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PHEONIX IMPEX PRIVATE LIMITED




Pheonix Impex Private Limited is a Private incorporated on 18 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 110,333,352. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Pheonix Impex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Pheonix Impex Private Limited are Jayantkumar R Kasliwal, Arvind Kisan Suryawanshi, .

Pheonix Impex Private Limited's Corporate Identification Number is (CIN) U51420MH2004PTC148075 and its registration number is 148075.Its Email address is secretarial@topworthgroup.com and its registered address is 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN , - , .

Current status of Pheonix Impex Private Limited is - Active.

Company Details

CIN

U51420MH2004PTC148075

Company Name

PHEONIX IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

148075

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 August 2004

Age of Company

15 years, 10 month, 15 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹110,333,352

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial@topworthgroup.com

Website: Click here to add.

Address:

308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00161506

JAYANTKUMAR R KASLIWAL

Director

25 October 2004

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Other Companies Associated with

Company Designation Appointment Date

ASSEMBLE INFRA AND POWER PRIVATE LIMITED

Director

13 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07515798

ARVIND KISAN SURYAWANSHI

Additional Director

11 May 2016

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Other Companies Associated with

Company Designation Appointment Date

RIYA REAL ESTATES PRIVATE LIMITED

Director

26 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27203MH2007PTC176991
TOPWORTH ALUMINIUM PRIVATE LIMITED 308, 3rd floor Ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
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PHEONIX IMPEX PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
U70102MH2005PTC150548
AKSHATA REALTORS PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
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U45202MH2010PTC203879
TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
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TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
U14100MH2008PTC179793
TOPWORTH CEMENT PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
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TOPWORTH ENERGY PRIVATE LIMITED 308, 3rd floor ceejay house Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80004058

2005-01-31

2008-09-15

-

550,000,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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