Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PHONEX LOGISTICS PRIVATE LIMITED
CIN: U74999WB2011PTC167184
PHONEX LOGISTICS PRIVATE LIMITED (CIN: U74999WB2011PTC167184) is a Private company incorporated on 06 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40100000.00.
PHONEX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHONEX LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PHONEX LOGISTICS PRIVATE LIMITED are YASMIN BEGUM, PARVEEN TABASSUM, NASRIN TABASSUM, and GULAM ASHRAF.
PHONEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC167184 and its registration number is 167184. Users may contact PHONEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHONEX LOGISTICS PRIVATE LIMITED is A-1/46/1, PAHARPUR ROAD P.O P S - RABINDRANAGAR , KOLKATA, West Bengal, India - 700066.
Current status of PHONEX LOGISTICS 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 CINs
ZaubaCorp's company report for PHONEX LOGISTICS 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.
Purchase ReportAll 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 PHONEX LOGISTICS
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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 PHONEX LOGISTICS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHONEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03438755 | YASMIN BEGUM | Director | 2011-09-06 |
| 05339991 | PARVEEN TABASSUM | Additional Director | 2012-12-28 |
| 06394216 | NASRIN TABASSUM | Director | 2017-06-28 |
| 06725766 | GULAM ASHRAF | Managing Director | 2019-06-22 |
Past Directors & Key Managerial Personnel of PHONEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03435644 | MOHAMMAD AYUB | Director | - | 2019-06-11 |
| 06725766 | GULAM ASHRAF | Director | - | 2019-06-22 |
| 06725792 | VIDYA NAND SINGH | Director | - | 2020-12-04 |
Other Directorships of MOHAMMAD AYUB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHONEX TRADERS PRIVATE LIMITED | U52100WB2013PTC195185 | Director | - | 2019-06-11 |
| HOOGHLY MARINE ENGINEERING & TRANSPORT SERVICES PVT LTD | U61100WB1987PTC041995 | Additional Director | - | 2012-09-20 |
| HOOGHLY MARINE ENGINEERING & TRANSPORT SERVICES PVT LTD | U61100WB1987PTC041995 | Director | - | 2019-06-11 |
| PHONEX REALVENTURE PRIVATE LIMITED | U70102WB2013PTC198276 | Director | - | 2019-06-11 |
| PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED | U74900WB2014PTC203520 | Director | - | 2019-06-11 |
| PHONEX HEALTH SCIENCE PRIVATE LIMITED | U74999WB2018PTC228552 | Director | - | 2019-06-11 |
Other Directorships of YASMIN BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHONEX TRADERS PRIVATE LIMITED | U52100WB2013PTC195185 | Director | 2019-09-04 | Ongoing |
| G GLOBAL SHIPPING INDIA PRIVATE LIMITED | U60230WB2019PTC233230 | Director | 2019-08-01 | Ongoing |
| HOOGHLY MARINE ENGINEERING & TRANSPORT SERVICES PVT LTD | U61100WB1987PTC041995 | Additional Director | - | 2012-09-20 |
