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
PHAB IMPEX INDIA PRIVATE LIMITED
CIN: U51909DL1999PTC099508 As on: 2026-07-13
PHAB IMPEX INDIA PRIVATE LIMITED (CIN: U51909DL1999PTC099508) is a Private company incorporated on 28 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 202000.00.
PHAB IMPEX INDIA 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.PHAB IMPEX INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PHAB IMPEX INDIA PRIVATE LIMITED are NAVEEN SHARMA, and JYOTI SHARMA.
PHAB IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1999PTC099508 and its registration number is 99508. Users may contact PHAB IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHAB IMPEX INDIA PRIVATE LIMITED is F-2/132,SECTOR-16, ROHINI, , DELHI, Delhi, India - 110085.
Current status of PHAB IMPEX INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PHAB IMPEX INDIA 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 PHAB IMPEX INDIA
Purchase full report of PHAB IMPEX INDIA
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 PHAB IMPEX INDIA 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 PHAB IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01871230 | NAVEEN SHARMA | Director | 2015-09-30 |
| 06513390 | JYOTI SHARMA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of PHAB IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01871230 | NAVEEN SHARMA | Additional Director | - | 2015-09-30 |
| 05311876 | SWAPAN TALUKDAR | Additional Director | - | 2012-09-28 |
| 05311876 | SWAPAN TALUKDAR | Director | - | 2015-06-25 |
| 06513390 | JYOTI SHARMA | Additional Director | - | 2015-09-30 |
| 00223523 | ASHA VATS | Whole-time director | - | 2015-06-25 |
| 00223621 | PUNEET VATS | Director | - | 2015-07-06 |
Other Directorships of NAVEEN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDH SHREE POLYREX LLP | AAT-9256 | Designated Partner | 2020-09-22 | Ongoing |
| MADHAV VIVITEX PRIVATE LIMITED | U17291DL2010PTC208064 | Additional Director | - | 2014-09-30 |
| MADHAV VIVITEX PRIVATE LIMITED | U17291DL2010PTC208064 | Director | 2014-09-30 | Ongoing |
| MADHAV VIVITEX PRIVATE LIMITED | U17291DL2010PTC208064 | Director | - | 2014-04-17 |
| SHOPRAN SYNTHETICS INDIA PRIVATE LIMITED | U17299DL2007PTC171888 | Director | 2007-12-27 | Ongoing |
| SHALIREX VIVITEX PRIVATE LIMITED | U18209PN2018PTC175673 | Additional Director | - | 2021-09-07 |
| SHALIREX VIVITEX PRIVATE LIMITED | U18209PN2018PTC175673 | Director | 2021-09-07 | Ongoing |
| SHALIREX VIVITEX PRIVATE LIMITED | U18209PN2018PTC175673 | Managing Director | - | 2019-04-30 |
Other Directorships of SWAPAN TALUKDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHAB LIFESTYLE PRIVATE LIMITED | U18101DL2013PTC250943 | Director | 2013-04-18 | Ongoing |
| WENXU INDIA PRIVATE LIMITED | U51909DL2017PTC314467 | Director | 2017-03-15 | Ongoing |
| WENXU INDIA PRIVATE LIMITED | U51909DL2017PTC314467 | Director | - | 2019-06-15 |
| WENXU IMPEX (I) PRIVATE LIMITED | U52590DL2018PTC334496 | Director | 2018-05-25 | Ongoing |
Other Directorships of JYOTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAV VIVITEX PRIVATE LIMITED | U17291DL2010PTC208064 | Additional Director | - | 2013-09-30 |
| MADHAV VIVITEX PRIVATE LIMITED | U17291DL2010PTC208064 | Director | 2013-09-30 | Ongoing |
| SHOPRAN SYNTHETICS INDIA PRIVATE LIMITED | U17299DL2007PTC171888 | Additional Director | - | 2016-09-30 |
| SHOPRAN SYNTHETICS INDIA PRIVATE LIMITED | U17299DL2007PTC171888 | Director | 2016-09-30 | Ongoing |
Other Directorships of ASHA VATS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET VATS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YADAVATS SERVICES LLP | AAT-0948 | Designated Partner | 2020-07-27 | Ongoing |
| D-UEL SALES AND DISTRIBUTIONS LLP | AAT-1609 | Designated Partner | - | 2021-02-20 |
| YADAVATS DOORSTEP LLP | AAU-0427 | Designated Partner | 2020-10-05 | Ongoing |
| QUADLINK SERVICES PRIVATE LIMITED | U50500DL2020PTC372228 | Director | - | 2022-11-23 |
| MNAUM INTERNATIONAL PRIVATE LIMITED | U51909DL2011PTC228574 | Additional Director | - | 2015-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46305DL2023PTC411399 | SARVMANGAL SALES AND MARKETING PRIVATE LIMITED | House no 39-40, Floor 2nd,,Block-F, Pkt-2, Sector-16, Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U70109DL2012PTC237652 | S S REALITYWORLD PRIVATE LIMITED | F-2/130, BLOCK-F PKT-2, ROHINI SECTOR-16 , NEW DELHI, Delhi, India - 110085 |
