Phoenix Comtrade Private Limited

Phoenix Comtrade Private Limited - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U52190MH2006PTC159622 Incorporated 08 February 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2019
₹2.27 Cr
▼ 27% YoY
Net loss · FY 2019
₹6.51 Cr
Net margin -286.6%
EBITDA · FY 2019
-₹59.04 Lakh
EBITDA margin -26%
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹11.09 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Employees · EPFO
5
Provident fund records
Directors on board
2
As per MCA filings

About Phoenix Comtrade Private Limited

Data last updated:

Phoenix Comtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Phoenix Commodities Private Limited, Bvi. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 08 February 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2006PTC159622. Its GSTIN is 27AADCP7954N1ZO (Maharashtra). The company holds 10 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹11.09 Cr. It is led by directors Philip John Tony Nelson and Sunil Omprakash Sharma.

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 Mumbai, Maharashtra.

As per the financials filed for FY 2019, the company reported a revenue of ₹2.27 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹6.51 Cr (net margin -286.6%) and EBITDA of -₹59.04 Lakh (EBITDA margin -26%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years.

The company has about 5 employees on its provident fund (EPFO) records.

Court records list 39 cases involving the company, including 31 filed by the company and 6 filed against it; 9 cases are pending. The company has 6 deals on record (3 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹13 Lakh; the latest was in August 2012. Its 10 peer companies in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Abhijit Brewtech Private Limited with revenue of ₹2.27 Cr.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phoenixcommodities.com.

Company Details of Phoenix Comtrade Private Limited
CIN U52190MH2006PTC159622
Registration Number 159622
Incorporation Date 08 February 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Phoenix Commodities Private Limited, Bvi
Compliance Status Active Compliant
Key People
Philip John Tony Nelson Additional Director Sunil Omprakash Sharma Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    phoenixcommodities.com
  • Social Media
    Locked
  • Registered Address
    520 B – Wing Orchard Road Mall Royal Palms, Goregaon Eastaarey Milk Colony, Mumbai, Maharashtra, India – 400065
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Phoenix Comtrade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Phoenix Comtrade Private Limited

The main business activity of Phoenix Comtrade is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Phoenix Comtrade Private Limited FY 2019 filings available

Phoenix Comtrade Private Limited reported revenue of ₹2.27 Cr (down 27% YoY) for FY 2019.

Revenue · FY 2019
₹2.27 Cr ▼ 27%
Net loss · FY 2019
₹6.51 Cr margin -286.6%
EBITDA · FY 2019
-₹59.04 Lakh margin -26%

Compounded Annual Growth Rate (CAGR) of Phoenix Comtrade Private Limited

Revenue CAGR growth
1 year
▼ 27%
3 years · compounded
▼ 77%
EBITDA CAGR growth
1 year
▼ 110%
3 years · compounded
▲ 26%

Revenue has declined at a compounded annual rate (CAGR) of 77% over three years, including a 27% fall in the latest year. EBITDA fell 110% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Phoenix Comtrade Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹2.27 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹59.04 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹6.51 Cr••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Phoenix Comtrade Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-26%••••••••••••••••
Net Profit Margin-286.6%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Phoenix Comtrade are in the company report.

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Financial statements from 2015

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Peer Comparison of Phoenix Comtrade Private Limited

Phoenix Comtrade Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Abhijit Brewtech Private Limited₹2.27 Cr (FY 2019)••••••••87.0%••••Ahmedabad, Gujarat, India
Orchid Naturals Private Limited₹2.27 Cr (FY 2025)••••••••3.0%••••Kolkata, West Bengal, India
Annapurna Fruits and Flowers Private Limited₹2.27 Cr (FY 2025)••••••••33.0%••••Mumbai, Maharashtra, India
Simba Management Consultant Private Limited₹2.27 Cr (FY 2025)••••••••4.0%••••Delhi, India
Better Flour Private Limited₹2.27 Cr (FY 2024)••••••••318.0%••••Mumbai, Maharashtra, India
Phoenix Comtrade Private Limited this company₹2.27 Cr (FY 2019)••••••••-27.0%••••Mumbai, Maharashtra, India
Evergreen Natural Products Private Limited₹2.27 Cr (FY 2024)••••••••-57.0%••••Delhi, India
Blue Park Hatcheries (India) Private Limited₹2.27 Cr (FY 2025)••••••••-9.0%••••Visakhapatnam, Andhra Pradesh, India
Kailash Stores Private Limited₹2.27 Cr (FY 2019)••••••••-71.0%••••Kolkata, West Bengal, India
K L Gupta and Sons Private Limited₹2.27 Cr (FY 2022)••••••••100.0%••••New Delhi, Delhi, India
Shiv Sarthak Enterprises Private Limited₹2.27 Cr (FY 2022)••••••••-60.0%••••Indore, Madhya Pradesh, India

Peers are the five companies nearest above and the five nearest below Phoenix Comtrade by revenue in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Phoenix Comtrade Private Limited

Phoenix Comtrade Private Limited is audited by S R DINODIA & CO LLP for the financial year 2019.

