PHOENIX TRADECOM PRIVATE LIMITED
CIN: U51909WB2007PTC115303
PHOENIX TRADECOM PRIVATE LIMITED (CIN: U51909WB2007PTC115303) is a Private company incorporated on 23 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 508000.00.
PHOENIX TRADECOM 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.PHOENIX TRADECOM 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 PHOENIX TRADECOM PRIVATE LIMITED are SAJAL VIKASH CHOWDHURY, and RINU CHOWDHURY.
PHOENIX TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC115303 and its registration number is 115303. Users may contact PHOENIX TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX TRADECOM PRIVATE LIMITED is 4TH FLOOR 5, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073.
Current status of PHOENIX TRADECOM 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 PHOENIX TRADECOM 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.
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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 TRADECOM 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 TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06543614 | SAJAL VIKASH CHOWDHURY | Director | 2019-03-23 |
| 08409519 | RINU CHOWDHURY | Director | 2019-04-08 |
Past Directors & Key Managerial Personnel of PHOENIX TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00612260 | RAJ KUMAR GOENKA | Director | - | 2009-06-25 |
| 02656807 | MUKESH KUMAR GOENKA | Director | - | 2011-03-03 |
| 03021353 | ADITYA JHUNJHUNWALA | Additional Director | - | 2019-03-30 |
| 00624688 | RUCHIKA AGARWAL | Director | - | 2009-06-25 |
| 02451151 | PRAMILA VISSA | Director | - | 2011-03-03 |
| 06543614 | SAJAL VIKASH CHOWDHURY | Additional Director | - | 2022-09-30 |
| 06543624 | PRIYANKA CHOWDHURY | Additional Director | - | 2019-04-08 |
| 08409519 | RINU CHOWDHURY | Additional Director | - | 2022-09-30 |
| 00158506 | ANURAG JHUNJHUNWALA | Additional Director | - | 2019-03-30 |
| 00449435 | RAJESH KHANNA | Director | - | 2019-03-11 |
| 00449508 | RAJANI KHANNA | Director | - | 2019-03-05 |
| 00588217 | GAGAN SACHDEV | Director | - | 2019-03-11 |
| 00588218 | RASHMI SACHDEV | Director | - | 2019-03-05 |
Other Directorships of RAJ KUMAR GOENKA
Other Directorships of MUKESH KUMAR GOENKA
Other Directorships of ADITYA JHUNJHUNWALA
Other Directorships of RUCHIKA AGARWAL
Other Directorships of PRAMILA VISSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GS METALLIKS PRIVATE LIMITED | U27100WB2007PTC117249 | Director | - | 2010-02-24 |
| CRYSTAL DEALCOM PRIVATE LIMITED | U51109WB2007PTC115180 | Director | - | 2012-02-22 |
| MERINO VINCOM PRIVATE LIMITED | U51109WB2007PTC115738 | Director | - | 2012-02-22 |
| APEX VINCOM PRIVATE LIMITED | U51109WB2007PTC115867 | Director | - | 2011-08-29 |
| SHREESHAKTI DEALCOM PRIVATE LIMITED | U51909WB2007PTC115304 | Director | - | 2011-08-29 |
| LEGION TRADECOM PRIVATE LIMITED | U51909WB2007PTC115749 | Director | - | 2012-02-22 |
| SUNSHINE VINCOM PRIVATE LIMITED | U51909WB2007PTC115752 | Director | - | 2011-08-29 |
| TEXAS VINCOM PRIVATE LIMITED | U51909WB2007PTC115755 | Director | - | 2011-08-29 |
| LIME LIGHT BEVERAGE MARKETING PRIVATE LIMITED | U52201WB2004PTC098369 | Director | 2004-04-21 | Ongoing |
