Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PHOENIX COMTRADE PRIVATE LIMITED
CIN: U52190MH2006PTC159622
PHOENIX COMTRADE PRIVATE LIMITED (CIN: U52190MH2006PTC159622) is a Private company incorporated on 08 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 110929640.00.
PHOENIX COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PHOENIX COMTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of PHOENIX COMTRADE PRIVATE LIMITED are SUNIL OMPRAKASH SHARMA, and PHILIP JOHN TONY NELSON.
PHOENIX COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2006PTC159622 and its registration number is 159622. Users may contact PHOENIX COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX COMTRADE PRIVATE LIMITED is 520 B-WING ORCHARD ROAD MALL ROYAL PALMS GOREGAON EASTAAREY MILK COLONY , Goregaon East, Maharashtra, India - 400065.
Current status of PHOENIX COMTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PHOENIX COMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PHOENIX COMTRADE
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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 COMTRADE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHOENIX COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07163061 | SUNIL OMPRAKASH SHARMA | Additional Director | 2024-02-08 |
| 10414947 | PHILIP JOHN TONY NELSON | Additional Director | 2024-02-08 |
Past Directors & Key Managerial Personnel of PHOENIX COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01343216 | DEEPEN BHARAT SHAH | Additional Director | - | 2019-07-01 |
| 05299757 | EKLAVYA GIRISH CHANDRA | Additional Director | - | 2013-01-11 |
| 08319679 | DEEPSHIKHA CHAINANI | Company Secretary | - | 2018-06-30 |
| 08429790 | KAJAL KIRAN DAMANIA | Additional Director | - | 2019-09-30 |
| 08429790 | KAJAL KIRAN DAMANIA | Director | - | 2019-11-26 |
| 10130247 | ASHOK RAMMANI PANDEY | Additional Director | - | 2023-09-11 |
| 00372871 | NIKHIL CHANDRA | Director | - | 2010-09-01 |
| 02660789 | RAJA BANERJEE | Director | - | 2019-05-22 |
| 02660793 | GAURAV DHAWAN | Director | - | 2024-03-08 |
Other Directorships of DEEPEN BHARAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX SPV TRADING LLP | AAX-8104 | Designated Partner | - | 2021-07-22 |
| SAISONS TRADE & INDUSTRY PRIVATE LIMITED | U24100MH1999PTC121908 | Director | - | 2011-02-25 |
| ORBIT ELECTRO EQUIPMENTS PRIVATE LIMITED | U74999MH2008PTC178529 | Director | 2008-02-06 | Ongoing |
Other Directorships of EKLAVYA GIRISH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLONY WENTURES PRIVATE LIMITED | U10710HR2024PTC120449 | Director | 2024-04-04 | Ongoing |
| GREYBLUE VENTURES PRIVATE LIMITED | U74999HR2022PTC101092 | Director | 2022-02-03 | Ongoing |
Other Directorships of SUNIL OMPRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKSH MULTISOLUTION PRIVATE LIMITED | U21099MH2020PTC339957 | Additional Director | - | 2023-06-27 |
| SOS BUSINESS SERVICES PRIVATE LIMITED (OPC) | U74999MH2015OPC265929 | Director | 2015-06-23 | Ongoing |
Other Directorships of DEEPSHIKHA CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA INTERNATIONAL PRIVATE LIMITED | U45400UP1999PTC024560 | Company Secretary | - | 2019-11-01 |
| PERCEPT TRADE AND CONSULTANT PRIVATE LIMITED | U52190UP2019PTC111875 | Director | 2019-01-03 | Ongoing |
Other Directorships of KAJAL KIRAN DAMANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPRO INDIA LIMITED | L22200MH1993PLC071431 | Company Secretary | - | 2022-02-11 |
| REPRO INDIA LIMITED | L22200MH1993PLC071431 | Nodal Officer | - | 2022-02-18 |
