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 WORLDTRANS PRIVATE LIMITED
CIN: U74900MH2013PTC245033
PHOENIX WORLDTRANS PRIVATE LIMITED (CIN: U74900MH2013PTC245033) is a Private company incorporated on 29 Jun 2013. 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.
PHOENIX WORLDTRANS 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 WORLDTRANS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PHOENIX WORLDTRANS PRIVATE LIMITED are JAYASHREE ANIL MORE, and ANIL MARUTI MORE.
PHOENIX WORLDTRANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC245033 and its registration number is 245033. Users may contact PHOENIX WORLDTRANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX WORLDTRANS PRIVATE LIMITED is 301,Rajgad Bldg, Mahadev Palav Marg , Currey Road, Maharashtra, India - 400013.
Current status of PHOENIX WORLDTRANS 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 WORLDTRANS 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.
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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 WORLDTRANS 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 WORLDTRANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06589028 | JAYASHREE ANIL MORE | Director | 2013-06-29 |
| 06589284 | ANIL MARUTI MORE | Director | 2013-06-29 |
Past Directors & Key Managerial Personnel of PHOENIX WORLDTRANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYASHREE ANIL MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL MARUTI MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2011PTC214340 | WEEZEL CORPORATE SERVICES PRIVATE LIMITED | 3/310, MATRUCHAYA BLD. MAHADEV PALAV MARG, CURREY ROAD - WEST , MUMBAI, Maharashtra, India - 400013 |
| AAL-8255 | OMKAR CONSTRUCTIONS LLP | ROOM NO.107, A-WING, SHRI PIMPALESHWAR GRUH SANKUL MAHADEV PALAV MARG, CURREY ROAD MUMBAI, Maharashtra, India - 400013 |
| U85499MH2023PTC400908 | TRADUCATION PRIVATE LIMITED | 409 FLOOR 4 PLOT 129,B-3 SHRI PIMPLESHWAR CHS MAHADEV PALAV MARG, CURRY ROAD NAKA DELISLE ROAD,Mumbai,Mumbai,Maharashtra,400013-India |
| U99999MH1997PTC107924 | JAI SAI SIDDHI CAPITAL SERVICES PRIVATE LIMITED | MATACHAYA,202 MAHADEV PALAV MARG, CURRY ROAD, , MUMBAI-400013, Maharashtra, India - 000000 |
| U64204MH2011PTC222458 | CT ITRONICS SERVICES PRIVATE LIMITED | C-505, SHRIPIMPLESHWAR HOUSING SOCIETY, MAHADEV PALAV ROAD,CURRY ROAD WEST , MUMBAI, Maharashtra, India - 400013 |
| AAU-1041 | MY STUFF LOGISTICS LLP | 307, Floor 3, A Wing, Shri Pimpleshwar CHS, Mahado Palav Marg, Curry Road Naka, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| U74999MH2001PTC131331 | ACE NEAT SERVICES PRIVATE LIMITED | A4 206 OMPIMPLESHWAR CHSMAHADEV PALAV MARG CURREY RD , MUMBAI, Maharashtra, India - 400013 |
| U52100MH2012PLC233427 | MANTHAN E-COM LIMITED | 709, Maratha CHS, SB pawar Marg Currey Road - West , Mumbai, Maharashtra, India - 400013 |
| U70101MH2004PTC148641 | SHREE NIWARA REALTORS PRIVATE LIMITED | 4/126 DR AMBEDKAR SADANS B PAWAR MARG CURREY ROAD , MUMBAI, Maharashtra, India - 400013 |
| U72300MH2015PTC265531 | INTELLECT INFOTRADE PRIVATE LIMITED | C-2/213,VAISHNAV SADAN, S.B.PAWAR MARG.CURREY ROAD , MUMBAI, Maharashtra, India - 400013 |
