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 INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED
CIN: U93090MH2008PTC178583 As on: 2026-07-13
PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED (CIN: U93090MH2008PTC178583) is a Private company incorporated on 07 Feb 2008. 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 INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED are YEZAD JIMMY DARUVALA, and ASHEISH JEHANGIR SURTI.
PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2008PTC178583 and its registration number is 178583. Users may contact PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED is 908, NAVJIVAN COMMERCIAL BUILDING III, 9TH FLR, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008.
Current status of PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED is - Strike Off.
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 INSURANCE SURVEYORS AND LOSS ASSESSORS 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 INSURANCE SURVEYORS AND LOSS ASSESSORS
Purchase full report of PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS
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 INSURANCE SURVEYORS AND LOSS ASSESSORS 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 INSURANCE SURVEYORS AND LOSS ASSESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02012558 | YEZAD JIMMY DARUVALA | Director | 2008-03-18 |
| 05200083 | ASHEISH JEHANGIR SURTI | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00319045 | SURESH DHIRAJLAL SHAH | Director | - | 2013-10-31 |
| 00329657 | SUDHIR RAGHUVEER GUDAL | Director | - | 2008-03-18 |
| 00329759 | ROHAN RAVINDRA DUKLE | Director | - | 2008-03-18 |
| 01855072 | BENEDICT JAMES MENEZES | Director | - | 2013-06-16 |
Other Directorships of SURESH DHIRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGUS VALUERS LLP | AAA-0498 | Designated Partner | 2009-12-21 | Ongoing |
| J.B.BODA INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | U61106MH1971PTC015087 | Additional Director | - | 2010-08-24 |
| J.B.BODA INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | U61106MH1971PTC015087 | Director | - | 2013-02-20 |
Other Directorships of SUDHIR RAGHUVEER GUDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUUS ADVISORS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U66030MH2008PTC179564 | Director | 2008-02-28 | Ongoing |
| MAGUS CORPORATE ADVISORS PRIVATE LIMITED | U67190MH2003PTC138884 | Director | - | 2016-07-07 |
| XPERITUS INSURANCE BROKERS PRIVATE LIMITED | U67200MH2003PTC142006 | Additional Director | - | 2021-11-30 |
| XPERITUS INSURANCE BROKERS PRIVATE LIMITED | U67200MH2003PTC142006 | Director | 2021-11-30 | Ongoing |
| XPERITUS INSURANCE BROKERS PRIVATE LIMITED | U67200MH2003PTC142006 | Director | - | 2017-03-31 |
| ITUS LIFE SERVICES PRIVATE LIMITED | U74140MH2008PTC186536 | Director | - | 2016-07-07 |
| ARISSA VALUERS AND ADVISORS PRIVATE LIMITED | U74200MH2008PTC177469 | Director | 2008-01-07 | Ongoing |
Other Directorships of ROHAN RAVINDRA DUKLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAERE DESIGNS LLP | ACF-4614 | Designated Partner | 2024-02-10 | Ongoing |
| NANDI REINSURANCE BROKING & RISK MANAGEM ENT PRIVATE LIMITED | U66020MH2009PTC193722 | Director | 2009-07-01 | Ongoing |
| EQUUS ADVISORS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U66030MH2008PTC179564 | Director | 2008-02-28 | Ongoing |
| MAGUS CORPORATE ADVISORS PRIVATE LIMITED | U67190MH2003PTC138884 | Director | - | 2014-10-09 |
| ITUS LIFE SERVICES PRIVATE LIMITED | U74140MH2008PTC186536 | Director | 2008-09-08 | Ongoing |
| ARISSA VALUERS AND ADVISORS PRIVATE LIMITED | U74200MH2008PTC177469 | Director | 2008-01-07 | Ongoing |
Other Directorships of BENEDICT JAMES MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MULCHAND NAGDA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000MH2013PTC240117 | Director | 2013-02-01 | Ongoing |
Other Directorships of YEZAD JIMMY DARUVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHEISH JEHANGIR SURTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AUREUS WEALTH LIMITED LIABILITY PARTNERSHIP | AAA-8534 | Designated Partner | 2012-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4984 | NEHA-NANDINI TOURS AND TRAVELS LLP | 923R, 9th floor, Navjivan Commercial Premises, Building No. 3, Lamington Road Mumbai, Maharashtra, India - 400008 |
| U63040MH1999PTC122344 | NEHA-NANDINI TOURS AND TRAVELS PRIVATE LIMITED | 923R, 9th floor, Navjivan Commercial Premises Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008 |
