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
LLPIN AAI-1318
Incorporation Date 28 December 2016
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Listing Status Unlisted
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
Phoenixgan Shipping and Forwarding LLP's registered office is in Thane, Maharashtra.
- Registered AddressShop No. 56 Ground Floor Gautam Center Tilak Road Kopri Thane East, Maharashtra, India – 400603
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Phoenixgan Shipping and Forwarding LLP - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Phoenixgan Shipping and Forwarding LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Phoenixgan Shipping and Forwarding LLP, buy the company report.
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
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2017 | 100149935 | Abhyudaya Co-Operative Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Phoenixgan Shipping and Forwarding LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phoenixgan Shipping and Forwarding LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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
To see the full GST registrations and return filing status of Phoenixgan Shipping and Forwarding LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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
The latest financial statements of Phoenixgan Shipping and Forwarding on record with the MCA are for the year ended 31 March 2018. Year-wise statements from FY 2017 are in the company report.
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.
Phoenixgan Shipping and Forwarding operates in the transport and logistics industry, in the integrated and diversified logistics services segment.