Phobos Retail Private Limited - Company overview

Phobos Retail Private Limited is shown as "Converted To Llp" in MCA records.

2012-12-06 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
Connect MCP

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

REVENUE
-
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -17.7%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▼ -17.7%
FY 2018
NET WORTH
Loss · Under ₹1 Lakh
▼ -102.9%
FY 2018
TOTAL ASSETS
₹1–10 Lakh
▲ 123.8%
FY 2018
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-12-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-25
ACTIVE GST
-
SATISFIED CHARGES
2
70.00 cr

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

Health scores for Phobos Retail 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (20), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • 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 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANTANU PURKAIT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Phobos Retail Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Phobos Retail Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 6 December 2012 as a private limited company. The registered office is at 160F, Bhupen Roy Road, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retail Trading segment.

It has two directors: Amrita Sannigrahi and Santanu Purkait. The longest-serving is Amrita Sannigrahi, on the board since 2015; the most recent to join is Santanu Purkait, appointed in December 2020. Four former directors are on record; the most recent to leave was Sanjay Banerjee in December 2020. Between them, the directors also sit on the boards of 59 other companies, including Bas Herbal Products Private Limited and Deimos Computers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 25 September 2024. All two charges registered against it have been satisfied, so no secured loan is open.

Trading •••••••• ••••••••
  • Location 160F, Bhupen Roy Road, Kolkata, West Bengal - 700034
Legal NamePhobos Retail Private Limited
CIN / LLPINU70100WB2012PTC188945
Company No.188945
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-06
Date of AGM2024-09-25
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Amrita Sannigrahi
Director | Since 2015-03-25 | DIN: 06744380
S
Santanu Purkait
Director | Since 2020-12-17 | DIN: 07317131

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

Estimated bands · FY 2018
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -17.7%
EBITDA Loss · Under ₹1 Lakh ▼ -17.7%
Net worth Loss · Under ₹1 Lakh ▼ -102.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Phobos Retail Private Limited Open and satisfied charges registered against the company with MCA.

Others : 35.00 cr
State Bank Of India : 35.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 70.00 cr
LenderAmountStatus
Others
Creation Date: 03 May 2019
 35.00 cr Closed
State Bank Of India
Creation Date: 27 Sep 2018
 35.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Bas Herbal Products Private Limited 2 Shared Directors
Deimos Computers Private Limited 2 Shared Directors
Deimos Herbal Products Private Limited 2 Shared Directors
Deimos Travels Private Limited 2 Shared Directors
Phobos It Solutions Private Limited 2 Shared Directors
Thyone Computers Private Limited 2 Shared Directors
Thyone It Solutions Private Limited 2 Shared Directors
Bahiagrass Housing Private Limited 1 Shared Director
Biarum Builders Llp 1 Shared Director
Biarum Builders Private Limited 1 Shared Director
Boulevards Buildcon Llp 1 Shared Director
Cermai Builders Llp 1 Shared Director
Colletia Housing Llp 1 Shared Director
Colletia Housing Private Limited 1 Shared Director
Conurbation Realestate Llp 1 Shared Director
Cussonia Heights Private Limited 1 Shared Director
Deimos Interior Decorators Llp 1 Shared Director
Deimos Management Consultants Llp 1 Shared Director
Deimos Management Consultants Private Limited 1 Shared Director
Eclair Infracon Llp 1 Shared Director
Ekaraj Buildcon Llp 1 Shared Director
Etaka Realestate Llp 1 Shared Director
Firebricks Realty Llp 1 Shared Director
Flagstones Buildcon Llp 1 Shared Director
Gravel Stone Realty Llp 1 Shared Director
Kaolin Realestate Llp 1 Shared Director
Kudzu Griha Private Limited 1 Shared Director
Leymus Realty Private Limited 1 Shared Director
Melinjo Developers Llp 1 Shared Director
Melinjo Developers Private Limited 1 Shared Director
Morrel Infracon Llp 1 Shared Director
Mythical Nirvana Realestate Llp 1 Shared Director
Pave Pebble Buildcon Llp 1 Shared Director
Phlomis Developers Private Limited 1 Shared Director
Phobos Agro Marketing Llp 1 Shared Director
Phobos Agro Marketing Private Limited 1 Shared Director
Phobos Books And Periodicals Private Limited 1 Shared Director
Phobos Herbal Cosmetics Llp 1 Shared Director
Phobos Image & Graphics Llp 1 Shared Director
Phobos Retail Llp 1 Shared Director
Phobos Tours & Travel Llp 1 Shared Director
Promenades Buildcon Llp 1 Shared Director
R.B. Pharma Private Limited 1 Shared Director
Sandlime Realty Llp 1 Shared Director
Seagrape Housing Llp 1 Shared Director
Seagrape Housing Private Limited 1 Shared Director
Shoebill Realty Llp 1 Shared Director
Shoebill Realty Private Limited 1 Shared Director
Suburbias Realestate Llp 1 Shared Director
Thyone Agri Products Llp 1 Shared Director
Thyone Herbal Products Llp 1 Shared Director
Thyone Herbal Products Private Limited 1 Shared Director
Thyone It Solutions Llp 1 Shared Director
Thyone Management Consultants Private Limited 1 Shared Director
Thyone Retail Llp 1 Shared Director
Thyone Retail Private Limited 1 Shared Director
Vetiver Realty Private Limited 1 Shared Director
Zoysia Grass Realty Llp 1 Shared Director
Zoysia Grass Realty Private Limited 1 Shared Director

