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PH TRADING LIMITED




Ph Trading Limited is a Public incorporated on 25 June 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,800,000. 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.]

Ph Trading Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ph Trading Limited are Avishek Himatsingka, Prakash Chandra Himatsingka, Amar Chand Agarwal, Tushar Suresh Dave, Mallinath Madineni, Prathima Mallinath Madineni, Bhavesh Prabhudas Vora, Ajay Suresh Yadav, Tushar Suresh Dave, Ram Deo Agarwala, Vritti Todi Choudhary and Nitin Goel.

Ph Trading Limited's Corporate Identification Number is (CIN) L51109WB1982PLC035011 and its registration number is 35011.Its Email address is [email protected] and its registered address is PODDAR POINT,113 PARK ST,BLOCK B,10-TH FLOOR KOLKATA WB 700016 IN.

Current status of Ph Trading Limited is - Active.

Company Details

CIN

L51109WB1982PLC035011

Company Name

PH TRADING LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

35011

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 June 1982

Age of Company

41 years, 9 month, 25 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PH TRADING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PODDAR POINT,113 PARK ST,BLOCK B,10-TH FLOOR KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00613082

AVISHEK HIMATSINGKA

Director

06 April 2005

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00613105

PRAKASH CHANDRA HIMATSINGKA

Wholetime Director

01 July 2011

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00651225

AMAR CHAND AGARWAL

Director

11 May 2013

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00659965

TUSHAR SURESH DAVE

Director

10 June 2019

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01556784

MALLINATH MADINENI

Additional Director

11 August 2023

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06365444

PRATHIMA MALLINATH MADINENI

Additional Director

11 August 2023

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BHAVESH PRABHUDAS VORA

Additional Director

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AJAY SURESH YADAV

Additional Director

11 August 2023

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ACSPD7005Q

TUSHAR SURESH DAVE

CEO(KMP)

18 April 2019

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Company Designation Appointment Date

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ADAPA1868R

RAM DEO AGARWALA

CFO(KMP)

18 April 2019

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AGKPT9910A

VRITTI TODI CHOUDHARY

Company Secretary

01 October 2019

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AQEPG2048J

NITIN GOEL

Company Secretary

12 December 2018

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10421020

2013-04-02

2018-07-09

2020-10-15

Immovable property or any interest therein; Book debts; Movable property (not being pledge); CURRENT ASSETS

20,000,000

ICICI BANK LIMITED

90251161

1997-04-16

2012-11-22

2013-06-28

Book debts

85,000,000

ORIENTAL BANK OF COMMERCE

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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