Phelia Commodities Private Limited - Company overview

Phelia Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MP2011PTC…

2011-09-08 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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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
▲ 160.4%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 31.5%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 21.6%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -226.3%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -3.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-04-14
ACTIVE GST
3
Updated: 2025-02-04 18:32:50
SATISFIED CHARGES
-
-

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

Health scores for Phelia Commodities 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (85) and company-foundation signals.
  • Operating for 15+ 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 High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
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 Phelia Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Phelia Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MP2011PTC026710). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 08, 2011 (15+ years old), based in Bhopal. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Fm-18 Mansarovar Complex, 7 No Stop Shivaji Nagar,, Bhopal, Madhya Pradesh - 462016
  • Website atlanticcommodities.com
Name History
Legal NamePhelia Commodities Private Limited
CIN / LLPINU52100MP2011PTC026710
Company No.026710
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-08
Date of AGM2025-04-14
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Srijith Korvangat
Director | Since 2023-12-01 | DIN: 10398442
M
Manusankar Menon
Additional Director | Since 2025-07-09 | DIN: 10272643

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 160.4%
P&L Loss · ₹10–50 Lakh ▲ 31.5%
EBITDA Loss · ₹10–50 Lakh ▲ 21.6%
Net worth Loss · ₹10–50 Lakh ▼ -226.3%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Phelia Commodities 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

MSME Payment Delays by Phelia Commodities 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 Phelia Commodities 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 Phelia Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Phelia Commodities Private Limited?
The Corporate Identification Number (CIN) for Phelia Commodities Private Limited is U52100MP2011PTC026710. 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 026710 as per MCA.
When was Phelia Commodities Private Limited incorporated?
Phelia Commodities Private Limited was incorporated 15 years 27 days ago on 08 Sep 2011.
Who are the current board members and directors of Phelia Commodities Private Limited?
Phelia Commodities 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 Phelia Commodities Private Limited?
Phelia Commodities Private Limited is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Phelia Commodities Private Limited?
The official website of Phelia Commodities Private Limited is https://atlanticcommodities.com.
What is the ROC code of Phelia Commodities Private Limited?
Phelia Commodities Private Limited ROC code is Roc Gwalior.
What is the company classification of Phelia Commodities Private Limited?
Phelia Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Phelia Commodities Private Limited - is it listed or unlisted?
Phelia Commodities Private Limited is a Unlisted company.
What is the current status of Phelia Commodities Private Limited?
Phelia Commodities Private Limited is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Phelia Commodities Private Limited associated with?
Phelia Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Phelia Commodities Private Limited have GST registrations on file?
Phelia Commodities Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Phelia Commodities Private Limited?
Use the official website at https://atlanticcommodities.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Phelia Commodities 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 Phelia Commodities 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.