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PHONEX TRANSLOGISTICS PRIVATE LIMITED

CIN : U60230WB2019PTC233230
|
ROC : RoC-Kolkata
Active
Last Updated On : 22-07-2022
CINU60230WB2019PTC233230
Company NamePHONEX TRANSLOGISTICS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number233230
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)1,21,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-2019
Registered AddressA-1461, PAHARPUR (BIDHANGARH) KOLKATA Kolkata WB 700066 IN
Email Idgulam.ashraf877@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03438755YASMIN BEGUM01-08-2019
06725766GULAM ASHRAF01-08-2019
PHONEX TRANSLOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2019. Its Corporate Identification Number (CIN) is U60230WB2019PTC233230, and it carries the registration number 233230. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PHONEX TRANSLOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹1,21,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-1461, PAHARPUR (BIDHANGARH) KOLKATA Kolkata WB 700066 IN. Correspondence or inquiries may be sent to the official email address, gulam.ashraf877@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PHONEX TRANSLOGISTICS PRIVATE LIMITED?
    A-1461, PAHARPUR (BIDHANGARH) KOLKATA Kolkata WB 700066 IN
  • Who are the owners / directors of PHONEX TRANSLOGISTICS PRIVATE LIMITED?
    • YASMIN BEGUM
    • GULAM ASHRAF
  • How can I contact PHONEX TRANSLOGISTICS PRIVATE LIMITED?
    gulam.ashraf877@gmail.com
  • When was PHONEX TRANSLOGISTICS PRIVATE LIMITED established?
    It was founded on 01-08-2019 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.