About Phoenix Share And Stockbrokers Private Limited
Data last updated: 17 December 2025
Phoenix Share And Stockbrokers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67120MH2000PTC123567.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.09 Cr. It is led by directors Nimis Savailal Sheth and Gaurav Lallubhai Sanghvi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.72 Lakh, a growth of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phoenixbroking.com.
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Registered Address43 Flr – 4 Plot – 261 Malkani Mahal, Dr Annie Besant Rd Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Share And Stockbrokers Private Limited
Phoenix Share And Stockbrokers Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Phoenix Share And Stockbrokers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Phoenix Share And Stockbrokers Private Limited
Phoenix Share And Stockbrokers Private Limited is audited by GANDHI PALEJA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI PALEJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Phoenix Share And Stockbrokers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Phoenix Share And Stockbrokers Private Limited
Phoenix Share And Stockbrokers 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 |
|---|---|---|---|---|
| Nimis Savailal Sheth | Director | 10 Feb 2017 | 9 Years 7 Months | Current |
| Gaurav Lallubhai Sanghvi | Whole-Time Director | 10 Jan 2000 | 26 Years 8 Months | Current |
Financials of Phoenix Share And Stockbrokers Private Limited FY 2024 filings available
Phoenix Share And Stockbrokers Private Limited reported revenue of ₹34.72 Lakh (up 24.00% YoY) for FY 2025.
Ten-year financial statements for Phoenix Share And Stockbrokers Private Limited
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Ownership and Shareholding of Phoenix Share And Stockbrokers Private Limited
Shareholding and ownership data for Phoenix Share And Stockbrokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Phoenix Share And Stockbrokers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2000 | Icici Bank Limited | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phoenix Share And Stockbrokers Private Limited
View historical data on people associated with Phoenix Share And Stockbrokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phoenix Share And Stockbrokers Private Limited
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GST Compliance of Phoenix Share And Stockbrokers Private Limited
GST registrations and filing compliance for Phoenix Share And Stockbrokers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Phoenix Share And Stockbrokers Private Limited
Credit ratings, litigation, and regulatory alerts for Phoenix Share And Stockbrokers Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Phoenix Share And Stockbrokers Private Limited
MSME payment history for Phoenix Share And Stockbrokers Private Limited
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Subsidiaries & Group Companies of Phoenix Share And Stockbrokers Private Limited
Corporate group structure for Phoenix Share And Stockbrokers Private Limited
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MCA Filings & Documents of Phoenix Share And Stockbrokers Private Limited
MCA filings and documents for Phoenix Share And Stockbrokers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Phoenix Share And Stockbrokers Private Limited
Frequently Asked Questions about Phoenix Share And Stockbrokers Private Limited
Phoenix Share And Stockbrokers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2000 (26+ years old) and is registered under CIN U67120MH2000PTC123567.
Phoenix Share And Stockbrokers Private Limited reported revenue of ₹34.72 Lakh for FY 2025 (up 24.00% YoY).
The current directors of Phoenix Share And Stockbrokers Private Limited are:
- Nimis Savailal Sheth - Director
- Gaurav Lallubhai Sanghvi - Whole-Time Director
The primary industry of Phoenix Share And Stockbrokers Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Phoenix Share And Stockbrokers Private Limited can be reached at the registered office: 43 Flr – 4 Plot – 261 Malkani Mahal, Dr Annie Besant Rd Worli, Mumbai, Maharashtra, India – 400030, or through the website phoenixbroking.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹6.09 Cr.