MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0072819
Phoenixgan Shipping and Forwarding LLP
Phoenixgan Shipping and Forwarding LLP - transport and logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Phoenixgan Shipping and Forwarding LLP
Data last updated:
Phoenixgan Shipping and Forwarding LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-1318. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Neha Ninad Dhuri and Ninad Prabhakar Dhuri.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Shop No. 56 Ground Floor Gautam Center Tilak Road Kopri Thane East, Maharashtra, India – 400603.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
Phoenixgan Shipping and Forwarding LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0072819).
Company Details of Phoenixgan Shipping and Forwarding LLP
LLPIN AAI-1318
Incorporation Date 28 December 2016
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Balance Sheet 31 March 2018
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0072819
Recognitions & Rankings of Phoenixgan Shipping and Forwarding
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 56 Ground Floor Gautam Center Tilak Road Kopri Thane East, Maharashtra, India – 400603
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Financials of Phoenixgan Shipping and Forwarding LLP FY 2018 filings available
Financial Statement Summary of Phoenixgan Shipping and Forwarding LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Phoenixgan Shipping and Forwarding LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Phoenixgan Shipping and Forwarding are in the company report.
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Financial statements from FY 2017
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.
Designated Partners of Phoenixgan Shipping and Forwarding LLP
Phoenixgan Shipping and Forwarding has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Ninad Dhuri Also directs: Atha Agrotech Private Limited | Designated Partner | 20 Jul 2017 | 9 Years 3 Months | Current |
| Ninad Prabhakar Dhuri | Designated Partner | 28 Dec 2016 | 9 Years 9 Months | Current |
Charges & Borrowings of Phoenixgan Shipping and Forwarding LLP
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2017 | Abhyudaya Co-Operative Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phoenixgan Shipping and Forwarding LLP
Employment history and EPFO contributions of people linked to Phoenixgan Shipping and Forwarding.
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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 Phoenixgan Shipping and Forwarding LLP
Phoenixgan Shipping and Forwarding LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Neha Ninad Dhuri was appointed as Designated Partner on 20 Jul 2017.
Filing
Phoenixgan Shipping And Forwarding Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Charges
A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100149935 was registered on 28 Dec 2017.
Appointed
Neha Ninad Dhuri was appointed as Designated Partner.
Appointed
Ninad Prabhakar Dhuri was appointed as Designated Partner.
Incorporation
28 Dec 2016
Phoenixgan Shipping And Forwarding Llp was registered on 28 Dec 2016 with Roc Mumbai & aged 9 years 9 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Phoenixgan Shipping and Forwarding LLP
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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 Phoenixgan Shipping and Forwarding LLP
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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 Phoenixgan Shipping and Forwarding LLP
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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 Phoenixgan Shipping and Forwarding LLP
Phoenixgan Shipping and Forwarding has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
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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 Phoenixgan Shipping and Forwarding LLP
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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 Phoenixgan Shipping and Forwarding LLP
Phoenixgan Shipping and Forwarding is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 December 2016 (10+ years old) and is registered under LLPIN AAI-1318.
Phoenixgan Shipping and Forwarding has 2 current designated partners:
- Neha Ninad Dhuri - Designated Partner
- Ninad Prabhakar Dhuri - Designated Partner
No. Phoenixgan Shipping and Forwarding has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Phoenixgan Shipping and Forwarding is AAI-1318. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Phoenixgan Shipping and Forwarding was incorporated on 28 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Ninad Dhuri was appointed as Designated Partner on 20 Jul 2017. Ninad Prabhakar Dhuri was appointed as Designated Partner on 28 Dec 2016.
Yes, Phoenixgan Shipping and Forwarding is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0072819).
The registered office of Phoenixgan Shipping and Forwarding is at Shop No. 56 Ground Floor Gautam Center Tilak Road Kopri Thane East, Maharashtra, India – 400603.
The total obligation of contribution is ₹2 Lakh.
Phoenixgan Shipping and Forwarding operates in the transport and logistics industry, in the integrated and diversified logistics services segment.