MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0067165
Phoenix Trading & Consulting Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹26.15 Cr
▲ 125% YoY
Net profit · FY 2025
₹1 Cr
Net margin 3.8%
EBITDA · FY 2025
₹1.99 Cr
EBITDA margin 7.6%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹35 Lakh
Issued & subscribed
Open charges
₹4 Cr
Satisfied ₹5.69 Cr
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Phoenix Trading & Consulting Private Limited
Data last updated:
Phoenix Trading & Consulting Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2013PTC241904. Its GSTIN is 27AAHCP1436H1ZG (Maharashtra).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Hemant Shridhar Phatak and Rituja Hemant Phatak.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 301 Green Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.15 Cr, a growth of 125% compared to the previous year. For the same year it recorded a net profit of ₹1 Cr (net margin 3.8%) and EBITDA of ₹1.99 Cr (EBITDA margin 7.6%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹5.69 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Phoenix Trading & Consulting Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0067165). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phoenixtrading.org.in.
Company details
CIN U52100MH2013PTC241904
Registration Number 241904
Incorporation Date 15 April 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0067165
Recognitions & Rankings of Phoenix Trading & Consulting
Contact details
Phoenix Trading & Consulting Private Limited's registered office is in Mumbai, Maharashtra. Its website is phoenixtrading.org.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA/301 Green Park Chs Ltd 'A' Wing 3rd Floor Raheja Estate Layout Kulupwadi Borival, I East, Mumbai, Maharashtra, India – 400066
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Phoenix Trading & Consulting Private Limited, buy the company report.
Comprehensive company report
Phoenix Trading & Consulting Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Phoenix Trading & Consulting is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Phoenix Trading & Consulting Private Limited, buy the company report.
Financials of Phoenix Trading & Consulting Private Limited
FY 2025 filings availablePhoenix Trading & Consulting Private Limited reported revenue of ₹26.15 Cr (up 125% YoY) for FY 2025.
Revenue · FY 2025
₹26.15 Cr ▲ 125%
Net profit · FY 2025
₹1 Cr margin 3.8%
EBITDA · FY 2025
₹1.99 Cr margin 7.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 125%
3 years · compounded
▲ 54%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▲ 125%
3 years · compounded
▲ 88%
5 years · compounded
▲ 47%
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 125% growth in the latest year. EBITDA rose 125% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.99 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.6% | ||||
| Net Profit Margin | 3.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Phoenix Trading & Consulting Private Limited, buy the company report.
Board of directors of Phoenix Trading & Consulting Private Limited
Phoenix Trading & Consulting has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Shridhar Phatak Also directs: Lumn Labs Private Limited, Soma Nutrition Labs Private Limited | Director | 15 Apr 2013 | 13 Years 6 Months | Current |
| Rituja Hemant Phatak | Director | 15 Apr 2013 | 13 Years 6 Months | Current |
Peer comparison
Phoenix Trading & Consulting Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JSDB Medimart Private Limited | ₹26.31 Cr (FY 2024) | 66.0% | Delhi, India | |||
| Shridhar Vyapaar Private Limited | ₹26.23 Cr (FY 2025) | 35.0% | Kolkata, West Bengal, India | |||
| Veena Rolling Forms India Private Limited | ₹26.22 Cr (FY 2024) | 11.0% | Anekal, Karnataka, India | |||
| Ayushi Jewellers Private Limited | ₹26.21 Cr (FY 2025) | 12.0% | Mumbai, Maharashtra, India | |||
| Baidnath Cotsyn Private Limited | ₹26.2 Cr (FY 2024) | 993.0% | Kolkata, West Bengal, India | |||
| Phoenix Trading & Consulting Private Limitedthis company | ₹26.15 Cr (FY 2025) | ₹1 Cr | 3.8% | 125.0% | Mumbai, Maharashtra, India | |
| Fofs Business Private Limited | ₹26.12 Cr (FY 2025) | 9.0% | Palanpur, Gujarat, India | |||
| Prabhat Steel Traders Private Limited | ₹26.1 Cr (FY 2025) | -59.0% | Mumbai, Maharashtra, India | |||
| Gloagri Agro Allied Trading Private Limited | ₹26.08 Cr (FY 2024) | 23.0% | Noida, Uttar Pradesh, India | |||
| Ridhima Fuels Private Limited | ₹26.07 Cr (FY 2025) | 20.0% | New Delhi, Delhi, India | |||
| Gunn Agri Foods Private Limited | ₹26.02 Cr (FY 2024) | 142.0% | Delhi, India |
To see the full peer comparison of Phoenix Trading & Consulting Private Limited, buy the company report.
