Phalam Retail & Services LLP
About Phalam Retail & Services LLP
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Phalam Retail & Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 30 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-4988.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhishek Dhyani and Sonia Dhyani.
The registered office is at 57 Himalaya Apartment Plot No 61 I. P. Extension Patparganj, Delhi, India – 110092.
Phalam Retail & Services LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-02-0006554).
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- Registered Address57 Himalaya Apartment Plot No 61 I. P. Extension Patparganj, Delhi, India – 110092
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Phalam Retail & Services LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Phalam Retail & Services LLP
Phalam Retail & Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Dhyani | Designated Partner | 30 Oct 2020 | 5 Years 11 Months | Current |
| Sonia Dhyani | Designated Partner | 30 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Phalam Retail & Services LLP
Phalam Retail & Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phalam Retail & Services LLP
Employment history and EPFO contributions of people linked to Phalam Retail & Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Phalam Retail & Services LLP
Phalam Retail & Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Abhishek Dhyani was appointed as Designated Partner on 30 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Phalam Retail & Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Phalam Retail & Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Phalam Retail & Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Phalam Retail & Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phalam Retail & Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Phalam Retail & Services LLP
Phalam Retail & Services is an active limited liability partnership based in Delhi, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 30 October 2020 (6+ years old) and is registered under LLPIN AAU-4988.
Phalam Retail & Services has 2 current designated partners:
- Abhishek Dhyani - Designated Partner
- Sonia Dhyani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Phalam Retail & Services is AAU-4988. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Phalam Retail & Services was incorporated on 30 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Abhishek Dhyani was appointed as Designated Partner on 30 Oct 2020. Sonia Dhyani was appointed as Designated Partner on 30 Oct 2020.
Yes, Phalam Retail & Services is registered as an MSME under Udyam registration (number: UDYAM-DL-02-0006554).
The registered office of Phalam Retail & Services is at 57 Himalaya Apartment Plot No 61 I. P. Extension Patparganj, Delhi, India – 110092.
The total obligation of contribution is ₹1 Lakh.
Phalam Retail & Services operates in the home appliances industry, in the repair of personal and household goods segment.
Phalam Retail & Services can be reached at its registered office: 57 Himalaya Apartment Plot No 61 I. P. Extension Patparganj, Delhi, India – 110092.