022-06-27	Ongoing
DEIMOS INTERIOR DECORATORS LLP	AAK-2371	Designated Partner	2017-08-07	Ongoing
THYONE AGRI PRODUCTS LLP	AAK-2377	Designated Partner	2017-08-07	Ongoing
EKARAJ BUILDCON LLP	AAK-2378	Designated Partner	2022-06-27	Ongoing
ETAKA REALESTATE LLP	AAK-2381	Designated Partner	2022-06-27	Ongoing
BOULEVARDS BUILDCON LLP	ABC-9627	Designated Partner	2022-11-09	Ongoing
SANDLIME REALTY LLP	ABC-9767	Designated Partner	2022-11-10	Ongoing
FLAGSTONES BUILDCON LLP	ABC-9769	Designated Partner	2022-11-10	Ongoing
PROMENADES BUILDCON LLP	ABZ-0469	Designated Partner	2022-11-14	Ongoing
FIREBRICKS REALTY LLP	ABZ-0472	Designated Partner	2022-11-14	Ongoing
CONURBATION REALESTATE LLP	ABZ-0892	Designated Partner	2022-11-16	Ongoing
SUBURBIAS REALESTATE LLP	ABZ-0996	Designated Partner	2022-11-17	Ongoing
PAVE PEBBLE BUILDCON LLP	ABZ-2305	Designated Partner	2022-11-28	Ongoing
GRAVEL STONE REALTY LLP	ABZ-2308	Designated Partner	2022-11-28	Ongoing
MORREL INFRACON LLP	ABZ-2327	Designated Partner	2022-11-29	Ongoing
KAOLIN REALESTATE LLP	ABZ-2576	Designated Partner	2022-11-30	Ongoing
MYTHICAL NIRVANA REALESTATE LLP	ABZ-4050	Designated Partner	2022-12-10	Ongoing
THYONE AGRI PRODUCTS PRIVATE LIMITED	U01403WB2013PTC190675	Director	-	2017-08-06
R.B. PHARMA PRIVATE LIMITED	U24232WB1997PTC084719	Director	2018-09-30	Ongoing
R.B. PHARMA PRIVATE LIMITED	U24232WB1997PTC084719	Director	-	2018-09-29
DEIMOS INTERIOR DECORATORS PRIVATE LIMITED	U36912WB2012PTC188032	Director	-	2017-08-06
PHOBOS TOURS & TRAVEL PRIVATE LIMITED	U70100WB2012PTC187188	Director	-	2019-01-19
BAS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC187260	Director	2015-03-25	Ongoing
DEIMOS COMPUTERS PRIVATE LIMITED	U70100WB2012PTC187269	Director	2015-03-25	Ongoing
DEIMOS TRAVELS PRIVATE LIMITED	U70100WB2012PTC187271	Director	2015-03-25	Ongoing
PHOBOS IT SOLUTIONS PRIVATE LIMITED	U70100WB2012PTC187272	Director	2015-03-25	Ongoing
DEIMOS MANAGEMENT CONSULTANTS PRIVATE LIMITED	U70100WB2012PTC187979	Director	2017-03-16	Ongoing
PHOBOS HERBAL COSMETICS PRIVATE LIMITED	U70100WB2012PTC188033	Director	-	2019-01-15
PHOBOS IMAGE & GRAPHICS PRIVATE LIMITED	U70100WB2012PTC188126	Director	-	2019-01-17
PHOBOS AGRO MARKETING PRIVATE LIMITED	U70100WB2012PTC188436	Director	2017-03-17	Ongoing
PHOBOS BOOKS AND PERIODICALS PRIVATE LIMITED	U70100WB2012PTC188936	Director	2017-03-18	Ongoing
DEIMOS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC188938	Director	2015-03-25	Ongoing
THYONE MANAGEMENT CONSULTANTS PRIVATE LIMITED	U70100WB2013PTC190674	Director	2017-03-21	Ongoing
THYONE IT SOLUTIONS PRIVATE LIMITED	U70100WB2013PTC191571	Director	-	2019-01-14
THYONE HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2013PTC191572	Director	2017-03-20	Ongoing
THYONE COMPUTERS PRIVATE LIMITED	U70100WB2013PTC191994	Director	2015-03-25	Ongoing
SHOEBILL REALTY PRIVATE LIMITED	U70100WB2015PTC207041	Director	2015-07-09	Ongoing
VETIVER REALTY PRIVATE LIMITED	U70100WB2015PTC207042	Director	2015-07-09	Ongoing
BAS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC187260	Director	-	2020-12-19
DEIMOS COMPUTERS PRIVATE LIMITED	U70100WB2012PTC187269	Director	-	2020-12-19
