PHOENIXGAN SHIPPING AND FORWARDING LLP (LLPIN: AAI-1318) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of PHOENIXGAN SHIPPING AND FORWARDING LLP are NINAD PRABHAKAR DHURI, and NEHA NINAD DHURI.
PHOENIXGAN SHIPPING AND FORWARDING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PHOENIXGAN SHIPPING AND FORWARDING LLP's LLP Identification Number is (LLPIN)AAI-1318. Its Email address is [email protected] and its registered address is Shop No. 56, Ground Floor, Gautam Center, Tilak Road, Kopri Thane East, Thane, Maharashtra, India - 400603
Current status of PHOENIXGAN SHIPPING AND FORWARDING LLP is - Active.
| LLP Identification Number | AAI-1318 |
| Name | PHOENIXGAN SHIPPING AND FORWARDING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-28 |
| Age of Company | 8 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PHOENIXGAN SHIPPING AND FORWARDING LLP |
| AAI-1318 |
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Get a list of all litigations PHOENIXGAN SHIPPING AND FORWARDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PHOENIXGAN SHIPPING AND FORWARDING. This report helps you understand the risk associated in dealing with PHOENIXGAN SHIPPING AND FORWARDING and its Directors better.
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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 PHOENIXGAN SHIPPING AND FORWARDING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07676857 | NINAD PRABHAKAR DHURI | Designated Partner | 2016-12-28 |
| 07885407 | NEHA NINAD DHURI | Designated Partner | 2017-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07676874 | DIPALI PRASAD JOSHI | Designated Partner | - | 2017-07-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISCOSITY INTERNATIONAL LLP | AAU-0732 | Designated Partner | 2020-10-06 | Ongoing |
| ATHA AGROTECH PRIVATE LIMITED | U01100MH2022PTC381932 | Director | 2022-05-04 | Ongoing |
| VIBHAT INDUSTRIES PRIVATE LIMITED | U63000MH2021PTC361977 | Director | 2021-06-11 | Ongoing |
| ATHA AGROTECH PRIVATE LIMITED | U01100MH2022PTC381932 | Director | 2022-05-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0801 | SWAMYNARAYAN HOME MAKERS LLP | FLAT NO 32, GROUND FLOOR, GAUTAM CENTER, TILAK ROAD, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| AAW-2383 | PURNA ELECTRONICS LLP | Garage no 9 Ground floor Mirani Nagar CHS LTD Kopri Colony Thane East Thane, Maharashtra, India - 400603 |
| U24299MH2019PTC326157 | RIAYU REMEDIES PRIVATE LIMITED | FLAT NO.102, 1ST FLOOR, SHARDA PREM BUILDING, KOPRI THANE ROAD,KOPRI, THANE , THANE, Maharashtra, India - 400603 |
| ABZ-5163 | SWIFT CARGO CLEARING LLP | SHOP NO 3, BUILDING NO 3, MAYA NAGAR CO-OPERATIVE HOUSING LTDCHENDANI KOLIWADA , TILAK ROAD , KOPRI Thane, Maharashtra, India - 400603 |
| U24231MH2006PTC160298 | SUVRAT PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. 1A, GROUND FLOOR, VILAS APARTMENT, SANT TUKARAM PATH, KOPRI, OPP. MIRANI NA GAR, , THANE EAST, Maharashtra, India - 400603 |
| AAW-7571 | ICCHAPURTI GANESH ENTERPRISES AND SERVIC ES LLP | Bakary No. 11, Bakary Line, Kopri Colony Road, Kopri, Thane(East), Thane, Maharashtra, India - 400603 |
| U26933MH1995PTC086438 | SOHAM BUILDMAT PRIVATE LIMITED | Office No. G-01, Ground Floor, Mirani Nagar, Kopri Colony Road, Near Union Bank of In dia, , Thane, Maharashtra, India - 400603 |
| AAK-4107 | POWER WITHIN CONSULTANCY SERVICES LLP | Flat No.3, 2nd Floor, Sainath Darshan Kopri Colony, Thane (East) Thane, Maharashtra, India - 400603 |
| U45200MH2010PTC203027 | SACH GORWANI REAL PROJECTS PRIVATE LIMITED | Shop No 3, Shankar Co-op. Hsg. Soc. Ltd. Kopri, Thane (East) , Thane, Maharashtra, India - 400603 |
