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
PHINIX INTERNATIONAL GLOBAL TRADE PRIVATE LIMITED
CIN: U51909MH2019PTC327868 As on: 2026-07-13
PHINIX INTERNATIONAL GLOBAL TRADE PRIVATE LIMITED (CIN: U51909MH2019PTC327868) is a Private company incorporated on 10 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PHINIX INTERNATIONAL GLOBAL TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHINIX INTERNATIONAL GLOBAL TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of PHINIX INTERNATIONAL GLOBAL TRADE PRIVATE LIMITED are BADSHAH ABDUL MAJID MALIK, SEEMA MARUTI PARKHE, and BABAJI RAJUBHAU AGIWALE.
PHINIX INTERNATIONAL GLOBAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC327868 and its registration number is 327868. Users may contact PHINIX INTERNATIONAL GLOBAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHINIX INTERNATIONAL GLOBAL TRADE PRIVATE LIMITED is D-302, Gangawadi CHS L.B.S Marg, Ghatkopar (West) , MUMBAI, Maharashtra, India - 400086.
Current status of PHINIX INTERNATIONAL GLOBAL TRADE PRIVATE LIMITED is - Active.
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 PHINIX INTERNATIONAL GLOBAL TRADE 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.
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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 PHINIX INTERNATIONAL GLOBAL TRADE
Purchase full report of PHINIX INTERNATIONAL GLOBAL TRADE
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 PHINIX INTERNATIONAL GLOBAL TRADE 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 PHINIX INTERNATIONAL GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03039290 | BADSHAH ABDUL MAJID MALIK | Director | 2019-07-10 |
| 06854687 | SEEMA MARUTI PARKHE | Director | 2019-07-10 |
| 08506290 | BABAJI RAJUBHAU AGIWALE | Director | 2019-07-10 |
Past Directors & Key Managerial Personnel of PHINIX INTERNATIONAL GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BADSHAH ABDUL MAJID MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMANAH INFRA LLP | AAP-2042 | Designated Partner | 2019-05-06 | Ongoing |
| VIHAAN STONE CRUSHER LLP | AAP-7096 | Designated Partner | 2019-06-21 | Ongoing |
| MCBERRY FOOD PRODUCTS PRIVATE LIMITED | U15122MH2012PTC230921 | Director | 2012-05-11 | Ongoing |
| EMPIRE INDIA MULTITRADE PRIVATE LIMITED | U70102MH2010PTC203792 | Director | - | 2010-11-01 |
Other Directorships of SEEMA MARUTI PARKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABAJI RAJUBHAU AGIWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46497MH2017PTC293303 | UKAY ALLIED INNOVATORS PRIVATE LIMITED | D-10 GHATKOPAR INDUSTIAL ESTAT, L.B.S MARG,BEHIND R-CITY MALL, GHATKOPAR (W)L.B.S. MARG GH,ATKOPAR,MUMBAI,Mumbai City,Maharashtra,400086-India |
| U74999MH2015PTC261186 | VITARAN LOGISTICS PRIVATE LIMITED | D-302, Kailas Esplanade, Opp Sheryas Cinema, L.B.S Marg Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAS-0121 | AEZEESINDIA LLP | 3/8, SWAMILILA SHAH C.H.S, GARDEN LANE L.B.S MARG GHATKOPAR WEST MUMBAI MUMBAI, Maharashtra, India - 400086 |
| U52100MH2012PTC228621 | AMISHA IMPEX PRIVATE LIMITED | UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUM BAI-400086 , MUMBAI, Maharashtra, India - 400086 |
| AAH-9886 | ENVIROGUARD SOLUTIONS LLP | D-2A, Ghatkopar Industrial Estate, L.B.S. Marg, Ghatkopar (west), Mumbai, Maharashtra, India - 400086 |
| U31400MH2009PTC190413 | RED INSTRUMENTS & POWER SOLUTION PRIVATE LIMITED | D-215A, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U29193MH1995PLC091755 | SUPREMEX EQUIPMENTS LIMITED | D-2A, GHATKOPAR INDL..ESTATE, L B S MARG, GHATKOPAR ( WEST), , MUMBAI, Maharashtra, India - 400086 |
