Phenomena Stock Broking Private Limited
About Phenomena Stock Broking Private Limited
Data last updated: 13 February 2026
Phenomena Stock Broking Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 08 February 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74110MH2000PTC236802.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹89.34 Lakh. It is led by directors Shiraz Feroze Katrak and Feroze Kali Katrak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 – B – Ii The Great Eastern Royale Bellasis Road Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2017, the company reported a revenue of ₹97.3 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 – B – Ii The Great Eastern Royale Bellasis Road Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Phenomena Stock Broking Private Limited
Phenomena Stock Broking Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH2000PTC236802, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2000PTC236802 | Current |
| U67120WB2000PTC091077 | Previous |
| U67120MH2000PTC236802 | Previous |
Auditor Details of Phenomena Stock Broking Private Limited
Phenomena Stock Broking Private Limited is audited by RADHIKAMAYURGANDHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RADHIKAMAYURGANDHI | Locked | Locked | Locked |
Complete auditor history for Phenomena Stock Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phenomena Stock Broking Private Limited
Phenomena Stock Broking Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shiraz Feroze Katrak
Also directs:
Leaders Press Private Limited, Snehjyoti Commodities Private Limited, Nms Leasing And Infotech Private Limited and 1 more
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Director | 06 Aug 2007 | 18 Years 11 Months | Current |
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Feroze Kali Katrak
Also directs:
Leaders Press Private Limited, Snehjyoti Commodities Private Limited, Nms Leasing And Infotech Private Limited and 1 more
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Director | 06 Aug 2007 | 18 Years 11 Months | Current |
Financials of Phenomena Stock Broking Private Limited FY 2025 filings available
Phenomena Stock Broking Private Limited reported revenue of ₹97.3 Lakh for FY 2017.
Ten-year financial statements for Phenomena Stock Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Phenomena Stock Broking Private Limited
Shareholding and ownership data for Phenomena Stock Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Phenomena Stock Broking Private Limited
Phenomena Stock Broking Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Phenomena Stock Broking Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Phenomena Stock Broking Private Limited
Phenomena Stock Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phenomena Stock Broking Private Limited
View historical data on people associated with Phenomena Stock Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phenomena Stock Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Phenomena Stock Broking Private Limited
GST registrations and filing compliance for Phenomena Stock Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Phenomena Stock Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Phenomena Stock Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Phenomena Stock Broking Private Limited
MSME payment history for Phenomena Stock Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Phenomena Stock Broking Private Limited
Corporate group structure for Phenomena Stock Broking Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phenomena Stock Broking Private Limited
MCA filings and documents for Phenomena Stock Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Phenomena Stock Broking Private Limited
Frequently Asked Questions about Phenomena Stock Broking Private Limited
Phenomena Stock Broking Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 2000 (26+ years old) and is registered under CIN U74110MH2000PTC236802.
Phenomena Stock Broking Private Limited reported revenue of ₹97.3 Lakh for FY 2017.
The current directors of Phenomena Stock Broking Private Limited are:
- Shiraz Feroze Katrak - Director
- Feroze Kali Katrak - Director
The primary industry of Phenomena Stock Broking Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Phenomena Stock Broking Private Limited can be reached at the registered office: 21 – B – Ii The Great Eastern Royale Bellasis Road Tardeo, Mumbai, Maharashtra, India – 400034.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹89.34 Lakh.