Phoenix Plastotrade Private Limited
About Phoenix Plastotrade Private Limited
Data last updated:
Phoenix Plastotrade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the plastics and polymer products segment of the plastics and polymers sector. It was incorporated on 24 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U25200GJ2011PTC066869.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ritesh Dilipbhai Kotak and Hetalkumar Mahendrabhai Thakekr.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 202 – 2nd Floor National Plaza C. G. Road, Ahmedabad, Gujarat, India – 380006.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Phoenix Plastotrade Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address202 – 2nd Floor National Plaza C. G. Road, Ahmedabad, Gujarat, India – 380006
- IndustryPlastics, Plastic, 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
Financials of Phoenix Plastotrade Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phoenix Plastotrade Private Limited, buy the company report.
Board of directors of Phoenix Plastotrade Private Limited
Phoenix Plastotrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Dilipbhai Kotak | Director | 31 Oct 2015 | 10 Years 11 Months | Current |
| Hetalkumar Mahendrabhai Thakekr | Director | 20 Feb 2012 | 14 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2012 | 10353442 | Canara Bank | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Phoenix Plastotrade Private Limited has 5 court cases on record: 2 filed by Phoenix Plastotrade, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (SCR.A) | Filed against the company by M/S. Jalaram Jyot Sales Agency and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Canara Bank | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Canara Bank | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed by the company against individuals | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against individuals | Disposed |
To see the full case history of Phoenix Plastotrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phoenix Plastotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phoenix Plastotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phoenix Plastotrade Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Pathik Hasmukhlal Kotak ceased to be Director on 01 Nov 2015.
Frequently asked questions
Phoenix Plastotrade is an active private limited company based in Ahmedabad, Gujarat, India. The company works in plastic, within the plastics industry. It was incorporated on 24 August 2011 (15+ years old) and is registered under CIN U25200GJ2011PTC066869.
Phoenix Plastotrade has 2 current directors:
- Ritesh Dilipbhai Kotak - Director
- Hetalkumar Mahendrabhai Thakekr - Director
The latest financial statements of Phoenix Plastotrade on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Phoenix Plastotrade is U25200GJ2011PTC066869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phoenix Plastotrade has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Phoenix Plastotrade was incorporated on 24 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pathik Hasmukhlal Kotak ceased to be Director on 01 Nov 2015. Ritesh Dilipbhai Kotak was appointed as Director on 31 Oct 2015. Ritesh Dilipbhai Kotak ceased to be Director on 12 Jun 2014. Phoenix Plastotrade has 8 board changes on record in total.
The registered office of Phoenix Plastotrade is at 202 – 2nd Floor National Plaza C. G. Road, Ahmedabad, Gujarat, India – 380006.
Phoenix Plastotrade operates in the plastics industry, in the plastic segment.
Phoenix Plastotrade has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.