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 TRADE LINK PRIVATE LIMITED
CIN: U70109DL2011PTC216574 As on: 2026-07-13
PHOENIX TRADE LINK PRIVATE LIMITED (CIN: U70109DL2011PTC216574) is a Private company incorporated on 25 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20200000.00 and its paid up capital is Rs. 100000.00.
PHOENIX TRADE LINK 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 TRADE LINK PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PHOENIX TRADE LINK PRIVATE LIMITED are LOKESH KUMAR, and ROHIT AGRAWAL.
PHOENIX TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2011PTC216574 and its registration number is 216574. Users may contact PHOENIX TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX TRADE LINK PRIVATE LIMITED is 438, Jagriti Enclave Near Karkardooma Metro Station , Delhi, Delhi, India - 110092.
Current status of PHOENIX TRADE LINK 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 TRADE LINK 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 TRADE LINK
Purchase full report of PHOENIX TRADE LINK
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 TRADE LINK 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 TRADE LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07564690 | LOKESH KUMAR | Director | 2019-09-30 |
| 08407623 | ROHIT AGRAWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PHOENIX TRADE LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05278670 | MUNNI DEVI AGARWAL | Director | - | 2019-03-20 |
| 05278710 | HANSA DEVI AGARWAL | Director | - | 2019-04-03 |
| 07564690 | LOKESH KUMAR | Additional Director | - | 2019-09-30 |
| 08407623 | ROHIT AGRAWAL | Additional Director | - | 2019-09-30 |
Other Directorships of MUNNI DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMBRIDGE REAL ESTATE LLP | ACE-5767 | Partner | 2023-12-27 | Ongoing |
| RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED | U70109DL2013PTC248772 | Director | - | 2019-03-19 |
| SAMRIDHI REALTY HOMES PRIVATE LIMITED | U70200DL2013PTC249066 | Director | - | 2014-07-19 |
| APEX FINCORP ADVISORS PRIVATE LIMITED | U74140DL2008PTC176452 | Director | - | 2019-03-19 |
| SIDH CARGO & POWER SOLUTIONS PRIVATE LIMITED | U74899DL1990PTC040463 | Director | - | 2019-03-19 |
| SURYA MEDI-TECH LIMITED | U85110UP1995PLC092517 | Director | - | 2017-04-06 |
| SARTHI TRADEX PRIVATE LIMITED | U93000DL2009PTC194799 | Director | - | 2019-03-19 |
Other Directorships of HANSA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED | U70109DL2013PTC248772 | Director | - | 2019-04-03 |
| SAMRIDHI REALTY HOMES PRIVATE LIMITED | U70200DL2013PTC249066 | Director | - | 2014-07-19 |
| APEX FINCORP ADVISORS PRIVATE LIMITED | U74140DL2008PTC176452 | Director | - | 2019-04-03 |
| SIDH CARGO & POWER SOLUTIONS PRIVATE LIMITED | U74899DL1990PTC040463 | Director | - | 2019-04-03 |
| SARTHI TRADEX PRIVATE LIMITED | U93000DL2009PTC194799 | Director | - | 2019-04-03 |
Other Directorships of LOKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMBRIDGE REAL ESTATE LLP | ACE-5767 | Designated Partner | 2023-12-27 | Ongoing |
| RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED | U70109DL2013PTC248772 | Additional Director | - | 2019-09-30 |
| RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED | U70109DL2013PTC248772 | Director | 2019-09-30 | Ongoing |
| UMBRIDGE REAL ESTATE LIMITED | U70200DL2017PLC313822 | Director | 2017-03-03 | Ongoing |
| APEX FINCORP ADVISORS PRIVATE LIMITED | U74140DL2008PTC176452 | Additional Director | - | 2019-09-30 |
| APEX FINCORP ADVISORS PRIVATE LIMITED | U74140DL2008PTC176452 | Director | - | 2024-01-18 |
| SIDH CARGO & POWER SOLUTIONS PRIVATE LIMITED | U74899DL1990PTC040463 | Additional Director | - | 2019-09-30 |
| SIDH CARGO & POWER SOLUTIONS PRIVATE LIMITED | U74899DL1990PTC040463 | Director | 2019-09-30 | Ongoing |
| SARTHI TRADEX PRIVATE LIMITED | U93000DL2009PTC194799 | Additional Director | - | 2019-09-30 |
| SARTHI TRADEX PRIVATE LIMITED | U93000DL2009PTC194799 | Director | 2019-09-30 | Ongoing |
Other Directorships of ROHIT AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74120DL2008PTC173490 | UNIQUE METALLOYS PRIVATE LIMITED | 438, Jagriti Enclave Near Karkardooma Metro Station , Delhi, Delhi, India - 110092 |
| U93000DL2010PTC200919 | ANANDI CONSULTANTS PRIVATE LIMITED | 438, Jagriti Enclave Near Karkardooma Metro Station , Delhi, Delhi, India - 110092 |
| U45201DL2004PTC130717 | THE BEST MOVE DEVELOPERS PRIVATE LIMITED | 438, Jagriti Enclave Near Karkardooma Metro Station , New Delhi, Delhi, India - 110092 |
