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 MINING PRIVATE LIMITED
CIN: U14295MH2007PTC173058 As on: 2026-07-13
PHOENIX MINING PRIVATE LIMITED (CIN: U14295MH2007PTC173058) is a Private company incorporated on 13 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 350000.00.
PHOENIX MINING 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 MINING PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of PHOENIX MINING PRIVATE LIMITED are VINAY PESHURAM DARA, SIMRAN VINAY DARA, PESHURAM TARACHAND DARA, and SUNITA SUDHIR DARA.
PHOENIX MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14295MH2007PTC173058 and its registration number is 173058. Users may contact PHOENIX MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX MINING PRIVATE LIMITED is SF-12, BHIWAPURKAR CHAMBERS, OPP. TO YESHWANT STADIUM, DHANTOLI, , NAGPUR, Maharashtra, India - 440012.
Current status of PHOENIX MINING 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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Previous CINs
ZaubaCorp's company report for PHOENIX MINING 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 MINING
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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 MINING 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 MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01304351 | VINAY PESHURAM DARA | Director | 2023-04-29 |
| 03027215 | SIMRAN VINAY DARA | Director | 2019-09-09 |
| 06800337 | PESHURAM TARACHAND DARA | Director | 2023-04-29 |
| 08399825 | SUNITA SUDHIR DARA | Director | 2019-09-09 |
Past Directors & Key Managerial Personnel of PHOENIX MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00325330 | DEEPAK MADHAORAO NILAWAR | Director | - | 2007-11-07 |
| 01304351 | VINAY PESHURAM DARA | Director | - | 2019-09-10 |
| 01688164 | YOGESH BABURAO KAIKADE | Director | - | 2014-05-30 |
| 01791870 | SANJAY BABURAO KAIKADE | Director | - | 2014-05-30 |
| 06800337 | PESHURAM TARACHAND DARA | Director | - | 2019-09-10 |
Other Directorships of DEEPAK MADHAORAO NILAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRI-HETAL CONSTRUCTION COMPANY PRIVATE LIMITED | U45200MH2011PTC219022 | Director | 2011-06-23 | Ongoing |
| VASTUVISHWA DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC164191 | Director | - | 2012-04-27 |
| GAYATRI LIFESTYLES PRIVATE LIMITED | U74120MH2012PTC235667 | Director | - | 2017-09-05 |
Other Directorships of VINAY PESHURAM DARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISD REALTY LLP | AAA-8544 | Designated Partner | 2012-03-27 | Ongoing |
| GROWMORE CREDIT ADVISORS PRIVATE LIMITED | U14108MH2003PTC143458 | Director | - | 2019-09-10 |
| DRON INFRASTRUCTURE PRIVATE LIMITED | U45201MH2007PTC176933 | Director | 2007-12-19 | Ongoing |
| ABHINANDAN DISTRIBUTORS PRIVATE LIMITED | U51109WB2005PTC106216 | Director | - | 2019-11-11 |
| TRIDENT VINIMAY PVT LTD | U51109WB2006PTC109502 | Director | 2023-04-29 | Ongoing |
| TARGET AGENCIES PRIVATE LIMITED | U51909WB2008PTC129426 | Director | 2023-04-29 | Ongoing |
| FIRE STONE CAPITAL PRIVATE LIMITED | U65999MH2018PTC310378 | Director | 2023-04-29 | Ongoing |
| FIRE STONE CAPITAL PRIVATE LIMITED | U65999MH2018PTC310378 | Director | - | 2020-03-28 |
| PURPLE INFRAVENTURES PRIVATE LIMITED | U70102MH2000PTC124615 | Director | 2023-04-29 | Ongoing |
| PURPLE INFRAVENTURES PRIVATE LIMITED | U70102MH2000PTC124615 | Director | - | 2019-04-20 |
| C P PICTURES PRIVATE LIMITED | U92110MH1936PTC010296 | Director | 2023-06-06 | Ongoing |
Other Directorships of YOGESH BABURAO KAIKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O2 BIOTECH R & D CENTRE LLP | AAS-1406 | Designated Partner | 2020-03-04 | Ongoing |
| LANDSON REALTY PRIVATE LIMITED | U45200PN2012PTC143786 | Director | 2012-06-22 | Ongoing |
| VASTUVISHWA DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC164191 | Director | - | 2011-03-21 |
