PHEONIX IMPEX PRIVATE LIMITED ( CIN No: U51420MH2004PTC148075 ) Company Information

PHEONIX IMPEX PRIVATE LIMITED is a Private Company that was incorporated on 18 August 2004 with the Corporate Identification Number (CIN) U51420MH2004PTC148075. It has been in operation for 20 Years , 4 Months , 25 Days as of today. The company is registered at the Registrar of Companies in Mumbai. PHEONIX IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of non-agricultural intermediate products waste and scrap. At the time of registration, the company had an authorized share capital of Rs. 120000000 and a paid-up capital of Rs. 120000000. The main activity of PHEONIX IMPEX PRIVATE LIMITED is in the Wholesale of non-agricultural intermediate products waste and scrap.

The registration number of this company is 148075 .Its Email address is [email protected] and its registered address is where Company is actual registered : 308, 3rd, floor, ceejay, house, Dr., A., B., Road, Worli, Mumbai, Mumbai City MH IN 400018. For any Query You can reach this company by email address or Postal address.

PHEONIX IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of PHEONIX IMPEX PRIVATE LIMITED :
Current status of PHEONIX IMPEX PRIVATE LIMITED is - Active.

Company Details of PHEONIX IMPEX PRIVATE LIMITED

  • Company Name :

    PHEONIX IMPEX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    148075

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    20 Years , 4 Months , 25 Days

  • Business Activity Code :

    514

  • Main Business Activity Detail :

    Wholesale of non-agricultural intermediate products waste and scrap

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 120000000

  • Paid up capital :

    ₹ 120000000

  • Number of Employees in PHEONIX IMPEX PRIVATE LIMITED :

    Login to Get information related to Number of employees in PHEONIX IMPEX PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2019

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of PHEONIX IMPEX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PHEONIX IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of PHEONIX IMPEX PRIVATE LIMITED


Financial Report of PHEONIX IMPEX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U45202MH2010PTC203879 TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED 308,, 3rd, floor, ceejay, house, Dr., A., B., Road,, Worli, Mumbai, Mumbai
U40108MH2007PTC167396 TOPWORTH ENERGY PRIVATE LIMITED 308,, 3rd, floor, ceejay, house, Dr., A., B., Road,, Worli, Mumbai, Mumbai
U14100MH2008PTC179793 TOPWORTH CEMENT PRIVATE LIMITED 308,, 3rd, floor, ceejay, house, Dr., A., B., Road,, Worli, Mumbai, Mumbai
U99999MH1980PTC022373 PHEONIX IMPEX PRIVATE LIMITED 308, 3rd, floor, ceejay, house, Dr., A., B., Road, Worli, Mumbai, Mumbai
U51420MH2004PTC146381 TOPWORTH STEELS AND POWER PRIVATE LIMITED 308,, 3rd, floor, ceejay, house, Dr., A., B., Road,, Worli
U45202MH2008PTC182415 TOPWORTH INFRA PRIVATE LIMITED 308,, 3rd, floor, ceejay, house, Dr., A., B., Road,, Worli
U45400MH2012PTC229479 TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED 308,, 3rd, floor, ceejay, house, Dr., A., B., Road,, Worli
U74999MH2019PTC319247 ARSHIYA INFRASTRUCTURE DEVELOPERS 302, 3RD, FLOOR, F-BLOCK, CEEJAY, HOUSE,DR., ANNIE, BESANT, ROAD, SHIV, SAGAR, ESTATE, WORLI, MUMBAI, MUMBAI
U74999MH2019PTC319124 UNRIVALLED INFRASTRUCTURE PRIVATE 302, FLOOR, 3RD, PLOT, 268, F-BLOCK,CEEJAY, HOUSE, DR., ANNIE, BESANT, ROAD, WORLI, MUMBAI, MUMBAI
U74999MH2018PTC316334 ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED 302, 3RD, FLOOR, F-BLOCK, CEEJAY, HOUSE,DR., ANNIE, BESANT, ROAD, NR, SHIV, SAGAR, ESTATE, WORLI, MUMBAI, MUMBAI
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PHEONIX IMPEX PRIVATE LIMITED MH 400018 308, 3rd, floor, ceejay, house, Dr., A., B., Road, Worli, Mumbai, Mumbai