| U47990MH2026PTC469202 | A L ENTERPRISE AND TOURS AND TRAVEL PRIVATE LIMITED | OFFICE-531, FLR-5, NAVJIVAN COMMERCIAL PREMISES CO-OP SOC LTD,LAMINGTON ROAD , MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India |
| U24209MH2025FTC449461 | UKTMP BHARAT PRIVATE LIMITED | Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India |
| U45200MH2006PTC160505 | ACQUILLA PROPERTIES PRIVATE LIMITED | OffNo.26L,12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008 |
| U93090MH2007PTC167523 | NEW SILK ROUTE ADVISORS PRIVATE LIMITED | OffNo.26L12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008 |
| U45200MH2007PTC172602 | NYNEX IMPORTS PRIVATE LIMITED | 3/519, NAVJIVAN COMMERCIAL BUILDING LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2012PTC228659 | NECTAR CHEMOTRADE PRIVATE LIMITED | 911, NAVJIVAN III, 9TH FLOOR LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U51900MH1999PTC122557 | PINAL SALES AND MARKETING PRIVATE LIMITED | 1410/III NAVJIVAN COMMERCIAL PREMISES SOCIETY LIMITED, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U70100MH2011PTC215168 | INFINITY SUPERSTRUCTURES PRIVATE LIMITED | 7/29-30, Navjivan Commercial Premises, Building No. 3, Lamington Road, , Mumbai, Maharashtra, India - 400008 |
| U33100MH2008PTC181018 | DARSHAN MEDIEQUIP PRIVATE LIMITED | NAVJIVAN COMMERCIAL PREMISES CO-OP. SOCIETY LTD. BUILDING NO. 3/913, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U51900MH2008PTC185924 | HDS GALAXY PRODUCTS PRIVATE LIMITED | 731, NAVJIVAN COMMERCIAL PREMISES CO-OP. SOC. LTD. BUILDING NO. 3, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U65990MH2008PTC178361 | SSG FINANCIAL SERVICES PRIVATE LIMITED | 703, NAVJIVAN COMMERCIAL PREMISES CO. OP. SOC. LTD BUILDING NO. 3, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U74140MH2007PTC169499 | SSR CORPORATE ASSOCIATES PRIVATE LIMITED | 703, NAVJIVAN COMMERCIAL PREMISES CO. OP. SOC. LTD BUILDING NO. 3, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U85100MH2010PTC203933 | RKG HEALTHCARE PRIVATE LIMITED | 703, NAVJIVAN COMMERCIAL PREMISES CO. OP. SOC. LTD BUILDING NO. 3, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U92110MH2003PTC141940 | SURYA ARTS PRIVATE LIMITED | 703, NAVJIVAN COMMERCIAL PREMISES CO. OP. SOC. LTD BUILDING NO. 3, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U74140MH2009PTC195288 | YASHAL CONSULTANCY SERVICES AND SOLUTION S PRIVATE LIMITED | OFFICE NO. 27, 6TH FLOOR, BUILDING NO. 3, NAVJIVAN COMMERCIAL PREMISES, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| AAJ-9135 | SDJ & CO LLP | 1408, 14th Floor, Building No.3,Navjivan Commercial Co-Op Society Ltd.Dr. D.B. Marg, Lamington Road Mumbai, Maharashtra, India - 400008 |
| U63030MH2022PTC389244 | FN TOURS AND COMMODITIES PRIVATE LIMITED | Office No. 2, 12th Floor, Navjivan Commercial Premises Co-op Soc Ltd Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008 |
| ACA-4367 | SDJ ADVISORS LLP | Navjivan Commercial Premises Co-op. Society Limited, 14th Floor, Office No.1408, Building No.3Dr. Dadasaheb Bhadkamkar Marg, Lamington Road Mumbai, Maharashtra, India - 400008 |
| AAT-0388 | AMAZEHEADS LLP | Navjivan Commercial Premises, Building No.3, 13th Floor, Office No.15, Lamington Road, Mumbai, Maharashtra, India - 400008 |
| U27300MH1982PTC027860 | RAI METAL WORKS PRIVATE LIMITED | 6/20, NAVJIVAN COMMERCIAL PREMISES, LAMINGTON ROAD, (DR D. BHADKAMKAR ROAD) , MUMBAI, Maharashtra, India - 400008 |
| U70200MH2024PTC420453 | CADSCO NEXTLEVEL VENTURES PRIVATE LIMITED | 210, NAVJIVAN COMMERCIAL,PREMISES, LAMINGTON ROAD,Mumbai,Mumbai,Maharashtra,400008-India |
| U74999MH2019PTC324069 | H2O TRAVELS PRIVATE LIMITED | 621,6th Floor,Navjivan Commercial Premises CSL Lamington Road, Mumbai Central East , Mumbai, Maharashtra, India - 400008 |
| U74900MH2012FTC227540 | MANDOM CORPORATION (INDIA) PRIVATE LIMITED | Off No.25R,10Flr,Navjivan Commercial Premises Chs, Lamington Rd, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U85190MH2006PTC161165 | SHIV HOLISTIC YOGA PRIVATE LIMITED | 12/28 NAVJIVAN SOC COMMERCIAL SOCIETY BIDG NO.3 LAMINGTON ROAD,MUMBAI CENTRAL (E) , MUMBAI, Maharashtra, India - 400008 |
| U52292MH2023PTC403188 | DIVINITY LOGISTICS PRIVATE LIMITED | OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India |
| U51909MH2020PTC351933 | BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED | Office No. 25L, Floor No. 13, Navjivan Commercial Premises Co-op Soc Ltd, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U74999MH2013PTC249392 | SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | OFFICE NO. 701, BLDG NO. 3, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD LAMINGTON ROAD, TARDEV, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.