Phase3 Commerce Private Limited - Company overview

Phase3 Commerce Private Limited was incorporated on 20 February 2020 and is registered with ROC Kolkata I.

2020-02-20 Kolkata, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 13.2%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 104.1%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 82.0%
FY 2022
NET WORTH
Under ₹1 Lakh
▲ 74.3%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 27.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
30,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-05-25
ACTIVE GST
1
Updated: 2023-02-23 19:53:51
SATISFIED CHARGES
-
-

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

Health scores for Phase3 Commerce 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Phase3 Commerce Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Phase3 Commerce Private Limited was incorporated on 20 February 2020 and is registered with ROC Kolkata I. It is an active private limited company, now about 6 years old. The registered office is at 3Rd-Fr;Fl-D-1 171/B, Hld-535 Dr Meghnad Saha Road, Dumdum, Kolkata, West Bengal. It was earlier known as Plumtree Commerce Private Limited.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

Its two current directors - Jharna Samanta and Zeni Roy - were all appointed on 20 February 2023. The board changed around February 2023, when Jayanta Roy and Aloke Maity stepped down and new directors joined.

Paid-up capital is ₹30,000 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 25 May 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology •••••••• ••••••••
  • Location 3Rd-Fr;Fl-D-1 171/B,Hld-535 Dr Meghnad Saha Road,Dumdum, Kolkata, West Bengal - 700074
Name History
Legal NamePhase3 Commerce Private Limited
CIN / LLPINU72900WB2020PTC236595
Company No.236595
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-02-20
Date of AGM2024-05-25
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Directors of Phase3 Commerce Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jharna Samanta
Director | Since 2023-02-20 | DIN: 10051780
Z
Zeni Roy
Director | Since 2023-02-20 | DIN: 10052402

Financial Performance of Phase3 Commerce Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 13.2%
P&L Under ₹1 Lakh ▲ 104.1%
EBITDA Under ₹1 Lakh ▲ 82.0%
Net worth Under ₹1 Lakh ▲ 74.3%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Financial Ratios of Phase3 Commerce Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Phase3 Commerce Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Phase3 Commerce Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Phase3 Commerce 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

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MCA Filings & Documents of Phase3 Commerce 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Phase3 Commerce Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phase3 Commerce Private Limited?
MCA does not publish an "owner" field. Phase3 Commerce Private Limited is run by its directors, Jharna Samanta and Zeni Roy. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Phase3 Commerce Private Limited?
Phase3 Commerce Private Limited has two current directors: Jharna Samanta (since February 2023) and Zeni Roy (since February 2023).
What is CIN of Phase3 Commerce Private Limited?
The CIN of Phase3 Commerce Private Limited is U72900WB2020PTC236595. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, WB is West Bengal, 2020 is the year it was registered, PTC is the company type and 236595 is its registration number.
When was Phase3 Commerce Private Limited incorporated?
Phase3 Commerce Private Limited was incorporated on 20 February 2020 with ROC Kolkata I. That makes it about 6 years old.
What is the registered address of Phase3 Commerce Private Limited?
The registered office on MCA records is 3Rd-Fr;Fl-D-1 171/B, Hld-535 Dr Meghnad Saha Road, Dumdum, Kolkata, West Bengal - 700074.
What is the current status of Phase3 Commerce Private Limited?
MCA shows Phase3 Commerce Private Limited as Active, and its last AGM on record was in May 2024.
What is the contact number or email for Phase3 Commerce Private Limited?
You can post to its registered office at 3Rd-Fr;Fl-D-1 171/B, Hld-535 Dr Meghnad Saha Road, Dumdum, Kolkata, West Bengal - 700074.
What industry or business activity is Phase3 Commerce Private Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Phase3 Commerce Private Limited?
Paid-up capital is ₹30,000, a small fraction of its ₹10 lakh authorised capital.
When did Phase3 Commerce Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 May 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Phase3 Commerce Private Limited?
MCA shows no charges registered against Phase3 Commerce Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Phase3 Commerce Private Limited?
Yes, two former directors are on record. The most recent to leave were Jayanta Roy (February 2023) and Aloke Maity (February 2023).
What is the turnover or revenue of Phase3 Commerce Private Limited?
Based on filed financial statements, the revenue of Phase3 Commerce Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 13.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Phase3 Commerce Private Limited?
For FY 2022, the net worth of Phase3 Commerce Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Phase3 Commerce Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Phase3 Commerce Private Limited - is it listed or unlisted?
Phase3 Commerce Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Phase3 Commerce Private Limited?
Phase3 Commerce Private Limited is registered with ROC Kolkata I.
What is the company classification of Phase3 Commerce Private Limited?
MCA classifies Phase3 Commerce Private Limited as: Private Limited Indian Non-Government Company.
Does Phase3 Commerce Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Phase3 Commerce Private Limited.

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.