Phillip Commodities India Private Limited, a active private limited company, was established on 10 October 2003 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2003PTC142627. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.90 Cr and a paid-up capital of ₹9.04 Cr.
Formerly known as Man Financial Commodities India Private Limited, Refco Commodities India Private Limited. It upholds a compliant status. Employing 7 professional, Its leadership includes Nikunj Dinesh Modi (Director), Victor Fonseca (Director). Past directors included Sandeep Govindram Gupta, Rajendra Manohar Bhambhani, Vineet Bhatnagar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 1, 18Th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W), Mumbai, Maharashtra, 400013.
U67120MH2003PTC142627
142627
10 October 2003
₹9.90 Cr
₹9.04 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Phillip Commodities India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikunj Dinesh Modi | Director | 11 Feb 2019 | Current |
| Victor Fonseca | Director | 13 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jul 2021 | Past |
| Pramod Abcsdd | Director | 12 Mar 2019 | Past |
| Pramod Abcsdd | Director | 12 Mar 2019 | Past |
| Pramod Abcsdd | Director | 25 May 2010 | Past |
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Phillip Commodities India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.49% increase. The company also saw a slight decrease in profitability, with a 0.62% decrease in profit. The company's net worth moved up by a moderate rise of 2.11%.
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In 2023, Phillip Commodities India had a promoter holding of 100.00%. The company had 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Phillip Commodities India has a workforce of 7 employees as of Mar 26, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Phillip Commodities India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phillip Commodities India's trajectory.
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The activity Phillip Commodities India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Phillip Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Victor Fonseca was appointed as a Director was appointed as a Director on 13 Jul 2021 & has been associated with this company since 4 years 4 months . was completed.
Progress on Nikunj Dinesh Modi was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.
Phillip Commodities India Private Limited was registered on 10 Oct 2003 with Roc Mumbai & aged 22 years 1 month as per MCA records. was recorded as a recent event.
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When you thought 800 Super was trash, but analysts say it's a good buy now. Target price dropped from S$1.30 to S$1.03 cuz they lost money, but it's all good cuz we saw it coming. #Investing #WasteManagement #UpgradeButNotReally.
The CIN of Phillip Commodities India Private Limited is U67120MH2003PTC142627.
Phillip Commodities India Private Limited is headquartered at No. 1, 18Th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W), Mumbai, Maharashtra, 400013.
Phillip Commodities India Private Limited was incorporated on 10 October 2003.
The current directors of Phillip Commodities India Private Limited are
The primary industry of Phillip Commodities India Private Limited is Financial And Insurance Service.
Phillip Commodities India Private Limited is unlisted.
The authorized capital of Phillip Commodities India Private Limited is ₹9.90 Cr, and the paid-up capital is ₹9.04 Cr.
The compliance status of Phillip Commodities India Private Limited is Compliant.
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