Phi Sigma Trading LLP
About Phi Sigma Trading LLP
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Phi Sigma Trading LLP is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 11 November 2022.
Registered with ROC Pune under LLPIN ABZ-0089.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Brij Mohan Suri and Aarthi Bharathi.
Accounts filed on 31 March 2024. Office: Pune City, Maharashtra.
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- Registered AddressOffice No. 50 B Wing 6Th Floor, K.K. Market Dhankawadi, Pune City, Maharashtra, India – 411043
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Phi Sigma Trading LLP
Phi Sigma Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Mohan Suri | Designated Partner | 11 Nov 2022 | 3 Years 10 Months | Current |
| Aarthi Bharathi | Designated Partner | 09 Oct 2024 | 1 Years 11 Months | Current |
Financials of Phi Sigma Trading LLP FY 2024 filings available
Ten-year financial statements for Phi Sigma Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phi Sigma Trading
Phi Sigma Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phi Sigma Trading
Employment history and EPFO contributions of people linked to Phi Sigma Trading.
Employee and EPFO history for Phi Sigma Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Phi Sigma Trading
GST registrations and filing compliance for Phi Sigma Trading LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Phi Sigma Trading
Credit ratings, litigation, and regulatory alerts for Phi Sigma Trading LLP
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 Phi Sigma Trading
MSME payment history for Phi Sigma Trading LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phi Sigma Trading
Corporate group structure for Phi Sigma Trading LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phi Sigma Trading
MCA filings and documents for Phi Sigma Trading LLP
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.
Recent Activity on Phi Sigma Trading
Frequently Asked Questions about Phi Sigma Trading LLP
Phi Sigma Trading is an active limited liability partnership in the home appliances sector based in Pune City, Maharashtra, India. It was incorporated on 11 November 2022 (4+ years old) and is registered under LLPIN ABZ-0089.
The current designated partners of Phi Sigma Trading are:
- Brij Mohan Suri - Designated Partner
- Aarthi Bharathi - Designated Partner
The primary industry of Phi Sigma Trading is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Phi Sigma Trading can be reached at the registered office: Office No. 50 B Wing 6Th Floor, K.K. Market Dhankawadi, Pune City, Maharashtra, India – 411043.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office No. 50 B Wing 6Th Floor, K.K. Market Dhankawadi, Pune City, Maharashtra, India – 411043.