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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-09-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-04-14
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
3
Updated: 2025-02-04 18:32:50
Company Health Scores
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
67/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (20), director (85) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
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
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), headquartered in Bhopal, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
- Location Fm-18 Mansarovar Complex, 7 No Stop Shivaji Nagar,, Bhopal, Madhya Pradesh - 462016
- Website atlanticcommodities.com
Name History
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
Financial Performance of Phelia Commodities Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Phelia Commodities Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
| Trade | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Phelia Commodities Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Phelia Commodities Private Limited
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 14 years 9 months ago on 08 Sep 2011.
What is paid-up capital and authorised share capital of Phelia Commodities Private Limited?
The paid-up capital of Phelia Commodities Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Phelia Commodities Private Limited is Fm-18 Mansarovar Complex, 7 No Stop Shivaji Nagar,, Bhopal, Madhya Pradesh, 462016, India.
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 - Trade. 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.
