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 LOGITRANS PRIVATE LIMITED
CIN: U74110MH2014PTC253074 As on: 2024-07-10
PHOENIX LOGITRANS PRIVATE LIMITED (CIN: U74110MH2014PTC253074) is a Private company incorporated on 11 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PHOENIX LOGITRANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHOENIX LOGITRANS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of PHOENIX LOGITRANS PRIVATE LIMITED are SOM NATH SAINI, and MANOJ KUMAR PATI.
PHOENIX LOGITRANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2014PTC253074 and its registration number is 253074. Users may contact PHOENIX LOGITRANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX LOGITRANS PRIVATE LIMITED is D 207 Times Square, Near Marol Metro Station, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059.
Current status of PHOENIX LOGITRANS 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 LOGITRANS 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.
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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 LOGITRANS 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 LOGITRANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03164342 | SOM NATH SAINI | Director | 2014-02-11 |
| 06971840 | MANOJ KUMAR PATI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PHOENIX LOGITRANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06648615 | MINAXI SAINI | Director | - | 2019-06-11 |
| 06971840 | MANOJ KUMAR PATI | Additional Director | - | 2022-01-05 |
Other Directorships of SOM NATH SAINI
Other Directorships of MINAXI SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEURAL ALGORITHMICS LLP | AAC-6796 | Designated Partner | - | 2016-12-14 |
| YANA AUTOMATIONS PRIVATE LIMITED | U29113MH2020PTC346214 | Director | 2020-10-07 | Ongoing |
| BRICS CORPORATE ADVISORS PRIVATE LIMITED | U67190MH2013PTC248572 | Director | 2013-09-25 | Ongoing |
Other Directorships of MANOJ KUMAR PATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINI PATI SHAH & CO LLP | AAR-3274 | Designated Partner | - | 2024-07-01 |
| ONE QUBE REALTORS PRIVATE LIMITED | U45200HR2008PTC095959 | Additional Director | - | 2020-09-29 |
| ONE QUBE REALTORS PRIVATE LIMITED | U45200HR2008PTC095959 | Director | - | 2020-12-31 |
| MARIANA INFRASTRUCTURE LIMITED | U70102DL2007PLC169538 | Additional Director | - | 2020-09-29 |
| MARIANA INFRASTRUCTURE LIMITED | U70102DL2007PLC169538 | Director | - | 2020-12-31 |
| KOSMO ONE BUSINESS PARK PRIVATE LIMITED | U74899TN2005PTC125377 | Additional Director | - | 2019-09-30 |
| KOSMO ONE BUSINESS PARK PRIVATE LIMITED | U74899TN2005PTC125377 | Director | - | 2020-12-31 |
| INTRINSIC QUEST SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC357906 | Director | 2021-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2014PTC253074 | PHOENIX LOGITRANS PRIVATE LIMITED | D 207 Times Square, Near Marol Metro Station, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India |
| AAR-3274 | SAINI PATI SHAH & CO LLP | D 207, TIMES SQUARE, NEAR MAROL METRO STATION, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U40108MH2015PTC264022 | CONNODE (INDIA) PRIVATE LIMITED | D-207, TIMES SQUARE, NEAR MAROL METRO STATION, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U21001MH2025PTC451926 | AXTURE PHARMACEUTICALS PRIVATE LIMITED | 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2018PTC317267 | TRIANGULAR PYRAMIDS PRIVATE LIMITED | D-207,Times Square Nr Marol MetroStation Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U29113MH2020PTC346214 | YANA AUTOMATIONS PRIVATE LIMITED | D-207, TIME SQUARE, NEAR MAROL METRO STATION ANDHERI KURLA ROAD, ANDHERI (E), MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U72900MH2022FTC375947 | TIPTOP-SHOWREEL PRIVATE LIMITED | D-207, TIMES SQUARE NEAR MAROL METRO STATION,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U32309MH2010PTC201638 | VEDANG CELLULAR SERVICES PRIVATE LIMITED | NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U74991MH2015PTC265364 | RELEAGUE ENTERPRISES PRIVATE LIMITED | FLEET HOUSE, NEAR MAROL NAKA, METRO STATION, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC300213 | RIMEDO ADVISOR PRIVATE LIMITED | FLEET HOUSE, NEAR MAROL NAKA METRO STATION, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059 |
| U72300MH2013PTC247971 | BSMART TECH PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72300MH2015PTC269252 | RAPIDO QUICK SMS PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72200MH2015PTC269168 | VEGTER SMS SOLUTIONS PRIVATE LIMITED | 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2014PTC256172 | COMPATEL INDIA PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2013FTC250831 | INFOBIP INDIA PRIVATE LIMITED | 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2016PTC282478 | BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED | FLEET HOUSE, NEAR MAROL NAKA METRO STATION,,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023FTC414657 | AMHERST GROUP INDIA PRIVATE LIMITED | 11th Floor R square, Andheri Kurla Road,,Near Chakala Metro Station, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2024PTC421727 | TERAFINA SERVICES INDIA PRIVATE LIMITED | Suite No. 7, 13th Floor, R Square, Andheri Kurla Road,Near Chakala Metro Station, JB Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74110MH2010PTC207372 | GREEN MEP PRIVATE LIMITED | D-205, Times Square, Andheri Kurla Road, Marol, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U65990MH1994PTC082324 | SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED | 2nd Floor, Fleet House, Near Marol Naka Metro Station Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC302487 | SYMBO SOUTHASIA ENTERPRISES PRIVATE LIMITED | 2nd Floor, Fleet House, Near Marol Naka Metro Station Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72200MH2013PLC392305 | BHOPAL E-GOVERNANCE LIMITED | Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U69200MH2023FTC414281 | KNAV BUSINESS SOLUTIONS PRIVATE LIMITED | 01st Floor, Smartworks Fleet House, Metro Station, Marol Naka,,Andheri - Kurla Road, Gamdevi, Gamdevi, Marol, Andheri east,,Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.