Other Directorships of SAJAL VIKASH CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEX PROPERTIES LLP | AAB-6556 | Designated Partner | 2020-10-01 | Ongoing |
| LOOKLIKE COMPLEX LLP | AAE-2849 | Designated Partner | 2021-09-01 | Ongoing |
| BJSS MERCANTILE LLP | AAI-9407 | Partner | - | 2019-08-01 |
| VASUH PROPERTIES LLP | AAN-7233 | Designated Partner | 2019-12-12 | Ongoing |
| JAYSHREE TRADECOM PRIVATE LIMITED | U50100WB2009PTC133716 | Director | 2013-04-01 | Ongoing |
Other Directorships of PRIYANKA CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOOKLIKE COMPLEX LLP | AAE-2849 | Designated Partner | 2021-09-01 | Ongoing |
| JAYSHREE TRADECOM PRIVATE LIMITED | U50100WB2009PTC133716 | Director | 2013-04-01 | Ongoing |
Other Directorships of RINU CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ONEX PROPERTIES LLP | AAB-6556 | Designated Partner | 2020-10-01 | Ongoing |
| LOOKLIKE COMPLEX LLP | AAE-2849 | Designated Partner | 2021-09-16 | Ongoing |
| VASUH PROPERTIES LLP | AAN-7233 | Designated Partner | 2019-12-12 | Ongoing |
Other Directorships of ANURAG JHUNJHUNWALA
Other Directorships of RAJESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESQUIRE MERCANTILE PVT LTD | U51909WB1995PTC074680 | Director | 2001-07-03 | Ongoing |
| ARC INFOTECH PVT LTD | U52392WB1992PTC054568 | Director | 1992-02-28 | Ongoing |
| VALSA INVESTMENT PVT LTD | U65993WB1988PTC044931 | Director | - | 2015-11-05 |
| TRUE POWER TECH PRIVATE LIMITED | U72900WB1999PTC089072 | Director | 1999-03-26 | Ongoing |
| PREKA TRADING PVT LTD | U74140WB1994PTC066473 | Director | 1994-12-09 | Ongoing |
| Y.K. INTERIORS PRIVATE LIMITED | U74994WB2003PTC096044 | Director | - | 2007-07-19 |
| IDEAL EXOTICA FLAT OWNERS ASSOCIATION | U93090WB2017NPL220836 | Director | 2023-07-27 | Ongoing |
Other Directorships of RAJANI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI DEVCONS PRIVATE LIMITED | U45400WB2008PTC123340 | Director | - | 2019-03-15 |
| ESQUIRE MERCANTILE PVT LTD | U51909WB1995PTC074680 | Director | 2006-12-15 | Ongoing |
| ARC INFOTECH PVT LTD | U52392WB1992PTC054568 | Additional Director | - | 2019-09-30 |
| ARC INFOTECH PVT LTD | U52392WB1992PTC054568 | Director | 2019-09-30 | Ongoing |
| ARC INFOTECH PVT LTD | U52392WB1992PTC054568 | Director | - | 2016-11-30 |
| PREKA TRADING PVT LTD | U74140WB1994PTC066473 | Director | 2004-02-10 | Ongoing |
Other Directorships of GAGAN SACHDEV
Other Directorships of RASHMI SACHDEV
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7233 | VASUH PROPERTIES LLP | 5, TARA CHAND DUTTA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700073 |
| ACV-0013 | VIKTRIYA ESTATES LLP | 5 TARA CHAND DUTTA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| U14101WB2023PTC266227 | ROUGHELLS CLOTHING PRIVATE LIMITED | 5TH FLOOR, 17,TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,700073-India |
| AAL-6082 | CHANDRAROOP SPICES AND MASALA LLP | 24, TARA CHAND DUTTA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700073 |