DEIMOS TRAVELS PRIVATE LIMITED	U70100WB2012PTC187271	Director	-	2020-12-19
PHOBOS IT SOLUTIONS PRIVATE LIMITED	U70100WB2012PTC187272	Director	-	2020-12-19
DEIMOS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC188938	Director	-	2020-12-19
COLLETIA HOUSING PRIVATE LIMITED	U70100WB2013PTC191532	Director	-	2020-12-19
BIARUM BUILDERS PRIVATE LIMITED	U70100WB2013PTC191533	Director	-	2020-12-19
PHLOMIS DEVELOPERS PRIVATE LIMITED	U70100WB2013PTC191535	Director	-	2020-12-19
LEYMUS REALTY PRIVATE LIMITED	U70100WB2013PTC191536	Director	-	2020-12-19
BAHIAGRASS HOUSING PRIVATE LIMITED	U70100WB2013PTC191537	Director	-	2020-12-19
THYONE IT SOLUTIONS PRIVATE LIMITED	U70100WB2013PTC191571	Director	-	2020-12-19
CUSSONIA HEIGHTS PRIVATE LIMITED	U70100WB2013PTC191656	Director	-	2020-12-19
KUDZU GRIHA PRIVATE LIMITED	U70100WB2013PTC191673	Director	-	2020-12-19
THYONE COMPUTERS PRIVATE LIMITED	U70100WB2013PTC191994	Director	-	2020-12-19
BAS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC187260	Additional Director	-	2021-11-23
BAS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC187260	Director	2021-11-23	Ongoing
DEIMOS COMPUTERS PRIVATE LIMITED	U70100WB2012PTC187269	Director	2020-10-31	Ongoing
DEIMOS TRAVELS PRIVATE LIMITED	U70100WB2012PTC187271	Additional Director	-	2021-11-27
DEIMOS TRAVELS PRIVATE LIMITED	U70100WB2012PTC187271	Director	2021-11-27	Ongoing
PHOBOS IT SOLUTIONS PRIVATE LIMITED	U70100WB2012PTC187272	Additional Director	-	2021-11-27
PHOBOS IT SOLUTIONS PRIVATE LIMITED	U70100WB2012PTC187272	Director	2021-11-27	Ongoing
DEIMOS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC188938	Additional Director	-	2021-11-23
DEIMOS HERBAL PRODUCTS PRIVATE LIMITED	U70100WB2012PTC188938	Director	2021-11-23	Ongoing
COLLETIA HOUSING PRIVATE LIMITED	U70100WB2013PTC191532	Additional Director	-	2021-11-30
COLLETIA HOUSING PRIVATE LIMITED	U70100WB2013PTC191532	Director	2021-11-30	Ongoing
BIARUM BUILDERS PRIVATE LIMITED	U70100WB2013PTC191533	Additional Director	-	2021-11-30
BIARUM BUILDERS PRIVATE LIMITED	U70100WB2013PTC191533	Director	2021-11-30	Ongoing
PHLOMIS DEVELOPERS PRIVATE LIMITED	U70100WB2013PTC191535	Additional Director	-	2021-11-30
PHLOMIS DEVELOPERS PRIVATE LIMITED	U70100WB2013PTC191535	Director	2021-11-30	Ongoing
LEYMUS REALTY PRIVATE LIMITED	U70100WB2013PTC191536	Additional Director	-	2021-11-30
LEYMUS REALTY PRIVATE LIMITED	U70100WB2013PTC191536	Director	2021-11-30	Ongoing
BAHIAGRASS HOUSING PRIVATE LIMITED	U70100WB2013PTC191537	Additional Director	-	2021-11-30
BAHIAGRASS HOUSING PRIVATE LIMITED	U70100WB2013PTC191537	Director	2021-11-30	Ongoing
THYONE IT SOLUTIONS PRIVATE LIMITED	U70100WB2013PTC191571	Director	2020-10-30	Ongoing
CUSSONIA HEIGHTS PRIVATE LIMITED	U70100WB2013PTC191656	Additional Director	-	2021-11-30
CUSSONIA HEIGHTS PRIVATE LIMITED	U70100WB2013PTC191656	Director	2021-11-30	Ongoing
KUDZU GRIHA PRIVATE LIMITED	U70100WB2013PTC191673	Additional Director	-	2021-11-30
KUDZU GRIHA PRIVATE LIMITED	U70100WB2013PTC191673	Director	2021-11-30	Ongoing
THYONE COMPUTERS PRIVATE LIMITED	U70100WB2013PTC191994	Additional Director	-	2021-11-27
THYONE COMPUTERS PRIVATE LIMITED	U70100WB2013PTC191994	Director	2021-11-27	Ongoing

