
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.
Company details
CIN history
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 |
Contact details
Phe Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Phe Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Phe Enterprises is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Phe Enterprises Private Limited, buy the company report.
Financials of Phe Enterprises Private Limited
FY 2024 filings availablePhe Enterprises Private Limited reported revenue of ₹53.2 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
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| EBITDA | -₹21.35 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹28.88 Lakh | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -40.1% | |
| Net Profit Margin | -54.3% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Phe Enterprises Private Limited, buy the company report.
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 |
Auditor
Phe Enterprises Private Limited is audited by K A Z & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K A Z & ASSOCIATES | FY 2023 | 435346 |
Shareholding
The shareholding of Phe Enterprises Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Phe Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2023 | 100782598 | State Bank of India | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Phe Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phe Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Phe Enterprises Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Phe Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMCP8566H1ZO | Uttar Pradesh | Active | 12 Apr 2023 |
To see the full GST registrations and return filing status of Phe Enterprises Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Nishit Mishra - Managing Director
- Rashmi Tiwari - Director
The latest financial statements of Phe Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
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.
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 operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Phe Enterprises has open charges of ₹90 Lakh and no satisfied charges on record as per latest MCA filings.