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 SHARE AND STOCKBROKERS PRIVATE LIMITED
CIN: U67120MH2000PTC123567 As on: 2026-07-13
PHOENIX SHARE AND STOCKBROKERS PRIVATE LIMITED (CIN: U67120MH2000PTC123567) is a Private company incorporated on 10 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 60900000.00.
PHOENIX SHARE AND STOCKBROKERS 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 SHARE AND STOCKBROKERS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PHOENIX SHARE AND STOCKBROKERS PRIVATE LIMITED are GAURAV LALLUBHAI SANGHVI, and NIMIS SAVAILAL SHETH.
PHOENIX SHARE AND STOCKBROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC123567 and its registration number is 123567. Users may contact PHOENIX SHARE AND STOCKBROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX SHARE AND STOCKBROKERS PRIVATE LIMITED is 43,FLR-4,PLOT-261,MALKANI MAHAL DR ANNIE BESANT RD WORLI , Mumbai, Maharashtra, India - 400030.
Current status of PHOENIX SHARE AND STOCKBROKERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PHOENIX SHARE AND STOCKBROKERS 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 SHARE AND STOCKBROKERS
Purchase full report of PHOENIX SHARE AND STOCKBROKERS
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 SHARE AND STOCKBROKERS 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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Current Directors & Key Managerial Personnel of PHOENIX SHARE AND STOCKBROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00482703 | GAURAV LALLUBHAI SANGHVI | Whole-time director | 2000-01-10 |
| 00482739 | NIMIS SAVAILAL SHETH | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of PHOENIX SHARE AND STOCKBROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00482739 | NIMIS SAVAILAL SHETH | Director appointed in casual vacancy | - | 2018-09-29 |
| 01534704 | SAVAILAL AMRATLAL SHETH | Whole-time director | - | 2017-02-09 |
| 02015811 | DARSHAN VIJAY ENGINEER | Director | - | 2012-10-12 |
Other Directorships of GAURAV LALLUBHAI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIMIS SAVAILAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGPUR POWER AND INDUSTRIES LIMITED | L40100MH1996PLC104361 | Director | 2014-09-15 | Ongoing |
| INFORMED TECHNOLOGIES INDIA LIMITED | L99999MH1958PLC011001 | Additional Director | - | 2013-09-26 |
| INFORMED TECHNOLOGIES INDIA LIMITED | L99999MH1958PLC011001 | Director | 2013-09-26 | Ongoing |
| THE MOTWANE MANUFACTURING COMPANY PRIVATE LIMITED | U32109MH1960PTC011827 | Nominee Director | - | 2018-06-01 |
Other Directorships of SAVAILAL AMRATLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHAN VIJAY ENGINEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED | U65923MH1995PTC088811 | Additional Director | - | 2016-06-03 |
| SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED | U65923MH1995PTC088811 | Managing Director | 2016-06-03 | Ongoing |
| SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED | U65923MH1995PTC088811 | Whole-time director | - | 2024-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5220 | STUDIO PRODOTTI LLP | 43, FLOOR-4, PLOT-261,MALKANI MAHAL, DR. ANNIE BESANT ROAD, OPP. CENTURY, WORLI COLONY, MUMBAI, Maharashtra, India - 400030 |
| U55109MH2019PTC322437 | NAGADAYA FOOD & HOSPITALITY SERVICES PRIVATE LIMITED | 1 Floor, Plot No 261, Malkani Mahal Dr. Annie Besant Road, Opp Century Worli , MUMBAI, Maharashtra, India - 400030 |
| U74999MH2016PTC288025 | PRADA RETAIL FIT-OUT PRIVATE LIMITED | HD-246, WeWork Vaswani Chambers, 2nd Floor, PLOT 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli COLONY, Mumbai, Maharashtra 400030 , Mumbai, Maharashtra, India - 400030 |
| ACL-2289 | ATMOS VISTA LLP | VO-776, 2ND FLR. 264/265 VASWANI CHAMBERS DR. ANNIE BESANT RD.,WORLI COLONY,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400030 |
| U46909MH2023PTC406571 | KEWALI MULTISERVICES PRIVATE LIMITED | FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030 |
| ABZ-6991 | XYZ ALPHABET DESIGN CONSULTANCY LLP | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra 400030 Mumbai, Maharashtra, India - 400030 |
| U70200MH2024PTC422134 | AAVISHKRI CONSULTANCY AND SERVICES PRIVATE LIMITED | 2ND FLR,264-265,DR ANNIE,BESANT RD, WORLI SHIVAJI,Mumbai,Mumbai,Maharashtra,400030-India |