| U17120WB2011PTC167281 | MANGLAM TEXOKNIT PRIVATE LIMITED | 18, TARA CHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U18109WB2011PTC171299 | JAY GURU LIFE STYLE PRIVATE LIMITED | 28, TARA CHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U17300WB2019PTC235561 | DADU'S FASHIONS PRIVATE LIMITED | 16 TARA CHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U50100WB2009PTC133716 | JAYSHREE TRADECOM PRIVATE LIMITED | 5, TARA CHAND DUTT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52609WB2017PTC221612 | CAITLIN TRADER PRIVATE LIMITED | 3rd Floor, 5 Tara Chand Dutta Street , KOLKATA, West Bengal, India - 700073 |
| U51109WB2006PTC107762 | NALANDA MERCHANTS PVT LTD | 3, TARA CHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45500WB2017PTC221021 | VASILISA ENGINEERING PRIVATE LIMITED | 3rd Floor,5 Tara Chand Dutta Street , KOLKATA, West Bengal, India - 700073 |
| U70109WB2011PTC166397 | J.J. INFRACON PRIVATE LIMITED | 5, TARA CHAND DUTTA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2016PTC217583 | DEVNET TRADELINK PRIVATE LIMITED | 5, TARA CHAND DUTTA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2016PTC217612 | DELA MERCHANTS PRIVATE LIMITED | 5, TARA CHAND DUTTA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB1996PTC078785 | FEMINA MERCHANTS PVT LTD | 7 TARA CHAND DUTTA STREET 4TH FLOOR, ROOM NO-4E , KOLKATA, West Bengal, India - 700073 |
| U52599WB2009PTC137060 | WIZARD DEALERS PRIVATE LIMITED | 7 Tara Chand Dutta Street 4th Floor Room No.-4E , Kolkata, West Bengal, India - 700073 |
| U52100WB2009PTC137063 | GAGANDEEP VINCOM PRIVATE LIMITED | 7 Tara Chand Dutta Street 4th Floor Room No.4E , kolkata, West Bengal, India - 700073 |
| U18100WB2019PTC234893 | FABIO TEX INDIA PRIVATE LIMITED | 16, Tara Chand Dutta Street 4th floor (C/O. Praveen Kumar Tripathi) , Kolkata, West Bengal, India - 700073 |
| U74999WB2020PTC239984 | KRV TAX CONSULTANTS PRIVATE LIMITED | 41/A TARA CHAND DUTTA STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| ACU-7081 | VARDHMAN CONSULTANCY AND ADVISORY LLP | 2nd Floor, 31,Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,India-700073 |
| ACV-4145 | GMB TRADECOM LLP | 31, TARA CHAND DUTTA STREET 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| ABZ-1577 | Pachisiya Apparels LLP | 4,TARA CHAND DUTTA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| ACD-1191 | VITUL DESIGN AND BUILD LLP | 7 TARA CHAND DUTTA STREET,2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700073 |
| U68200WB2025PTC276501 | COSMOS SUPPLIERS PRIVATE LIMITED | 3RD FLOOR, 7, TARA CHAND DUTTA STREET,,Kolkata,Kolkata,West Bengal,700073-India |
| U74109WB2023PTC265516 | VITUL STUDIO PRIVATE LIMITED | 7 Tara Chand Dutta Street,2nd Floor,,Kolkata,Kolkata,West Bengal,700073-India |
| ACV-0149 | BETWEEN SECONDS CREATIVE LLP | 5th Floor, 31/A,Tara Chand Dutta St,Kolkata,Kolkata,West Bengal,India-700073 |
| ACE-8452 | ARIHANT SALES AGENCY LLP | 26 TARA CHAND DUTTA STREET,3RD FLOOR FLAT 3D,Kolkata,Kolkata,West Bengal,India-700073 |
| L46101WB1980PLC032979 | ANNVRRIDHHI VENTURES LIMITED | Room No. 202, 41/A, Tara Chand Dutta Street,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India |
| U51109WB1997PTC082877 | SPANDAN SALES PRIVATE LIMITED | 5, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100248630 | 2019-03-27 | - | - | 30,000,000.00 | ICICI BANK LIMITED |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.