| ACH-9428 | ALLIANCE AFFILIATES LLP | H No. 55, Block -F,PKT-2, Sector-16 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U72900DL2021PTC377636 | GREEN WEB MEDIA PRIVATE LIMITED | FLAT NO. 256, 2ND FLOOR, BLOCK-F, PKT 5, SECTOR-16 ROHINI NEW DELHI 110085 , DELHI, Delhi, India - 110085 |
| U96090DL2025PTC460326 | ADOMANIA DIGITAL PRIVATE LIMITED | House No. 45-46 3rd Floor Block F,Pocket 2 Rohini Sector 16,Delhi,North West Delhi,Delhi,110085-India |
| U15549DL2010PTC207920 | S.R.K. BEVERAGES PRIVATE LIMITED | F 5/238, 2ND FLOOR, BLOCK F, PKT-5, SECTOR-16, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2020PTC360979 | WELLTRIX INTERNATIONAL PRIVATE LIMITED | HOUSE NO-201.2ND FLOOR,BLOCK-F,POCKET-4, NR JAIN BHARTI MODEL SCHOOL,SECTOR -16, , ROHINI,NEW DELHI, Delhi, India - 110085 |
| U63040DL2013PTC256083 | SIGNATURE VACATIONS PRIVATE LIMITED | F-2/160,Block-F,Pkt-2,Sector-11,Rohini,Delhi-85 , Delhi, Delhi, India - 110085 |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| U70200DL2011PTC229195 | SHRI GANESH REALBUILDWELL PRIVATE LIMITED | F-2/197, Sector -16 Rohini , Delhi, Delhi, India - 110085 |
| U21000DL2012PTC240550 | SAVIOR PAPER AND POLYMER PRIVATE LIMITED | F-2/206-207, SECTOR-16 ROHINI , DELHI, Delhi, India - 110085 |
| U27106DL2004PTC130229 | SHRI BALAJI MAGNESE PRIVATE LIMITED | F-3/2SECTOR 16 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U01110DL2018PTC329768 | MUNIVAR AGRICULTURE PRIVATE LIMITED | 130, GROUND FLOOR, BLOCK-F, POCKET-2 SECTOR-16, ROHINI , Delhi, Delhi, India - 110085 |
| U45201DL2006PTC144487 | KHATRI PROJECTS PRIVATE LIMITED | Prop.No.A-2/106, G.F., Sector-16, Rohini , Delhi, Delhi, India - 110085 |
| U51909DL2017PTC321543 | SKGS EXIM PRIVATE LIMITED | HOUSE NO-214 BLOCK F POCKET-2 SECTOR-16,ROHINI,New Delhi,Delhi,110085-India |
| U93090DL2009PTC194881 | K9 SECURITY PRIVATE LIMITED | F - 2 / 20. IST FLOOR, SECTOR - 16, ROHINI , DELHI, Delhi, India - 110085 |
| U55209DL2021PTC391620 | RATTI RAM MURLI DHAR HOSPITALITY PRIVATE LIMITED | H. No. 214, Block F, Pkt-2 Sector-16, Near DDA Market, Rohini , Delhi, Delhi, India - 110085 |
| U63030DL2020PTC364655 | WELLTRIP HOLIDAYS PRIVATE LIMITED | House No.201,2nd Floor,Block-F Pocket- 4, Sector-16, Rohini , Delhi, Delhi, India - 110085 |
| AAR-0593 | WANDER INDIE LLP | House No 122, Floor 2nd, Block F PKT 4, Sector 16, Rohini, New Delhi, Delhi, India - 110085 |
| U74999DL2017NPL310872 | CREATE CHANGE FOUNDATION | Shop No. 39, Ground Floor, Block F, Pocket 2, Sector 16, Rohini, , NEW DELHI, Delhi, India - 110085 |
| U52100DL2022PTC405199 | SGL GLOBAL VENTURES PRIVATE LIMITED | HOUSE NO.1, FIRST FLOOR, BLK-F, PKT-2,SECTOR-16, ROHINI, LANDMARK NEAR DDA MARKET , Delhi, Delhi, India - 110085 |
| U74140DL2015OPC286268 | QUICKWASH DRYCLEANERS AND LAUNDARY SERVICES (OPC) PRIVATE LIMITED | A-2/440,SECTOR-8 ROHINI,ROHINI SECTOR-8, NORTH WEST DELHI,ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085 |
| U46510DL2025PTC458732 | BGWIPE AI TECHNOLOGIES PRIVATE LIMITED | F-2 78/79 SECTOR 11,ROHINI DELHI,Delhi,North West Delhi,Delhi,110085-India |
| U68100DL2024PTC437244 | QUANTUM INFRAWORKS PRIVATE LIMITED | A2/131, 2nd Floor,Rohini, Sector-16,Delhi,North West Delhi,Delhi,110085-India |
| U68200DL2023PTC414108 | AMIT PANDEY DEVELOPERS AND CONSULTING PRIVATE LIMITED | HOUSE NO 171 BLK-F-2,SEC-16 ROHINI CITY DELHI,North West Delhi,North West Delhi,Delhi,110085-India |
| ACE-0609 | APEX LEGAL SOLUTIONS LLP | FLAT NO. 79, F/F, BLOCK-B,PKT-1, SECTOR-16, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U82192DL2023PTC422667 | LEGEZY INNOVATIONS PRIVATE LIMITED | Shop No. 2, Property No. 83, Pocket B-2,Sector 16, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| ACN-5524 | APTNESS FITNESS LLP | F-142, Second Floor, Vijay Vihar Phase-2,Near Sector-4, Avantika, Rohini Sector-7,Delhi,North West Delhi,Delhi,India-110085 |
| U93010DL2012PTC240750 | TECH NOVA WATER PROOFING PRIVATE LIMITED | 16 G.F. POCKET-8, SECTOR-23 ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10185357 | 2009-09-25 | - | - | 4,000,000.00 | THE NAINITAL BANK LIMITED | |
| 100029950 | 2015-08-20 | - | - | 3,000,000.00 | Bank of Baroda |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.