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PHOENIX FOODS AND BEVERAGES LLP

As on: 2024-06-14

PHOENIX FOODS AND BEVERAGES LLP (LLPIN: AAM-4864) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PHOENIX FOODS AND BEVERAGES LLP are NISHANT MAKKAR, KAPIL SINGHAL, RAJAN MAKKAR, POONAM GUPTA, and NITIN MAKKAR.

PHOENIX FOODS AND BEVERAGES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.

PHOENIX FOODS AND BEVERAGES LLP's LLP Identification Number is (LLPIN)AAM-4864. Its Email address is [email protected] and its registered address is FF-50, First Floor, Omaxe Square Plot No. 14, Jasola New Delhi, Delhi, India - 110025

Current status of PHOENIX FOODS AND BEVERAGES LLP is - Active.

Basic Information

LLP Identification Number AAM-4864
Name PHOENIX FOODS AND BEVERAGES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2018-04-25
Age of Company 6 years, 10 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PHOENIX FOODS AND BEVERAGES LLP

Previous CINs

AAM-4864

Regulatory Filings of PHOENIX FOODS AND BEVERAGES

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Litigation Search Report of PHOENIX FOODS AND BEVERAGES

Get a list of all litigations PHOENIX FOODS AND BEVERAGES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PHOENIX FOODS AND BEVERAGES. This report helps you understand the risk associated in dealing with PHOENIX FOODS AND BEVERAGES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FOODS AND BEVERAGES 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

Investor Complaints & Serious Complaints About PHOENIX FOODS AND BEVERAGES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PHOENIX FOODS AND BEVERAGES

Current Directors & Key Managerial Personnel of PHOENIX FOODS AND BEVERAGES
DIN Director Name Designation Appointment Date
01233191 NISHANT MAKKAR Designated Partner 2018-04-25
00267616 KAPIL SINGHAL Designated Partner 2018-04-25
00933965 RAJAN MAKKAR Designated Partner 2018-04-25
01147317 POONAM GUPTA Designated Partner 2018-04-25
01176627 NITIN MAKKAR Designated Partner 2018-04-25
Past Directors & Key Managerial Personnel of PHOENIX FOODS AND BEVERAGES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NISHANT MAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OPTAMAC REALTY WORLDWIDE LLP AAD-2903 Designated Partner 2015-02-02 Ongoing
POP COINS REWARDS LLP AAF-3995 Designated Partner 2015-12-29 Ongoing
DIVINE DEVELOPERS LIMITED U45100DL1996PLC080589 Director 1999-09-01 Ongoing
HARE KRISHNA DEVELOPERS PVT LTD U45201DL1999PTC101751 Director 1999-09-29 Ongoing
URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2021-02-08
TECHNOFLUX SOLUTIONS LIMITED U72300DL2005PLC143281 Director 2005-12-05 Ongoing
TECHNOFLUX SOLUTIONS LIMITED U72300DL2005PLC143281 Director - 2017-09-18
SHILTAN CONSULTANTS PRIVATE LIMITED U74899DL1989PTC038052 Additional Director - 2019-09-23
SHILTAN CONSULTANTS PRIVATE LIMITED U74899DL1989PTC038052 Director 2019-09-23 Ongoing
MY POPCOINS LOYALTY PRIVATE LIMITED U74999DL2016PTC299825 Director 2016-05-16 Ongoing
SUPERLINE OVERSEAS PRIVATE LIMITED U18104DL1998PTC095099 Director - 2011-08-29
LAKSHMI DEVELOPERS PRIVATE LTD U45201DL1987PTC028585 Director 1987-07-10 Ongoing
DESIYA INFRABUILD PRIVATE LIMITED U70102UP2015PTC068418 Director 2015-01-21 Ongoing
ENNS INFRATEC PRIVATE LIMITED U70109DL2007PTC161960 Director 2007-04-12 Ongoing
URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2022-04-18
DEVINDER GUPTA AND SONS REALTORS PRIVATE LIMITED U45200DL2006PTC154561 Director - 2019-09-12
TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2023-05-12
VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2014-04-23
OPTAMAC REALTY WORLDWIDE LLP AAD-2903 Designated Partner 2015-02-02 Ongoing
POP COINS REWARDS LLP AAF-3995 Designated Partner 2015-12-29 Ongoing
VECTRADIGI TECHNOLOGIES LLP AAZ-0121 Designated Partner 2021-10-14 Ongoing
SUPERLINE OVERSEAS PRIVATE LIMITED U18104DL1998PTC095099 Director - 2011-08-29
PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2014-04-29
ENNS INFRATEC PRIVATE LIMITED U70109DL2007PTC161960 Director 2007-04-12 Ongoing
URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2021-02-08
MY POPCOINS LOYALTY PRIVATE LIMITED U74999DL2016PTC299825 Director 2016-05-16 Ongoing
TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2023-05-12
VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2014-04-23
OPTAMAC REALTY WORLDWIDE LLP AAD-2903 Designated Partner 2015-02-02 Ongoing
POP COINS REWARDS LLP AAF-3995 Designated Partner 2015-12-29 Ongoing
VECTRADIGI TECHNOLOGIES LLP AAZ-0121 Designated Partner 2021-10-14 Ongoing
PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2014-04-29
ENNS INFRATEC PRIVATE LIMITED U70109DL2007PTC161960 Director 2013-02-22 Ongoing
URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director - 2022-04-18
BRIO INTERACTIVE TECHNOLOGIES PRIVATE LIMITED U72200DL2012PTC242110 Director - 2019-03-12
MY POPCOINS LOYALTY PRIVATE LIMITED U74999DL2016PTC299825 Director 2016-05-16 Ongoing
Other Directorships of KAPIL SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAN MAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN MAKKAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PHOENIX FOODS AND BEVERAGES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PHOENIX FOODS AND BEVERAGES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PHOENIX FOODS AND BEVERAGES

Email ID: [email protected] Website: Not Available Address: FF-50, First Floor, Omaxe Square Plot No. 14, Jasola New Delhi, Delhi, India - 110025

Principal Products & Services of PHOENIX FOODS AND BEVERAGES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PHOENIX FOODS AND BEVERAGES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PHOENIX FOODS AND BEVERAGES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PHOENIX FOODS AND BEVERAGES

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

Subsidiaries, Associate Companies & Join Ventures of PHOENIX FOODS AND BEVERAGES

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

Board Meetings of PHOENIX FOODS AND BEVERAGES

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

Auditors of PHOENIX FOODS AND BEVERAGES

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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