Phoenix Multiventures Private Limited
About Phoenix Multiventures Private Limited
Data last updated:
Phoenix Multiventures 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 operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 14 January 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC260922.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akhil M Nair and Sanjay Mahaveerprasad Jain.
The registered office was at Mumbai, Maharashtra.
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- Registered Address201 Floor – 2 Plot 32/36 Kohli House Dr D Sathe Marg Prarthana Samaj Girg, Aon, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Phoenix Multiventures Private Limited
Financial statements from 2015
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.
Board of Directors of Phoenix Multiventures Private Limited
Phoenix Multiventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil M Nair | Director | 24 Jan 2015 | 11 Years 8 Months | As last reported |
| Sanjay Mahaveerprasad Jain Also directs: Kabel Metal Power Cables Limited | Director | 15 Jan 2016 | 10 Years 8 Months | As last reported |
Charges & Borrowings of Phoenix Multiventures Private Limited
Phoenix Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phoenix Multiventures Private Limited
Employment history and EPFO contributions of people linked to Phoenix Multiventures.
Employee and EPFO history
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.
Recent Activity on Phoenix Multiventures Private Limited
Phoenix Multiventures Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Narendra Milapchand Bohara ceased to be Director on 01 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Phoenix Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Multiventures Private Limited
MSME payment history
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 Multiventures Private Limited
Corporate group structure
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.
GST Compliance of Phoenix Multiventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Phoenix Multiventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Phoenix Multiventures Private Limited
Phoenix Multiventures 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 Multiventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 14 January 2015 and is registered under CIN U74999MH2015PTC260922. The company has been struck off by the Registrar of Companies and is no longer operational.
Phoenix Multiventures had 2 directors:
- Akhil M Nair - Director
- Sanjay Mahaveerprasad Jain - Director
The CIN (Corporate Identification Number) of Phoenix Multiventures is U74999MH2015PTC260922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phoenix Multiventures is at 201 Floor – 2 Plot 3236 Kohli House Dr D Sathe Marg Prarthana Samaj Girg, Aon, Mumbai, Maharashtra, India – 400004.
Phoenix Multiventures was incorporated on 14 January 2015. It is registered with the Registrar of Companies, Mumbai.
Phoenix Multiventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Phoenix Multiventures operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
No. Phoenix Multiventures is not listed on any stock exchange. It is an unlisted company.
Narendra Milapchand Bohara ceased to be Director on 01 Mar 2017. Atul Sariya ceased to be Director on 22 Jan 2016. Sanjay Mahaveerprasad Jain was appointed as Director on 15 Jan 2016. Phoenix Multiventures has 7 board changes on record in total.