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PHLOX PROPERTIES & ASSETS LLP

As on: 2024-06-16

Phlox Properties & Assets LLP (LLPIN: ACA-2200) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000000.00.

Designated Partners of Phlox Properties & Assets LLP are NISHA BHARAT SHAH, NALINI NAROTAM SEKHSARIA, and NAROTAM SATYANARAYAN SEKHSARIA.

Phlox Properties & Assets LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

Phlox Properties & Assets LLP's LLP Identification Number is (LLPIN)ACA-2200. Its Email address is [email protected] and its registered address is 102, 10th FloorMaker Chambers III Mumbai, Maharashtra, India - 400021

Current status of Phlox Properties & Assets LLP is - Active.

Basic Information

LLP Identification Number ACA-2200
Name PHLOX PROPERTIES & ASSETS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2023-03-14
Age of Company 2 years, -1 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 2,000,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Phlox Properties & Assets LLP

Previous CINs

ACA-2200

Regulatory Filings of PHLOX PROPERTIES & ASSETS

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Litigation Search Report of PHLOX PROPERTIES & ASSETS

Get a list of all litigations PHLOX PROPERTIES & ASSETS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PHLOX PROPERTIES & ASSETS. This report helps you understand the risk associated in dealing with PHLOX PROPERTIES & ASSETS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PHLOX PROPERTIES & ASSETS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PHLOX PROPERTIES & ASSETS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PHLOX PROPERTIES & ASSETS

Current Directors & Key Managerial Personnel of PHLOX PROPERTIES & ASSETS
DIN Director Name Designation Appointment Date
10049176 NISHA BHARAT SHAH Designated Partner 2023-07-04
00043905 NALINI NAROTAM SEKHSARIA Partner 2023-08-30
00276351 NAROTAM SATYANARAYAN SEKHSARIA Designated Partner 2023-07-04
Past Directors & Key Managerial Personnel of PHLOX PROPERTIES & ASSETS
DIN Director Name Designation Appointment Date Cessation
02647080 MOHIT VERMA Designated Partner - 2023-07-04
00046409 PULKIT NAROTAM SEKHSARIA Designated Partner - 2023-07-04
Other Directorships of MOHIT VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHA BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PI VENTURES LLP AAF-4136 Partner 2015-12-31 Ongoing
NSFO VENTURES LLP AAL-6007 Partner 2018-01-03 Ongoing
PLUME PROPERTIES & ASSETS LLP AAY-3118 Partner 2021-08-24 Ongoing
SCARLET VENTURES LLP ACD-9033 Partner 2023-11-10 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2007-09-28
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2007-09-28 Ongoing
ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Additional Director 2007-07-16 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2018-09-27 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2018-09-26
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1994-10-03 Ongoing
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director 1984-12-22 Ongoing
NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
PALLAV PROPERTIES & ASSETS LLP AAF-2225 Designated Partner 2015-11-26 Ongoing
PI VENTURES LLP AAF-4136 Partner - 2016-02-01
PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner 2021-08-24 Ongoing
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2017-09-01
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Managing Director 2017-09-01 Ongoing
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Managing Director - 2013-01-31
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2013-02-01
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director 2017-09-01 Ongoing
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2013-09-28
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Whole-time director - 2017-09-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Nominee Director 2014-11-26 Ongoing
PI VENTURES LLP AAF-4136 Partner 2015-12-31 Ongoing
NSFO VENTURES LLP AAL-6007 Partner 2018-01-03 Ongoing
PLUME PROPERTIES & ASSETS LLP AAY-3118 Partner 2021-08-24 Ongoing
SCARLET VENTURES LLP ACD-9033 Partner 2023-11-10 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2022-04-29
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2008-01-11
ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Additional Director - 2008-01-11
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2008-05-03 Ongoing
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1979-07-27 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2016-03-29
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 1993-06-03 Ongoing
NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner - 2024-02-14
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2019-09-27
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Nominee Director - 2021-09-16
MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Additional Director - 2012-09-27
MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Director 2012-09-27 Ongoing
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2021-10-18
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2024-03-01
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2024-02-22
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2021-09-30
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director - 2024-03-01
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2016-06-03
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 CEO - 2024-04-01
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Managing Director - 2024-04-01
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2022-09-30
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2024-03-01
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2011-09-13
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2024-02-05
BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Additional Director - 2011-09-13
BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director 2011-09-13 Ongoing
JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2011-08-24
GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director - 2011-09-13
GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director 2011-09-13 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2011-07-19
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2024-02-05
DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2011-09-30
DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director 2011-09-30 Ongoing
MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director - 2011-09-13
MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director 2011-09-13 Ongoing
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2023-07-30
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2024-01-29
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Additional Director - 2022-09-30
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2024-03-01
ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Additional Director - 2019-09-30
ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Director - 2022-04-26
KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director - 2011-09-29
KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director 2011-09-29 Ongoing
PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner 2024-02-15 Ongoing
SCARLET VENTURES LLP ACD-9033 Designated Partner 2023-11-10 Ongoing
NSFO FIF IFSC LLP ACF-6954 Designated Partner 2024-02-26 Ongoing
TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2023-09-28
TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2023-03-14 Ongoing
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director 2023-07-25 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2023-09-26
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2023-03-15 Ongoing
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director 2024-02-23 Ongoing
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2023-09-07
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director 2023-03-14 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2023-09-28
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2023-03-16 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2023-09-28
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2023-03-14 Ongoing
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director - 2023-04-01
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2023-09-28
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2024-07-10
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Additional Director - 2023-09-28
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director 2023-08-14 Ongoing
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2023-09-28
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director 2023-08-18 Ongoing
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2023-07-30
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2023-03-14 Ongoing
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Additional Director 2024-02-23 Ongoing
Other Directorships of NALINI NAROTAM SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULKIT NAROTAM SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAROTAM SATYANARAYAN SEKHSARIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PHLOX PROPERTIES & ASSETS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PHLOX PROPERTIES & ASSETS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PHLOX PROPERTIES & ASSETS

Email ID: [email protected] Website: Not Available Address: 102, 10th FloorMaker Chambers III Mumbai, Maharashtra, India - 400021

Principal Products & Services of PHLOX PROPERTIES & ASSETS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PHLOX PROPERTIES & ASSETS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PHLOX PROPERTIES & ASSETS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PHLOX PROPERTIES & ASSETS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PHLOX PROPERTIES & ASSETS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of PHLOX PROPERTIES & ASSETS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PHLOX PROPERTIES & ASSETS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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