| U20237MH2024PTC432203 | AKSP VENTURES PRIVATE LIMITED | Flr3Plot254A BandBox DR,AnnieBesantRdNRSasmiraclg,Mumbai,Mumbai,Maharashtra,400030-India |
| U11011MH2023PTC414195 | IGNITE INTERNATIONAL BRANDS PRIVATE LIMITED | 2nd Flr, 264-265, Vaswani Chambers,Dr Annie Besant Rd, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U87100MH2024OPC419772 | NAVATA HEALTHCARE (OPC) PRIVATE LIMITED | 2nd Flr,264-265,Dr Annie,Besant Rd,Worli Shivaji N,Mumbai,Mumbai,Maharashtra,400030-India |
| U35999MH2022PLC380969 | CEAT AUTO COMPONENTS LIMITED | 463 PLOT NO. 463 CEAT MAHAL DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| ACK-3956 | PREEMPT CONSULTING LLP | 2nd Floor, Plot No. 264-265, VASWANI CHAMBERS,Dr. Annie Besant Rd, Worli,Mumbai,Mumbai,Maharashtra,India-400030 |
| U56290MH2025PTC453472 | FIFTYSIXTY EXPERIENCE & FOODS PRIVATE LIMITED | Vaswani Chambers, 2nd Floor, Plot No 264-265,,Dr Annie Besant Rd, Municipal Colony, Shivaji Nagar, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| ACJ-9866 | DAZZLEMINT DESIGN SOLUTIONS LLP | HD-662, 2nd Floor, WeWork Vaswani Chambers,,Plot 264-265, Dr. Annie Besant Rd, Worli Shivaji Nagar,Mumbai,Mumbai,Maharashtra,India-400030 |
| U80302MH2021NPL369164 | UNSTRUCTURED STUDIO EDUCATIONAL FOUNDATION | WeWork Vaswani Chambers, 1st Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400030 |
| AAC-5078 | CHATTARPATI APARTMENTS LLP | 463, Plot-463, CEAT Mahal, Dr. Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India - 400030 |
| L73100MH2000PLC192798 | METROPOLIS HEALTHCARE LIMITED | 4th Floor, East Wing, Plot-254 B, Nirlon House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U15400MH2022PTC384583 | PEENAKI MANUFACTURING AND DISTRIBUTORS PRIVATE LIMITED | GSM 11 1/1, GR FLR, SHREE KRISHNA NAGAR DR ANNIE BESANT RD, SASMIRA COLLLEGE,WORLI,Mumbai City,Maharashtra,400030-India |
| AAP-2542 | CIERTO CONTROL AND SOLUTIONS INDIA LLP | Kachwala Bldg., 3rd Floor, Plot No.266, Dr. Annie Besant Road, Opp. Old Passport Office, Worli, Mumbai, Maharashtra, India - 400030 |
| AAW-5497 | VENZEL SURGICAL & MEDICAL LLP | 7 & 8, floor 0, plot no 230, Ideal CHS Dr. Annie Besant Rd, Podar Hospital, Worli Colony Mumbai, Maharashtra, India - 400030 |
| U19201MH2023PTC400761 | VEERRAJ INDUSTRIES PRIVATE LIMITED | WeWork Vaswani Chambers, 2nd Floor,,264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai,,Mumbai,Mumbai,Maharashtra,400030-India |
| U46699MH2018PTC310419 | MOREPLAST INDIA PRIVATE LIMITED | WeWork Vaswani Chambers 2nd Floor, 264-265, Dr Annie Besant Rd,,Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,400030-India |
| U55204MH2013PTC240770 | LAKEWOOD HOSPITALITY SERVICES PRIVATE LIMITED | Nita Building,Flat No.6,3rd Flr,Above Kalki Sarees Dr.Annie Besant Road Opp. Poddar Hospita l,Worli, , Mumbai, Maharashtra, India - 400030 |
| U74909MH2020PTC336192 | ZITECH CONSULTING ENGINEERS PRIVATE LIMITED | VO-877, WEWORK VASWANI CHAMBERS, 2ND FLOOR, 264-265,,DR ANNIE BESANT RD, MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400030-India |
| U52109MH2024PTC429902 | ECOBOX INDUSTRIALS ASSET III PRIVATE LIMITED | HD-716WeWork Vaswani Chambers, 2nd Floor, 264-265,,Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,400030-India |
| ACK-3296 | SUGEE TWENTY EIGHT DEVELOPERS LLP | 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030 |
| U59111MH2024FTC428062 | TIAGI PRIVATE LIMITED | FLOOR 2, PLOT 264/265, VASWANI CHAMBERS,DR ANNIE BESANT ROAD,WORLI COLONY, MUMBAI 400030,Mumbai,Mumbai,Maharashtra,400030-India |
| U63999MH2023PTC408818 | AISTRAGENAI INDIA PRIVATE LIMITED | HD-403 at WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd,, Municipal Colony, Worli, Shivaji Nagar, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400030-India |
| U74990MH2010FTC198767 | AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED | 21, Floor-1, Plot-261, Malkani Mahal, Dr. Annie Besant Road,Opp. Century, Worli Colony Mumbai Mumbai City MH 400030 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90143025 | 2000-09-14 | - | - | 40,000,000.00 | 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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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.