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 IMPEX PRIVATE LIMITED
CIN: U51431KL2004PTC017227 As on: 2026-07-13
PHOENIX IMPEX PRIVATE LIMITED (CIN: U51431KL2004PTC017227) is a Private company incorporated on 01 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PHOENIX IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PHOENIX IMPEX PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of PHOENIX IMPEX PRIVATE LIMITED are PURACKL JOSEPH VARGHESE, and RHONA VARGHESE.
PHOENIX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51431KL2004PTC017227 and its registration number is 17227. Users may contact PHOENIX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX IMPEX PRIVATE LIMITED is DOOR NO. 37/1047, A, B & C SUBASH CHANDRA BOSE ROAD, VYTILLA , COCHIN, Kerala, India - 682019.
Current status of PHOENIX IMPEX PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for PHOENIX IMPEX 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 IMPEX
Purchase full report of PHOENIX IMPEX
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 IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHOENIX IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00426757 | PURACKL JOSEPH VARGHESE | Managing Director | 2004-07-01 |
| 00559431 | RHONA VARGHESE | Director | 2004-07-01 |
Past Directors & Key Managerial Personnel of PHOENIX IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PURACKL JOSEPH VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RHONA VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PEEJAY POLYMIX LIMITED | U24139KL1996PLC010288 | Director | - | 2008-06-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230KL2012PTC032379 | DIABRIDGE HEALTH MANAGEMENT SYSTEMS PRIVATE LIMITED | Building No.37/1047 D,37/1047 E,37/1047 F, TSV Complex,Subash Chandra Bose Road,Vyt tila P.O , Cochin, Kerala, India - 682019 |
| U51909KL2017PTC049362 | HYWELNOU INDIA PRIVATE LIMITED | Poovathankavil Gardens,Door No.53/2530,53/2531(Old No.31/988H3,H4),Ground Floor, , Subash Chandra Boss Road Vytilla Kochi, Kerala, India - 682019 |
| U15490KL2021PTC066904 | RAJ & RDP EXPORTS INDIA PRIVATE LIMITED | Building No. 53/3615 A, 2nd Floor Subash Chandra Bose Road,Ponnurunni , Vytilla, Kerala, India - 682019 |
| U51432KL2003PTC016499 | DOLPHIN TILES TRADING PRIVATE LIMITED | DOOR NO 37/1047TVS COMPLEX SUBHASH CHANDRA BOSE ROAD VYTTILA P O KOCHI , ERNAKULAM, Kerala, India - 682019 |
| U65999KL2022PLN074099 | KLM ASSETS NIDHI LIMITED | Door No 53/2320 C ,1st Floor, Ashiyana Building, Subash Chandra Bose Road, Opposite CKC S chool, , Ponnurunni, Kerala, India - 682019 |
| U74999KL2021PTC067228 | AJPB CONSULTANCY SERVICES PRIVATE LIMITED | DOOR NO. 48/1870 A1, P C CROSS ROAD EAST PONNURUNNI, VYTTILA , COCHIN, Kerala, India - 682019 |
| U45100KL2019PTC060741 | TRIWORLD CONSTRUCTIONS PRIVATE LIMITED | Door No. 1577 B,Thuruthiyil Building, Geethanjali Road, NH 47 - Bypass, Vyttil a PO , Cochin, Kerala, India - 682019 |
| U55100KL2010PTC026333 | WORLDWORD RESORTS AND ENTERTAINMENT INDIA PRIVATE LIMITED | DOOR No. 1577 A & 1577 B,THURUTHIYIL BUILDING, GEETHANJALI ROAD, NH 47 BYE-PASS,VYTTILA P.O, , COCHIN, Kerala, India - 682019 |
| U74900KL2015PTC038824 | BIN SARI SPECIALIZED TECHNOLOGIES CORROSION PROTECTION INDIA PRIVATE LIMITED | Door No. 32/3007 B1 Aysha Road, Ponnurunni , Vytilla, Cochin , Ernakulam, Kerala, India - 682019 |
| U78100KL2026PTC099996 | INTERGRANDE VENTURES PRIVATE LIMITED | 3RD FLOOR,DOOR NO.53/361F,CHAKKALAKKAL TOWERS, SUBASH CHANDRA BOSE ROAD,Ernakulam,Ernakulam,Kerala,682019-India |
| U69202KL2023PTC082069 | AGMASE ADVISORY SERVICES PRIVATE LIMITED | Door No.53/2466-J, 3rd Floor, Chakkalakkal Square,Chettichira, Subash Chandra Bose Road,Ernakulam,Ernakulam,Kerala,682019-India |
