Phoenix Trade Link Private Limited
About Phoenix Trade Link Private Limited
Data last updated: 22 February 2026
Phoenix Trade Link Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of The Best Move Developers Private Limited. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 25 March 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U70109DL2011PTC216574.
Capital: an authorised share capital of ₹2.02 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Lokesh Kumar and Rohit Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 438 Jagriti Enclave Near Karkardooma Metro Station, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.54 Lakh, a growth of 0% compared to the previous year.
It operates as a subsidiary of The Best Move Developers Private Limited.
As per MCA filings, the company has satisfied charges of ₹101 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address438 Jagriti Enclave Near Karkardooma Metro Station, Delhi, Delhi, India – 110092
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IndustryInfrastructure and Utilities, General Construction 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
CIN History of Phoenix Trade Link Private Limited
Phoenix Trade Link Private Limited has one previous CIN (Corporate Identification Number): U93000DL2011PTC216574. The current CIN is U70109DL2011PTC216574, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109DL2011PTC216574 | Current |
| U93000DL2011PTC216574 | Previous |
Auditor Details of Phoenix Trade Link Private Limited
Phoenix Trade Link Private Limited is audited by SHYAM GOEL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Phoenix Trade Link Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phoenix Trade Link Private Limited
Phoenix Trade Link Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Lokesh Kumar
Also directs:
Luxuriya Facility Arrangement Llp, Umbridge Real Estate Llp, Riya Promoters & Developers Private Limited and 2 more
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Director | 15 Mar 2019 | 7 Years 5 Months | Current |
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Rohit Agrawal
Also directs:
Riya Promoters & Developers Private Limited, Sidh Cargo & Power Solutions Private Limited, Sarthi Tradex Private Limited and 5 more
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Director | 02 Apr 2019 | 7 Years 4 Months | Current |
Financials of Phoenix Trade Link Private Limited FY 2025 filings available
Phoenix Trade Link Private Limited reported revenue of ₹24.54 Lakh for FY 2025.
Ten-year financial statements for Phoenix Trade Link 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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Ownership and Shareholding of Phoenix Trade Link Private Limited
Shareholding and ownership data for Phoenix Trade Link Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phoenix Trade Link Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2018 | Others | ₹21 Cr | Satisfied |
| 15 Jul 2018 | Others | ₹80 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Phoenix Trade Link Private Limited
View historical data on people associated with Phoenix Trade Link Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phoenix Trade Link 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 Trade Link Private Limited
GST registrations and filing compliance for Phoenix Trade Link 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 Trade Link Private Limited
Credit ratings, litigation, and regulatory alerts for Phoenix Trade Link 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 Trade Link Private Limited
MSME payment history for Phoenix Trade Link 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 Trade Link Private Limited
Corporate group structure for Phoenix Trade Link 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 Trade Link Private Limited
MCA filings and documents for Phoenix Trade Link 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
Verified entity values are shown only after access is granted.
Recent Activity on Phoenix Trade Link Private Limited
Frequently Asked Questions about Phoenix Trade Link Private Limited
Phoenix Trade Link Private Limited is an active private limited company in the infrastructure and utilities sector based in Delhi, Delhi, India. It was incorporated on 25 March 2011 (15+ years old) and is registered under CIN U70109DL2011PTC216574.
Phoenix Trade Link Private Limited reported revenue of ₹24.54 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Phoenix Trade Link Private Limited are:
- Lokesh Kumar - Director
- Rohit Agrawal - Director
The primary industry of Phoenix Trade Link Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Phoenix Trade Link Private Limited can be reached at the registered office: 438 Jagriti Enclave Near Karkardooma Metro Station, Delhi, Delhi, India – 110092.
The authorised capital is ₹2.02 Cr, and the paid-up capital is ₹1 Lakh.