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PHOENIST BUSINESS LLP

As on: 2024-06-16

PHOENIST BUSINESS LLP (LLPIN: ABC-2353) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 75000.00.

Designated Partners of PHOENIST BUSINESS LLP are DEVANSHUBHAI LAXMANBHAI GANDHI, VIRENDRABHAI RAMCHANDRA GANDHI, and RAJESHBHAI RAMCHANDRABHAI GANDHI.

PHOENIST BUSINESS 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 29 Dec 2024.

PHOENIST BUSINESS LLP's LLP Identification Number is (LLPIN)ABC-2353. Its Email address is [email protected] and its registered address is 53, SHRIMALI SOCIETY, NARAYAN NIDHI ROAD,MITHAKHALI SIX ROAD, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009

Current status of PHOENIST BUSINESS LLP is - Active.

Basic Information

LLP Identification Number ABC-2353
Name PHOENIST BUSINESS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2022-08-25
Age of Company 2 years, 6 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 75,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PHOENIST BUSINESS LLP

Previous CINs

ABC-2353

Regulatory Filings of PHOENIST BUSINESS

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Litigation Search Report of PHOENIST BUSINESS

Get a list of all litigations PHOENIST BUSINESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PHOENIST BUSINESS. This report helps you understand the risk associated in dealing with PHOENIST BUSINESS 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 PHOENIST BUSINESS 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 PHOENIST BUSINESS

