Phonex Traders Private Limited
2013
| Kolkata, West Bengal (India)
| Active
Last Updated:
About Phonex Traders Private Limited
Phonex Traders Private Limited is a active private limited company incorporated on 28 Jun 2013 in Kolkata, West Bengal, India. With 11 Year, 11 Months in the transport and logistics sector, it has an authorized capital of ₹5.20 Cr and paid-up capital of ₹3.55 Cr. Phonex Traders Private Limited excels in Transport And Logistics, driving industry innovation. As of 09 Apr 2025, it is led by 4 directors.
Company Details
-
Address:
A-1/46/1 Paharpur, Bidhangarh India, Kolkata, West Bengal, India, 700066
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CIN/LLPIN:
U52100WB2013PTC195185
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Incorporation Date:
28 Jun 2013
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Authorized Capital:
₹5.20 Cr
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Paid-Up Capital:
₹3.55 Cr
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ROC Code:
Roc Kolkata
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Parveen Tabassum
DirectorAppointed: 26 Feb 2014
Gulam Ashraf
Managing DirectorAppointed: 30 Jun 2014
Yasmin Begum
DirectorAppointed: 04 Sep 2019
Nasrin Tabassum
DirectorAppointed: 28 Jun 2013
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2024 | Hdfc Bank Limited | ₹7.80 M | Open |
| 27 Jun 2024 | Hdfc Bank Limited | ₹2.67 Cr | Open |
| 03 Jan 2024 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 02 May 2023 | Axis Bank Limited | ₹7.45 M | Open |
| 14 Jan 2022 | Axis Bank Limited | ₹5.41 M | Open |
| 29 Nov 2021 | Hdfc Bank Limited | ₹1.79 M | Open |
| 18 Nov 2021 | Hdfc Bank Limited | ₹0.98 M | Open |
| 18 Nov 2021 | Hdfc Bank Limited | ₹0.98 M | Open |
| 15 Nov 2021 | Hdfc Bank Limited | ₹3.72 M | Open |
| 12 Nov 2021 | Hdfc Bank Limited | ₹2.76 Cr | Open |
| 30 Mar 2021 | Hdfc Bank Limited | ₹15.30 Cr | Open |
| 30 Oct 2019 | Hdfc Bank Limited | ₹4.53 Cr | Open |
| 12 Oct 2018 | Hdfc Bank Limited | ₹11.00 Cr | Open |
| 21 Oct 2014 | Hdfc Bank Limited | ₹15.30 Cr | Open |
| 29 Nov 2021 | Hdfc Bank Limited | ₹1.79 M | Satisfied |
| 01 Jul 2021 | Axis Bank Limited | ₹2.08 Cr | Satisfied |
| 23 Mar 2017 | Tata Capital Financial Services Limited | ₹6.08 Cr | Satisfied |
| 30 Aug 2016 | Axis Bank Limited | ₹2.17 Cr | Satisfied |
| 12 Jul 2016 | Axis Bank Limited | ₹7.69 M | Satisfied |
| 28 Nov 2014 | Tata Capital Financial Services Limited | ₹1.90 Cr | Satisfied |
| 21 Nov 2014 | Hdfc Bank Limited | ₹8.96 M | Satisfied |
| 21 Nov 2014 | Indusind Bank Ltd. | ₹4.60 M | Satisfied |
| 21 Nov 2014 | Indusind Bank Ltd. | ₹3.80 Cr | Satisfied |
| 21 Nov 2014 | Indusind Bank Ltd. | ₹4.60 M | Satisfied |
| 20 Nov 2014 | Tata Capital Financial Services Limited | ₹1.90 Cr | Satisfied |
| 18 Nov 2014 | Tata Capital Financial Services Limited | ₹1.90 Cr | Satisfied |
| 05 Nov 2014 | Hdfc Bank Limited | ₹1.90 Cr | Satisfied |
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