Pheonix Impex Private Limited
About Pheonix Impex Private Limited
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Pheonix Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2004PTC148075. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pheonix Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address308 3rd Floor Ceejay House Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Pheonix Impex 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
Financials of Pheonix Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pheonix Impex Private Limited, buy the company report.
Board of directors of Pheonix Impex Private Limited
Pheonix Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayantkumar R Kasliwal | Director | 25 Oct 2004 | 22 Years 0 Months | Current |
| Arvind Kisan Suryawanshi | Additional Director | 11 May 2016 | 10 Years 5 Months | Current |
Auditor
Pheonix Impex Private Limited is audited by JAIN & CHHORIYA for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN & CHHORIYA | FY 2019 | 122061W |
Shareholding
The shareholding of Pheonix Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Pheonix Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2005 | 80004058 | State Bank of India | ₹55 Cr | Open |
To see the full charge records of Pheonix Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Pheonix Impex Private Limited has 6 court cases on record: 2 filed by Pheonix Impex, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by M/S. Superways Enterprises Pvt. Ltd. @ Ma 3074/19 Applicant -- Delay Condoned | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by M/S. Superways Enterprises Pvt. Ltd. in Revision------19 --- Applicant -- Delay Condoned | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by M/S. Subhkaram and Sons. Ltd @ Ma 3075/19 --- Applicant | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by M/S. Subhkaram and Sons. Ltd in Revision----19 --- Applicant | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Janhavi Builders 1 | Disposed |
To see the full case history of Pheonix Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pheonix Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pheonix Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pheonix Impex Private Limited, buy the company report.
Recent activity
Pheonix Impex Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Narendra Champalal Lodha ceased to be Managing Director on 22 Jun 2016.
Frequently asked questions
Pheonix Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 August 2004 (22+ years old) and is registered under CIN U51420MH2004PTC148075.
Pheonix Impex has 2 current directors:
- Jayantkumar R Kasliwal - Director
- Arvind Kisan Suryawanshi - Additional Director
The latest financial statements of Pheonix Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Pheonix Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Pheonix Impex is U51420MH2004PTC148075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pheonix Impex has 6 court cases on record: 2 filed by the company and 4 filed against it.
Pheonix Impex was incorporated on 18 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Narendra Champalal Lodha ceased to be Managing Director on 22 Jun 2016. Arvind Kisan Suryawanshi was appointed as Additional Director on 11 May 2016. Ashwin Narendra Lodha ceased to be Director on 31 Jan 2012. Pheonix Impex has 5 board changes on record in total.
The registered office of Pheonix Impex is at 308 3rd Floor Ceejay House Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.
Pheonix Impex operates in the metals and minerals industry, in the metal retail and distribution segment.