Phoenix Megatrade Private. Limited.
About Phoenix Megatrade Private. Limited.
Data last updated: 07 March 2026
Phoenix Megatrade Private. Limited. is a private limited company based in Surat, Gujarat, India. It specialises in manufacturing, a part of the broader industrial equipment and machinery sector. Incorporated on 20 June 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U29100GJ2007PTC051150.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Urja Sanjay Mehta and Anilkumar Ratilal Vakhariya.
Last AGM: 28 January 2013. Financial statements filed for year ended 31 March 2012. Office: Top Floor East Wing Vishwakarma Chambers Majura Gate Ring Road, Surat, Gujarat, India – 395002.
As per MCA filings, the company has open charges of ₹48 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressTop Floor East Wing Vishwakarma Chambers Majura Gate Ring Road, Surat, Gujarat, India – 395002
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IndustryEquipment & Machinery, Manufacturing, General Purposemachinery
- 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
Board of Directors of Phoenix Megatrade Private. Limited.
Phoenix Megatrade Private. Limited. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Urja Sanjay Mehta | Director | 01 Feb 2013 | 13 Years 7 Months | Current |
| Anilkumar Ratilal Vakhariya | Director | 01 Feb 2013 | 13 Years 7 Months | Current |
Financials of Phoenix Megatrade Private. Limited. FY 2012 filings available
Ten-year financial statements for Phoenix Megatrade 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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Charges & Borrowings of Phoenix Megatrade Private. Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2013 | ₹48 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phoenix Megatrade Private. Limited.
View historical data on people associated with Phoenix Megatrade Private. Limited., including employment history and EPFO contributions.
Employee and EPFO history for Phoenix Megatrade 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 Megatrade Private. Limited.
GST registrations and filing compliance for Phoenix Megatrade 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 Megatrade Private. Limited.
Credit ratings, litigation, and regulatory alerts for Phoenix Megatrade 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 Megatrade Private. Limited.
MSME payment history for Phoenix Megatrade 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 Megatrade Private. Limited.
Corporate group structure for Phoenix Megatrade 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 Megatrade Private. Limited.
MCA filings and documents for Phoenix Megatrade 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
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Recent Activity on Phoenix Megatrade Private. Limited.
Frequently Asked Questions about Phoenix Megatrade Private. Limited.
Phoenix Megatrade Private. Limited. is an active private limited company in the equipment and machinery sector based in Surat, Gujarat, India. It was incorporated on 20 June 2007 (19+ years old) and is registered under CIN U29100GJ2007PTC051150.
The current directors of Phoenix Megatrade Private. Limited. are:
- Urja Sanjay Mehta - Director
- Anilkumar Ratilal Vakhariya - Director
The primary industry of Phoenix Megatrade Private. Limited. is equipment and machinery. The company specifically operates in manufacturing. The company is currently active in this sector.
Phoenix Megatrade Private. Limited. can be reached at the registered office: Top Floor East Wing Vishwakarma Chambers Majura Gate Ring Road, Surat, Gujarat, India – 395002.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹21 Lakh.
The company has its registered office at Top Floor East Wing Vishwakarma Chambers Majura Gate Ring Road, Surat, Gujarat, India – 395002.