Phoenix Sp Securities Llp

Phoenix Sp Securities Llp - business services in Gurgaon, Haryana, India. FY 2026 financials and compliance.
LLPIN AAG-5325 Incorporated 31 May 2016 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2019
Balance sheet date

About Phoenix Sp Securities Llp

Data last updated: 05 February 2026

Phoenix Sp Securities Llp is a limited liability partnership company based in Gurgaon, Haryana, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 31 May 2016, the LLP has been in operation for over 10 years.

Registered with ROC Delhi under LLPIN AAG-5325.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Satyapal Singh Verma and Sunita Pratap Singh.

Accounts filed on 31 March 2019. Office: 401 Suncity Arcade Suncity Sector – 54, Gurgaon, Haryana, India – 122002.

Company Details of Phoenix Sp Securities Llp
LLPIN AAG-5325
Incorporation Date 31 May 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2019
Key People
Satyapal Singh Verma Designated Partner Sunita Pratap Singh Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    401 Suncity Arcade Suncity Sector – 54, Gurgaon, Haryana, India – 122002
  • Industry
    Business Services, Other Services
Company report
Phoenix Sp Securities Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Phoenix Sp Securities Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Phoenix Sp Securities Llp

Phoenix Sp Securities Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Satyapal Singh Verma Designated Partner 31 May 2016 10 Years 1 Months Current
Sunita Pratap Singh
Also directs: T11 Agro India Private Limited, Ambar Abhushan Private Limited, Optimum Convergence Private Limited
Designated Partner 31 May 2016 10 Years 1 Months Current
View all designated partners

Financials of Phoenix Sp Securities Llp FY 2019 filings available

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Insurance
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Power & Fuel
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Interest
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Exceptional Items
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Tax on Discontinued Operations
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Profit
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Equity Capital
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Money Against Warrants
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Other Equity
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Phoenix Sp Securities Llp

Phoenix Sp Securities Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Phoenix Sp Securities Llp

View historical data on people associated with Phoenix Sp Securities Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Phoenix Sp Securities Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Phoenix Sp Securities Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Phoenix Sp Securities Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Phoenix Sp Securities Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Phoenix Sp Securities Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Phoenix Sp Securities Llp

MSME Payment Delays by Phoenix Sp Securities Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Phoenix Sp Securities Llp

Subsidiaries & Group Companies of Phoenix Sp Securities Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Phoenix Sp Securities Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Phoenix Sp Securities Llp

MCA Filings & Documents of Phoenix Sp Securities Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Phoenix Sp Securities Llp

Activity
31 Mar 2025
Phoenix Sp Securities Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2019
Phoenix Sp Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
31 May 2016
Satyapal Singh Verma was appointed as a Designated Partner on 31 May 2016 & has been associated with this company since 10 years 1 month.
Directors
31 May 2016
Sunita Pratap Singh was appointed as a Designated Partner on 31 May 2016 & has been associated with this company since 10 years 1 month.
Activity
31 May 2016
Phoenix Sp Securities Llp was registered on 31 May 2016 with Roc Delhi & aged 10 years 1 month as per MCA records.

Frequently Asked Questions about Phoenix Sp Securities Llp

Phoenix Sp Securities Llp is an active limited liability partnership in the business services sector based in Gurgaon, Haryana, India. It was incorporated on 31 May 2016 (10+ years old) and is registered under LLPIN AAG-5325.

The current designated partners of Phoenix Sp Securities Llp are:

The primary industry of Phoenix Sp Securities Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Phoenix Sp Securities Llp can be reached at the registered office: 401 Suncity Arcade Suncity Sector – 54, Gurgaon, Haryana, India – 122002.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 401 Suncity Arcade Suncity Sector – 54, Gurgaon, Haryana, India – 122002.

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