NameStatusAppointment DateCessation Date
S R DINODIA & CO LLPLockedLockedLocked
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Board of Directors of Phoenix Comtrade Private Limited

Phoenix Comtrade has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Philip John Tony NelsonAdditional Director15 Dec 20232 Years 9 MonthsCurrent
Sunil Omprakash SharmaAdditional Director15 Dec 20232 Years 9 MonthsCurrent
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Ownership and Shareholding of Phoenix Comtrade Private Limited

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Charges & Borrowings of Phoenix Comtrade Private Limited

Phoenix Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Phoenix Comtrade Private Limited

Phoenix Comtrade Private Limited has 6 deals on record (3 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹13 Lakh; the latest was in August 2012.

Total deals
6
Secondary share transfers
3
Acquisitions
2
Funding round
1
Disclosed funding
₹13 Lakh

Deals on record (5 of 6)

WhenDealAmountParties
Aug 2012Acquisition₹34.86 CrBuyer: Phoenix Commodities Private Limited
Sep 2009Secondary share transferUndisclosedBuyer: Phoenix Commodities Private Limited
Seller: 2 individuals
Mar 2009Secondary share transferUndisclosedBuyer: an individual
Seller: Phoenix Commodities Private Limited
Mar 2008Acquisition₹99.4 LakhBuyer: Phoenix Commodities Private Limited
Mar 2007Funding round₹13 LakhInvestors: an individual
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Full deal history

All 6 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Phoenix Comtrade Private Limited

Phoenix Comtrade Private Limited has a workforce of 5 employees as of Mar 21, 2024.

Employee count
5
Active EPFO establishments
1
Employee growth
-44.44%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Phoenix Comtrade Private Limited

Phoenix Comtrade Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Gaurav Dhawan ceased to be Director on 08 Mar 2024.

Ceased
Gaurav Dhawan ceased to be Director.
Appointed
Philip John Tony Nelson was appointed as Additional Director.
Appointed
Sunil Omprakash Sharma was appointed as Additional Director.
Ceased
Ashok Rammani Pandey ceased to be Additional Director.
Ceased
Kajal Kiran Damania ceased to be Director.
AGM
Phoenix Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Deepen Bharat Shah ceased to be Additional Director.
Ceased
Raja Banerjee ceased to be Director.
Filing
Phoenix Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Ceased
Deepshikha Chainani ceased to be Company Secretary.
Ceased
Eklavya Girish Chandra ceased to be Additional Director.
Ceased
Nikhil Chandra ceased to be Director.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Phoenix Comtrade Private Limited

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MSME Payment Delays by Phoenix Comtrade Private Limited

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Subsidiaries & Group Companies of Phoenix Comtrade Private Limited

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GST Compliance of Phoenix Comtrade Private Limited

Phoenix Comtrade has 10 GST registrations: 2 active and 8 cancelled or inactive.

Total GSTINs
10
Active
2
Cancelled / inactive
8
GSTINStateStatusRegistered on
27AADCP7954N1ZOMaharashtraActive01 Jul 2017
33AADCP7954N1ZVTamil NaduActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Phoenix Comtrade Private Limited

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MCA filings and documents

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Frequently Asked Questions about Phoenix Comtrade Private Limited

Phoenix Comtrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 08 February 2006 (20+ years old) and is registered under CIN U52190MH2006PTC159622.

Phoenix Comtrade reported revenue of ₹2.27 Cr for FY 2019 (down 27% YoY).

Phoenix Comtrade has 2 current directors:

Phoenix Comtrade reported a net loss of ₹6.51 Cr (net margin -286.6%) and EBITDA of -₹59.04 Lakh (EBITDA margin -26%) for FY 2019, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Phoenix Comtrade is -77% over three years. In the latest year (FY 2019) revenue fell 27%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Phoenix Comtrade is 27AADCP7954N1ZO, registered in Maharashtra. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 33AADCP7954N1ZV (Tamil Nadu).

The CIN (Corporate Identification Number) of Phoenix Comtrade is U52190MH2006PTC159622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Phoenix Comtrade has 39 court cases on record: 31 filed by the company and 6 filed against it. 9 are pending. Most are in the district courts.

Phoenix Comtrade was incorporated on 08 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

Phoenix Comtrade has 6 deals on record (3 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹13 Lakh; the latest was in August 2012.

The peers of Phoenix Comtrade by revenue are Abhijit Brewtech Private Limited, Orchid Naturals Private Limited, Annapurna Fruits and Flowers Private Limited, Simba Management Consultant Private Limited, Better Flour Private Limited and 5 more, all in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution).

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