About Phoenix Comtrade Private Limited
Data last updated: 25 February 2026
Phoenix Comtrade Private Limited is a private limited company based in Goregaon East, Maharashtra, India, a subsidiary of Phoenix Commodities Private Limited, Bvi. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 08 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U52190MH2006PTC159622.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 520 B – Wing Orchard Road Mall Royal Palms, Goregaon Eastaarey Milk Colony, Maharashtra, India – 400065.
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.
The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Phoenix Commodities Private Limited, Bvi.
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.
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Registered Address520 B – Wing Orchard Road Mall Royal Palms, Goregaon Eastaarey Milk Colony, Maharashtra, India – 400065
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Phoenix Comtrade Private Limited
Phoenix Comtrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Phoenix Comtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Phoenix Comtrade Private Limited
Phoenix Comtrade Private Limited is audited by S R DINODIA & CO LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R DINODIA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Phoenix Comtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Phoenix Comtrade Private Limited
Phoenix Comtrade Private Limited is currently managed by 2 directors, with 11 former directors 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 |
|---|---|---|---|---|
| Philip John Tony Nelson | Additional Director | 15 Dec 2023 | 2 Years 8 Months | Current |
| Sunil Omprakash Sharma | Additional Director | 15 Dec 2023 | 2 Years 8 Months | Current |
Financials of Phoenix Comtrade Private Limited FY 2019 filings available
Phoenix Comtrade Private Limited reported revenue of ₹2.27 Cr (down 27.00% YoY) for FY 2019.
Ten-year financial statements for Phoenix Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Phoenix Comtrade Private Limited
Shareholding and ownership data for Phoenix Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Phoenix Comtrade Private Limited
Phoenix Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
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 and EPFO history for Phoenix Comtrade 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 Phoenix Comtrade Private Limited
GST registrations and filing compliance for Phoenix Comtrade 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 Phoenix Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Phoenix Comtrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Phoenix Comtrade Private Limited
MSME payment history for Phoenix Comtrade 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
- Vendor payment signals
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Subsidiaries & Group Companies of Phoenix Comtrade Private Limited
Corporate group structure for Phoenix Comtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Phoenix Comtrade Private Limited
MCA filings and documents for Phoenix Comtrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Phoenix Comtrade Private Limited
Frequently Asked Questions about Phoenix Comtrade Private Limited
Phoenix Comtrade Private Limited is an active private limited company in the food and beverages sector based in Goregaon East, Maharashtra, India. It was incorporated on 08 February 2006 (20+ years old) and is registered under CIN U52190MH2006PTC159622. The company has 5 employees.
Phoenix Comtrade Private Limited reported revenue of ₹2.27 Cr for FY 2019 (down 27.00% YoY).
The current directors of Phoenix Comtrade Private Limited are:
- Philip John Tony Nelson - Additional Director
- Sunil Omprakash Sharma - Additional Director
The primary industry of Phoenix Comtrade Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Phoenix Comtrade Private Limited can be reached at the registered office: 520 B – Wing Orchard Road Mall Royal Palms, Goregaon Eastaarey Milk Colony, Maharashtra, India – 400065, or through the website phoenixcommodities.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹11.09 Cr.