PHOENIX CITY LLP (LLPIN: AAL-8508) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PHOENIX CITY LLP are VIVEK KAMALKUMAR JAIN, RAKESH PRAKASH JAIN, and SANDEEP SURAJPRAKASH BAGLA.
PHOENIX CITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
PHOENIX CITY LLP's LLP Identification Number is (LLPIN)AAL-8508. Its Email address is [email protected] and its registered address is Shop No. G-11, Ground Floor, Eternity Mall Teen Haath Naka MUMBAI, Maharashtra, India - 400602
Current status of PHOENIX CITY LLP is - Active.
| LLP Identification Number | AAL-8508 |
| Name | PHOENIX CITY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-25 |
| Age of Company | 7 years, 1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PHOENIX CITY LLP |
| AAL-8508 |
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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 PHOENIX CITY 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05123740 | VIVEK KAMALKUMAR JAIN | Designated Partner | 2018-01-25 |
| 00824473 | RAKESH PRAKASH JAIN | Designated Partner | 2021-08-09 |
| 02096570 | SANDEEP SURAJPRAKASH BAGLA | Designated Partner | 2021-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07824751 | AJAY SURESH BORKAR | Designated Partner | - | 2021-08-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2154 | AGASTYA LOGISTIC PARK LLP | G-11 GROUND FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG,THANE (WEST)-400602 THANE, Maharashtra, India - 400602 |
| AAQ-9325 | OCEANUS COASTAL ENGINEERS LLP | SHOP NO. 46, 1st FLOOR, ETERNITY MALL TEEN HATH NAKA, LBS MARG, PANCHPAKHADI THANE, Maharashtra, India - 400602 |
| AAB-3702 | ALLIED LIFESPACES LLP | F 13, FIRST FLOOR, ETERNITY MALL, TEEN HAATH NAKA, THANE, Maharashtra, India - 400602 |
| AAJ-5630 | SUBURBAN SPACES LLP | Office No. S-6, 2nd Floor, Eternity Mall Premises, Co-op Soc. Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| U74110MH2003PTC142427 | MERRIMENT PROPERTIES PRIVATE LIMITED | SHOP NO G 11, GRD FLOOR , ETERNITY MALL TEEN HATH NAKA THANE WEST Thane MH 400602 IN |
| AAA-6217 | ANTARIKSH LOGITECH LLP | SHOP NO. S/7, 2ND FLOORETERNITY MALL, TEEN HATH NAKA Thane, Maharashtra, India - 400602 |
| U45201MH2014PTC251873 | SAMUDAY GRUH NIRMITI PRIVATE LIMITED | F-1, 01st Floor, Eternity Mall, Teen Hath Naka, Thane (W) , Thane, Maharashtra, India - 400602 |
| AAJ-0311 | PEAK SPACES LLP | Shop No.1 Situated on the 2nd Floor of Eternity Mall, LBS Marg, Thane, Maharashtra, India - 400602 |
| AAG-6576 | DESIRE DWELLINGS LLP | S-6, 2nd Floor, Eternity Mall Premises CHS Ltd, Teen Hath Naka, Thane. Thane, Maharashtra, India - 400602 |
| AAF-3773 | IRASA TRIKAYA INFRA LLP | S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| AAH-1538 | PARIVAR GARDEN LLP | Shop No.1 Situated on the 2nd Floor of Eternity Mall, LBS Marg, Thane West Thane, Maharashtra, India - 400602 |
| U45201MH2015PLC267801 | IRASA HOUSING LIMITED | S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane , Thane West, Maharashtra, India - 400602 |
| AAU-9150 | TWO SIDED PRODUCTION LLP | Shop No. 1/A, Ground Floor 'A' Wing, Teejadeep Apartment CTS No. 352/353, Tika no. 3 Thane, Maharashtra, India - 400602 |
| U22100MH2009PTC196229 | SHARP FOCUS FILM INDIA PRIVATE LIMITED | B-11, NATRAJ SOCIETY, GROUND FLOOR, PANCHPAKHADI, THANE (W) , MUMBAI, Maharashtra, India - 400602 |
| AAA-5160 | AMD PROPERTIES LLP | 502/503, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA,T HANE (W) MUMBAI, Maharashtra, India - 400602 |
| AAB-3093 | D.K. TEXCHEM INDUSTRIES LLP | 1001, G, ETERNITY COMPLEX, TEEN HATH NAKA, THANE, Maharashtra, India - 400602 |
| U01403MH2008PTC187429 | SRL AGRO INDUSTRIES PRIVATE LIMITED | 5th Floor Abhimaan II Nr. Damani Estate Teen Haath Naka Thane West , Thane, Maharashtra, India - 400602 |
| AAL-8484 | PHONE PANDIT LLP | SHOP NO 1,GROUND FLOOR,KOJAGIRI CHS, GENERAL ARUNKUMAR VAIDY MARG,OPP UTSAV HOTEL, THANE, Maharashtra, India - 400602 |
| U27107MH2008PTC187424 | SRL STEELS PRIVATE LIMITED | 5th Floor, Abhimaan II, Nr. Damani Estate Teen Haath Naka Thane West , Thane, Maharashtra, India - 400602 |
| U18101MH1992PTC064746 | TANVI COLLECTION (INDIA) PVT LTD | Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602 |
| U24240MH1998PTC116117 | HARSHAGIRI HERBALS PRIVATE LIMITED. | Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602 |
| AAS-8598 | NPG CONSULTANCY LLP | Shop No. 3, Ground Floor, Saraswati Darshan CHSL, Near Tekdi Bunglow, Panch Pakhadi, Thane (West) Thane, Maharashtra, India - 400602 |
| AAV-2452 | BMP PROPERTIES LLP | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602 |
| AAC-7403 | BRAND INNOVATIONS LLP | Shop No.1, B-Wing, Shreyanand CHS, Ground Floor,B-Cabin Road, Near Santoshi Mata Mandir, THANE, Maharashtra, India - 400602 |
| U24304MH2017PTC298775 | OMKAR PEST CONTROL (INDIA) PRIVATE LIMITED | SHOP NO 03, GROUND FLOOR, OSHO ANAND CHS B CABIN OPP RAILWAY QUARTERS THANE (W) , THANE, Maharashtra, India - 400602 |
| AAG-7100 | MARVEL INFRASPACE LLP | S-6, 2nd Floor, Eternity Commercial Premises Co-op. Society Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| U28990MH2003PTC140716 | G. SOURCE TECHNOLOGIES (INDIA) PRIVATE LIMITED | D-16, SHRI NANDANVAN INDUSTRIAL ESTATE , OPP. ETERNITY MALL, TEEN HATH NAKA, THAN E WEST , THANE, Maharashtra, India - 400602 |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| AAU-5875 | DIRIGO INFOSHOP LLP | Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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 |
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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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