PHOENIX TRADEX LLP (LLPIN: AAT-0574) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PHOENIX TRADEX LLP are ANJANA VISHAL SABOO, and ANAND LASOD.
PHOENIX TRADEX 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.
PHOENIX TRADEX LLP's LLP Identification Number is (LLPIN)AAT-0574. Its Email address is [email protected] and its registered address is FLAT NO. N 202, 2ND FLOOR, NANDINI 3, N BUILD, SURAT, Gujarat, India - 395007
Current status of PHOENIX TRADEX LLP is - Active.
| LLP Identification Number | AAT-0574 |
| Name | PHOENIX TRADEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-24 |
| Age of Company | 4 years, 7 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PHOENIX TRADEX LLP |
| AAT-0574 |
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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 TRADEX 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 |
|---|---|---|---|
| 08808419 | ANJANA VISHAL SABOO | Designated Partner | 2020-07-24 |
| 08080146 | ANAND LASOD | Designated Partner | 2020-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKTHI ENERGY PRIVATE LIMITED | U51909TN2013PTC090662 | Additional Director | - | 2018-09-25 |
| SAKTHI ENERGY PRIVATE LIMITED | U51909TN2013PTC090662 | Director | - | 2019-02-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2595 | KOGNIIFITPLUS LIFE CLASS LLP | FP NO. 132/136, FLAT NO. 201, 2ND FLOOR, AMAR SIDDHI APARTMENT, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| AAD-6443 | PROMINA WEALTH MANAGEMENT LLP | Flat No. 204, 2nd Floor, Sakruti Appt. Bhatar Road Surat, Gujarat, India - 395007 |
| AAR-8646 | ASHUTOSH FILAMENTS LLP | 3rd Floor, Flat No. 302/A Somnath Enclaves, Icchanath, Surat, Gujarat, India - 395007 |
| AAO-5902 | FRESHERA TECHNOLOGIES LLP | FLAT NO. D 602, 6TH FLOOR NANDANVAN - 3, D - BUILDING SURAT, Gujarat, India - 395007 |
| AAE-1000 | KHATVANGA INTERNET TECHNOLOGIES LLP | 2nd Floor, Flat No. 201, Bhavik Complex Tower Panjara Pole, Ghod dod Road Surat, Gujarat, India - 395007 |
| AAY-1907 | HACKHUNT CYBERSECURE LLP | Flat No. 9, 3rd Floor, Queen Cottage, Nr. Gokul Row House, Ambika Niketan, Surat, Gujarat, India - 395007 |
| U17113GJ2013PTC074258 | NAVYA TRENDZ PRIVATE LIMITED | 3RD FLOOR, FLAT NO. 302, SANGINI RESIDENSY,BLDG-C,BESIDE PANAS GA M , SURAT, Gujarat, India - 395007 |
| AAB-5013 | DESIGNCAT TECHNOLOGY LLP | FLAT NO. 7, 3RD FLOOR, KESHAV PARK APPTS. AROGYA NAGAR, NR. NANDAN HOSPITAL, ATHWALINE SURAT, Gujarat, India - 395007 |
| AAY-3346 | JHD TRADECOM LLP | 3RD FLOOR, FLAT 303, SY NO 56,57,58 PLETINUIM RESIDANCY, BHARATIYA EST, PARLE POINT SURAT, Gujarat, India - 395007 |
| U17120GJ2010PTC060494 | SHRI HANUMANT CREATION PRIVATE LIMITED | 2nd FLOOR, FLAT-2/B, RS NO-68 FP-59, VASTUPOOJA COMPLEX, OPP. RAGHUVIR BUNGLOW, CITYLIGH T , SURAT, Gujarat, India - 395007 |
| U25205GJ2016PTC092947 | GODS POLYTECH PRIVATE LIMITED | 3RD FLOOR,FLAT-302,KRISHNA RESIDENCY,AUROVIL H SOC BHATAR ROAD,SY NO-74,PL-I-37,37/A,37/B.T PS-6.FP-23 , SURAT, Gujarat, India - 395007 |
