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PHI MERCANTILE PRIVATE LIMITED




Phi Mercantile Private Limited is a Private incorporated on 27 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Phi Mercantile Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Phi Mercantile Private Limited are Anant Arun Bhalotia and Rishabh Pravin Siroya.

Phi Mercantile Private Limited's Corporate Identification Number is (CIN) U51900MH2006PTC164957 and its registration number is 164957.Its Email address is [email protected] and its registered address is 10, GIRNAR APARTMENT, 4TH FLOOR DOUNGARSI ROAD, TEEN BATTI MUMBAI MH 400006 IN.

Current status of Phi Mercantile Private Limited is - Strike Off.

Company Details

CIN

U51900MH2006PTC164957

Company Name

PHI MERCANTILE PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

164957

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 2006

Age of Company

17 years, 6 month, 23 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

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

Click here to view all available financial documents and regulatory filings of PHI MERCANTILE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10, GIRNAR APARTMENT, 4TH FLOOR DOUNGARSI ROAD, TEEN BATTI MUMBAI MH 400006 IN

Director Details

DIN Director Name Designation Appointment Date

00226421

ANANT ARUN BHALOTIA

Director

25 November 2008

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 January 2022

ANADRONE SYSTEMS PRIVATE LIMITED

Managing Director

17 June 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00668276

RISHABH PRAVIN SIROYA

Director

27 September 2006

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Other Companies Associated with

Company Designation Appointment Date

VANITY HUB STATION LLP

Designated Partner

04 September 2017

KAMDAR AVENTUS LLP

Designated Partner

14 February 2022

-

Designated Partner

20 October 2022

-

Designated Partner

28 July 2023

GTS INFRASTRUCTURE & DEVELOPERS PRIVATELIMITED

Director

11 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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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