Phe Enterprises Private Limited
About Phe Enterprises Private Limited
Data last updated:
Phe Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 April 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U10502MH2022PTC381506. Its GSTIN is 09AAMCP8566H1ZO (Uttar Pradesh).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Nishit Mishra (Managing Director) and Rashmi Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/601 Eastern Court Chsl. Plot No.83 Hotel Aditi Vile Parle (E), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2024, the company reported a revenue of ₹53.2 Lakh. For the same year it recorded a net loss of ₹28.88 Lakh (net margin -54.3%) and EBITDA of -₹21.35 Lakh (EBITDA margin -40.1%).
As per MCA filings, the company has open charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Phe Enterprises Private Limited
Phe Enterprises has one previous CIN (Corporate Identification Number): U63030MH2022PTC381506. The current CIN is U10502MH2022PTC381506, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10502MH2022PTC381506 | Current |
| U63030MH2022PTC381506 | Previous |
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- Registered AddressC/601 Eastern Court Chsl. Plot No.83 Hotel Aditi Vile Parle (E), Mumbai, Maharashtra, India – 400057
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Phe Enterprises Private Limited
The main business activity of Phe Enterprises is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Phe Enterprises Private Limited FY 2024 filings available
Phe Enterprises Private Limited reported revenue of ₹53.2 Lakh for FY 2024.
Financial Statement Summary of Phe Enterprises Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹21.35 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹28.88 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Phe Enterprises Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -40.1% | •••• |
| Net Profit Margin | -54.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Phe Enterprises are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Phe Enterprises Private Limited
Phe Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishit Mishra Also directs: K24u Air Private Limited | Managing Director | 18 Apr 2023 | 3 Years 6 Months | Current |
| Rashmi Tiwari Also directs: K24u Air Private Limited | Director | 27 Apr 2022 | 4 Years 5 Months | Current |
Peer Comparison of Phe Enterprises Private Limited
Phe Enterprises Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Milk and Dairy Products, Vocational Training). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jaagruthi Logistics Private Limited | ₹53.39 Lakh (FY 2025) | •••• | •••• | -93.0% | •••• | Hyderabad, Telangana, India |
| TMT Advisory Services and Logistics Private Limited | ₹53.37 Lakh (FY 2025) | •••• | •••• | -45.0% | •••• | Chennai, Tamil Nadu, India |
| Mission Sports Private Limited | ₹53.35 Lakh (FY 2023) | •••• | •••• | •••• | Hsr Layout, Karnataka, India | |
| Jundo Foods Private Limited | ₹53.22 Lakh (FY 2025) | •••• | •••• | 16100.0% | •••• | Gurugram, Haryana, India |
| F. Walla Log Tech Private Limited | ₹53.21 Lakh (FY 2022) | •••• | •••• | 38.0% | •••• | Mumbai, Maharashtra, India |
| Phe Enterprises Private Limited this company | ₹53.2 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Ajanta Vihara Institute of Spiritual Sciences (OPC) Private Limited | ₹53.2 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Utls Private Limited | ₹53.17 Lakh (FY 2024) | •••• | •••• | 103.0% | •••• | Bhubaneswar, Odisha, India |
| Pawa Brokers Pvt Ltd | ₹53.14 Lakh (FY 2024) | •••• | •••• | -32.0% | •••• | Delhi, India |
| Craters and Freighters Logistics Private Limited | ₹53.1 Lakh (FY 2023) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Imech Institute Private Limited | ₹53.07 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Phe Enterprises by revenue in the Transport and Logistics industry (Diversified Logistics, Milk and Dairy Products, Vocational Training), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Phe Enterprises Private Limited
Phe Enterprises Private Limited is audited by K A Z & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K A Z & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Phe Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phe Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2023 | State Bank of India | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phe Enterprises Private Limited
Phe Enterprises Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Phe Enterprises Private Limited
Phe Enterprises Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Nishit Mishra ceased to be Additional Director on 24 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Phe Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phe Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phe Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Phe Enterprises Private Limited
Phe Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMCP8566H1ZO | Uttar Pradesh | Active | 12 Apr 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phe Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Phe Enterprises Private Limited
Phe Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 April 2022 (4+ years old) and is registered under CIN U10502MH2022PTC381506.
Phe Enterprises reported revenue of ₹53.2 Lakh for FY 2024.
Phe Enterprises has 2 current directors:
- Nishit Mishra - Managing Director
- Rashmi Tiwari - Director
Phe Enterprises reported a net loss of ₹28.88 Lakh (net margin -54.3%) and EBITDA of -₹21.35 Lakh (EBITDA margin -40.1%) for FY 2024, as per its filed financial statements.
The GSTIN of Phe Enterprises is 09AAMCP8566H1ZO, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Phe Enterprises is U10502MH2022PTC381506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phe Enterprises was incorporated on 27 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Phe Enterprises by revenue are Jaagruthi Logistics Private Limited, TMT Advisory Services and Logistics Private Limited, Mission Sports Private Limited, Jundo Foods Private Limited, F. Walla Log Tech Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Milk and Dairy Products, Vocational Training).
Nishit Mishra ceased to be Additional Director on 24 Dec 2023. Rohit Tiwari ceased to be Director on 25 Jul 2023. Nishit Mishra was appointed as Managing Director on 18 Apr 2023. Phe Enterprises has 4 board changes on record in total.
The registered office of Phe Enterprises is at C601 Eastern Court Chsl. Plot No.83 Hotel Aditi Vile Parle E, Mumbai, Maharashtra, India – 400057.
Phe Enterprises has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.