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 PHOENIST BUSINESS

Current Directors & Key Managerial Personnel of PHOENIST BUSINESS
DIN Director Name Designation Appointment Date
00010146 DEVANSHUBHAI LAXMANBHAI GANDHI Designated Partner 2022-08-25
00010155 VIRENDRABHAI RAMCHANDRA GANDHI Designated Partner 2022-08-25
00009879 RAJESHBHAI RAMCHANDRABHAI GANDHI Designated Partner 2022-08-25
Past Directors & Key Managerial Personnel of PHOENIST BUSINESS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEVANSHUBHAI LAXMANBHAI GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRENDRABHAI RAMCHANDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VEGIZO FOOD HUB LLP AAW-0786 Designated Partner 2021-02-27 Ongoing
ASSETEUR REALTY LLP ABB-6301 Designated Partner 2022-07-07 Ongoing
WORKSERVE BUSINESS CONSULTANCY LLP ABC-2351 Designated Partner 2022-08-25 Ongoing
CARNREAL REALTY LLP ACB-0942 Designated Partner 2023-05-11 Ongoing
VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Director 1995-12-01 Ongoing
VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Managing Director - 2023-08-08
STEELCAST LIMITED L27310GJ1972PLC002033 Additional Director - 2008-09-09
STEELCAST LIMITED L27310GJ1972PLC002033 Director - 2018-09-04
VADILAL ENTERPRISES LIMITED L51100GJ1985PLC007995 Director - 2023-08-08
VADILAL ENTERPRISES LIMITED L51100GJ1985PLC007995 Managing Director 1986-06-09 Ongoing
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Director - 2020-03-25
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Managing Director 2020-03-25 Ongoing
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Managing Director - 2019-04-01
VADILAL DELIGHTS LIMITED U15100GJ2020PLC112444 Director 2020-01-31 Ongoing
VADILAL INTERNATIONAL PRIVATE LIMITED U15149GJ1986PTC008512 Director 1986-02-26 Ongoing
VAROOD INDUSTRIES LIMITED U15201GJ2020PLC112826 Director 2020-02-19 Ongoing
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Director 2011-04-06 Ongoing
VADILAL GASES LIMITED U24110GJ1989PLC012424 Director 2003-12-20 Ongoing
VALIANT CONSTRUCTIONS PRIVATE LIMITED U45201GJ2004PTC043548 Director - 2014-05-28
VADILAL MARKETING PVT LTD U51100GJ1985PTC007633 Additional Director - 2009-08-03
VADILAL MARKETING PVT LTD U51100GJ1985PTC007633 Director 2009-08-03 Ongoing
RYSTIC TRADING PRIVATE LIMITED U51909GJ2019PTC111698 Director 2019-12-26 Ongoing
MARVELING MARKETING PRIVATE LIMITED U51909GJ2021PTC121366 Director 2021-03-19 Ongoing
ABDG ENTERPRISES PRIVATE LIMITED U51909GJ2021PTC121593 Director 2021-03-25 Ongoing
VALE PROPERTIES PRIVATE LIMITED U70101GJ2003PTC042804 Director 2003-08-26 Ongoing
NUMEN TECHNOLOGIES PRIVATE LIMITED U72200GJ2000PTC039044 Director 2001-10-16 Ongoing
VEGIZO FOOD HUB LLP AAW-0786 Designated Partner 2021-02-27 Ongoing
ASSETEUR REALTY LLP ABB-6301 Designated Partner 2022-07-07 Ongoing
WORKSERVE BUSINESS CONSULTANCY LLP ABC-2351 Designated Partner 2022-08-25 Ongoing
CARNREAL REALTY LLP ACB-0942 Designated Partner 2023-05-11 Ongoing
VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Director 1991-04-11 Ongoing
VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Managing Director - 2023-08-08
VADILAL ENTERPRISES LIMITED L51100GJ1985PLC007995 Director - 2023-08-08
VADILAL ENTERPRISES LIMITED L51100GJ1985PLC007995 Managing Director 1990-11-19 Ongoing
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Director - 2020-03-25
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Managing Director 2020-03-25 Ongoing
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Managing Director - 2019-04-01
VADILAL DELIGHTS LIMITED U15100GJ2020PLC112444 Director 2020-01-31 Ongoing
VADILAL INTERNATIONAL PRIVATE LIMITED U15149GJ1986PTC008512 Director 1990-11-28 Ongoing
VAROOD INDUSTRIES LIMITED U15201GJ2020PLC112826 Director 2020-02-19 Ongoing
ESVEEGEE WIRES AND METALS PRIVATE LIMITED U15500GJ2008PTC053511 Additional Director - 2010-09-28
ESVEEGEE WIRES AND METALS PRIVATE LIMITED U15500GJ2008PTC053511 Director 2010-09-28 Ongoing
VADILAL GASES LIMITED U24110GJ1989PLC012424 Director 1991-08-05 Ongoing
VALIANT CONSTRUCTIONS PRIVATE LIMITED U45201GJ2004PTC043548 Director - 2014-05-28
RYSTIC TRADING PRIVATE LIMITED U51909GJ2019PTC111698 Director 2019-12-26 Ongoing
MARVELING MARKETING PRIVATE LIMITED U51909GJ2021PTC121366 Director 2021-03-19 Ongoing
ABDG ENTERPRISES PRIVATE LIMITED U51909GJ2021PTC121593 Director 2021-03-25 Ongoing
VALE PROPERTIES PRIVATE LIMITED U70101GJ2003PTC042804 Director 2003-08-26 Ongoing
NUMEN TECHNOLOGIES PRIVATE LIMITED U72200GJ2000PTC039044 Director 2000-12-11 Ongoing
BYAD PACKAGING INDUSTRY PRIVATE LIMITED U74950GJ1987PTC009979 Additional Director - 2009-09-30
BYAD PACKAGING INDUSTRY PRIVATE LIMITED U74950GJ1987PTC009979 Director 2009-09-30 Ongoing
FROZEN DESSERTS & ICE CREAM MANUFACTURERS ASSOCIATION OF INDIA U85300DL2019NPL352159 Director 2019-07-04 Ongoing
IVG HOUSING LLP AAM-2683 Designated Partner 2018-03-20 Ongoing
ASSETEUR REALTY LLP ABB-6301 Designated Partner 2022-07-07 Ongoing
WORKSERVE BUSINESS CONSULTANCY LLP ABC-2351 Designated Partner 2022-08-25 Ongoing
CARNREAL REALTY LLP ACB-0942 Designated Partner 2023-05-11 Ongoing
VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Director - 2014-11-12
VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Managing Director - 2014-03-31
VADILAL ENTERPRISES LIMITED L51100GJ1985PLC007995 Director - 2013-09-21
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Director - 2013-09-21
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Managing Director - 2013-09-21
VADILAL INTERNATIONAL PRIVATE LIMITED U15149GJ1986PTC008512 Director 1986-02-26 Ongoing
VADILAL GASES LIMITED U24110GJ1989PLC012424 Director - 2020-09-12
VALIANT CONSTRUCTIONS PRIVATE LIMITED U45201GJ2004PTC043548 Director - 2015-06-26
RYSTIC TRADING PRIVATE LIMITED U51909GJ2019PTC111698 Director - 2020-09-12
MARVELING MARKETING PRIVATE LIMITED U51909GJ2021PTC121366 Director - 2022-10-12
ABDG ENTERPRISES PRIVATE LIMITED U51909GJ2021PTC121593 Director - 2022-10-12
AXILROD PRIVATE LIMITED U52100GJ1989PTC012425 Director 2009-01-21 Ongoing
VALE PROPERTIES PRIVATE LIMITED U70101GJ2003PTC042804 Director - 2016-06-24
NUMEN TECHNOLOGIES PRIVATE LIMITED U72200GJ2000PTC039044 Director - 2016-03-29
Other Directorships of RAJESHBHAI RAMCHANDRABHAI GANDHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of PHOENIST BUSINESS

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

Charges (Secured Loans) of PHOENIST BUSINESS

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

Contact Details of PHOENIST BUSINESS

Email ID: [email protected] Website: Not Available Address: 53, SHRIMALI SOCIETY, NARAYAN NIDHI ROAD,MITHAKHALI SIX ROAD, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009

Principal Products & Services of PHOENIST BUSINESS

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 PHOENIST BUSINESS

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 PHOENIST BUSINESS

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 PHOENIST BUSINESS

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 PHOENIST BUSINESS

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 PHOENIST BUSINESS

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 PHOENIST BUSINESS

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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