Auditor
Phoenix Trading & Consulting Private Limited is audited by BDMV & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BDMV & CO. | FY 2023 | 101256W |
Shareholding
The shareholding of Phoenix Trading & Consulting Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Phoenix Trading & Consulting Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
₹5.69 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2025 | 101173342 | Hdfc Bank Limited | ₹1.85 Cr | Open | |
| 29 Oct 2015 | 10600661 | Icici Bank Limited | ₹2.15 Cr | Open | |
| 16 Oct 2016 | 100059238 | Others | ₹4.19 Cr | Satisfied | |
| 16 May 2014 | 10507655 | Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of Phoenix Trading & Consulting Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Phoenix Trading & Consulting Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed against the company
4
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed against the company by M/S Suprabha Protective Products Pvt. Ltd. Through Sriram N.S. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Sugam Parivahan Pvt Ltd | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Suprabha Protective Products Pvt. Ltd. | Disposed |
| District court, North Goa, Goa | Civil suit | Filed against the company by individuals | Pending |
To see the full case history of Phoenix Trading & Consulting 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
Phoenix Trading & Consulting Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 42 overdue payments to 9 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 9)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Gold Spin India Private Ltd. | |||
| Ratnadeep Enterprises | |||
| Indo Blow Plastic Industries | |||
| Maa Padmawati Steels Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Phoenix Trading & Consulting Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Phoenix Trading & Consulting has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCP1436H1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Phoenix Trading & Consulting Private Limited, buy the company report.
Recent activity
Phoenix Trading & Consulting Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Hemant Shridhar Phatak was appointed as Director on 15 Apr 2013.
AGM
Phoenix Trading & Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 185.00 Lakh with Charge ID 101173342 was registered on 22 Sep 2025.
Filing
Phoenix Trading & Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 16 Oct 2016 via Charge ID 100059238 with Others was fully satisfied on 28 Jan 2022.
Charges
A charge registered on 16 May 2014 via Charge ID 10507655 with Bank Of India was fully satisfied on 21 Nov 2016.
Charges
A charge with Others amounted to Rs. 418.75 Lakh with Charge ID 100059238 was registered on 16 Oct 2016.
Charges
A charge with Icici Bank Limited amounted to Rs. 215.00 Lakh with Charge ID 10600661 was registered on 29 Oct 2015.
Charges
A charge with Bank Of India amounted to Rs. 150.00 Lakh with Charge ID 10507655 was registered on 16 May 2014.
Appointed
Hemant Shridhar Phatak was appointed as Director.
Appointed
Rituja Hemant Phatak was appointed as Director.
Incorporation
15 Apr 2013
Phoenix Trading & Consulting Private Limited was registered on 15 Apr 2013 with Roc Mumbai & aged 13 years 6 months as per MCA records.
Frequently asked questions
Phoenix Trading & Consulting is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 15 April 2013 (13+ years old) and is registered under CIN U52100MH2013PTC241904.
Phoenix Trading & Consulting has 2 current directors:
- Hemant Shridhar Phatak - Director
- Rituja Hemant Phatak - Director
The latest financial statements of Phoenix Trading & Consulting on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Phoenix Trading & Consulting is 27AAHCP1436H1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Phoenix Trading & Consulting is U52100MH2013PTC241904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phoenix Trading & Consulting has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Phoenix Trading & Consulting was incorporated on 15 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Phoenix Trading & Consulting by revenue are JSDB Medimart Private Limited, Shridhar Vyapaar Private Limited, Veena Rolling Forms India Private Limited, Ayushi Jewellers Private Limited, Baidnath Cotsyn Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Hemant Shridhar Phatak was appointed as Director on 15 Apr 2013. Rituja Hemant Phatak was appointed as Director on 15 Apr 2013.
Yes, Phoenix Trading & Consulting is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0067165).
Phoenix Trading & Consulting has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 42 overdue payments to 9 micro and small suppliers. The latest return was filed on 08 Jun 2019.
Phoenix Trading & Consulting can be reached through the website phoenixtrading.org.in. Its registered office is in Mumbai, Maharashtra, India.
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