PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED

CIN :U65990MH1980PTC023039

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: ALLANA HOUSE4 ALLANA ROAD COLABA

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400001

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:29-Aug-1980

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 20.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65990MH1980PTC023039. From a financial perspective, the company has an authorized share capital of INR 2000000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

MANHAR JAGIVANDAS PAREKH

00221439

Director

01-Sep-1986

IRFAN RAZZAK .

00502791

Director

14-Feb-2001

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED	U65990MH1984PTC032301	Director	12-Feb-2001
UNIAGRO INVESTMENTS & TRADING PRIVATE LI MITED	U67120MH1984PTC032564	Director	26-Apr-1995
AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED	U67120MH1984PTC032562	Director	14-Feb-2001
ALLANASONS EXPORTS LLP	AAM-3622	Partner	04-Apr-2018

ANWAR HUSAIN CHAUHAN

00322114

Director

31-Mar-2005

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Company Name	CIN	Designation	Appointment Date
INDAGRO FOODS PRIVATE LIMITED	U15100MH1992PTC068160	Director	28-Sep-2023
ALLANA FROZEN FOODS PRIVATE LIMITED	U01110MH1979PTC021488	Director	30-Sep-2015
WORLD MEMON FOUNDATION (INDIA)	U91990MH1991NPL059748	Director	30-Nov-2021
FRIGORIFICO ALLANA PRIVATE LIMITED	U01220MH1986PTC040835	Director	30-Nov-2021
ALNA TRADING AND EXPORTS LIMITED	L51900MH1981PLC025145	CFO	30-Jan-2016
ALNA TRADING AND EXPORTS LIMITED	L51900MH1981PLC025145	Director	16-Aug-2016
IVP LTD	L74999MH1929PLC001503	Director	28-Jul-2022
ALLANA FELDA INDIA PRIVATE LIMITED	U15100MH1980PTC022602	Director	29-Sep-2016
MINDANAO FOODS PRIVATE LIMITED	U15100MH1998PTC115614	Additional Director	29-Jul-2010
ALPHA FEEDS PRIVATE LIMITED	U15100MH2022PTC385885	Director	01-Jul-2022
ALLANA OIL MILLS PRIVATE LIMITED	U15130MH1980PTC023304	Director	31-Jul-2010
AGRICOM FOODS PRIVATE LIMITED	U15130MH1994PTC078311	Director	30-Sep-2017
HILAL FOODS PRIVATE LIMITED	U15130MH1994PTC078319	Director appointed in casual vacancy	15-Oct-2009
JAYSONS EXPORT PRIVATE LIMITED	U15130MH1998PTC115222	Additional Director	29-Jul-2010
ALLANA ENTERPRISES PRIVATE LIMITED	U15140MH2005PTC154419	Director	30-Nov-2021
GENAGRO FOODS (INDIA) PRIVATE LIMITED	U15200MH1992PTC068173	Director	30-Sep-2017
ALLANA CONSUMER PRODUCTS PRIVATE LIMITED	U15549MH2021PTC368911	Director	06-Oct-2021
ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED	U24110MH1980PTC022461	Director	31-Aug-2006
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED	U35110MH1976PTC019187	Director	30-Sep-2015
ALLANA EXPORTS PRIVATE LIMITED	U51900MH1977PTC019552	Director	30-Sep-2015
ALAGRO TRADING PRIVATE LIMITED	U51900MH1984PTC033754	Director	31-Aug-2006
ALLANASONS PRIVATE LIMITED	U51990MH1973PTC016285	Director	30-Nov-2021
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED	U63010MH1980PTC023083	Director	30-Sep-2017
ALLANA IMPEX PRIVATE LIMITED	U65920MH1980PTC022592	Director	31-Aug-2006
ALLANA HOLDINGS PRIVATE LIMITED	U65990MH1980PTC022448	Director	29-Sep-2018
IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED	U65990MH1984PTC032298	Director	27-Dec-2006
ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED	U65990MH1984PTC032301	Director	14-Jan-2006
SOYACO INVESTMENTS AND TRADING PRIVATE L IMITED	U65990MH1984PTC032716	Director	01-Aug-2005
SAAR INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED	U65990MH1984PTC032299	Director	31-Mar-2005
FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED	U65990MH1984PTC032324	Director	14-Jan-2006
FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED	U65992MH1984PTC032300	Director	27-Dec-2006
ALLANA FOUNDATION	U91110MH1990NPL059450	Director	29-Sep-2018
EIGHT I MORIAEN LLP	AAR-9267	Partner	12-Jul-2020
ALLANASONS EXPORTS LLP	AAM-3622	Designated Partner	04-Apr-2018

Frequently Asked Questions

What is the CIN of PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED?

The Corporate Identification Number (CIN) of PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED is U65990MH1980PTC023039.

When was PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED incorporated?

PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED was incorporated on 29-Aug-1980 as per public records.

What is the registered office address of PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED?

ALLANA HOUSE4 ALLANA ROAD COLABA

What is the authorized and paid-up capital of PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED?

The company has an authorized capital of ₹ 2000000 and a paid-up capital of ₹ 1,00,000.

What is the current status of PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED?

As per public records, the company status is marked as "Amalgamated".

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PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED

CIN :U65990MH1980PTC023039

About Company

AUTHORISED CAPITAL

₹ 20.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (1)

Related Companies (4)

Related Companies (34)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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