| VASTU LAND REALTORS PRIVATE LIMITED | U45400MH2008PTC180113 | Director | 2008-03-14 | Ongoing |
| VASTU VIHAR DEVELOPERS PRIVATE LIMITED | U70102MH2004PTC145094 | Director | - | 2011-03-21 |
| MADOC WORLD CARE PRIVATE LIMITED | U74990PN2015PTC157062 | Director | 2015-10-30 | Ongoing |
| LANDSON GREEN INITIATIVES PRIVATE LIMITED | U74999PN2014PTC153048 | Director | 2014-11-10 | Ongoing |
Other Directorships of SANJAY BABURAO KAIKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O2 BIOTECH R & D CENTRE LLP | AAS-1406 | Designated Partner | 2020-03-04 | Ongoing |
| LANDSON REALTY PRIVATE LIMITED | U45200PN2012PTC143786 | Director | 2012-06-22 | Ongoing |
| VASTU LAND REALTORS PRIVATE LIMITED | U45400MH2008PTC180113 | Director | 2008-03-14 | Ongoing |
| LANDSON GREEN INITIATIVES PRIVATE LIMITED | U74999PN2014PTC153048 | Director | 2014-11-10 | Ongoing |
Other Directorships of SIMRAN VINAY DARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWMORE CREDIT ADVISORS PRIVATE LIMITED | U14108MH2003PTC143458 | Director | 2019-09-09 | Ongoing |
| ABHINANDAN DISTRIBUTORS PRIVATE LIMITED | U51109WB2005PTC106216 | Additional Director | 2019-11-11 | Ongoing |
| NASIK FINANCE PVT LTD | U65999MH1993PTC072059 | Additional Director | - | 2019-09-25 |
| NASIK FINANCE PVT LTD | U65999MH1993PTC072059 | Director | 2019-09-25 | Ongoing |
| FIRE STONE CAPITAL PRIVATE LIMITED | U65999MH2018PTC310378 | Director | 2019-03-27 | Ongoing |
| PURPLE INFRAVENTURES PRIVATE LIMITED | U70102MH2000PTC124615 | Director | 2006-03-04 | Ongoing |
Other Directorships of PESHURAM TARACHAND DARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINANDAN DISTRIBUTORS PRIVATE LIMITED | U51109WB2005PTC106216 | Director | - | 2019-11-11 |
| TRIDENT VINIMAY PVT LTD | U51109WB2006PTC109502 | Director | 2023-04-29 | Ongoing |
| TARGET AGENCIES PRIVATE LIMITED | U51909WB2008PTC129426 | Director | 2023-04-29 | Ongoing |
| FIRE STONE CAPITAL PRIVATE LIMITED | U65999MH2018PTC310378 | Director | 2023-04-29 | Ongoing |
| PURPLE INFRAVENTURES PRIVATE LIMITED | U70102MH2000PTC124615 | Director | 2023-04-29 | Ongoing |
| C P PICTURES PRIVATE LIMITED | U92110MH1936PTC010296 | Director | 2023-06-06 | Ongoing |
Other Directorships of SUNITA SUDHIR DARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWMORE CREDIT ADVISORS PRIVATE LIMITED | U14108MH2003PTC143458 | Director | 2019-09-09 | Ongoing |
| ABHINANDAN DISTRIBUTORS PRIVATE LIMITED | U51109WB2005PTC106216 | Director | 2019-05-24 | Ongoing |
| TRIDENT VINIMAY PVT LTD | U51109WB2006PTC109502 | Director | 2021-05-10 | Ongoing |
| TARGET AGENCIES PRIVATE LIMITED | U51909WB2008PTC129426 | Director | 2021-05-10 | Ongoing |
| PURPLE INFRAVENTURES PRIVATE LIMITED | U70102MH2000PTC124615 | Director | 2019-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2000PTC124615 | PURPLE INFRAVENTURES PRIVATE LIMITED | SF-12 BHIWAPURKAR CHAMBERS, OPP. YASHWANT STADIUM DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U14108MH2003PTC143458 | GROWMORE CREDIT ADVISORS PRIVATE LIMITED | SF-13, 14 BHIWAPURKAR CHAMBERS OPP. YASHWANT STADIUM DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U74990MH2010PTC209522 | LEAF ENTERPRISES ( INDIA) PRIVATE LIMITED | 3RD FLR, BHIWAPURKAR CHAMBERS, OPP YESHWANT STADIUM, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U45202MH2011PTC214544 | LUXURA BUILDCON PRIVATE LIMITED | SF-12, Bhiwapurkar Chambers, Dhantoli, , Nagpur, Maharashtra, India - 440012 |
| U74999MH2017PTC295956 | VRANGEL CONSULTANTS PRIVATE LIMITED | 4th Floor, Bhiwapurkar Chambers Opp. Yashwant Stadium, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U67190MH2007PTC171374 | SHREE GIRIVAR FINANCIAL SERVICES PRIVATE LIMITED | 8, MEERA APARTMENTS, OPP. YESHWANT STADIUM, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U45200MH2000PTC128402 | VATSALYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 201/202, 02nd FLOOR,GANESH CHAMBERS,MEHADIA SQUARE OPP.YASHWANI STADIUM,DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U85300MH2020NPL340184 | CREATION-AI FOUNDATION | 201 ROYAL VISTA APTS, BHIWAPURKAR ROAD OPP. DHANTOLI GARDEN-DHANTOLI NAGPUR IN , NAGPUR, Maharashtra, India - 440012 |
