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  • 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

PHALVA INDUSTRIES PRIVATE LIMITED

CIN: U50401JK2020PTC011295 As on: 2026-07-13

PHALVA INDUSTRIES PRIVATE LIMITED (CIN: U50401JK2020PTC011295) is a Private company incorporated on 06 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.PHALVA INDUSTRIES PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.

Directors of PHALVA INDUSTRIES PRIVATE LIMITED are ABDUL MANNAN, and SHAHEEM AHMAD BHAT.

PHALVA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50401JK2020PTC011295 and its registration number is 11295. Users may contact PHALVA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHALVA INDUSTRIES PRIVATE LIMITED is HNO 19 BHAGE ISLAM LAL NAGAR BYEPASS CHANAPORA , SRINAGAR, Jammu & Kashmir, India - 190015.

Current status of PHALVA INDUSTRIES PRIVATE LIMITED is - Strike Off.

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 PHALVA INDUSTRIES 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 PHALVA INDUSTRIES 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 PHALVA INDUSTRIES
DIN Director Name Designation Appointment Date
08660210 ABDUL MANNAN Director 2020-01-06
08660211 SHAHEEM AHMAD BHAT Director 2020-01-06
Past Directors & Key Managerial Personnel of PHALVA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABDUL MANNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHEEM AHMAD BHAT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85300JK2021NPL012460 EMPATHY CLUBS FOUNDATION C/o SR INSTITUTE OF DEVELOPMENT SRINAGAR ABDULLAH COMPLEX ,LAL NAGAR BYEPASS , SRINAGAR, Jammu & Kashmir, India - 190015
U74900JK2013PTC003826 J K INVESTIGATORS PRIVATE LIMITED LAL NAGAR CHANAPORA , Srinagar, Jammu & Kashmir, India - 190015
U74999JK2022OPC013497 VALLEYHITE CONSULTANTS AND SUPPLIERS (OPC) PRIVATE LIMITED C/o Shugafta Mujahid, Yarware Station, Lal Nagar,,Chanapora,Srinagar,Jammu & Kashmir,190015-India
U18204JK2014PTC004108 JITIMPEX ENTERPRISES PRIVATE LIMITED 189 LAL NAGAR, CHANAPORA, C/O HINDUSTAN CEDAR WOOD COMPANY, , SRINAGAR, Jammu & Kashmir, India - 190015
U45209JK2022PTC013200 AMCOR ROAD INFRATECH PRIVATE LIMITED C/o Mr. Mohd Yousuf Bhat, New Methan Lal Nagar, Chanapora , SRINAGAR, Jammu & Kashmir, India - 190015
U85500JK2025NPL017512 AANGAN-DOSTI FOUNDATION C/OIMTIYAZ GOUSIA COL LAL,NAGAR CHANAPORA, SRINAGAR,Natipora,Budgam,Jammu & Kashmir,190015-India
U35101JK2025PTC017691 HARA HYDROPOWER PRIVATE LIMITED C/O SAUDI SHEIKH, GULSHAN,NAGAR BYEPASS SRINAGAR,A K Pora,Srinagar,Jammu & Kashmir,190015-India
U52609JK2018PTC010424 APEIRON ALBIRRA PRIVATE LIMITED H.No.65-B, Khan Colony, Chanapora , SRINAGAR, Jammu & Kashmir, India - 190015
U74999JK2019PTC011053 ARCHISENSE PRIVATE LIMITED SHOP NO 07 GHULSHAN NAGAR CHANPORA BYEPASS , SRINAGAR, Jammu & Kashmir, India - 190015
U35101JK2025PTC017644 GREENKASH POWER PRIVATE LIMITED C/O SAUDI SHEIKH,GULSHAN NAGAR BYEPASS,A K Pora,Srinagar,Jammu & Kashmir,190015-India