| U51909MH2002PTC137687 | SUADHAR MARKETING AND RETAIL TRADING PRIVATE LIMITED | B-3/4 OM PIMPLESHWAR HGS LTDMAKHADEO PALAV MARG CURRY ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2021PTC354398 | FUELO MOBILITY PRIVATE LIMITED | 1/107, VISHRANTI BLDG, S B PAWAR MARG, NEAR AMBEDKAR SADAN, CURRY ROAD , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2017PLC294840 | AUTOTECH CENTER LIMITED | 301,BLDG NO.28, C S NO. 107, SENAPATI BAPAT ROAD,RAGHUVANSHI MILL,PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAQ-6459 | LEVEL ENTERPRISES LLP | A 301 304 3rd floor Tower A Naman Midtown off SB Marg Elphinstone Road West Mumbai, Maharashtra, India - 400013 |
| U45209MH2013PTC239191 | BM CREATER INFRA PRIVATE LIMITED | Shop No.5, Bawla Masjid Bldg, N. M. Joshi Marg, Delisle Road, Lower Parel East, , Mumbai, Maharashtra, India - 400013 |
| U51900MH1992PTC065390 | ISISTAR EXPORTS PVT LTD | Office No. 301-304, 3rd Floor, Tower A, Naman Midtown, SB Marg, Elphinstone Road (West) , Mumbai, Maharashtra, India - 400013 |
| U27100MH1990PLC057523 | ISINOX LIMITED | Office No 301 and 304, 3rd Floor, A Wing, Naman Midtown, Off SB Marg, Elphinstone Road, , Mumbai, Maharashtra, India - 400013 |
| U27100MH2015PTC264783 | LEVEL ENTERPRISES PRIVATE LIMITED | Office No 301-304, 3rd Floor, Tower A, Naman Midtown, Off SB Marg, Elphinstone Road(West) , Mumbai, Maharashtra, India - 400013 |
| AAK-5196 | CRAMMER INSTITUTE OF MANAGEMENT STUDIES LLP | A-1402, Plot No-158, Rehab Bldg, Omkar Sai CHS, S.J. Marg, Delisle Road, Lower Parel East Mumbai, Maharashtra, India - 400013 |
| U45200MH1972PTC016197 | YEOTMAL LAND DEVELOPMENT AND TRADING CO PRIVATE LIMITED | Office No.301-304, 3rd Floor, Tower A, Naman Midtown, Off SB Marg, Elphinstone Road(West) , Mumbai, Maharashtra, India - 400013 |
| U45200MH1972PTC016199 | KHAMGAON LAND DEVELOPMENT AND TRADING CO PRIVATE LIMITED | Office No.301-304, 3rd Floor, Tower A Naman Midtown, Off SB Marg, Elphinstone Road(West) , Mumbai, Maharashtra, India - 400013 |
| U45500MH2016PTC286108 | WATERTIGHT DEVELOPERS PRIVATE LIMITED | Office No.301-304, 3rd Floor, Tower A Naman Midtown, Off. SB Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013 |
| U51420MH1992PTC065382 | ISIWORLD STEELS PVT LTD | Office No. 301-304, 3rd Floor, Tower A Naman Midtown, Off SB Marg, Elphinstone Road(west) , Mumbai, Maharashtra, India - 400013 |
| U70200MH2012PTC239004 | HARBOUR VIEW REALTY PRIVATE LIMITED | Office No 301 -304, 3rd Floor, Tower A Naman Midtown, Off SB Marg, Elphinstone Road(West) , Mumbai, Maharashtra, India - 400013 |
| ACL-6263 | EQUITREE CAPITAL PARTNERS LLP | 301, Bldg No. 28, C S No. 107, Senapati Bapat Marg,,Raghuvanshi Mill Compound, Near Big Baza, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABC-2793 | Gentry Ventures LLP | 301, Floor-3, Plot-146, A Wing, Mahavir Darshan, Veer Santaji Marg, Nr A to Z Ind Est, Lower Parel, Delisle Road, Mumbai Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC292864 | KV HEALTHTECH PRIVATE LIMITED | 32, Floor-1, Plot 89, Shivkrupa CHS, Sakharam B Pawar Marg, Curry Road Naka, , Delisle Road, Mumbai, Maharashtra, India - 400013 |
| U74900MH2016FTC273882 | PWW DISTRIBUTION INDIA PRIVATE LIMITED | Unit -1104,11th Floor,Tower 2, IndiaBulls Finance Centre, Senapati Bapa t Marg, , Elphinstone Road West, Maharashtra, India - 400013 |
| ACI-3131 | M J LIFESTYLE LLP | 1, FLOOR-G, PLOT-209/211, CURRY ROAD GANESH CHSL,,N M JOSHI MARG, CURRY ROAD NAKA LOWER PAREL EAST, DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100729544 | 2023-04-19 | - | - | 7,000,000.00 | BANK OF MAHARASHTRA |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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
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