Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PHOENIX COAL MINERAL TRADE PRIVATE LIMIT ED
CIN: U51420JH2012PTC000347 As on: 2026-07-13
PHOENIX COAL MINERAL TRADE PRIVATE LIMIT ED (CIN: U51420JH2012PTC000347) is a Private company incorporated on 01 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PHOENIX COAL MINERAL TRADE PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 01 Nov 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PHOENIX COAL MINERAL TRADE PRIVATE LIMIT ED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of PHOENIX COAL MINERAL TRADE PRIVATE LIMIT ED are ALOK KUMAR AGARWAL, and LAKSHMAN KUMAR BHALOTIA.
PHOENIX COAL MINERAL TRADE PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U51420JH2012PTC000347 and its registration number is 347. Users may contact PHOENIX COAL MINERAL TRADE PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of PHOENIX COAL MINERAL TRADE PRIVATE LIMIT ED is THE PHOENIX, SHOP NO. 3 & 4, 1ST FLOOR, BARALAL STREET, UPPER BAZAR , RANCHI, Jharkhand, India - 834001.
Current status of PHOENIX COAL MINERAL TRADE PRIVATE LIMIT ED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PHOENIX COAL MINERAL TRADE LIMIT ED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PHOENIX COAL MINERAL TRADE LIMIT ED
Purchase full report of PHOENIX COAL MINERAL TRADE LIMIT ED
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 COAL MINERAL TRADE LIMIT ED 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHOENIX COAL MINERAL TRADE LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01848988 | ALOK KUMAR AGARWAL | Managing Director | 2012-05-01 |
| 05256177 | LAKSHMAN KUMAR BHALOTIA | Director | 2012-05-01 |
Past Directors & Key Managerial Personnel of PHOENIX COAL MINERAL TRADE LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJEE STOCK AND SHARE BROKING SERVICES PRIVATE LIMITED | U67120JH2007PTC012953 | Director | 2007-10-30 | Ongoing |
Other Directorships of LAKSHMAN KUMAR BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U69200JH2019PTC013850 | GLD RESOURCES PRIVATE LIMITED | UNIT NO. L103, FIRST FLOOR, PEARL SQUARE, BARALAL STREET,UPPER BAZAR,RANCHI,Ranchi,Jharkhand,834001-India |
| U31909JH2019PTC013627 | INDUSGEAR PRIVATE LIMITED | SHOP -4 IMPERIAL PLAZA, BARALAL STREET UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U55209JH2016PTC009074 | GUILD HOTELS PRIVATE LIMITED | 1ST FLOOR,ROOM NO-201,RAMA KIDS COMPOUND, RANDHIR PRASAD STREET(SONAR PATTI) UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| ACL-2706 | BHAWANI ENTERPRISES INDUSTRIES LLP | C/o Manoj Kumar Choudhary Ground Floor and 1st Floor,,North Market, Upper Bazar, Holding No-0230001110000A1, Durga Mandir,,Ranchi,Ranchi,Jharkhand,India-834001 |
| U55101JH2017PTC010041 | UMAKANTI FOODS PRIVATE LIMITED | SHOP NO-3,4 & 5, 3RD FLOOR KAULESHWARI TOWER, LALPUR , RANCHI, Jharkhand, India - 834001 |
| U93000JH2019OPC013374 | MRMH INTERIORS (OPC) PRIVATE LIMITED | SHOP NO. A-6, 1ST FLOOR, AKHOURI COMPLEX,DINBANDHU LANE, , UPPER BAZAR, Jharkhand, India - 834001 |
| U67120JH2006PTC011914 | BULLS EYE SHARES AND STOCKS BROKING PRIVATE LIMITED | SHOP NO -3, GROUND FLOOR, SUNIT GHOSH MANSION, JAGATPAL STREET, BEHIND HOTEL PINNACLE, K B STREET , RANCHI, Jharkhand, India - 834001 |
| U67190JH2013PLC001766 | DMR MUTUAL BENEFIT LIMITED | SHOP NO-2 FIRST FLOOR SITA RAM MARKET, KART UPPER BAZAR, P.S KOTWALI MUNICIPAL HOLDI NG NO-1335 , RANCHI, Jharkhand, India - 834001 |
| U51909JH2019PTC013205 | DRIVEZZ YOUR LIFE PRIVATE LIMITED | SHOP NO.4, 1ST FLOOR, SINGH PALACE RADIUM ROAD,RANCHI , RANCHI, Jharkhand, India - 834001 |