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

5 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 Phobos Retail Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Phobos Retail 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 Phobos Retail 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

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Frequently Asked Questions about Phobos Retail Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phobos Retail Private Limited?
MCA does not publish an "owner" field. Phobos Retail Private Limited is run by its directors, Amrita Sannigrahi and Santanu Purkait. 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 Phobos Retail Private Limited?
Phobos Retail Private Limited has two current directors: Amrita Sannigrahi (since March 2015) and Santanu Purkait (since December 2020).
What is CIN of Phobos Retail Private Limited?
The CIN of Phobos Retail Private Limited is U70100WB2012PTC188945. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 188945 is its registration number.
When was Phobos Retail Private Limited incorporated?
Phobos Retail Private Limited was incorporated on 6 December 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Phobos Retail Private Limited?
The registered office on MCA records is 160F, Bhupen Roy Road, Kolkata, West Bengal - 700034.
What is the current status of Phobos Retail Private Limited?
MCA shows Phobos Retail Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Phobos Retail Private Limited?
You can post to its registered office at 160F, Bhupen Roy Road, Kolkata, West Bengal - 700034.
What industry or business activity is Phobos Retail Private Limited associated with?
It is grouped under Trading, in the Retail Trading segment.
What is paid-up capital and authorised share capital of Phobos Retail Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Phobos Retail Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Phobos Retail Private Limited?
No charge is open. All two charges registered against Phobos Retail Private Limited have been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Phobos Retail Private Limited?
Yes, four former directors are on record. The most recent to leave were Sanjay Banerjee (December 2020), Jhuma Banerjee (August 2015) and Bratati Mukhopadhyay (March 2015).
Which companies share directors with Phobos Retail Private Limited?
59 companies share directors with Phobos Retail Private Limited. Among them are Bas Herbal Products Private Limited, Deimos Computers Private Limited, Deimos Herbal Products Private Limited and 56 more.
What is the net worth of Phobos Retail Private Limited?
For FY 2018, the net worth of Phobos Retail Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Phobos Retail Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Phobos Retail Private Limited - is it listed or unlisted?
Phobos Retail 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 Phobos Retail Private Limited?
Phobos Retail Private Limited is registered with ROC Kolkata.
What is the company classification of Phobos Retail Private Limited?
MCA classifies Phobos Retail Private Limited as: Private Limited Indian Non-Government Company.

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.