PHILLIP COMMODITIES INDIA PRIVATE LIMITED
OVERVIEW - PHILLIP COMMODITIES INDIA PRIVATE LIMITED
Phillip Commodities India Private Limited is an unlisted private company incorporated on 10 October, 2003. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.95 cr.
The current status of Phillip Commodities India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Phillip Commodities India Private Limited, per our records, was held on 30 September, 2022.
Phillip Commodities India Private Limited has two directors - Nikunj Dinesh Modi and Victor Ignatius Fonseca.
The Corporate Identification Number (CIN) of Phillip Commodities India Private Limited is U67120MH2003PTC142627. The registered office of Phillip Commodities India Private Limited is at No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W), Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - PHILLIP COMMODITIES INDIA PRIVATE LIMITED
CIN
U67120MH2003PTC142627
Incorporation Date / Age
10 October, 2003 / 21 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 495.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
No. 1, 18th Floor, Urmi Estate,
95 Ganpatrao Kadam Marg, Lower Parel (W)
Mumbai
Mumbai City - 400013
Maharashtra - India
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PHILLIP COMMODITIES INDIA PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH2003PTC142627 | |||||
Incorporation Date / Age | 10 October, 2003 / 21 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 500.0 Lacs | |||||
Paidup Capital | INR 495.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Mumbai City - 400013 Maharashtra - India |
FINANCIAL HIGHLIGHTS - PHILLIP COMMODITIES INDIA PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of PHILLIP COMMODITIES INDIA PRIVATE LIMITED
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Directors - PHILLIP COMMODITIES INDIA PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Nikunj Dinesh Modi who was appointed on 11 February, 2019. Nikunj Dinesh Modi has been on the board for more than 5 years. The most recently appointed director is Victor Ignatius Fonseca, who was appointed on 13 July, 2021.
Nikunj Dinesh Modi has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
NIKUNJ DINESH MODI | Director | 11 February, 2019 | No other directorships |
VICTOR IGNATIUS FONSECA | Director | 13 July, 2021 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NIKUNJ DINESH MODI | Director | 11 February, 2019 | No other directorships | ||||||||||||
|
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VICTOR IGNATIUS FONSECA | Director | 13 July, 2021 | No other directorships | ||||||||||||
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Director
Director
Previous Names
MAN FINANCIAL COMMODITIES INDIA PRIVATE LIMITED |
MF GLOBAL COMMODITIES INDIA PRIVATE LIMITED |
REFCO COMMODITIES INDIA PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
MONEYCONTROL.DOT COM INDIA LIMITED
It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 4.95 cr.
|
1999 | Maharashtra | 4.95 cr | Buy financial reports |
RDQ STOCK BROKING PRIVATE LIMITED
It was formed in year 2020 in West Bengal . The company currently has a paid up capital of INR 4.95 cr.
|
2020 | West Bengal | 4.95 cr | Buy financial reports |
PARAS FINCAP PVT LTD
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 4.95 cr.
|
1996 | Delhi | 4.95 cr | Buy financial reports |
CHOKHANI INVESTMENTS LTD
It was formed in year 1983 in Tamil Nadu . The company currently has a paid up capital of INR 4.96 cr.
|
1983 | Tamil Nadu | 4.96 cr | Buy financial reports |
TIRUPATI FINCORP LIMITED
It was formed in year 1982 in Rajasthan . The company currently has a paid up capital of INR 4.94 cr.
|
1982 | Rajasthan | 4.94 cr | Buy financial reports |
GVN ENTERPRISES PRIVATE LIMITED
It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 4.94 cr.
|
1996 | Tamil Nadu | 4.94 cr | Buy financial reports |
ROLTA SHARES AND STOCKS PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 4.94 cr.
|
1994 | Maharashtra | 4.94 cr | Buy financial reports |
GOVINDA STOCK & SECURITIES PRIVATE LIMITED
It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 4.97 cr.
|
1998 | West Bengal | 4.97 cr | Buy financial reports |
AVB SHARES TRADING PRIVATE LIMITED
It was formed in year 2009 in Haryana . The company currently has a paid up capital of INR 4.93 cr.
|
2009 | Haryana | 4.93 cr | Buy financial reports |
FLUX CAPITAL PRIVATE LIMITED
It was formed in year 2020 in Uttar Pradesh . The company currently has a paid up capital of INR 4.93 cr.
|
2020 | Uttar Pradesh | 4.93 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MONEYCONTROL.DOT COM INDIA LIMITED | 1999 | Maharashtra | 4.95 cr |
RDQ STOCK BROKING PRIVATE LIMITED | 2020 | West Bengal | 4.95 cr |
PARAS FINCAP PVT LTD | 1996 | Delhi | 4.95 cr |
CHOKHANI INVESTMENTS LTD | 1983 | Tamil Nadu | 4.96 cr |
TIRUPATI FINCORP LIMITED | 1982 | Rajasthan | 4.94 cr |
GVN ENTERPRISES PRIVATE LIMITED | 1996 | Tamil Nadu | 4.94 cr |
ROLTA SHARES AND STOCKS PRIVATE LIMITED | 1994 | Maharashtra | 4.94 cr |
GOVINDA STOCK & SECURITIES PRIVATE LIMITED | 1998 | West Bengal | 4.97 cr |
AVB SHARES TRADING PRIVATE LIMITED | 2009 | Haryana | 4.93 cr |
FLUX CAPITAL PRIVATE LIMITED | 2020 | Uttar Pradesh | 4.93 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - PHILLIP COMMODITIES INDIA PRIVATE LIMITED
How to use company network of PHILLIP COMMODITIES INDIA PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - PHILLIP COMMODITIES INDIA PRIVATE LIMITED
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What is the Incorporation date of PHILLIP COMMODITIES INDIA PRIVATE LIMITED?
The Incorporation Date of PHILLIP COMMODITIES INDIA PRIVATE LIMITED is 10 October, 2003.
-
What is authorized share capital of PHILLIP COMMODITIES INDIA PRIVATE LIMITED?
The authorized share capital of PHILLIP COMMODITIES INDIA PRIVATE LIMITED is INR 500.0 Lacs.
-
What is the paid-up capital of PHILLIP COMMODITIES INDIA PRIVATE LIMITED?
The paid up capital of the PHILLIP COMMODITIES INDIA PRIVATE LIMITED is INR 495.0 Lacs.
-
What is the registered address of PHILLIP COMMODITIES INDIA PRIVATE LIMITED?
The registered address of PHILLIP COMMODITIES INDIA PRIVATE LIMITED is No. 1, 18th Floor, Urmi Estate,
95 Ganpatrao Kadam Marg, Lower Parel (W)
Mumbai
Mumbai City - 400013
Maharashtra - India. -
What is the CIN number of PHILLIP COMMODITIES INDIA PRIVATE LIMITED?
The CIN number of PHILLIP COMMODITIES INDIA PRIVATE LIMITED is U67120MH2003PTC142627.
-
Who are the directors of PHILLIP COMMODITIES INDIA PRIVATE LIMITED?
Phillip Commodities India Private Limited has two directors - Nikunj Dinesh Modi and Victor Ignatius Fonseca.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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PHILLIP COMMODITIES INDIA PRIVATE LIMITED
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