| U62200DL2021PTC378468 | AIRGO LOGISTICS PRIVATE LIMITED | 431, JAGRITI ENCLAVE, NEAR KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092 |
| U45400DL2007PTC163468 | RUCHI BUILDTECH PRIVATE LIMITED | 438, JAGRITI ENCLAVE, NEAR KARKARDOOMA DELHI-92 , DELHI, Delhi, India - 110092 |
| U32119DL2023PTC415822 | SAMRA JEWELS PRIVATE LIMITED | 183-Hargobind Enclave,,Near Karkardooma Metro Station,East Delhi,East Delhi,Delhi,110092-India |
| U45400DL2022PTC405755 | ARCHWELL TECHNOLOGENT PRIVATE LIMITED | 74, S/F, AGCR ENCLAVE, KARKARDOOMA NEAR KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092 |
| ACO-0149 | AEL VENTURES LLP | 36/15-A, Ground Floor, Gali No-1,Arya Nagar, Karkardooma, Delhi, Near Karkardooma Metro Station,East Delhi,East Delhi,Delhi,India-110092 |
| U74140DL2008PTC176452 | APEX FINCORP ADVISORS PRIVATE LIMITED | 438, Jagriti Enclave, Near Karkardooma , Delhi, Delhi, India - 110092 |
| AAY-8257 | AKB FAMILY OFFICE LLP | 425, Jagriti Enclave,Near Karkadooma Metro Station Delhi, Delhi, India - 110092 |
| U70100DL2009PTC192711 | DIVYAJYOTI BUILDTECH PRIVATE LIMITED | 143, JAGRITI ENCLAVE, NEAR KARKARDOMA METRO STATION , DELHI, Delhi, India - 110092 |
| U70102DL2013PTC262227 | CHN CONSTRUCTION PRIVATE LIMITED | H.No.93, First Floor, Saini Enclave, Near Karkardooma Metro Station , Delhi, Delhi, India - 110092 |
| AAQ-1139 | PRADEEP PROPERTY DEALER LLP | G 3, GROUND FLOOR, PLOT NO 14 LSC SAINI ENCLAVE, NEAR KARKARDOOMA METRO STATION DELHI, Delhi, India - 110092 |
| U74999DL2011PTC226500 | SPANISO VRUNDAVAN TILES CENTRE PRIVATE LIMITED | F - MANISH CHAMBER, SAINI ENCLAVE, MAIN VIKAS MARG NEAR KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092 |
| U74900DL2016PTC290216 | EKOCENTRIC SERVICES PRIVATE LIMITED | 305, V4 Tower,Karkardooma Community Center, Near Metro station Karkardooma, , New Delhi, Delhi, India - 110092 |
| U45500DL2017PTC327151 | AJISH RAJISH BUILDCON AND RESORTS PRIVATE LIMITED | 138, PUSHPANJALI, VIKAS MARG EXTENSION NEAR KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092 |
| U51909DL2011PTC224731 | NUTRITIVE INDIA MARKETING PRIVATE LIMITED | 210-D, FIRST FLOOR, KARKARDOOMA VILLAGE NEAR METRO STATION , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC333250 | NINE COMBINE BUSINESS SOLUTIONS PRIVATE LIMITED | 173, PUSHPANJALI, OPPOSITE BAHUBALI PARK NEAR KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092 |
| AAY-5558 | ARAK HOSPITALITY LLP | 28, Ground Floor, LSC DDA Market Pushpanjali near Karkardooma Metro Station Delhi, Delhi, India - 110092 |
| U47219DL2019PTC356846 | EXHIBITION MART PRIVATE LIMITED | 452, 2nd Floor, Jagrati Enclave, Near Karkarduma Metro Station, , DELHI, Delhi, India - 110092 |
| AAE-4522 | DEVEURO PAPER PRODUCTS LLP | 36, New Rajdhani Enclave, Vikas Marg, Laxmi Nagar Near Preet Vihar Metro Station Delhi, Delhi, India - 110092 |
| U70102DL2016PTC290229 | SACHDEVA PROPERTY LINKERS PRIVATE LIMITED | Plot No. 17, Top Floor, DDA Community Centre Karkardooma, Near Metro Station , Delhi, Delhi, India - 110092 |
| U74899DL2003PTC122902 | SACHDEVA BUILDCON PRIVATE LIMITED | Plot No. 17, Top Floor, DDA Community Centre Karkardooma, Near Metro Station , Delhi, Delhi, India - 110092 |
| U74999DL2017PTC318745 | SHANDAAR HOSPITALITY PRIVATE LIMITED | 419, Ground Floor, Jagriti Enclave , Near Park Delhi - 110092, Delhi, India - 110092 |
| U72900DL2021PTC384820 | VARUNDEV SECURITY SOLUTIONS PRIVATE LIMITED | HOUSE NO 210B, FIRST FLOOR, PHOOL SINGH MARKET NEAR KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092 |
| U72200DL1999PTC099146 | BHASKAR INFOSYS PRIVATE LIMITED | 201, 2ND FLOOR, YAMUNA TOWER, LSC SAINI ENCLAVE, NEAR KARKARDOOMA METRO ST ATION , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC150516 | PRIME BUILDMART PRIVATE LIMITED | 201, 2ND FLOOR, YAMUNA TOWER, LSC SAINI ENCLAVE, NEAR KARKARDOOMA METRO ST ATION , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC347155 | BIRASH PROFESSIONAL PRIVATE LIMITED | 84 2nd FLOOR ,NEW RAJDHANI ENCLAVE NEAR PREET VIHAR METRO STATION GATE No.1 , DELHI, Delhi, India - 110092 |
| U72900DL2017PTC316476 | EFFICACE SOFTWARE PRIVATE LIMITED | 3RD FLOOR, 2, PARK END ENCLAVE, NEAR PREET VIHAR METRO STATION, , VIKAS MARG, DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100194754 | 2018-07-15 | - | 2020-09-16 | 800,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100205619 | 2018-08-31 | - | 2019-05-08 | 210,000,000.00 | INDIABULLS HOUSING FINANCE 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.