Phoenix Globus Logistics LLP

Phoenix Globus Logistics LLP - transportation in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-0403 Incorporated 24 July 2019 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Jul 2019
Date of incorporation

About Phoenix Globus Logistics LLP

Data last updated:

Phoenix Globus Logistics LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 24 July 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-0403. Its GSTIN is 27AAXFP7359N1ZZ (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Devendra Tukaram Dagwal and Rajesh Ramesh Karia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.

Company Details of Phoenix Globus Logistics LLP
LLPIN AAQ-0403
Incorporation Date 24 July 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Devendra Tukaram Dagwal Designated Partner Rajesh Ramesh Karia Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No 206 A Wing Kukreja Centre, Sector – 11 CBD Belapur, Thane, Maharashtra, India – 400614
  • Industry
    Transportation, Land Transportation & Transport Via Pipelines
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Financials, compliance, directors, charges, ownership and filings for Phoenix Globus Logistics LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Phoenix Globus Logistics LLP FY 2025 filings available

Financial Statement Summary of Phoenix Globus Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Phoenix Globus Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Phoenix Globus Logistics are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Phoenix Globus Logistics LLP

Phoenix Globus Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Devendra Tukaram DagwalDesignated Partner24 Jul 20197 Years 2 MonthsCurrent
Rajesh Ramesh KariaDesignated Partner24 Feb 20215 Years 7 MonthsCurrent
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Charges & Borrowings of Phoenix Globus Logistics LLP

Phoenix Globus Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Phoenix Globus Logistics LLP

Employment history and EPFO contributions of people linked to Phoenix Globus Logistics.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Phoenix Globus Logistics LLP

Phoenix Globus Logistics LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Rajesh Ramesh Karia was appointed as Designated Partner on 24 Feb 2021.

AGM
Phoenix Globus Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Phoenix Globus Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Rajesh Ramesh Karia was appointed as Designated Partner.
Ceased
Rajesh Ramesh Karia ceased to be Partner.
Appointed
Devendra Tukaram Dagwal was appointed as Designated Partner.
Incorporation
24 Jul 2019
Phoenix Globus Logistics Llp was registered on 24 Jul 2019 with Roc Mumbai & aged 7 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Phoenix Globus Logistics LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Phoenix Globus Logistics LLP

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MSME payment history

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Subsidiaries & Group Companies of Phoenix Globus Logistics LLP

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Corporate group structure

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GST Compliance of Phoenix Globus Logistics LLP

Phoenix Globus Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAXFP7359N1ZZMaharashtraActive30 Aug 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Phoenix Globus Logistics LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Phoenix Globus Logistics LLP

Phoenix Globus Logistics is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 24 July 2019 (7+ years old) and is registered under LLPIN AAQ-0403.

Phoenix Globus Logistics has 2 current designated partners:

The GSTIN of Phoenix Globus Logistics is 27AAXFP7359N1ZZ, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Phoenix Globus Logistics is AAQ-0403. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Phoenix Globus Logistics was incorporated on 24 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Rajesh Ramesh Karia was appointed as Designated Partner on 24 Feb 2021. Rajesh Ramesh Karia ceased to be Partner on 23 Feb 2021. Devendra Tukaram Dagwal was appointed as Designated Partner on 24 Jul 2019.

The registered office of Phoenix Globus Logistics is at Office No 206 A Wing Kukreja Centre, Sector – 11 CBD Belapur, Thane, Maharashtra, India – 400614.

The total obligation of contribution is ₹1 Lakh.

Phoenix Globus Logistics operates in the transportation industry, in the land transportation and transport via pipelines segment.

Phoenix Globus Logistics can be reached at its registered office: Office No 206 A Wing Kukreja Centre, Sector – 11 CBD Belapur, Thane, Maharashtra, India – 400614.

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