| U69201JH2023PTC019860 | TAXMAP ADVISORY PRIVATE LIMITED | Suit no.3(b), 2nd Floor , Rukmani Bhawan Lake Road, Upper Bazar,Ranchi,Ranchi,Jharkhand,834001-India |
| U45201JH2019PTC012438 | KANWAT VENTURES PRIVATE LIMITED | G-9, GROUND FLOOR, PEARL SQUARE BARALAL STREET, UPPER BAZAR , Ranchi, Jharkhand, India - 834001 |
| U74999JH2019PTC012342 | KANWAT CONSULTANCY PRIVATE LIMITED | G-9, GROUND FLOOR, PEARL SQUARE BARALAL STREET, UPPER BAZAR , Ranchi, Jharkhand, India - 834001 |
| U24299JH2021PTC016438 | MACTIN THERAPEUTICS PRIVATE LIMITED | SHOP NO. 01, G PLUS 1 FLOOR, GOPAL COMPLEX, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U45309JH2020PTC014973 | NARAYANA INFRA AND SERVICES PRIVATE LIMITED | Ground Floor, Plot No. 1914E, Suresh Babu Street, Upper Bazar, , Ranchi, Jharkhand, India - 834001 |
| U60300JH2016PTC012196 | SHREESAI TRANS SERVICES PRIVATE LIMITED | 3rd Floor, Chaitanya Building, Kunjlal Street Gandhi Chowk, Upper Bazar , Ranchi, Jharkhand, India - 834001 |
| U51109JH2006PTC016379 | SHREYANS AGENCIES PVT LTD | KALI BABU STREET NEAR MR SHOPING, 1ST FLOOR UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U72900JH2017PTC010100 | NIVASAYAM SUPPORT SYSTEMS PRIVATE LIMITED | 3rd Floor, Chaitanya Building, Kunjlal Street, Gandhi Chowk, Upper Bazar , Ranchi, Jharkhand, India - 834001 |
| U51397JH2006PTC012607 | MAN CARE LABORATORIES PRIVATE LIMITED | SHOP NO 8, 2ND FLOOR BALDEO BHAWAN SHRADHANAND ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U21000JH2020PTC015318 | DWARKADAS MANGALCHAND PRIVATE LIMITED | H. NO-B077, JHUNJHUNWALA HOUSE, BARALAL STREET, NEAR SEVA SADAN, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U41000JH2009PTC013565 | SAFE AQUA CARE PRIVATE LIMITED | RAJENDRA COMPLEX 1ST FLOOR, SHOP NO. 4 OPP. KASHMIR VASTRALAYA, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U74110JH2013PTC001836 | SNG RETAIL & LIFESTYLE INDIA PRIVATE LIMITED | OFFICE NO. 39, 3RD FLOOR, CHAUHAN ARCADE LALJI HIRJI ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U74999JH2013PTC001396 | SRIJAN SERVICES PRIVATE LIMITED | SHOP NO. 304, 3RD FLOOR, MAHALAXMI COMPLEX LINE TANK ROAD, NEAR BARGAIN BAZAR , RANCHI, Jharkhand, India - 834001 |
| U74999JH2021PTC016772 | TRADEQO ENTERPRISES PRIVATE LIMITED | C/O Hali Hassan, Mistri Walking Street Shop No- 1 , 4th Floor, Main Road , RANCHI, Jharkhand, India - 834001 |
| U51109JH2010PTC014078 | PRATHAM PRAKASH COMMERCIAL PRIVATE LIMITED | Shop No- 105, 1st Floor, Mangal Murti Heights Harmu Road, Ranchi-834001, Jharkhand , RANCHI, Jharkhand, India - 834001 |
| U70200JH2024PTC023502 | ANUSYNC PRIVATE LIMITED | 4TH FLOOR ROSHPA TOWER SHOP NO -24,MAIN ROAD RANCHI JHARKHAND,Ranchi,Ranchi,Jharkhand,834001-India |
| U15411JH2001PTC012085 | GANPATI BAKERS PRIVATE LIMITED | BARALAL STREET UPPER BAZARRANCHI 834001 P.S.UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U43900JH2025PTC026108 | GKIDPL VAJRABAHU PRIVATE LIMITED | park square 4th floor,shop no. 4 near plaza,Ranchi,Ranchi,Jharkhand,834001-India |
| U68100JH2025PTC023871 | SONALI ESTATE AND MANPOWER PRIVATE LIMITED | Shop no 4G, 4th Floor,,Gopal Complex, Kutchery R,Ranchi,Ranchi,Jharkhand,834001-India |
| U72900JH2022PTC019536 | CLIFF DIGITAL AND IT SERVICES PRIVATE LIMITED | ROSHPA TOWER 4TH FLOOR SHOP NO 4B , MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 | |
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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.
| 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 | |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.