| U31900MH2022PTC392233 | EMPRICEDGE TECH SALES PRIVATE LIMITED | S-1 ,SARAF COURT OPP 11 YASHWANT STADIUM DHANTOLI, NAGPUR , NAGPUR, Maharashtra, India - 440012 |
| U31900MH2007PTC177142 | A. K. GANDHI CELLULAR PRIVATE LIMITED | 32, YESHWANT STADIUM, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U51900MH1990PTC055942 | A K GANDHI MARKETING PRIVATE LIMITED | 33 YESHWANT STADIUM DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U65990MH1993PTC070752 | ADITYAPRAKASH MOTORS PVT LTD | 40 YESHWANT STADIUM,DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U65910MH1995PTC092700 | GONDWANA LEASING AND FINANCE PRIVATE LIMITED | 84 YESHWANT STADIUM, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U51101MH2013PTC239471 | NGDA LOGISTICS PRIVATE LIMITED | Block No.G-1, Bhiwapurkar Chambers, Dhantoli, , NAGPUR, Maharashtra, India - 440012 |
| U74120MH2012PTC230554 | NANCY PRODUCTS MARKETING PRIVATE LIMITED | 1st Floor, Bhivappurkar Chambers Near Yashwant Stadium, Dhantoli , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2013PTC251005 | TIMELORD VENTURES (INDIA) PRIVATE LIMITED | F-04, Silver Palace Appt. Opp. Yashwant Stadium, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U45400MH2013PTC245664 | IMPERIUM HABITATS PRIVATE LIMITED | 51/A, NENE SADHAN, BHIWAPURKAR MARG, NEAR YASHWANT STADIUM, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U85190MH2016NPL273372 | FORUM FOR CREATIVE ENTREPRENEURSHIP | C/O SHIVANI INFOTECH, BLOCK NO. 107, YESHWANT STADIUM, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U31909MH2012PTC229244 | WORLDWIDE ELECTRICALS (INDIA) PRIVATE LIMITED | 1st/2nd floor, Meera Apts.,Opp.yashwant stadium, Dhantoli , NAGPUR, Maharashtra, India - 440012 |
| U70109MH2011PTC213957 | ARCHLANDS REALITIES PRIVATE LIMITED | M 1 SARAF COURT, ABOVE DESHONNATI DAINIK OPP. YASHWANT STADIUM, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U70101MH1990PTC056929 | GIGEO CONSTRUCTION COMPANY PRIVATE LIMITED | 5/1, AMAR PALACE, WEST CENTRAL ROAD OPP. YASHWANT STADIUM, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U74899MH1982PTC375464 | RAKUSHKA EXPORTS PRIVATE LIMITED | Shri A K Gandhi M Cycle Showroom, 13 Yeshwant Stadium, Dhantoli, , Nagpur, Maharashtra, India - 440012 |
| U24110MH1985PTC037953 | BLUE MAX TRADERS AND INVESTMENTS PVT LTD | C/o, M/s. Crown Industrial Products, Shop No. 12, Yashwant Stadium, Dhantoli, , Nagpur, Maharashtra, India - 440012 |
| ACA-4485 | MEDIFIDA PHARMA LLP | C/o PRAFULLA GADGE, 201, 2 ND FLOOR, GANESH CHAMBERS, MEHADIA SQUAREOPPOSITE YASHWANT STADIUM, DHANTOLI, Nagpur, Maharashtra, India - 440012 |
| U70102MH2004PTC145094 | VASTU VIHAR DEVELOPERS PRIVATE LIMITED | 201/201, GANESH CHAMBERS, 2ND FLOOR, NEHADIA SQUARE, OPP.YASHWANI STADIUM, DH ANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U11100MH2015PTC269195 | CANARY OILS (I) PRIVATE LIMITED | H NO 59 1st & 2nd FLOOR MEERA APPT OPP YASHWANT STADIUM DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U42100MH2024PTC429686 | RAJOLI INFRA PRIVATE LIMITED | 12/13 BHIWAPURKAR CHAMBER,NAGPUR(URBAN) NAGPUR,Nagpur,Nagpur,Maharashtra,440012-India |
| U52109MH2023PTC402387 | RAJOLI LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 12/13 BHIWAPURKAR CHAMBER,NAGPUR(URBAN),Nagpur,Nagpur,Maharashtra,440012-India |
| U46101MH2023PTC402575 | RAJOLI AGRITECH PRIVATE LIMITED | 12/13 BHIWAPURKAR CHAMBER,NAGPUR(URBAN),Nagpur,Nagpur,Maharashtra,440012-India |
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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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| 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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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.