| AAJ-0427 | FORTUNA HYGIENE LLP | UNIT NO.D-004A,GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG,GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U25203MH2013PTC250280 | FIBROCHEM COMPOSITES PRIVATE LIMITED | D-10,Ghatkopar Industrial estate,L.B.S Marg, Behind R City Mall,Ghatkopar (west) , Mumbai, Maharashtra, India - 400086 |
| U51504MH2008PTC178438 | SENGOL ENGINEERS PRIVATE LIMITED | 208, MALWA INDUSTRIAL CHS, L B S MARG OPP SHREYAS THEATRE, GHATKOPAR WEST, MUMBAI , Mumbai, Maharashtra, India - 400086 |
| U72900MH2022PTC383170 | MIDORI PROTECTION PRIVATE LIMITED | D-401, Kailas Esplanade, L.B.S. Marg Opp. Shreyas Cinema, Ghatkopar (West),Mumbai,Mumbai City,Maharashtra,400086-India |
| ACK-2807 | SOLEX FINSERV LLP | B/401, JANAVI BUILDING, OFF L.B.S. MARG, OPP. SHREYAS CINEMA,GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2016PTC282732 | LEYSAR XT PRIVATE LIMITED | FLAT NO-1D/083, KALPATARU AURA, L B S MARG, OPP. R CITY MALL, GHATKOPAR (WEST), MUMB AI 400086 , MUMBAI, Maharashtra, India - 400086 |
| U17200MH2019PTC330495 | BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ABZ-6952 | Arham 3d models LLP | C 110, Ghatkopar INDL EST, L B S Marg, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| AAG-1117 | 3E STELLAR SOLUTIONS LLP | 3D-114, KALPATARU AURA, L.B.S. MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U72900MH2009PTC197692 | UPPER STOREY MULTIMEDIA PRIVATE LIMITED | D 204 KAILAS ESPLANADE L B S MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U40100MH1995PTC095139 | SHITAL WIND SOURCE PRIVATE LIMITED | D-11 SARVODAY SOCIETY,L B S MARG,SAINATH NAGAR, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U45201MH2003PTC141317 | SHREE RAJAL SIDDHI BUILDERS PRIVATE LIMITED | 302, HAREKRISHNA, A1, KRISHNA COMPLEX, L B S MARG GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U24233MH2007PTC166794 | ANAYU POLYMERS PRIVATE LIMITED | 6-D-203, DAMODAR PARK, L. B. S. MARG, GHATKOPAR ( WEST ) , MUMBAI, Maharashtra, India - 400086 |
| U61900MH2024PTC425831 | TELEX TELECOM AND NETWORKS PRIVATE LIMITED | 709 B SWASTIK DISHA CORPORATE PARK KOHINOOR,COMPOUND L B S MARG GHATKOPAR WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U37100MH2020PTC336026 | SEVEN OCEANS SCRAP AND WASTE PRIVATE LIMITED | 302, Bldg No.-2, Chirag Nagar, CTS No. 2 L.B.S. Marg, Ghatkopar (West), , MUMBAI, Maharashtra, India - 400086 |
| AAF-7567 | INKCRAFT PRINTING SOLUTIONS LLP | 12, K-WING, MAHINDRA PARK CHS LTD, NARAYAN NAGAR L.B.S. MARG, NR NAVAL DEPO, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U45400MH2013PTC240680 | ASTRIUM IT SOLUTIONS PRIVATE LIMITED | OFFICE NO. 523, D-CABIN, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPOUND, L.B.S. MARG, GHATKOPAR (WEST) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2019PTC324179 | KVSOFT DESIGNS PRIVATE LIMITED | OFFICE NO. 523, D-CABIN, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPOUND, L.B.S. MARG, GHATKOPAR (WEST) , Mumbai, Maharashtra, India - 400086 |
| U74120MH2013PTC242980 | GENSTAR NETWORK SOLUTIONS PRIVATE LIMITED | A/R NO.1, SUKH SHANTINIKETAN CHS LTD, L B S MARG, OPP VIJAY SALES, GHATKOPAR ( WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2016PTC285924 | BROADVIEW ENTERTAINMENT PRIVATE LIMITED | D-205 , Kailash Esplanade , Above HDFC/ICICI Bank, L.B.S Marg , Ghatkopar West , , Mumbai, Maharashtra, India - 400086 |
| AAS-8062 | MEGA RENTALS LLP | 74 D WING, 7TH FLOOR,,KALPATARU AURA CHS LTD, PHASE I,L B S MARG, OPP R CITY MALL GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086 |
| U30000MH1996PTC100584 | PRISM CYBERSOFT PRIVATE LIMITED | D-1, Sidhpura Ind. Estate, L.B.S. Marg, Ghatkopar (W), Mumbai - 400086, India. , Mumbai, Maharashtra, India - 400086 |
| 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.
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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.