PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED

OVERVIEW - PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED

Phoenix Hospitality Company Private Limited was an unlisted private company incorporated on 10 April, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 4.00 cr and the total paid-up capital was INR 2.32 cr.

Phoenix Hospitality Company's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 15.21 % over the previous year. At the same time, it's book networth has increased by 0.09 %. Other performance and liquidity ratios are available here.

The current status of Phoenix Hospitality Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Phoenix Hospitality Company Private Limited, per our records, was held on 15 November, 2021.

The Corporate Identification Number (CIN) of Phoenix Hospitality Company Private Limited is U55209MH2006PTC161066. The registered office of Phoenix Hospitality Company Private Limited was at PHOENIX MILL PREMISES 4-62SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI-13 MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED

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Directors - PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Atul Ashokkumar Ruia who was appointed on 10 April, 2006. Atul Ashokkumar Ruia has been on the board for more than 18 years. The most recently appointed directors are Sharmila Dalmia, Ajaykumar Parmanand Kejriwal and Shishir Ashok Shrivastava, who were appointed on 27 June, 2008.

Atul Ashokkumar Ruia has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ATUL ASHOKKUMAR RUIA	Director	10 April, 2006	Other directorships - VIGILANT DEVELOPERS PRIVATE LIMITED,  CARAVAN REALTY PRIVATE LIMITED,  HAWTHORN DEVELOPERS PRIVATE LIMITED,  THANA PROPERTIES PRIVATE LIMITED,  PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED,  R R HOSIERY PRIVATE LIMITED,  PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  PHOENIX RETAIL PRIVATE LIMITED,  RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIV ATE LIMITED,  CITYLINE CONSTRUCTIONS PRIVATE LIMITED,  GALAXY LIFESTYLE RESTAURANTS LIMITED,  ASHOK RUIA ENTERPRISES PRIVATE LIMITED,  ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED,  MARKET CITY DEVELOPERS LIMITED,  PROTO-TYPE DEVELOPERS PRIVATE LIMITED,  RADHAKRISHNA RAMNARAIN PRIVATE LIMITED,  SENIOR ADVISORY SERVICES PRIVATE LIMITED,  EXCELSIOR HOTELS PRIVATE LIMITED,  ASHOK APPARELS PRIVATE LIMITED,  THE PHOENIX MILLS LIMITED,  ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED,  RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED,
SHARMILA DALMIA	Director	27 June, 2008	Other directorships - DALMIA PRINCIPAL STRATEGIES LLP,  DAPEL INVESTMENTS LLP,  DEVANSHI GOENKA FAMILY OFFICE LLP,  GRANDEUR TRAVELS AND TOURS PVT LTD,  STARS ON NET COM PRIVATE LIMITED,  JIVA DESIGNS PVT. LTD.,  LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED,  DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP,
AJAYKUMAR PARMANAND KEJRIWAL	Director	27 June, 2008	Other directorships - OMEGA KNITTERS PRIVATE LIMITED,  RITZ PRIVATE LIMITED,  INTERNATIONAL WINE AND FOOD SOCIETY,
SHISHIR ASHOK SHRIVASTAVA	Director	27 June, 2008	Other directorships - PLATINUM SPACES PRIVATE LIMITED,  JASPER BRIDGE VENTURES LLP,  PALLAZZIO HOTELS & LEISURE LIMITED,  THE PHOENIX MILLS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ATUL ASHOKKUMAR RUIA	Director	10 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIGILANT DEVELOPERS PRIVATE LIMITED Director 05 February, 2019 Construction CARAVAN REALTY PRIVATE LIMITED Director 07 April, 2006 Construction HAWTHORN DEVELOPERS PRIVATE LIMITED Director 18 June, 2007 Construction THANA PROPERTIES PRIVATE LIMITED Director 31 August, 2007 Real Estate and Renting PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED Director 02 January, 2006 Agriculture and Allied Activities R R HOSIERY PRIVATE LIMITED Director 17 August, 1992 Manufacture of wearing apparel, dressing and dyeing of fur PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 10 April, 2006 Real Estate and Renting PHOENIX RETAIL PRIVATE LIMITED Director 05 February, 2019 Trading RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIV ATE LIMITED Director 12 March, 2007 Construction CITYLINE CONSTRUCTIONS PRIVATE LIMITED Director 09 July, 2007 Real Estate and Renting GALAXY LIFESTYLE RESTAURANTS LIMITED Director 01 May, 2000 Manufacturing (Food products and beverages) ASHOK RUIA ENTERPRISES PRIVATE LIMITED Director 22 October, 1992 Trading ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED Director 12 September, 2000 Finance MARKET CITY DEVELOPERS LIMITED Director 27 August, 2002 Hotels and Restaurants PROTO-TYPE DEVELOPERS PRIVATE LIMITED Director 28 March, 2007 Construction RADHAKRISHNA RAMNARAIN PRIVATE LIMITED Director 03 October, 2006 Real Estate and Renting SENIOR ADVISORY SERVICES PRIVATE LIMITED Director 18 March, 1993 Business Services EXCELSIOR HOTELS PRIVATE LIMITED Director 16 November, 2005 Hotels and Restaurants ASHOK APPARELS PRIVATE LIMITED Director 29 October, 1992 Manufacture of wearing apparel, dressing and dyeing of fur THE PHOENIX MILLS LIMITED Director 19 November, 1996 Manufacture of textiles ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 05 February, 2019 Real Estate and Renting RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED Director 05 February, 2019 Education RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED Director 12 March, 2007 Construction
SHARMILA DALMIA	Director	27 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DALMIA PRINCIPAL STRATEGIES LLP Director 01 October, 2019 Computer and related activities DAPEL INVESTMENTS LLP Director 07 September, 2017 Financial intermediation, except insurance and pension funding DEVANSHI GOENKA FAMILY OFFICE LLP Director 25 July, 2020 Other Business Activities GRANDEUR TRAVELS AND TOURS PVT LTD Director 16 December, 2000 Business Services STARS ON NET COM PRIVATE LIMITED Director 25 March, 2004 Computer Related Services JIVA DESIGNS PVT. LTD. Director 02 April, 2012 Manufacture of wearing apparel, dressing and dyeing of fur LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED Director 31 March, 2015 Mining and Quarrying DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP Director 29 November, 2018
AJAYKUMAR PARMANAND KEJRIWAL	Director	27 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OMEGA KNITTERS PRIVATE LIMITED Director 22 September, 1980 Manufacture of wearing apparel, dressing and dyeing of fur RITZ PRIVATE LIMITED Director 01 February, 1996 Community, Personal and Social Services INTERNATIONAL WINE AND FOOD SOCIETY Director 18 November, 2022 Business Services
SHISHIR ASHOK SHRIVASTAVA	Director	27 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLATINUM SPACES PRIVATE LIMITED Director 11 December, 2009 Real Estate and Renting JASPER BRIDGE VENTURES LLP Director 22 June, 2018 Other Business Activities PALLAZZIO HOTELS & LEISURE LIMITED Director 13 December, 2006 Finance THE PHOENIX MILLS LIMITED Director 18 March, 2010 Manufacture of textiles