Phi Sigma Trading Llp - Company overview

Phi Sigma Trading LLP is an active limited liability partnership registered with ROC Pune on 11 November 2022, about 3 years ago.

2022-11-11 Pune City, Maharashtra Active LLP
Connect MCP

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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 11 Months
since 2022-11-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 17:37:47
SATISFIED CHARGES
-
-

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

Health scores for Phi Sigma Trading Llp 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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
85/100
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 Phi Sigma Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Phi Sigma Trading LLP is an active limited liability partnership registered with ROC Pune on 11 November 2022, about 3 years ago. The registered office is at Office No. 50, B Wing, 6Th Floor, Pune City, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners: Brij Mohan Suri and Aarthi Bharathi. The longest-serving is Brij Mohan Suri, on the board since 2022; the most recent to join is Aarthi Bharathi, appointed in October 2024. Four former partners are on record; the most recent to leave was Zaid Amin Dhanji in April 2024.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location Office No. 50, B Wing, 6Th Floor, Pune City, Maharashtra - 411043
Legal NamePhi Sigma Trading Llp
CIN / LLPINABZ-0089
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-11
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Phi Sigma Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Brij Mohan Suri
Designated Partner | Since 2022-11-11 | DIN: 10027671
A
Aarthi Bharathi
Designated Partner | Since 2024-10-09 | DIN: 10803488

GST Compliance of Phi Sigma Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Phi Sigma Trading Llp 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Phi Sigma Trading Llp 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 Phi Sigma Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phi Sigma Trading LLP?
In an LLP the partners are the owners. The partners on record for Phi Sigma Trading LLP are Brij Mohan Suri and Aarthi Bharathi.
Who are the current designated partners and partners of Phi Sigma Trading LLP?
Phi Sigma Trading LLP has two partners on record: Brij Mohan Suri (since November 2022) and Aarthi Bharathi (since October 2024).
What is LLPIN/FCRN number of Phi Sigma Trading LLP?
The LLPIN of Phi Sigma Trading LLP is ABZ-0089. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Phi Sigma Trading LLP incorporated?
Phi Sigma Trading LLP was incorporated on 11 November 2022 with ROC Pune. That makes it about 3 years old.
What is the registered address of Phi Sigma Trading LLP?
The registered office on MCA records is Office No. 50, B Wing, 6Th Floor, Pune City, Maharashtra - 411043.
What is the current status of Phi Sigma Trading LLP?
MCA shows Phi Sigma Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Phi Sigma Trading LLP?
You can post to its registered office at Office No. 50, B Wing, 6Th Floor, Pune City, Maharashtra - 411043.
What industry or business activity is Phi Sigma Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Phi Sigma Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Phi Sigma Trading LLP?
MCA shows no charges registered against Phi Sigma Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Phi Sigma Trading LLP?
Yes, four former partners are on record. The most recent to leave were Zaid Amin Dhanji (April 2024) and Sana Ahmed (April 2024).
How can I get the financial details of Phi Sigma Trading LLP?
No financial statements for Phi Sigma Trading LLP are on record with us yet.
What is the ROC code of Phi Sigma Trading LLP?
Phi Sigma Trading LLP is registered with ROC Pune.
What is the company classification of Phi Sigma Trading LLP?
MCA classifies Phi Sigma Trading LLP as: Limited Liability Partnership.
Does Phi Sigma Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Phi Sigma Trading LLP.

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.