Phanindranath Trading Private Limited - Company overview

Phanindranath Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010…

2010-08-31 Mumbai, Maharashtra Amalgamated Unlisted
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PT Phanindranath Trading Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-08-31
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-01
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Phanindranath Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Phanindranath Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Phanindranath Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010PTC207307). Business overview includes Business Services (Wholesale), incorporated on August 31, 2010 (16+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 1101 Viraj Towers, Jn Of Andheri Kurla Road W. E. High Way, Andheri (East), Mumbai, Maharashtra - 400069
Legal NamePhanindranath Trading Private Limited
CIN / LLPINU51101MH2010PTC207307
Company No.207307
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-31
Date of AGM2014-09-01
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Phanindranath Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anjali Hitesh Chhatwal
Director | Since 2014-07-10 | DIN: 03025316
S
Smita Nitan Chhatwal
Director | Since 2014-07-10 | DIN: 00116943

Companies With Common Directors Of Phanindranath Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Shrem Construction Private Limited 1 Shared Director
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Shrem Hospitality Private Limited 1 Shared Director
Shrem Hotels And Motels Private Limited 1 Shared Director
Shrem Infra Invest Private Limited 1 Shared Director
Shrem Infra Investment Manager Private Limited 1 Shared Director
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Shrem Strategies Llp 1 Shared Director
Shrem Township Development Private Limited 1 Shared Director
Shrem Trading Llp 1 Shared Director
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MSME Payment Delays by Phanindranath Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Phanindranath Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Phanindranath Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Phanindranath Trading Private Limited?
The Corporate Identification Number (CIN) for Phanindranath Trading Private Limited is U51101MH2010PTC207307. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 207307 as per MCA.
When was Phanindranath Trading Private Limited incorporated?
Phanindranath Trading Private Limited was incorporated 16 years 1 month ago on 31 Aug 2010.
Who are the current board members and directors of Phanindranath Trading Private Limited?
Phanindranath Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Phanindranath Trading Private Limited?
Phanindranath Trading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Phanindranath Trading Private Limited?
Phanindranath Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Phanindranath Trading Private Limited?
Phanindranath Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Phanindranath Trading Private Limited - is it listed or unlisted?
Phanindranath Trading Private Limited is a Unlisted company.
What is the current status of Phanindranath Trading Private Limited?
Phanindranath Trading Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Phanindranath Trading Private Limited associated with?
Phanindranath Trading Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Phanindranath Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Phanindranath Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.