Pheonix Impex Private Limited
About Pheonix Impex Private Limited
Data last updated: 12 March 2026
Pheonix Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 August 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51420MH2004PTC148075.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.03 Cr. It is led by directors Jayantkumar R Kasliwal and Arvind Kisan Suryawanshi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 308 3Rd Floor Ceejay House Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.
As per MCA filings, the company has open charges of ₹55 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address308 3Rd Floor Ceejay House Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018
-
IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Auditor Details of Pheonix Impex Private Limited
Pheonix Impex Private Limited is audited by JAIN & CHHORIYA for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN & CHHORIYA | Locked | Locked | Locked |
Complete auditor history for Pheonix Impex 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 Pheonix Impex Private Limited
Pheonix Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Jayantkumar R Kasliwal | Director | 25 Oct 2004 | 21 Years 8 Months | Current |
| Arvind Kisan Suryawanshi | Additional Director | 11 May 2016 | 10 Years 2 Months | Current |
Financials of Pheonix Impex Private Limited FY 2019 filings available
Ten-year financial statements for Pheonix Impex 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 Pheonix Impex Private Limited
Shareholding and ownership data for Pheonix Impex 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.
Charges & Borrowings of Pheonix Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2005 | State Bank of India | ₹55 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pheonix Impex Private Limited
View historical data on people associated with Pheonix Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pheonix Impex 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 Pheonix Impex Private Limited
GST registrations and filing compliance for Pheonix Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pheonix Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Pheonix Impex 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 Pheonix Impex Private Limited
MSME payment history for Pheonix Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pheonix Impex Private Limited
Corporate group structure for Pheonix Impex 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 Pheonix Impex Private Limited
MCA filings and documents for Pheonix Impex 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 Pheonix Impex Private Limited
Frequently Asked Questions about Pheonix Impex Private Limited
Pheonix Impex Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2004 (22+ years old) and is registered under CIN U51420MH2004PTC148075.
The current directors of Pheonix Impex Private Limited are:
- Jayantkumar R Kasliwal - Director
- Arvind Kisan Suryawanshi - Additional Director
The primary industry of Pheonix Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Pheonix Impex Private Limited can be reached at the registered office: 308 3Rd Floor Ceejay House Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹11.03 Cr.
The company has its registered office at 308 3Rd Floor Ceejay House Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.