Phi Ventures LLP - real estate in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABD-0401 Incorporated 13 February 2023 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership real estate
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
13 Feb 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Phi Ventures LLP

Data last updated:

Phi Ventures LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 13 February 2023.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABD-0401.

The LLP has a total obligation of contribution of β‚Ή20,000. It is led by designated partners Prasoon Kumar Gupta and Anup Kumar Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.

Company Details of Phi Ventures LLP
LLPIN ABD-0401
Incorporation Date 13 February 2023
Total Obligation of Contribution β‚Ή20,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No I 103 24K Stargaze, S No 76 To 89, Pune, Maharashtra, India – 411021
  • Industry
    Real Estate, Real Estate Services
Comprehensive company report
Phi Ventures LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Phi Ventures LLP report

Financials, compliance, directors, charges, ownership and filings for Phi Ventures LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Phi Ventures LLP FY 2025 filings available

Financial Statement Summary of Phi Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Phi Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Phi Ventures are in the company report.

Premium access

Financial statements from FY 2023

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.

Designated Partners of Phi Ventures LLP

Phi Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Prasoon Kumar GuptaDesignated Partner13 Feb 20233 Years 7 MonthsCurrent
Anup Kumar GuptaDesignated Partner13 Feb 20233 Years 7 MonthsCurrent

Charges & Borrowings of Phi Ventures LLP

Phi Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Phi Ventures LLP

Employment history and EPFO contributions of people linked to Phi Ventures.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Phi Ventures LLP

Phi Ventures LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Anup Kumar Gupta was appointed as Designated Partner on 13 Feb 2023.

AGM
Phi Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Phi Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Appointed
Anup Kumar Gupta was appointed as Designated Partner.
Appointed
Prasoon Kumar Gupta was appointed as Designated Partner.
Incorporation
13 Feb 2023
Phi Ventures Llp was registered on 13 Feb 2023 with Roc Pune & aged 3 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Phi Ventures LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Phi Ventures LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Phi Ventures LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Phi Ventures LLP

Premium access

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 Phi Ventures LLP

Premium access

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 Phi Ventures LLP

Phi Ventures is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate services, within the real estate industry. It was incorporated on 13 February 2023 (3+ years old) and is registered under LLPIN ABD-0401.

Phi Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Phi Ventures is ABD-0401. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Phi Ventures was incorporated on 13 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.

Anup Kumar Gupta was appointed as Designated Partner on 13 Feb 2023. Prasoon Kumar Gupta was appointed as Designated Partner on 13 Feb 2023.

The registered office of Phi Ventures is at Flat No I 103 24K Stargaze, S No 76 To 89, Pune, Maharashtra, India – 411021.

The total obligation of contribution is β‚Ή20,000.

Phi Ventures operates in the real estate industry, in the real estate services segment.

Phi Ventures can be reached at its registered office: Flat No I 103 24K Stargaze, S No 76 To 89, Pune, Maharashtra, India – 411021.

Phi Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available