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      • Complaints
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      PHOENIX GLOBUS LOGISTICS LLP

      LLPIN: AAQ-0403 As on: 2026-07-13

      PHOENIX GLOBUS LOGISTICS LLP (LLPIN: AAQ-0403) is a Limited Liability Partnership firm incorporated on 24 Jul 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PHOENIX GLOBUS LOGISTICS LLP are DEVENDRA TUKARAM DAGWAL, and RAJESH RAMESH KARIA.

      PHOENIX GLOBUS LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 Jun 2024.

      PHOENIX GLOBUS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAQ-0403. Its Email address is [email protected] and its registered address is 310, FLYING COLORS CHSL MULUND, MUMBAI SUBRUBAN MUMBAI, Maharashtra, India - 400080

      Current status of PHOENIX GLOBUS LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GLOBUS LOGISTICS 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.

      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

      Current Directors & Key Managerial Personnel of PHOENIX GLOBUS LOGISTICS
      DIN Director Name Designation Appointment Date
      08518805 DEVENDRA TUKARAM DAGWAL Designated Partner 2019-07-24
      08981477 RAJESH RAMESH KARIA Designated Partner 2021-02-24
      Past Directors & Key Managerial Personnel of PHOENIX GLOBUS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08518804 VINOD YASHWANT PANGUM Designated Partner - 2021-02-24
      08981477 RAJESH RAMESH KARIA Partner - 2021-02-23
      Other Directorships of VINOD YASHWANT PANGUM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDRA TUKARAM DAGWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH RAMESH KARIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
      ABZ-0751 J K M & CO LLP 310 I FLYING COLOUR CHSL,MUMBAI SUBURBAN GREATER MUMBAI MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U66190MH2025PTC448223 KR SOLUTION PRIVATE LIMITED 310 J,FlyingColorsPremisesChs,Pdu,Marg,LBS Cross Road,Mulund W,Mumbai,Mumbai,Maharashtra,400080-India
      U47912MH2025PTC448697 CLASSYDEAL STORE PRIVATE LIMITED 310 H FLYING COLOUR CHSL,MUMBAI SUBURBAN,Mumbai,Mumbai,Maharashtra,400080-India
      U74999MH2022PTC377628 TROFAST ADVISORS PRIVATE LIMITED 310 I FLYING COLOUR CHSL LBS CROSS ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74999MH2021PTC356671 FASTERGY SOLUTIONS PRIVATE LIMITED G-410, FLYING COLORS CHSL, D. D. UPADHYAY MARG, LBS ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U74999MH2017PTC298739 JAJOO ADVISORY & CONSULTANCY PRIVATE LIMITED OFFICE NO-204,FLYING COLOURS CHSL,OFF L.B.S.MARG,NEAR MULUND CHECKNAKA DEPOT, , MULUND- (WEST),MUMBAI, Maharashtra, India - 400080
      U62091MH2024PTC433170 TAPZY TECHNOLOGIES PRIVATE LIMITED Office 308, Flying Colors,Premise CHSL,,Mumbai,Mumbai,Maharashtra,400080-India
      U62090MH2025PTC450689 QUANTUMQUEST INSIGHTS PRIVATE LIMITED 401 C NEPTUNE FLYING,COLOURS CHSL, MULUND,Mumbai,Mumbai,Maharashtra,400080-India
      ACO-9677 N S A R G & CO LLP 302, Flying Colors,,Pandit DDU Road, Mulund W,Mumbai,Mumbai,Maharashtra,India-400080
      U52510MH2022PTC380869 DOSSMEGT PHARMACEUTICALS PRIVATE LIMITED 303 D, FLYING COLOUR CHSL, MULUND WEST,,MUMBAI,Mumbai City,Maharashtra,400080-India
