Phoenix Logistico Solutions Private Limited
About Phoenix Logistico Solutions Private Limited
Data last updated: 25 July 2025
Phoenix Logistico Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 09 July 2014.
Registered with ROC Mumbai under CIN U64120MH2014PTC255951.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joyce Flavia Dsouza and Precilla Remous Dsouza.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: D – 10/123 Manorath Co – Op Hsg Soc.Ltd Sec 2 Rsc 27 Gorai Boorivali W, Mumbai, Maharashtra, India – 400092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 10/123 Manorath Co – Op Hsg Soc.Ltd Sec 2 Rsc 27 Gorai Boorivali W, Mumbai, Maharashtra, India – 400092
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IndustryLogistics, Postal & Courier
- 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
Auditor Details of Phoenix Logistico Solutions Private Limited
Phoenix Logistico Solutions Private Limited is audited by A.Q SHAIKH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.Q SHAIKH & CO. | Locked | Locked | Locked |
Complete auditor history for Phoenix Logistico Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Phoenix Logistico Solutions Private Limited
Phoenix Logistico Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Joyce Flavia Dsouza
Also directs:
Phoenix Courier And Cargo Private Limited
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Director | 09 Jul 2014 | 12 Years 2 Months | As last reported |
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Precilla Remous Dsouza
Also directs:
Phoenix Courier And Cargo Private Limited
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Director | 09 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Phoenix Logistico Solutions Private Limited FY 2017 filings available
Ten-year financial statements for Phoenix Logistico Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Phoenix Logistico Solutions Private Limited
Shareholding and ownership data for Phoenix Logistico Solutions 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 Logistico Solutions Private Limited
Phoenix Logistico Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phoenix Logistico Solutions Private Limited
View historical data on people associated with Phoenix Logistico Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phoenix Logistico Solutions 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 Logistico Solutions Private Limited
GST registrations and filing compliance for Phoenix Logistico Solutions 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 Logistico Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Phoenix Logistico Solutions 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 Logistico Solutions Private Limited
MSME payment history for Phoenix Logistico Solutions 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 Logistico Solutions Private Limited
Corporate group structure for Phoenix Logistico Solutions 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 Logistico Solutions Private Limited
MCA filings and documents for Phoenix Logistico Solutions 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 Logistico Solutions Private Limited
Frequently Asked Questions about Phoenix Logistico Solutions Private Limited
Phoenix Logistico Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phoenix Logistico Solutions Private Limited is a struck-off private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 2014 and is registered under CIN U64120MH2014PTC255951. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phoenix Logistico Solutions Private Limited are:
- Joyce Flavia Dsouza - Director
- Precilla Remous Dsouza - Director
The CIN (Corporate Identification Number) of Phoenix Logistico Solutions Private Limited is U64120MH2014PTC255951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Phoenix Logistico Solutions Private Limited is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at D – 10123 Manorath Co – Op Hsg Soc.Ltd Sec 2 Rsc 27 Gorai Boorivali W, Mumbai, Maharashtra, India – 400092.