| HOOGHLY MARINE ENGINEERING & TRANSPORT SERVICES PVT LTD | U61100WB1987PTC041995 | Director | 2021-06-09 | Ongoing |
| HOOGHLY MARINE ENGINEERING & TRANSPORT SERVICES PVT LTD | U61100WB1987PTC041995 | Director | - | 2013-01-11 |
| PHONEX REALVENTURE PRIVATE LIMITED | U70102WB2013PTC198276 | Additional Director | - | 2020-12-30 |
| PHONEX REALVENTURE PRIVATE LIMITED | U70102WB2013PTC198276 | Director | 2020-12-30 | Ongoing |
| PHONEX GLOBALSOFT PRIVATE LIMITED | U72900WB2021PTC247291 | Director | 2021-08-18 | Ongoing |
| PHONEX HEALTH SCIENCE PRIVATE LIMITED | U74999WB2018PTC228552 | Director | 2018-10-18 | Ongoing |
| JAZZREY DIAGNOSTIC & IMAGING CENTRE PRIVATE LIMITED | U85100WB2021PTC243086 | Director | 2022-11-14 | Ongoing |
Other Directorships of PARVEEN TABASSUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHONEX FASHION IMPEX PRIVATE LIMITED | U18209WB2018PTC227930 | Director | 2018-09-20 | Ongoing |
| PHONEX TRADERS PRIVATE LIMITED | U52100WB2013PTC195185 | Director | 2014-02-26 | Ongoing |
| HOOGHLY MARINE ENGINEERING & TRANSPORT SERVICES PVT LTD | U61100WB1987PTC041995 | Additional Director | - | 2012-09-20 |
| HOOGHLY MARINE ENGINEERING & TRANSPORT SERVICES PVT LTD | U61100WB1987PTC041995 | Director | 2012-09-20 | Ongoing |
| PHONEX REALVENTURE PRIVATE LIMITED | U70102WB2013PTC198276 | Director | 2013-11-08 | Ongoing |
| MDI INFRATECH PRIVATE LIMITED | U70109WB2020PTC242167 | Director | 2020-12-23 | Ongoing |
| PHONEX GLOBALSOFT PRIVATE LIMITED | U72900WB2021PTC247291 | Director | 2021-08-18 | Ongoing |
| PHONEX HEALTH SCIENCE PRIVATE LIMITED | U74999WB2018PTC228552 | Director | 2022-05-13 | Ongoing |
| JAZZREY DIAGNOSTIC & IMAGING CENTRE PRIVATE LIMITED | U85100WB2021PTC243086 | Director | 2022-03-16 | Ongoing |
Other Directorships of NASRIN TABASSUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHONEX FASHION IMPEX PRIVATE LIMITED | U18209WB2018PTC227930 | Director | 2018-09-20 | Ongoing |
| PHONEX TRADERS PRIVATE LIMITED | U52100WB2013PTC195185 | Director | 2013-06-28 | Ongoing |
| HOOGHLY MARINE ENGINEERING & TRANSPORT SERVICES PVT LTD | U61100WB1987PTC041995 | Additional Director | 2012-10-30 | Ongoing |
| PHONEX REALVENTURE PRIVATE LIMITED | U70102WB2013PTC198276 | Director | 2013-11-08 | Ongoing |
| PHONEX GLOBALSOFT PRIVATE LIMITED | U72900WB2021PTC247291 | Director | 2021-08-18 | Ongoing |
| PHONEX HEALTH SCIENCE PRIVATE LIMITED | U74999WB2018PTC228552 | Director | 2022-05-13 | Ongoing |
Other Directorships of GULAM ASHRAF
Other Directorships of VIDYA NAND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHONEX TRADERS PRIVATE LIMITED | U52100WB2013PTC195185 | Additional Director | - | 2020-12-04 |
| TRUSTABOVE SHIPPING & LOGISTICS PRIVATE LIMITED | U63000WB2020PTC237151 | Director | 2022-01-10 | Ongoing |
| ASTRO FREIGHT AND LOGISTICS PRIVATE LIMITED | U63030WB2019PTC233580 | Additional Director | - | 2023-09-24 |
