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PHOSPHATE ENTERPRISE AND INVESTMENT LTD

CIN: U24121WB1995PLC075586 As on: 2026-07-13

PHOSPHATE ENTERPRISE AND INVESTMENT LTD (CIN: U24121WB1995PLC075586) is a Public company incorporated on 27 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

PHOSPHATE ENTERPRISE AND INVESTMENT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PHOSPHATE ENTERPRISE AND INVESTMENT LTD's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.

Directors of PHOSPHATE ENTERPRISE AND INVESTMENT LTD are BASU CHETLANGIA, SURESH KUMAR BANGUR, and AJAY BANGUR.

PHOSPHATE ENTERPRISE AND INVESTMENT LTD's Corporate Identification Number (CIN) is U24121WB1995PLC075586 and its registration number is 75586. Users may contact PHOSPHATE ENTERPRISE AND INVESTMENT LTD on its Email address - [email protected]. Registered address of PHOSPHATE ENTERPRISE AND INVESTMENT LTD is 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

Current status of PHOSPHATE ENTERPRISE AND INVESTMENT LTD is - Amalgamated.

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 PHOSPHATE ENTERPRISE AND INVESTMENT 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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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 PHOSPHATE ENTERPRISE AND INVESTMENT 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 PHOSPHATE ENTERPRISE AND INVESTMENT
DIN Director Name Designation Appointment Date
01182673 BASU CHETLANGIA Director 2006-06-01
00040862 SURESH KUMAR BANGUR Additional Director 2017-06-27
00041711 AJAY BANGUR Additional Director 2009-04-30
Past Directors & Key Managerial Personnel of PHOSPHATE ENTERPRISE AND INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00077226 PAWAN KUMAR VAID Director - 2015-11-04
00593938 ABHAY GANDHI Director - 2017-06-27
Other Directorships of PAWAN KUMAR VAID
Company Name CIN Designation Appointment Date Cessation
SKYPACK COMMERCIAL LLP AAD-6116 Designated Partner - 2015-10-09
CAPTAIN TRACOM LLP AAD-6117 Designated Partner - 2015-10-09
CAPTAIN TRADELINK LLP AAD-6121 Designated Partner - 2015-10-09
KANCHAN UDYOG LTD L51909WB1983PLC036174 Director - 2015-10-23
AVENUE MANURES PRIVATE LIMITED U24119WB1952PTC020332 Director - 2015-03-18
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2015-11-04
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2015-11-04
SILVERSTONE COMMERCIAL PVT LTD U51109WB2005PTC106943 Director - 2014-01-16
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2015-11-04
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2014-12-19
SKYPACK COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143012 Director 2010-03-13 Ongoing
CAPTAIN TRADELINK PRIVATE LIMITED U52390WB2010PTC143298 Director 2010-03-12 Ongoing
CAPTAIN TRACOM PRIVATE LIMITED U52390WB2010PTC143299 Director 2010-03-15 Ongoing
ART FINANCE & TRADE PRIVATE LIMITED U65922WB1985PTC039756 Director - 2015-10-23
GANGA EXECUTIVE SEARCH PRIVATE LIMITED U65923MH2007PTC168013 Director - 2015-11-04
ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Director - 2015-10-23
DEVENDRA FINVEST & HOLDING PRIVATE LIMITED U67120WB1991PTC053874 Director - 2015-11-04
SHREE RATNAKAR INVESCA PVT LTD U67120WB1995PTC071817 Director - 2015-10-30
PADMA KUTI PROJECTS PRIVATE LIMITED U70101WB2005PTC103176 Director - 2014-01-17
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2015-11-04
INDRANI INCON PRIVATE LIMITED U74140MH2007PTC167897 Director - 2015-11-04
INDRANI MUKERJEA NEWS PRIVATE LIMITED U92120MH2007PTC168007 Director - 2015-11-04
SARASWATHI MEDIA PRIVATE LIMITED U92132MH2007PTC167895 Director - 2015-11-04
YAMUNA RECRUITMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167351 Director - 2015-11-04
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2015-11-04
Other Directorships of ABHAY GANDHI
Company Name CIN Designation Appointment Date Cessation
GLOSTER LIMITED L17100WB1923PLC004628 CEO(KMP) - 2018-04-01
THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director - 2020-04-05
COCHIN ESTATES LIMITED U01132WB2010PLC153273 Additional Director - 2013-08-31
COCHIN ESTATES LIMITED U01132WB2010PLC153273 Director - 2020-04-05
MANGAL BUILDERS AND ENTERPRISES LIMITED U45201WB1988PLC094080 Director - 2020-04-06
COWCOODY BUILDERS PRIVATE LIMITED U45203WB2006PTC111436 Director - 2020-04-05
