Phoenix Commodities - Company overview

Phoenix Commodities (legal name: Phoenix Commodities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

2012-01-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -567.2%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -1579.9%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -22.7%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -3.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-21 14:57:08
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Phoenix Commodities covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Phoenix Commodities Company identity, industry, contact, and registration details from MCA and company records.

Phoenix Commodities (legal name: Phoenix Commodities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2012PTC225635). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 02, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 64 A, Maker Chambers Iii, 6Th Floor, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NamePhoenix Commodities Private Limited
CIN / LLPINU67190MH2012PTC225635
Company No.225635
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Phoenix Commodities (3) Current board members from MCA filings, including designation and appointment details.

S
Sweta Chirag Merchant
Director | Since 2017-10-23 | DIN: 07904991
D
Daksha Shailesh Merchant
Director | Since 2012-01-02 | DIN: 00801080
C
Chirag Shailesh Merchant
Director | Since 2021-05-17 | DIN: 00801101

Financial Performance of Phoenix Commodities Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -567.2%
EBITDA Loss · Under ₹1 Lakh ▼ -1579.9%
Net worth ₹1–10 Lakh ▼ -22.7%

Companies With Common Directors Of Phoenix Commodities Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Network Finance And Leasing Co Pvt Ltd 3 Shared Directors
Shailesh Merchant Stock Brokers Private Limited 3 Shared Directors

Financial Ratios of Phoenix Commodities Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Phoenix Commodities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Phoenix Commodities MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Phoenix Commodities Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Phoenix Commodities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Phoenix Commodities?
The Corporate Identification Number (CIN) for Phoenix Commodities is U67190MH2012PTC225635. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 225635 as per MCA.
When was Phoenix Commodities incorporated?
Phoenix Commodities was incorporated 14 years 9 months ago on 02 Jan 2012.
Who are the current board members and directors of Phoenix Commodities?
Phoenix Commodities shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Phoenix Commodities?
Phoenix Commodities is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Phoenix Commodities?
Phoenix Commodities ROC code is Roc Mumbai I.
What is the company classification of Phoenix Commodities?
Phoenix Commodities is classified as Private Limited Indian Non-Government Company.
Phoenix Commodities - is it listed or unlisted?
Phoenix Commodities is a Unlisted company.
What is the current status of Phoenix Commodities?
Phoenix Commodities is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Phoenix Commodities associated with?
Phoenix Commodities lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Phoenix Commodities?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Phoenix Commodities?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Phoenix Commodities?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.