| ASTRO FREIGHT AND LOGISTICS PRIVATE LIMITED | U63030WB2019PTC233580 | Director | 2021-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2018PTC228552 | PHONEX HEALTH SCIENCE PRIVATE LIMITED | A-1/46/2, NEW PAHARPUR ROAD, P.O. & P.S. RABINDRANAGAR, , KOLKATA, West Bengal, India - 700066 |
| U72900WB2022PTC251120 | IKEWORLD PRIVATE LIMITED | C1-43/1/24/NEW,SANTOSHPUR ROAD-1,PANCHADEEP MARKET P.O- BIDHANGARH, P.S-RABINDRANAGAR , KOLKATA, West Bengal, India - 700066 |
| U74999WB2018PTC225887 | BERJAYA CREATIONS PRIVATE LIMITED | C1/44A/173, Machino Techno Sales Limited compound Gate no 3, Godown no 1, Paharpur Road, P.S-Rrabindra Nagar , Kolkata, West Bengal, India - 700066 |
| U68200WB2013PTC198276 | PHONEX REALVENTURE PRIVATE LIMITED | A-1/46/1 PAHARPUR ROAD BIDHANGARH,Kolkata,Kolkata,West Bengal,700066-India |
| U51909WB2020PTC236690 | ASSAM RTD PRIVATE LIMITED | B2-1/B/NEW,LALABAGAN,CMDA ROAD KALINAGAR P.O. BIDHANGARH, PS- RABINDRANAGAR , KOLKATA, West Bengal, India - 700066 |
| U18101WB2001PTC093652 | MAASIS INTER FASHION PRIVATE LIMITED | B2-1/B/NEW, LALABAGAN CMDA ROAD KALINAGAR, P.O. BIDHANGARH, PS- RABINDRA NAGAR , KOLKATA, West Bengal, India - 700066 |
| U18109WB2006PTC110212 | MAASIS COUTURE PRIVATE LIMITED | B2-1/B/NEW, LALA BAGAN CMDA ROAD P.O.- BIDHANGARH, PS- RABINDRA NAGAR , Kolkata, West Bengal, India - 700066 |
| U51909WB2005PTC101644 | FOUR ACES MERCANTILE PRIVATE LIMITED | B2-1/B/NEW, LALA BAGAN CMDA ROAD P.O.- BIDHANGARH, PS- RABINDRA NAGAR , Kolkata, West Bengal, India - 700066 |
| U51109WB1994PTC064137 | CORNET COMMOTRADE PVT. LTD. | B2-1/B/NEW, LALABAGAN CMDA ROAD KALINAGAR, P.O. BIDHANGARH, PS- RABINDRA NAGAR , KOLKATA, West Bengal, India - 700066 |
| U74999WB2020PTC242020 | A N D CLAYWOODWORX PRIVATE LIMITED | C1-29/17, Bidhangarh Road, Bye Lane, 3rd floor, Santoshpur, P.O. Bidhangarh , Kolkata, West Bengal, India - 700066 |
| U14290WB2021PTC249176 | PHONEX RESOURCES PRIVATE LIMITED | A/1/46/1, PAHARPUR, BIDHANGARH, , KOLKATA, West Bengal, India - 700066 |
| U52100WB2013PTC195185 | PHONEX TRADERS PRIVATE LIMITED | A-1/46/1, PAHARPUR, BIDHANGARH , KOLKATA, West Bengal, India - 700066 |
| U60230WB2019PTC233230 | G GLOBAL SHIPPING INDIA PRIVATE LIMITED | A-1/46/1, PAHARPUR (BIDHANGARH) , KOLKATA, West Bengal, India - 700066 |
| U14101WB2023PTC261379 | BENZER CREATION PRIVATE LIMITED | A2-13/1/NEW,,KANKHULI ROAD BYE LANE-1, GHOSH PARA,Kolkata,Kolkata,West Bengal,700066-India |
| ACL-8731 | BUNS N BITES FOODS LLP | FLT FLR GR BL- A1-50/21/1-4,,PADIRHATI KALINAGAR, LINK ROAD,Kolkata,Kolkata,West Bengal,India-700066 |
| U17110WB2016PTC217664 | ANTICUS INDIA PRIVATE LIMITED | C3-67A/NEW ALAMPUR RAMDASHATI ROAD SHANTI NAGAR P O BIDHANGARH , KOLKATA, West Bengal, India - 700066 |
| U19129WB1993PTC060360 | TREZA EXIM PVT LTD | B2-24/ NEW , Lalabagan C.M.D.A. Road (KALI NAGAR) P.O. BIDHANGARH, , KOLKATA, West Bengal, India - 700066 |
| U21020WB2011PTC165309 | PARADISE PAPER PRIVATE LIMITED | SOUTH BIDHAN GARH, P.O.BIDHAN GARH P.S.RABINDRA NAGAR , KOLKATA, West Bengal, India - 700066 |
