Phi Mercantile Private Limited
About Phi Mercantile Private Limited
Data last updated: 24 July 2025
Phi Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 September 2006.
Registered with ROC Mumbai under CIN U51900MH2006PTC164957.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Fly Universal Travel and Tourism Agencies Private Limited. It was led by directors Anant Arun Bhalotia and Rishabh Pravin Siroya.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: 10 Girnar Apartment 4Th Floor Doungarsi Road Teen Batti, Mumbai, Maharashtra, India – 400006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address10 Girnar Apartment 4Th Floor Doungarsi Road Teen Batti, Mumbai, Maharashtra, India – 400006
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IndustryTrading, Wholesale, Specialty
- 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 Phi Mercantile Private Limited
Phi Mercantile Private Limited has one previous CIN (Corporate Identification Number): U63040MH2006PTC164957. The current CIN is U51900MH2006PTC164957, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2006PTC164957 | Current |
| U63040MH2006PTC164957 | Previous |
Board of Directors of Phi Mercantile Private Limited
Phi Mercantile Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Anant Arun Bhalotia
Also directs:
Uat Technology Llp, Anammo Technologies Private Limited, Anadrone Systems Private Limited and 1 more
|
Director | 25 Nov 2008 | 17 Years 8 Months | As last reported |
| Rishabh Pravin Siroya | Director | 27 Sep 2006 | 19 Years 10 Months | As last reported |
Financials of Phi Mercantile Private Limited FY 2013 filings available
Ten-year financial statements for Phi Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Phi Mercantile Private Limited
Phi Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phi Mercantile Private Limited
View historical data on people associated with Phi Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phi Mercantile 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
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GST Compliance of Phi Mercantile Private Limited
GST registrations and filing compliance for Phi Mercantile 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 Phi Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Phi Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Phi Mercantile Private Limited
MSME payment history for Phi Mercantile 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
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Subsidiaries & Group Companies of Phi Mercantile Private Limited
Corporate group structure for Phi Mercantile Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Phi Mercantile Private Limited
MCA filings and documents for Phi Mercantile 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
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Recent Activity on Phi Mercantile Private Limited
Frequently Asked Questions about Phi Mercantile Private Limited
Phi Mercantile Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phi Mercantile Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2006 and is registered under CIN U51900MH2006PTC164957. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phi Mercantile Private Limited are:
- Anant Arun Bhalotia - Director
- Rishabh Pravin Siroya - Director
The CIN (Corporate Identification Number) of Phi Mercantile Private Limited is U51900MH2006PTC164957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Phi Mercantile Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 10 Girnar Apartment 4Th Floor Doungarsi Road Teen Batti, Mumbai, Maharashtra, India – 400006.