| AAZ-7495 | SAMYAK CARDIOLOGY LLP | Sh. No. 22, 2nd Floor, Safal Square, U. M. Road, Village: Surat, M CORP OG, Surat 395007 Surat, Gujarat, India - 395007 |
| AAE-0179 | SHOTT AMUSEMENT LLP | 2ND FLOOR, 3RD FLOOR, 4TH FLOOR,PLOT-A,TPS-5, B/S CHANDRA PRBHA DIGAMBER TEMPLE, PARLE POINT, SURAT, Gujarat, India - 395007 |
| AAL-6471 | LEGACY INFOTECH LLP | SY No. 144, TP-4, FP-12/0/14, Pl No. 8, FL No. 203 2nd Floor, Paritosh Apartment, City Light Road, Surat, Gujarat, India - 395007 |
| AAV-1885 | MOSTLI DIGITAL VENTURES LLP | RUPALI CO.OP.HO.SOC.LTD 2,SY NO. 86 PL NO.187 FLAT NO.103 1ST FLOOR NR. NAHER BHATAR RD SURAT, Gujarat, India - 395007 |
| ACC-3775 | ADDRAWTECH ADS LLP | Flat No. E 803, 8th FloorNandini 3, E-Building, Choryasi, Gujarat, India - 395007 |
| AAY-8744 | UPJOY HEALTHCARE LLP | Sh. No. 22, 2nd Floor, Safal Square, U. M. Road, Village: Surat, (M CORPOG), Surat Surat, Gujarat, India - 395007 |
| ABZ-2743 | AUOR VENTURES LLP | FLAT -202, 2ND FLOOR, LASEL APT., OPP. SARGAM SHOPPING CENTER,B/H MODI BUNGLOW, PARLE POINT, SURAT Choryasi, Gujarat, India - 395007 |
| AAF-8953 | PB&CO ADVISORY LLP | D, Floor-3, 301, NANDINI-3, V.I.P Road, Vesu Surat, Gujarat, India - 395007 |
| AAR-2948 | QWESYS DIGITAL SOLUTIONS LLP | H No 207 1st Floor Flat No 101 Prapti Apt Olpadi Mahalla Athwalines Nr, Lal Bunglow Surat, Gujarat, India - 395007 |
| U15490GJ2020PTC118037 | SUGARFORT INDUSTRIES PRIVATE LIMITED | TPS NO 5 FP NO 116 FLAT - 8, 2ND FLR TRINIDHI APTS GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U17291GJ2013PTC076228 | AARAV FABRICS PRIVATE LIMITED | SY. NO-91, FLAT - 502, 5TH FLOOR, PLOT NO-28 NEELGANGA APPARTMENT, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAO-1705 | LITTLE CRAYONS EDUWORLD LLP | OFFICE NO 1,3RD FLOOR, MITUL SQUARE PLOT NO 1, VRUNDAVAN PARK, B/H RAHUL RAJ MALL,VESU SURAT, Gujarat, India - 395007 |
| U17120GJ2007PTC050551 | RISER TEXTILES PRIVATE LIMITED | R S NO.6,FLAT NO. 501,5TH FLOOR, TRISHLA APT,PARLEPOINT,B/H AMBIKANIKETAN BUS STAND , SURAT, Gujarat, India - 395007 |
| AAX-8905 | GNS OCEANICPARTNER LLP | PL NO. 2 FLAT NO. B/101, INDRAPRASTH APPARTMENT, 1ST FLOOR, B/H KRUSHI FARM CITY LIGHT ROAD, UMRA SURAT, Gujarat, India - 395007 |
| ABC-1849 | SHETA BROTHERS HOSPITALITY LLP | R.S.NO.317/1 PAIKI EAST PART, FP.46 PAI SUB PLOT NO.1,TP.7,B/S.NANDINI-3, VIP ROAD, VESU, Surat, Gujarat, India - 395007 |
| U32111GJ2012PTC122338 | INDDUSINC EXIM PRIVATE LIMITED | FLAT NO.4B,ANJANI TOWER,JEWELLERS APT CO-OP HS LTD 4TH FLOOR, SY NO 309 10 B, PARLE POINT, UMRA ROAD, , SURAT, Gujarat, India - 395007 |
| AAY-4217 | AMI PROCON LLP | 3RD FLOOR SHOP NO 331 RAJHANS OLYMPIA, BHATAR ROAD, MAJURA, SURAT SURAT, Gujarat, India - 395007 |
| U20299GJ2006PTC048740 | WELLINGTON SERVICES PRIVATE LIMITED | 1st floor, Office Block, In the premises of Gujarat JHM Hotels Limited, Ambicaniketa n , SURAT, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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