**Other Directorships of BRATATI MUKHOPADHYAY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SIDDHARTHA MUKHERJEE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JHUMA BANERJEE**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAT-3918	DESIREDLY CONSULTING LLP	67 BHUPEN ROY ROAD, KOLKATA, West Bengal, India - 700034
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U17232WB1989PLC047057	ELEGANT SILK HOUSE (INDIA) LTD.	49 BHUPEN ROY ROAD , KOLKATA, West Bengal, India - 700034
U70109WB2008PTC128209	SAMUDRA VILLA PRIVATE LIMITED	184, BHUPEN ROY ROAD BEHALA , KOLKATA, West Bengal, India - 700034
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U29248WB2011PTC166610	DIAMOND INFRA PROJECTS INDIA PRIVATE LIMITED	53, BHUPEN ROY ROAD, BEHALA , KOLKATA, West Bengal, India - 700034
U01122WB2008PTC124990	PRAYAG BIO-TECH PRIVATE LIMITED	P-45. BHUPEN ROY ROAD BEHALA , KOLKATA, West Bengal, India - 700034
U01122WB2008PTC124991	PRAYAG ORGANICS PRIVATE LIMITED	P-45. BHUPEN ROY ROAD, BEHALA , KOLKATA, West Bengal, India - 700034
U26959WB2005PTC101337	ROYAL CONCRETE PRODUCTS PRIVATE LIMITED	184, BHUPEN ROY ROAD, FIRST FLOOR, BEHALA , KOLKATA, West Bengal, India - 700034
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AAW-4213	DEVHA TRADEX LLP	231/A ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
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AAW-6226	OVERGROW COMMERCIAL LLP	231A, ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
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U27320WB1962PTC025583	BAL SAHA CHOUDHURY PVT LTD	73 BHEEPEN ROY ROAD , KOLKATA, West Bengal, India - 700034
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Prosecution Details of PHOBOS RETAIL

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of PHOBOS RETAIL

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100211599	2018-09-27	-	2020-02-06		350,000,000.00	State Bank of India
100274802	2019-05-03	-	2020-02-25		350,000,000.00	AXIS TRUSTEE SERVICES LIMITED

Contact Details of PHOBOS RETAIL

Email ID: [email protected] Website: Not Available Address: 160F, BHUPEN ROY ROAD , KOLKATA, West Bengal, India - 700034

Principal Products & Services of PHOBOS RETAIL

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

Balance Sheet of PHOBOS RETAIL

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
*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

Profit & Loss Statement of PHOBOS RETAIL

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

Fund Raising Activity of PHOBOS RETAIL

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

Subsidiaries, Associate Companies & Join Ventures of PHOBOS RETAIL

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

Board Meetings of PHOBOS RETAIL

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

Auditors of PHOBOS RETAIL

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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