| APEX DRUGS LIMITED | U24230TG1989PLC010737 | Director | 2020-08-28 | Ongoing |
| CELLO STATIONERY PRODUCTS PRIVATE LIMITED | U25209MH2008PTC180662 | Company Secretary | - | 2013-04-01 |
| CELLO PENS AND STATIONERY PRIVATE LIMITED | U36991DD1998PTC002614 | Company Secretary | - | 2013-09-24 |
| MVK LIFESCIENCES PRIVATE LIMITED | U51397MH2021PTC369982 | Additional Director | - | 2023-02-28 |
| MVK LIFESCIENCES PRIVATE LIMITED | U51397MH2021PTC369982 | Director | 2022-02-01 | Ongoing |
| NOMA INFRASTRUCTURE PRIVATE LIMITED | U63000MH2014PTC252409 | Additional Director | 2024-02-14 | Ongoing |
| TAG OFFSHORE LIMITED | U63090MH2003PLC139657 | Company Secretary | - | 2017-02-23 |
| RELIANCE BROADCAST NETWORK LIMITED | U64200MH2005PLC158355 | Company Secretary | - | 2023-10-03 |
| APAC TRADE PRIVATE LIMITED | U74999MH2013PTC245656 | Director | - | 2023-08-09 |
Other Directorships of ASHOK RAMMANI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABRIKANT TRADING (INDIA) PRIVATE LIMITED | U36912MH1997PTC109328 | Director | 2009-02-06 | Ongoing |
Other Directorships of RAJA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALADED ORCHARD LLP | AAP-1017 | Designated Partner | 2020-05-05 | Ongoing |
| DAAKUTH ORCHARD LLP | AAP-3035 | Designated Partner | 2020-05-05 | Ongoing |
| VARAKAR ORCHARD LLP | AAP-4489 | Designated Partner | 2020-05-05 | Ongoing |
| REHBAR ORCHARD LLP | AAP-4490 | Designated Partner | 2020-05-05 | Ongoing |
| YIKWATH ORCHARD LLP | AAP-4504 | Designated Partner | 2020-05-05 | Ongoing |
| WANAVUN ORCHARD LLP | AAP-8021 | Designated Partner | 2020-05-05 | Ongoing |
| SABZAAR ORCHARD LLP | AAP-8243 | Designated Partner | 2020-05-05 | Ongoing |
| HANGUL ORCHARD LLP | AAP-8383 | Designated Partner | 2020-05-05 | Ongoing |
| PCL FOODS PRIVATE LIMITED | U15137DL2013PTC257318 | Additional Director | - | 2019-09-30 |
| PCL FOODS PRIVATE LIMITED | U15137DL2013PTC257318 | Director | 2019-09-30 | Ongoing |
| PCL FOODS PRIVATE LIMITED | U15137DL2013PTC257318 | Director | - | 2021-05-06 |
| PCL BIO RENEWABLES PRIVATE LIMITED | U24304MH2018FTC315177 | Director | 2018-10-01 | Ongoing |
| PHOENIX GLOBAL TRADE SOLUTIONS PRIVATE LIMITED | U74990TG2012PTC083770 | Director | 2020-04-21 | Ongoing |
| PHOENIX GLOBAL TRADE SOLUTIONS PRIVATE LIMITED | U74990TG2012PTC083770 | Director | - | 2016-02-05 |
Other Directorships of PHILIP JOHN TONY NELSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1608 | Yogapu Real Estate LLP | 324 B-Wing Orchard Road Mall Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai 400065 Jogeshwari East, Maharashtra, India - 400065 |
| U74999MH2018PTC315941 | AUDIX TECHNO CONSULTING SOLUTIONS PRIVATE LIMITED | 451 B-WING, ORCHIT MALL ROAD, ROYAL PALMS, AAREY MILK COLONY, , GOREGAON EAST, Maharashtra, India - 400065 |
| AAW-6537 | KIAH WORLD WIDE SHIPPING MANAGEMENT LLP | 430 B Wing, Orchard Road MallSurvey no. 169, Royal Palm, Aarey Milk Colony Goregaon East, Maharashtra, India - 400065 |
| U51909MH2002PTC134650 | ADEPT TRADING PRIVATE LIMITED | OFFICE NO. 316, B-WING, ORCHID ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, , Goregaon East, Maharashtra, India - 400065 |
| U74999MH2016PTC284315 | NBL FASHIONS PRIVATE LIMITED | Unit No 302, IIIrd Floor, Orchid Road Mall, B- Wing, Royal Palms, Aarey Milk Colony, , Goregaon East, Maharashtra, India - 400065 |
| U74999MH2019PTC323173 | AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED | 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065 |
