Phoenix Consultancy LLP
About Phoenix Consultancy LLP
Data last updated:
Phoenix Consultancy LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 August 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAH-2125.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dinesh Kumar Bansal and Vinay Gupta.
Accounts filed on 31 March 2025. Office: House No – 117 118 3 No Ground Floor Block – A Pkt – 1 Sector – 11 Landmark Ndpl Zonal Office – 561, Rohini, New Delhi, Delhi, India – 110085.
As per MCA filings, the LLP has open charges of ₹15.08 Lakh on record.
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- Registered AddressHouse No – 117 118 3 No Ground Floor Block – A Pkt – 1 Sector – 11 Landmark Ndpl Zonal Office – 561, Rohini, New Delhi, Delhi, India – 110085
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Phoenix Consultancy LLP
Phoenix Consultancy 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 |
|---|---|---|---|---|
| Dinesh Kumar Bansal | Designated Partner | 22 Sep 2017 | 9 Years 0 Months | Current |
| Vinay Gupta | Designated Partner | 22 Sep 2017 | 9 Years 0 Months | Current |
Financials of Phoenix Consultancy LLP FY 2025 filings available
Ten-year financial statements for Phoenix Consultancy 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 Phoenix Consultancy
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2022 | Hdfc Bank Limited | ₹15.08 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phoenix Consultancy
Employment history and EPFO contributions of people linked to Phoenix Consultancy.
Employee and EPFO history for Phoenix Consultancy 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 Phoenix Consultancy
GST registrations and filing compliance for Phoenix Consultancy 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Phoenix Consultancy
Credit ratings, litigation, and regulatory alerts for Phoenix Consultancy LLP
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 Phoenix Consultancy
MSME payment history for Phoenix Consultancy 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 Phoenix Consultancy
Corporate group structure for Phoenix Consultancy 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 Phoenix Consultancy
MCA filings and documents for Phoenix Consultancy 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 Phoenix Consultancy
Frequently Asked Questions about Phoenix Consultancy LLP
Phoenix Consultancy is an active limited liability partnership in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 23 August 2016 (10+ years old) and is registered under LLPIN AAH-2125.
The current designated partners of Phoenix Consultancy are:
- Dinesh Kumar Bansal - Designated Partner
- Vinay Gupta - Designated Partner
The primary industry of Phoenix Consultancy is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Phoenix Consultancy can be reached at the registered office: House No – 117 118 3 No Ground Floor Block – A Pkt – 1 Sector – 11 Landmark Ndpl Zonal Office – 561, Rohini, New Delhi, Delhi, India – 110085.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at House No – 117 118 3 No Ground Floor Block – A Pkt – 1 Sector – 11 Landmark Ndpl Zonal Office – 561, Rohini, New Delhi, Delhi, India – 110085.