Phoenix Scrap Private Limited - Company overview

Phoenix Scrap Private Limited is an active private limited company registered with ROC Mumbai I on 25 May 2023, about 3 years ago.

2023-05-25 Malad West, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-25
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Scrap Private Limited 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Scrap Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Phoenix Scrap Private Limited is an active private limited company registered with ROC Mumbai I on 25 May 2023, about 3 years ago. The registered office is at Room No. K-191, Jija Mata Chawl, Ambojiwadi, Azad Nagar, Malad West, Maharashtra.

Riyaz Abdul Kader Shaikh and Islam Munna Shaikh are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location Room No. K-191, Jija Mata Chawl, Ambojiwadi,Azad Nagar, Malad West, Maharashtra - 400095
Legal NamePhoenix Scrap Private Limited
CIN / LLPINU46699MH2023PTC403495
Company No.403495
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Phoenix Scrap Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Riyaz Abdul Kader Shaikh
Director | Since 2023-05-25 | DIN: 10175604
I
Islam Munna Shaikh
Director | Since 2023-05-25 | DIN: 10175605

MSME Payment Delays by Phoenix Scrap Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Phoenix Scrap Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Phoenix Scrap Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phoenix Scrap Private Limited?
MCA does not publish an "owner" field. Phoenix Scrap Private Limited is run by its directors, Riyaz Abdul Kader Shaikh and Islam Munna Shaikh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Phoenix Scrap Private Limited?
Phoenix Scrap Private Limited has two current directors: Riyaz Abdul Kader Shaikh (since May 2023) and Islam Munna Shaikh (since May 2023).
What is CIN of Phoenix Scrap Private Limited?
The CIN of Phoenix Scrap Private Limited is U46699MH2023PTC403495. Reading it left to right: U means it is not listed, 46699 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 403495 is its registration number.
When was Phoenix Scrap Private Limited incorporated?
Phoenix Scrap Private Limited was incorporated on 25 May 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Phoenix Scrap Private Limited?
The registered office on MCA records is Room No. K-191, Jija Mata Chawl, Ambojiwadi, Azad Nagar, Malad West, Maharashtra - 400095.
What is the current status of Phoenix Scrap Private Limited?
MCA shows Phoenix Scrap Private Limited as Active.
What is the contact number or email for Phoenix Scrap Private Limited?
You can post to its registered office at Room No. K-191, Jija Mata Chawl, Ambojiwadi, Azad Nagar, Malad West, Maharashtra - 400095.
What is paid-up capital and authorised share capital of Phoenix Scrap Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Phoenix Scrap Private Limited?
MCA shows no charges registered against Phoenix Scrap Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Phoenix Scrap Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Phoenix Scrap Private Limited?
No financial statements for Phoenix Scrap Private Limited are on record with us yet.
Phoenix Scrap Private Limited - is it listed or unlisted?
Phoenix Scrap Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Phoenix Scrap Private Limited?
Phoenix Scrap Private Limited is registered with ROC Mumbai I.
What is the company classification of Phoenix Scrap Private Limited?
MCA classifies Phoenix Scrap Private Limited as: Private Limited Indian Non-Government Company.

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.