ABHYUDAYA DEVELOPERS PRIVATE LIMITED U45400WB2001PTC093701 Director - 2020-04-06
ABHYUDAYA VANIJYA PRIVATE LIMITED U45400WB2001PTC093702 Director - 2020-04-06
HIGHVIEW APARTMENTS PRIVATE LIMITED U45400WB2012PTC188194 Director - 2020-04-06
MADHAV TRADING CORPORATION LIMITED U51109WB1999PLC088752 Director - 2020-04-05
SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2020-04-05
THE EXCELSIOR MILL SUPPLY COMPANY LIMITED U51900MH1941PLC003468 Director - 2021-04-05
CARWIN TRADING PVT.LTD. U51909WB1995PTC069241 Director - 2020-04-05
WIND POWER VINIMAY PVT LTD U51909WB1995PTC073198 Director - 2020-04-16
BIKEWIN TRADING PRIVATE LIMITED U51909WB2005PTC103591 Director - 2020-04-05
SIDDHIPRIYA DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC189829 Director - 2020-04-05
OCEANIC NAVIGATION CO LTD U61200WB1946PLC014224 Director 2000-04-12 Ongoing
ROHIT INVESTMENTS PVT LTD. U65993WB1977PTC030919 Additional Director - 2014-12-10
P D G D INVESTMENTS & TRADING PVT LTD U65993WB1988PTC045172 Director - 2020-04-05
DEVENDRA FINVEST & HOLDING PRIVATE LIMITED U67120WB1991PTC053874 Director - 2020-03-12
KODERMA ESTATES PRIVATE LIMITED U70101WB2009PTC136050 Director - 2010-06-10
GLOSTER REAL ESTATES PRIVATE LIMITED U70109WB2006PTC111435 Director - 2020-04-05
CREDWYN HOLDINGS (INDIA)PVT LTD U70200WB1986PTC040169 Director - 2020-04-16
Other Directorships of BASU CHETLANGIA
Company Name CIN Designation Appointment Date Cessation
ABHINANDAN GOODS PRIVATE LIMITED U24100WB2009PTC133717 Additional Director - 2023-09-29
ABHINANDAN GOODS PRIVATE LIMITED U24100WB2009PTC133717 Director 2023-03-18 Ongoing
Other Directorships of SURESH KUMAR BANGUR
Company Name CIN Designation Appointment Date Cessation
THE PHOSPHATE COMPANY LIMITED L24231WB1949PLC017664 Whole-time director - 2023-08-12
RAJYAVARDHAN VANIJYA PVT LTD U17125WB1986PTC041217 Director - 2014-02-03
MANI PACKAGING PVT LTD U21014WB1991PTC050900 Director - 2015-01-07
BANGUR TRAFIN PVT. LTD. U21022WB1992PTC054518 Director - 2012-11-02
SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Director - 2016-04-18
ABHINANDAN GOODS PRIVATE LIMITED U24100WB2009PTC133717 Director 2009-03-27 Ongoing
RAJ PACKWELL LIMITED U25202MP1981PLC004505 Director - 2012-11-02
DEVENDRA FINVEST & HOLDING PRIVATE LIMITED U67120WB1991PTC053874 Additional Director - 2020-12-31
DEVENDRA FINVEST & HOLDING PRIVATE LIMITED U67120WB1991PTC053874 Director 2020-12-31 Ongoing
Other Directorships of AJAY BANGUR
Company Name CIN Designation Appointment Date Cessation
THE PHOSPHATE COMPANY LIMITED L24231WB1949PLC017664 Additional Director - 2023-08-11
THE PHOSPHATE COMPANY LIMITED L24231WB1949PLC017664 CFO - 2023-08-12
THE PHOSPHATE COMPANY LIMITED L24231WB1949PLC017664 Whole-time director 2023-08-30 Ongoing
EKAANI FASHION PRIVATE LIMITED U18209WB2022PTC252335 Director 2022-03-17 Ongoing
SHREYANS PAPERPLAST PVT LTD U21012WB1991PTC051716 Director 1991-11-04 Ongoing
PADMAWATI PAPER PVT LTD U21093MP1996PTC022740 Director - 2009-12-28
VIKRAM BOARDS & PAPERS PVT LTD U21093WB1995PTC076109 Director - 2010-08-14
ABHINANDAN GOODS PRIVATE LIMITED U24100WB2009PTC133717 Additional Director - 2020-12-31
ABHINANDAN GOODS PRIVATE LIMITED U24100WB2009PTC133717 Director - 2023-01-20
RAJ PACKWELL LIMITED U25202MP1981PLC004505 Director 2019-09-30 Ongoing
RAJ PACKWELL LIMITED U25202MP1981PLC004505 Director appointed in casual vacancy - 2019-09-30
POLY CORDAGE PRIVATE LIMITED U28129WB1998PTC088489 Director - 2009-11-02
NOSHIRVAN & COMPANY PRIVATE LIMITED U34101MP1945PTC000287 Additional Director - 2009-09-29
NOSHIRVAN & COMPANY PRIVATE LIMITED U34101MP1945PTC000287 Director 2009-09-29 Ongoing
SHREE KUNJ BUILDCON PRIVATE LIMITED U45200MP2009PTC022111 Director - 2012-05-01
VIOLET MERCHANTS PVT LTD U51109WB1992PTC057021 Director - 2015-12-28
MANI INVEST BROKERS PRIVATE LIMITED U65990WB2009PTC132480 Director 2010-09-27 Ongoing
JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2010-12-04
DEVENDRA FINVEST & HOLDING PRIVATE LIMITED U67120WB1991PTC053874 Director - 2022-07-30
CHINTAMANI HOLDINGS PVT LTD U70101WB1995PTC075554 Additional Director - 2016-09-30
CHINTAMANI HOLDINGS PVT LTD U70101WB1995PTC075554 Director 2016-09-30 Ongoing
CHINTAMANI HOLDINGS PVT LTD U70101WB1995PTC075554 Director - 2008-05-26
KLINTON CONSULTANTS PVT LTD U74140WB1992PTC057026 Director - 2015-12-28
ETHNIC SILKS PRIVATE LIMITED U74899DL1995PTC064606 Director - 2013-12-11

