Phoenix SP Securities LLP

Phoenix SP Securities LLP - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAG-5325 Incorporated 31 May 2016 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
31 May 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Phoenix SP Securities LLP

Data last updated:

Phoenix SP Securities LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 May 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-5325.

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

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 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
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    401 Suncity Arcade Suncity Sector – 54, Gurgaon, Haryana, India – 122002
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Phoenix SP Securities LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Phoenix SP Securities LLP FY 2019 filings available

Financial Statement Summary of Phoenix SP Securities LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17
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 Phoenix SP Securities LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17
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 Phoenix SP Securities are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Phoenix SP Securities LLP

Phoenix SP Securities has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Satyapal Singh VermaDesignated Partner31 May 201610 Years 4 MonthsCurrent
Sunita Pratap Singh
Also directs: T11 Agro India Private Limited, Abt Power and Distribution Private Limited, Ambar Abhushan Private Limited and 1 more
Designated Partner31 May 201610 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Phoenix SP Securities.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Phoenix SP Securities LLP

Phoenix SP Securities LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Shameem Qureshi ceased to be Designated Partner on 16 Sep 2019.

AGM
Phoenix Sp Securities Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Ceased
Shameem Qureshi ceased to be Designated Partner.
Filing
Phoenix Sp Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Satyapal Singh Verma was appointed as Designated Partner.
Appointed
Sunita Pratap Singh was appointed as Designated Partner.
Incorporation
31 May 2016
Phoenix Sp Securities Llp was registered on 31 May 2016 with Roc Delhi & aged 10 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Phoenix SP Securities LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Phoenix SP Securities LLP

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MSME payment history

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Subsidiaries & Group Companies of Phoenix SP Securities LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Phoenix SP Securities LLP

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MCA Filings & Documents of Phoenix SP Securities LLP

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MCA filings and documents

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Frequently Asked Questions about Phoenix SP Securities LLP

Phoenix SP Securities is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in other services, within the business services industry. It was incorporated on 31 May 2016 (10+ years old) and is registered under LLPIN AAG-5325.

Phoenix SP Securities has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Phoenix SP Securities is AAG-5325. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Phoenix SP Securities was incorporated on 31 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Shameem Qureshi ceased to be Designated Partner on 16 Sep 2019. Satyapal Singh Verma was appointed as Designated Partner on 31 May 2016. Sunita Pratap Singh was appointed as Designated Partner on 31 May 2016.

The registered office of Phoenix SP Securities is at 401 Suncity Arcade Suncity Sector – 54, Gurgaon, Haryana, India – 122002.

The total obligation of contribution is ₹1 Lakh.

Phoenix SP Securities operates in the business services industry, in the other services segment.

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

Phoenix SP Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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