      ACM-0078 GROWTHEX FINANCIAL SOLUTIONS LLP 410 Flying Colors CHSL,D.D. Upadhyay Marg, LBS Road,Mumbai,Mumbai,Maharashtra,India-400080
      U70200MH2023PTC410991 SAWANT LIASONING AND CONSULTANT PRIVATE LIMITED G-401 FLYING COLORS CHSL,DD UPADHYAY MARG LBS RO,Mumbai,Mumbai,Maharashtra,400080-India
      U62011MH2023PTC401908 UNMAZE APP TECH PRIVATE LIMITED 404B, 4th Floor, Neptune Flying Colors,Din Dayal Upadhyay Marg, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
      U80902MH2020PTC335899 AVADHUT SATHE TRADING ACADEMY PRIVATE LIMITED Office No 201, Flying Colors Premises Co-op Soc. LBS Cross Road, Mulund W, Greater Mumbai (M corp.) , Mumbai, Maharashtra, India - 400080
      U80904MH2020NPL340787 GOD MARKET FOUNDATION Office No 201, Flying Colors Premises Co-op Soc. LBS Cross Road, Mulund W, Greater Mumbai (M corp.) , Mumbai, Maharashtra, India - 400080
      AAQ-4207 ZOPTE TECHNOLOGIES LLP OFFICE NO 203,FLYING COLORS PREMISES SOCIETY LTDNR MULUND CHECK NAKA,BEST BUS DEPOT,,MULUND WEST Mumbai, Maharashtra, India - 400080
      U80904MH2014PTC255536 SRI GAYATRI EDUCATIONAL SERVICES PRIVATE LIMITED OFFICE NO. 220 FLYING COLORS PANDIT DIN DAYAL UPADHYAY MARG, LBS CROS S ROAD , MULUND WEST MUMBAI, Maharashtra, India - 400080
      ACN-2025 PREMIUM AGRO AND POULTRY LLP Plot No-821, Room No.19, Pragji Sunderji(Old Mochi B Ldg) Nr Mulund Police Station,Greater Mumbai (M Co rp.) Part Ta- Mumbai Di- Mumbai 400080,Mumbai,Mumbai,Maharashtra,India-400080
      ACH-1565 BYTI HOLIDAYS LLP A-1602,THE NEST CHSL OPP.NANDAVAN IND.EST.MULUND,SUBURBAN Greater Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      U88900MH2026NPL470758 RAHUL ARTS SKILL DEVELOPMENT AND SOCIAL FOUNDATION 606 MULUND SANGHAMITRA,CHSL DRRP ROAD MULUND,Mumbai,Mumbai,Maharashtra,400080-India
      ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
      U88900MH2025NPL456683 AAPALI IE SOCIAL WELFARE FOUNDATION 606 MULUND SANGHAMITRA,CHSL DR R P ROAD MULUND,Mumbai,Mumbai,Maharashtra,400080-India
      AAZ-2194 TRIKOM SHIPPING AND LOGISTICS LLP E 302, FLYING COLORS D D UPADHAYAY MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080
      AAX-3149 MINIMAL ENTERPRISES LLP A 410, FLYING COLORS CHSL D.D UPADHYAY MARG, LBS ROAD MUMBAI, Maharashtra, India - 400080
      AAU-8796 HPM GLOBE LOGISTICS LLP I 410 Flying Colors CHSL D D Upadhyay Marg LBS Ro Mumbai, Maharashtra, India - 400080
      U63122MH2025PTC440600 H&C MOHABBATEIN CELEBRATION PRIVATE LIMITED Shop No. 23, 1st Floor, Sangrila Bld CTS 551/77, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400080,Mumbai,Mumbai,Maharashtra,400080-India
      AAF-1848 JAJOO MANIYAR & ASSOCIATES LLP 204, FLYING COLORS, NEPTUNE, LBS CROSS ROAD, NEAR BEST DEPOT, CHECK NAKA, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U74900MH2011PTC270367 ENTERPRISEFORCE PRIVATE LIMITED OFFICE NO. 409, NEPTUNE FLYING COLORS, LBS CROSS ROAD , MULUND CHECK NAKA WEST , MUMBAI, Maharashtra, India - 400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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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      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

      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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