| U21022WB2011PTC165215 | HENA PACKAGING PRIVATE LIMITED | SOUTH BIDHAN GARH, P.O.BIDHAN GARH P.S.RABINDRA NAGAR , KOLKATA, West Bengal, India - 700066 |
| U74999WB2017PTC223141 | EKMS WORLD EXPORT IMPORT PRIVATE LIMITED | B3-43/32,ABANDONDED RAILWAY LINE ROAD,PO-BIDHANGAR P.S-RABINDRA NAGAR,KOLKATA-700066 , KOLKATA, West Bengal, India - 700066 |
| U51109WB2006PTC107960 | SIDHI VINAYAK SUPPLIERS PVT LTD | MIRG Complex, Santoshpur, Kalinagar CMDA Road, P.O. Bidhangarh, , Kolkata, West Bengal, India - 700066 |
| U19129WB1991PTC052594 | J M GLOBAL EQUITIES PRIVATE LIMITED | A-2-24, New Santoshpur 1st floor, Rail line Road, , KOLKATA, West Bengal, India - 700066 |
| U51420WB2004PTC098439 | DESMOND TRADING PRIVATE LIMITED | A-2-24, NEW SANTOSHPUR, 1ST FOOR, RAIL LINE ROAD, , KOLKATA, West Bengal, India - 700066 |
| U52190WB2009PTC138096 | TORNEDO AGENCIES PRIVATE LIMITED | A-2-24, New Santoshpur 1st floor, Rail line Road , KOLKATA, West Bengal, India - 700066 |
| U51909WB2005PTC102708 | AXIOM COMMERCE PRIVATE LIMITED | A-2-24, New Santoshpur 1st floor, Rail line Road , KOLKATA, West Bengal, India - 700066 |
| U67120WB1997PTC082955 | AFFLUENT TRADING PRIVATE LIMITED | A-2-24, NEW SANTOSHPUR, 1ST FOOR, RAIL LINE ROAD, , KOLKATA, West Bengal, India - 700066 |
| U74120WB2010PTC149968 | MANIKALA TRADE DESIGNS PRIVATE LIMITED | A-2-24, New Santoshpur, 1st floor Rail line Road, , KOLKATA, West Bengal, India - 700066 |
| U52599WB2021PTC245350 | PEGASUS APEX-PRO PRIVATE LIMITED | C/O BISWANATH GHOSH, KANKHULY, GHOSH PARA WARD NO. 6, 8 RABINDRA NAGAR, SANTOSHPUR ROAD - 1 , KOLKATA, West Bengal, India - 700066 |
| U63030WB2021PTC246156 | M.K. SAHA TRAVELS PRIVATE LIMITED | 1ST-FR, D1-204 NEW SANTOSHPUR ROAD , KOLKATA, West Bengal, India - 700066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10396325 | 2012-12-27 | - | - | 19,400,000.00 | HDFC BANK LIMITED | |
| 10419320 | 2013-04-02 | - | - | 11,986,510.00 | HDFC BANK LIMITED | |
| 100055415 | 2016-09-20 | - | 2022-07-04 | 3,033,000.00 | Axis Bank Limited | |
| 100068454 | 2016-11-01 | - | 2022-07-04 | 4,549,500.00 | Axis Bank Limited | |
| 100077088 | 2017-01-31 | - | - | 100,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100098512 | 2016-12-30 | - | 2022-07-04 | 20,460,000.00 | AXIS BANK LIMITED | |
| 100153976 | 2018-01-20 | - | - | 60,553,100.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100178488 | 2018-05-22 | - | 2023-01-10 | 3,614,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100200569 | 2018-08-31 | - | 2023-03-03 | 100,100,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100216117 | 2018-10-12 | 2023-11-08 | - | 110,000,000.00 | HDFC BANK LIMITED | |
| 100218301 | 2018-07-20 | - | 2022-02-23 | 23,498,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100822535 | 2023-11-21 | - | - | 43,100,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.