It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActivePheonix Impex Private Limited, a active private limited company, was established on 18 August 2004 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51420MH2004PTC148075. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹11.03 Cr.
It upholds a active non-compliant status. Its leadership includes Jayantkumar R Kasliwal (Director), Arvind Kisan Suryawanshi (Additional Director). Past directors included Ashwin Narendra Lodha, Narendra Champalal Lodha, Abhay Narendra Lodha. It holds ₹55.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 308, 3Rd Floor Ceejay House Dr. A. B. Road, Worli, Mumbai, Maharashtra, 400018.
U51420MH2004PTC148075
148075
18 August 2004
₹12.00 Cr
₹11.03 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayantkumar R Kasliwal | Director | 25 Oct 2004 | Current |
| Arvind Kisan Suryawanshi | Additional Director | 11 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2012 | Past |
| Pramod Abcsdd | Managing Director | 22 Jun 2016 | Past |
| Pramod Abcsdd | Director | 31 Dec 2011 | Past |
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Pheonix Impex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 86.3% increase in profit. The company's net worth observed a substantial decline by a decrease of 115.62%.
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In 2019, Pheonix Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹550,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2005 | State Bank Of India | ₹55.00 Cr | Open |
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The activity Pheonix Impex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Pheonix Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
Progress on Arvind Kisan Suryawanshi was appointed as a Additional Director was appointed as a Additional Director on 11 May 2016 & has been associated with this company since 9 years 6 months . was documented.
Progress on A charge with State Bank Of India of Rs. 55.00 Cr registered on 31 Jan 2005 with Charge ID 80004058 was modified on 15 Sep 2008. was documented.
The activity A charge with State Bank Of India amounted to Rs. 55.00 Cr with Charge ID 80004058 was registered on 31 Jan 2005. was completed.
Progress on Jayantkumar R Kasliwal was appointed as a Director was appointed as a Director on 25 Oct 2004 & has been associated with this company since 21 years 1 month . was documented.
The CIN of Pheonix Impex Private Limited is U51420MH2004PTC148075.
Pheonix Impex Private Limited is headquartered at 308, 3Rd Floor Ceejay House Dr. A. B. Road, Worli, Mumbai, Maharashtra, 400018.
Pheonix Impex Private Limited was incorporated on 18 August 2004.
The current directors of Pheonix Impex Private Limited are
The primary industry of Pheonix Impex Private Limited is Metals And Minerals.
Pheonix Impex Private Limited is unlisted.
The authorized capital of Pheonix Impex Private Limited is ₹12.00 Cr, and the paid-up capital is ₹11.03 Cr.
The compliance status of Pheonix Impex Private Limited is Active Non-Compliant.
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