| U33100MH2022OPC378186 | DREAMS WAY BIO HEALTH & WELLNESS (OPC) PRIVATE LIMITED | 212 B Wing, Orchid Road Mall, Survey No 169 Royal Palm, Aarey Milk Colony, Goregaon(East) , Goregaon East, Maharashtra, India - 400065 |
| AAE-3862 | CAPITALWIDE PDF SERVICES LLP | UNIT NO. 321, WING-B, ORCHARD ROAD MALL ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| U70200MH2013PTC248978 | ORBIT BUILDSPACE PRIVATE LIMITED | 308, B-WING, ORCHARD ROAD MALL (ORM) ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U63040MH2011PTC218676 | MAGIC TOURS & HOLIDAYS PRIVATE LIMITED | 153, GROUND FLOOR, ORCHARD ROAD MALL, B WING ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U67120MH1983PTC029043 | MAHAKOSH HOLDINGS PVT LTD | OFFICE NO. 123, B-WING, ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U40300MH2010PTC203534 | VAMA ENERGY PRIVATE LIMITED | OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U51900MH2004PTC118766 | JAYLINE TRADING COMPANY PRIVATE LIMITED | OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U51900MH1998PTC115705 | NOVA TRADING PRIVATE LIMITED | OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U51900MH1999PTC118499 | SANGEET TRADELINKS PRIVATE LIMITED | OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U51900MH2012PTC231000 | ABHAU MULTI TRADING PRIVATE LIMITED | OFFICE NO. 327, B-WING,2ND FLOOR,ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51904MH2000PTC124390 | CLASSFINE SECURITY AGENCY PRIVATE LIMITED | OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51900MH1999PTC120711 | IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED | OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U65990MH1993PTC072368 | MID INDIA COMMODITIES PRIVATE LIMITED | OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U72900MH2002PTC136010 | GLORISHINE MULTITRADE PRIVATE LIMITED | OFFICE NO.557, WING-B,4TH FLOOR, ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U52605MH2019OPC327877 | KANAKAM TRADING (OPC) PRIVATE LIMITED | B318, Orchard Road, Mall Survey, No. 169 Aarey Milk Colony, Goregaon, Royal Palms , GOREGAON, Maharashtra, India - 400065 |
| U24111MH2018PTC312958 | REVIGRO PHARMACEUTICAL PRIVATE LIMITED | 159 B Wing Orchard, Road Mall, Goregaon East, Royal Palms Survey No. 169 Aarey , MILK CLY MUMBAI, Maharashtra, India - 400065 |
| U51900MH1999PTC120874 | JAVA IMPEX PRIVATE LIMITED | OFFICE NO. 316, B-WING, ORCHARD ROAD MALL, ROYAL PALMS, , Goregaon East, Maharashtra, India - 400065 |
| U63030MH2022PTC385164 | GOKARRY TECH PRIVATE LIMITED | B-558, 4th Floor, Orchard Road Mall,Royal Palms, Aarey Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| U15549MH2019PTC319382 | GREATVALLEY AGRO PRIVATE LIMITED | B 532, Orchard Road Mall, Royal Palms, Aarey Milk Colony, Goregaon East , MUMBAI, Maharashtra, India - 400065 |
| U37200MH2019OPC320127 | GREATVALLEY RECYCLING (OPC) PRIVATE LIMITED | B 532, Orchard Road Mall, Royal Palms, Aarey Milk Colony, Goregaon East , MUMBAI, Maharashtra, India - 400065 |
| L99999MH1975PLC018079 | NIMBUS INDUSTRIES LIMITED | B Wing 323, Orchid Road Mall, Royal Palms Aarey Milk Colony, Goregaon East , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2018PTC310869 | SCHOEN FITNESS PRIVATE LIMITED | 451 B Wing,Orchit Mall Road,Aarey Milk Colony,Goregaon East,Royal Palms,MUMBAI , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2018PTC311529 | ARJGLO CONSULTANCY SERVICES PRIVATE LIMITED | 451 B Wing,Orchit Mall Road,Aarey Milk Colony,Goregaon East,Royal Palms,MUMBAI , MUMBAI, Maharashtra, India - 400065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.