| U55102KL1995PTC008722 | WEST COAST HOMES PRIVATE LIMITED | 3RD FLOOR, DOOR NO, 53/361 F, CHAKKALAKKAL TOWERS CHETTICHIRA, SUBASH CHANDRA BOSE ROAD , VYTTILA, Kerala, India - 682019 |
| U55101KL1999PLC013406 | VIJAYA HOSPITALITY AND RESORTS LIMITED | 3RD FLOOR, DOOR NO, 53/361 F, CHAKKALAKKAL TOWERS CHETTICHIRA, SUBASH CHANDRA BOSE ROAD , VYTTILA, Kerala, India - 682019 |
| U65900KL2021PLN072865 | BIZ IMPACT NIDHI LIMITED | DOOR NO 33/2300B (48/1715-A), P.C ROAD, OPPOSITE HDFC BANK, CHALIKKAVATTOM, VYTI LLA , KOCHI, Kerala, India - 682019 |
| U74999KL2019PTC060989 | WAYFARER FILMS PRIVATE LIMITED | DOOR NO.45/2425 (OLD NO.32/2988A) AYSHA ROAD, PONNURUNNI , VYTTILA PO. COCHIN, Kerala, India - 682019 |
| U51434KL2014PTC036090 | M P TECH SERVICES PRIVATE LIMITED | C33/2350A, GEETHANJALI ROAD, PONNURUNNI,VYTILLA , COCHIN, Kerala, India - 682019 |
| U67120KL1999PLC013081 | RAVENBECK SECURITY INDIA LIMITED | RAVENBECK HOUSE, CHETTICHIRA, SUBASH CHANDRA BOSE ROAD, VYTTILA, , COCHIN, Kerala, India - 682019 |
| U65990KL2019PTC059719 | FGCAPITAL WEALTH MANAGEMENT PRIVATE LIMITED | DOOR NO. 52/2591-C, JK BROWNSVILLE, MAJOR ROAD, , VYTILLA, Kerala, India - 682019 |
| U24299KL2020PTC064375 | QUAYBOX INDIA PRIVATE LIMITED | 53/2474 E, SUBASH CHANDRA BOSE ROAD, CHETTICHIRA, VYTTILA P.O. , COCHIN, Kerala, India - 682019 |
| U17233KL2008PTC022489 | BEEJAY COASTAL FIBRES PRIVATE LIMITED | Door No. CC 30/1027 A 17, Vrindavan Apartments, 503 C, , Vytilla, Kerala, India - 682019 |
| U55101KL2022PTC077391 | VAGAMON GOLDEN MIST PRIVATE LIMITED | Door No. 53/2645, B-5 Harmony Enclave Kunjanbava Road, Ponnurunni , Vytilla, Kerala, India - 682019 |
| U51505KL2011PTC028665 | MX ELECTRONICS PRIVATE LIMITED | Door No. 29/199-B1 GCC Building, Near Lane 24, Janatha Road , Vytilla, Kerala, India - 682019 |
| U55101KL2007PTC020552 | PEACEFUL HOTELS AND RESORTS (INDIA) PRIV ATE LIMITED | 1036 E&F, IInd Floor, Kulathinkarottu Mispah Subhash Chandra Bose Road, Chettichira, Vytilla PO , COCHIN, Kerala, India - 682019 |
| U51909KL2019PTC059383 | AWATA PROFESSIONALZ PRIVATE LIMITED | Door No.52/1319A, Bungalavil House St. James Road, Thykoodam Desom, Poonith ara , Vytilla, Kerala, India - 682019 |
| U45309KL2022PTC074981 | THAIPPARAMBATH PRAKRITI BUILDERS AND DEVELOPERS PRIVATE LIMITED | FIRST FLOOR,DOOR NO:C.C,46/2210(32/2883 A1) PONNURUNNI DESOM,PONNITHURA,ERNAKULAM,COCHIN,Ernakulam,Kerala,682019-India |
| U74999KL2016PTC047355 | BUILDOMAVEN PROJECTS PRIVATE LIMITED | DOOR NO 53/1014-B AND DOOR NO 53/1014 B1,1st FLOOR SURYA PRABHA,PARADISE ROAD,VYTTILA,KOCHI , ERNAKULAM, Kerala, India - 682019 |
| U45400KL2022PTC077500 | CURVEPOOLS INDIA PRIVATE LIMITED | PARSON BUILDING FLOOR 2 DOOR NO 51/20 SERVICE ROAD VYTILLA Ernakulam KL 682019 IN , VYTILLA, Kerala, India - 682019 |
| ABB-5439 | LE REGAIN PHYSICAL MEDICINE AND REHABILIATION CLINIC LLP | 53/2474-C, Ground Floor,Sids Arcade,, Subash Chandra Bose Road, Vyttila,Ernakulam,Ernakulam,Kerala,India-682019 |
| U45403KL2024PTC086472 | PETROWORLD TRADE PRIVATE LIMITED | Building No.2395/53, Subash Chandra Bose Road,,Ponnurunni, Vyttila P.O. Kochi,Ernakulam,Ernakulam,Kerala,682019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045894 | 2007-04-10 | 2008-09-16 | 2015-01-05 | 2,200,000.00 | Indian Bank |
- Email ID
- Website
- Address
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 |
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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.
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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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