Phoenix Mining Private Limited
About Phoenix Mining Private Limited
Data last updated:
Phoenix Mining Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 August 2007, the company has been in operation for over 19 years.
Registered with ROC Nagpur under CIN U14295MH2007PTC173058.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹3.5 Lakh. It is led by directors including Simran Vinay Dara and Sunita Sudhir Dara.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sf – 12 Bhiwapurkar Chambers Opp. To Yeshwant Stadium Dhantoli, Nagpur, Maharashtra, India – 440012.
As per the financials filed for FY 2025, the company reported a revenue of ₹90,608, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSf – 12 Bhiwapurkar Chambers Opp. To Yeshwant Stadium Dhantoli, Nagpur, Maharashtra, India – 440012
- IndustryFinancial Services, Financial Activities
- 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 Mining
The main business activity of Phoenix Mining is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Phoenix Mining Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Phoenix Mining Private Limited
Phoenix Mining has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Vinay Dara Also directs: Fire Stone Capital Private Limited, Purple Infraventures Private Limited, Growmore Credit Advisors Private Limited and 2 more | Director | 09 Sep 2019 | 7 Years 0 Months | Current |
| Sunita Sudhir Dara Also directs: Trident Vinimay PVT LTD, Target Agencies Private Limited, Purple Infraventures Private Limited and 2 more | Director | 09 Sep 2019 | 7 Years 0 Months | Current |
| Vinay Peshuram Dara | Director | 25 Apr 2023 | 3 Years 5 Months | Current |
| Peshuram Tarachand Dara Also directs: Trident Vinimay PVT LTD, Target Agencies Private Limited, Fire Stone Capital Private Limited and 2 more | Director | 25 Apr 2023 | 3 Years 5 Months | Current |
Financials of Phoenix Mining Private Limited FY 2025 filings available
Phoenix Mining Private Limited reported revenue of ₹90,608 (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Phoenix Mining Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Phoenix Mining
Shareholding and ownership data for Phoenix Mining Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phoenix Mining
Phoenix Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phoenix Mining
Employment history and EPFO contributions of people linked to Phoenix Mining.
Employee and EPFO history for Phoenix Mining Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Phoenix Mining
GST registrations and filing compliance for Phoenix Mining Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Phoenix Mining
Credit ratings, litigation, and regulatory alerts for Phoenix Mining Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phoenix Mining
MSME payment history for Phoenix Mining Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phoenix Mining
Corporate group structure for Phoenix Mining Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phoenix Mining
MCA filings and documents for Phoenix Mining Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Mining
Frequently Asked Questions about Phoenix Mining Private Limited
Phoenix Mining is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 13 August 2007 (19+ years old) and is registered under CIN U14295MH2007PTC173058.
Phoenix Mining reported revenue of ₹90,608 for FY 2025 (up 23.00% YoY).
The current directors of Phoenix Mining are:
- Simran Vinay Dara - Director
- Sunita Sudhir Dara - Director
- Vinay Peshuram Dara - Director
- Peshuram Tarachand Dara - Director
The primary industry of Phoenix Mining is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Phoenix Mining can be reached at the registered office: Sf – 12 Bhiwapurkar Chambers Opp. To Yeshwant Stadium Dhantoli, Nagpur, Maharashtra, India – 440012.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹3.5 Lakh.