Phoenix Sp Securities Llp - Company overview

Phoenix Sp Securities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-5325). Business overview includes…

2016-05-31 Gurgaon, Haryana Active LLP
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PS Phoenix Sp Securities Llp

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
10 Years 3 Months
since 2016-05-31
LAST FILING WITH ROC
2019-03-31
Last AGM: 2025-03-31
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 Sp Securities 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2019 - 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
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 Sp Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Phoenix Sp Securities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-5325). Business overview includes Business Services (Other Services), incorporated on May 31, 2016 (10+ years old), based in Gurgaon. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 401, Suncity Arcade Suncity, Sector - 54, Gurgaon, Haryana - 122002
Legal NamePhoenix Sp Securities Llp
CIN / LLPINAAG-5325
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-31
Date of AGM2025-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Phoenix Sp Securities Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Satyapal Singh Verma
Designated Partner | Since 2016-05-31 | DIN: 07437417
S
Sunita Pratap Singh
Designated Partner | Since 2016-05-31 | DIN: 01584848

Companies With Common Directors Of Phoenix Sp Securities Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ambar Abhushan Private Limited 1 Shared Director
Optimum Convergence Private Limited 1 Shared Director
Sre India Commercial Realty Private Limited 1 Shared Director
Sre Readyhomes Llp 1 Shared Director
T11 Agro India Private Limited 1 Shared Director

Employees and EPFO Compliance at Phoenix Sp Securities Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Phoenix Sp Securities 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

MCA Filings & Documents of Phoenix Sp Securities 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
Frequently Asked Questions about Phoenix Sp Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Phoenix Sp Securities Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Phoenix Sp Securities Llp is AAG-5325.
When was Phoenix Sp Securities Llp incorporated?
Phoenix Sp Securities Llp was incorporated 10 years 4 months ago on 31 May 2016.
Who are the current designated partners and partners of Phoenix Sp Securities Llp?
Phoenix Sp Securities Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Phoenix Sp Securities Llp?
Phoenix Sp Securities Llp is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Phoenix Sp Securities Llp?
Phoenix Sp Securities Llp ROC code is Roc Delhi.
What is the company classification of Phoenix Sp Securities Llp?
Phoenix Sp Securities Llp is classified as Limited Liability Partnership.
What is the current status of Phoenix Sp Securities Llp?
Phoenix Sp Securities Llp is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Phoenix Sp Securities Llp associated with?
Phoenix Sp Securities Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Phoenix Sp Securities Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Phoenix Sp Securities Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.