CIN Company Name Company Address
ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2025PTC275831 MADAN MOHAN REAL ESTATE PRIVATE LIMITED 14,NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U08104WB2024PTC269192 VMAP MINES AND MINERALS PRIVATE LIMITED 14, Netaji Subhas Road,,2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
U15421WB1932PLC007463 BELSUND SUGAR & INDUSTRIES LTD 14 NETAJI SUBHAS ROAD2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
ACN-8503 FINSPIRE ASSOCIATES LLP 14 Netaji Subhas Road,4th Floor,Kolkata,Kolkata,West Bengal,India-700001
U26990WB2022PTC253914 GOYAL ORGANIC UDYOG PRIVATE LIMITED 14, NETAJI SUBHAS ROAD 4TH FLOOR, UNIT C-1,KOLKATA,Kolkata,West Bengal,700001-India
U27900WB2024PTC269849 CALGAS MOBILITY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India
U32909WB2025PTC278987 KAARVI TRADELINK PRIVATE LIMITED 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U46498WB2025PTC275851 KAARVI JEWEL PRIVATE LIMITED 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U23109WB1962PLC025560 GRAPHITE INDIA LTD 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U22219WB1984PLC037107 BANNER INDIA LTD 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U21012WB1991PTC051769 R.D.D. PAPERPLAST PVT. LTD. 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U21014WB1991PTC050900 MANI PACKAGING PVT LTD 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U28999WB1982PTC034973 MAYFAIR ENGINEERS AND FABRICATORS PVT LT D 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U24119WB1962PLC025475 JAYSHREE CHEMICALS LTD. 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U25111WB1997PLC086078 HARTEX HI TECH LIMITED 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
L24231WB1949PLC017664 THE PHOSPHATE COMPANY LIMITED 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
L51109WB1983PLC035999 FIZZA TRADING LIMITED 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U13209WB1952PLC020356 DHADKA COLLIERY CO LTD 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U10101WB1939PTC009807 DUBLABERA MINING CO PVT LTD 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U10200WB1952PTC020352 BALIHARI COLLIERY CO PVT LTD 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U15132WB1951PLC019789 JALALGARH RICE & OIL MILLS LTD 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U15312WB1935PLC008214 HASTINGS MILLS LTD 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U15312WB1993PTC059745 MA JAGADAMBA RICE MILLS PVT. LTD. 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U17323WB1991PLC051982 BFL UNIO LTD 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U17111WB1999PTC090520 SHREE RAM GOLD STAR PRIVATE LIMITED 14, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U01403WB2011PTC169148 ZARB AGRO INDUSTRIES PRIVATE LIMITED 14,NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U31104WB1981PLC033773 GRAPHITE VICARB INDIA LTD 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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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