U74999JK2020PTC011870 FEDERAL MANAGEMENT SERVICES PRIVATE LIMITED C/o Shabnum Qayoom, Garden Lane, Lal Nagar, , Srinagar, Jammu & Kashmir, India - 190015
AAB-1734 RHM - ETREASURE TRAINING & ITES LLP Gulposh Colony, Gulshan Nagar, By Pass, Near Chanapora Fly Ove, Srinagar, Jammu & Kashmir, India - 190015
U31900JK2022PTC013609 AVANTON ECO PRIVATE LIMITED H NO 26, GULFAM COLONY, GULSHAN NAGAR, NOWGAM BYEPASS , SRINAGAR, Jammu & Kashmir, India - 190015
U74999JK2019PTC010874 QUATERVOIS SOCIO ENGINEERING PRIVATE LIMITED ROOM NO 102, SAUDI SHEIKH COMPLEX, NEAR HARYANA MARBLES, CHANAPORA BYEPASS , SRINAGAR, Jammu & Kashmir, India - 190015
U45309JK2020PTC011555 BIN JAMEEL CONSTRUCTIONS PRIVATE LIMITED C/o JAMEEL AHMAD DAR H.NO 367 MINI COLONY,STATION BSF, CHANAPORA , SRINAGAR, Jammu & Kashmir, India - 190015
ACX-3405 AHMAD HUSSAIN AND FAMILY VENTURES LLP 161, Lane 5, Umar Colony,Lal Nagar, Chanapora,Natipora,Budgam,Jammu & Kashmir,India-190015
U11043JK2025PTC018383 CRYSTILL NATURAL BEVARAGES PRIVATE LIMITED 161 Lane 5, umar colony,lal nagar ,chanapora,Natipora,Budgam,Jammu & Kashmir,190015-India
U85300JK2022PTC013857 VALLEY FERTILITY CENTRE PRIVATE LIMITED VALLEY FERTILITY CENTRE PVT LTD, GULSHAN NAGAR METHAN BYEPASS, NOWGAM CHOWK, SRINAGAR , Nowgam, Jammu & Kashmir, India - 190015
U74999JK2022OPC013636 SAJAD TECHNOLOGY (OPC) PRIVATE LIMITED 10 MAHJOOR NAGAR CHINAR NAGAR , SRINAGAR, Jammu & Kashmir, India - 190015
U74120JK2013PTC004054 CLICK CAREER SOLUTIONS PRIVATE LIMITED NOWGAM BYEPASS SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190015
U43299JK2015PTC004345 GZS INFOTECH PRIVATE LIMITED STADIUM COLONY BUDSHAH NAGAR NATIPORA,SRINAGAR,Srinagar,Jammu & Kashmir,190015-India
U74999JK2022PTC013188 SKYLIGHT-ELEVATORS AND ESCALATORS PRIVATE LIMITED IRAM LANE AZAD BASTI BUDSHAH NAGAR SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190015
U74900JK2015PTC004389 CONNEX CORPORATE SERVICES PRIVATE LIMITED IRM LANE AZAD BASTI BUDSHAH NAGAR SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190015
U13920JK2024PTC015541 MA HAFIZ ENTERPRISES PRIVATE LIMITED 16(1) Ram Bagh,Balla Chanapora Srinagar,A K Pora,Srinagar,Jammu & Kashmir,190015-India
U72900JK2021PTC012246 MATAMAAL SOLUTIO PRIVATE LIMITED C/o Fayaz Ahmad Ganie Mehjoor Nagar, Srinagar , Srinagar, Jammu & Kashmir, India - 190015
U15138JK2018PTC010419 STRAIGHT2YOU DISTRIBUTORS PRIVATE LIMITED HOUSE NO 9 IQBAL COLONEY CHANAPORA SRINAGAR NEAR JAN BAKERY , SRINAGAR, Jammu & Kashmir, India - 190015
U52101JK2019PTC011124 KASHCOLD AGRO PRIVATE LIMITED KHANDAY TOWERS C/O NISAR AHMAD KHANDAY SOUTH CITY, BYEPASS NOWGAM,SRINAGAR,Srinagar,Jammu & Kashmir,190015-India
U62099JK2024PTC015621 WHOOSH TECHNOLOGIES PRIVATE LIMITED C/O ARBAZ MIR RAH GALLI,MEHJOOR NAGAR SRINAGAR,A K Pora,Srinagar,Jammu & Kashmir,190015-India
U72900JK2022PTC013531 GIGFOLIOO TECHNOLOGIES PRIVATE LIMITED C/o GH MOHD NAJAR, GULSHAN NAGAR NEW FLOOR MILL BYEPAAS,SRINAGAR,Srinagar,Jammu & Kashmir,190015-India

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

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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