About Phoenix Comtrade Private Limited
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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 40 cases involving the company, including 32 filed by the company and 8 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 5 peer companies in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 2 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
Contact details
Phoenix Comtrade Private Limited's registered office is in Mumbai, Maharashtra. Its website is phoenixcommodities.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address520 B – Wing Orchard Road Mall Royal Palms, Goregaon Eastaarey Milk Colony, Mumbai, Maharashtra, India – 400065
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Phoenix Comtrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Phoenix Comtrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Phoenix Comtrade Private Limited, buy the company report.
Financials of Phoenix Comtrade Private Limited
FY 2019 filings availablePhoenix Comtrade Private Limited reported revenue of ₹2.27 Cr (down 27% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.27 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹59.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.51 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -26% | ||||
| Net Profit Margin | -286.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Phoenix Comtrade Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Philip John Tony Nelson | Additional Director | 15 Dec 2023 | 2 Years 10 Months | Current |
| Sunil Omprakash Sharma | Additional Director | 15 Dec 2023 | 2 Years 10 Months | Current |
Peer comparison
Phoenix Comtrade Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 | |||
| Better Flour Private Limited | ₹2.27 Cr (FY 2024) | 318.0% | Mumbai, Maharashtra, India | |||
| Phoenix Comtrade Private Limitedthis company | ₹2.27 Cr (FY 2019) | -₹6.51 Cr | -286.6% | -27.0% | 5 | Mumbai, Maharashtra, India |
| Evergreen Natural Products Private Limited | ₹2.27 Cr (FY 2024) | -57.0% | Delhi, India | |||
| K L Gupta and Sons Private Limited | ₹2.27 Cr (FY 2022) | 100.0% | New Delhi, Delhi, India |
To see the full peer comparison of Phoenix Comtrade Private Limited, buy the company report.
Auditor
Phoenix Comtrade Private Limited is audited by S R DINODIA & CO LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R DINODIA & CO LLP | FY 2019 | 001478N |
Shareholding
The shareholding of Phoenix Comtrade Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Phoenix Comtrade Private Limited, buy the company report.
Deals & funding
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.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2012 | Acquisition | ₹34.86 Cr | Buyer: Phoenix Commodities Private Limited |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: Phoenix Commodities Private Limited Seller: 2 individuals |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Phoenix Commodities Private Limited |
| Mar 2008 | Acquisition | ₹99.4 Lakh | Buyer: Phoenix Commodities Private Limited |
| Mar 2007 | Funding round | ₹13 Lakh | Investors: an individual |
To see the full deal history of Phoenix Comtrade Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Phoenix Comtrade Private Limited has 40 court cases on record: 32 filed by Phoenix Comtrade, 8 filed against it. 9 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 2 | 6 |
| High courts | 12 | 3 | 3 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Anshul Impex Pvt.Ltd. Through Authorized Representative of Mr. Subhash Sharma | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Triple S Electric Powers Private Ltd and 2 Ors and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Nizam Energy Private Limited and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Nizam Coal Pvt Ltd and Others and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Triple S Electric Powers Pvt. Ltd and 2 others | Pending |
To see the full case history of Phoenix Comtrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phoenix Comtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Phoenix Comtrade Private Limited has a workforce of 5 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
GST
Phoenix Comtrade has 10 GST registrations: 2 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCP7954N1ZO | Maharashtra | Active | 01 Jul 2017 |
| 33AADCP7954N1ZV | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Phoenix Comtrade Private Limited, buy the company report.
Recent activity
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.
3 earlier events are in the company report.
Frequently asked questions
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 has 2 current directors:
- Philip John Tony Nelson - Additional Director
- Sunil Omprakash Sharma - Additional Director
The latest financial statements of Phoenix Comtrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
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 40 court cases on record: 32 filed by the company and 8 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, Better Flour Private Limited, Evergreen Natural Products Private Limited, K L Gupta and Sons Private Limited, all in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Gaurav Dhawan ceased to be Director on 08 Mar 2024. Philip John Tony Nelson was appointed as Additional Director on 15 Dec 2023. Sunil Omprakash Sharma was appointed as Additional Director on 15 Dec 2023. Phoenix Comtrade has 12 board changes on record in total.
Phoenix Comtrade can be reached through the website phoenixcommodities.com. Its registered office is in Mumbai, Maharashtra, India.