| AAS-6174 | AASAMU ENTERPRISES LLP | OFFICE NO.1/5,1ST FLOOR , F WING, SAI TIRTH TOWER SIDHARTH NAGAR, KOPRI , THANE EAST THANE, Maharashtra, India - 400603 |
| AAL-3998 | VENUEOMENU LLP | Flat No. 5, 5Th Floor, A Wing . Aditya Plaza Kopri Colony, Opp. Hari Om Nagar Gate, Thane east Thane, Maharashtra, India - 400603 |
| AAX-5757 | SWAMEAL LLP | Flat No 05, 5 th Floor , A Wing Aditya Plaza Opp.Hari Om Nagar Gate, Thane east Thane East, Maharashtra, India - 400603 |
| U01403MH2015PTC268758 | PRINCIPLE AGRI PRODUCER COMPANY LIMITED | Flat No. 204, Sai Tirth Tower, Siddharth Nagar Kopri, Thane East, Thane , Thane, Maharashtra, India - 400603 |
| AAB-1180 | MIDAS MEDIVISION LLP | House No 702, Anand Nagar, Lane No 8 Near Kopri Brigde, Thane (East) Thane, Maharashtra, India - 400603 |
| AAS-5939 | OYB CONSULTECH LLP | Flat No. 1102, A Wing, Sai Tirth Tower, CHS Siddharth Nagar, Kopri Thane, East Kopri, Thane, Maharashtra, India - 400603 |
| AAZ-8614 | TRAVELLER'S KATTA LLP | Office No. 6, Gautam Centre CHS, Kopari, Near Mangala High School,Tilak Road Thane, Maharashtra, India - 400603 |
| U29191MH2004PTC144922 | AARYAN ENGINEERING PRIVATE LIMITED | Office No. 02, Ground Floor, Vilas Apartment behind Anand Cinema, Kopri Colony , THANE, Maharashtra, India - 400603 |
| AAH-2655 | REDMAN SHELTERS LLP | FLAT NO. 01,GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI,THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAH-2651 | REDMAN ENTERPRISES LLP | FLAT NO. 01, GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI, THANE (EAST) THANE, Maharashtra, India - 400603 |
| U27105MH2001PTC132025 | TAMBRA ENGINEERING PRIVATE LIMITED | 34 GAUTAM SHOPPING CENTRENEAR MANGALA HIGH SCHOOL KOPRI,THANE EAST , THANE, Maharashtra, India - 400603 |
| AAH-1226 | REDMAN PROPERTIES LLP | FLAT NO. 01,GAJRAJ SOCIETY , NEAR FOREST COLONY, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| U22222MH2013PTC249379 | MAZDOOR SANGH PUBLICATIONS PRIVATE LIMITED | A-13, PATRAKAR NAGAR CHS. MITH-BUNDER ROAD, KOPRI, THANE (EAST) , THANE, Maharashtra, India - 400603 |
| U24110MH1996PTC099422 | REDMAN CHEMICALS PRIVATE LIMITED | FLAT NO.1, GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI, THANE EAST , THANE, Maharashtra, India - 400603 |
| AAB-6076 | SAHIL LIFESPACES LLP | PLOT NO. 17, 2ND FLOOR, TEKCHAND BHAVAN, BEKARY LANE, KOPRI COLONY, THANE (E) THANE, Maharashtra, India - 400603 |
| AAF-6061 | MAVERICKS BIZTECH LLP | 18, TIKAM CO OP H SOC LTD, S NO 24 KOPRI VILLAGE THANE EAST THANE, Maharashtra, India - 400603 |
| AAJ-6455 | HANISHKA TRADE LINKS LLP | 13/B,Shanti Niketan CHS, Opp Thane Railway Station Kopri Colony, Thane (East) Thane, Maharashtra, India - 400603 |
| AAW-2143 | TRIBOMECH SOLUTIONS LLP | FLAT NO.17, 3RD FLOOR,JANKI TOWER,KOPRI GAON Thane, Maharashtra, India - 400603 |
| AAF-7066 | SAVLI TRADING LLP | SHOP NO-5, SIDDHI APARTMENT, DUTT MANDIR ROAD, SHAMSHAN BHOOMI THANE, Maharashtra, India - 400603 |
| AAJ-8872 | RAMESHWAR ENTERPRISES LLP | Shop No. 1, Shankar CHS, Next to Kamlesh CHS, Lt. K.P. Borkar Marg, Kopri Colony Thane, Maharashtra, India - 400603 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100149935 | 2017-12-28 | - | - | 10,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LIMITED |
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.
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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.
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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 Share held |
|---|---|---|
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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