PHI CAPITAL SOLUTIONS LLP (LLPIN: AAA-3533) is a Limited Liability Partnership firm incorporated on 25 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PHI CAPITAL SOLUTIONS LLP are SIVARAM PADMANABHAN, ANUPAM THAREJA, and INDERJEET THAREJA.
PHI CAPITAL SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2024.
PHI CAPITAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-3533. Its Email address is [email protected] and its registered address is LG 1A, Siddhartha ChambersNear IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016
Current status of PHI CAPITAL SOLUTIONS LLP is - Active.
| LLP Identification Number | AAA-3533 |
| Name | PHI CAPITAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70200 |
| Principal Business Acitivity Description | |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-01-25 |
| Age of Company | 14 years, 1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PHI CAPITAL SOLUTIONS LLP |
| AAA-3533 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PHI CAPITAL SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066864 | SIVARAM PADMANABHAN | Partner | 2024-02-29 |
| 01091533 | ANUPAM THAREJA | Designated Partner | 2011-01-25 |
| 01152685 | INDERJEET THAREJA | Designated Partner | 2023-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066864 | SIVARAM PADMANABHAN | Designated Partner | - | 2023-05-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6417 | PHI SUPPORT SERVICES INDIA LLP | LG 1A, Siddhartha ChambersNear IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016 |
| AAB-1329 | PHI CAPITAL MANAGEMENT LLP | LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016 |
| AAB-2818 | PHI CAPITAL SERVICES LLP | LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016 |
| AAB-2921 | PHI CORPORATE SOLUTIONS LLP | LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016 |
| U24232DL2008PTC181521 | JVD HEALTH PRIVATE LIMITED | LG1A Siddharth Chambers Near IIT Gate Hauz Khas Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U93095DL2016OPC298840 | LILIES CONCEPT (OPC) PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U51909DL2015PTC277883 | CANSTAR ENTERPRISES PRIVATE LIMITED | 202, SIDDHARTHA CHAMBERS HAUZ KHAS, NEAR IIT, KALU SARAI , NEW DELHI, Delhi, India - 110016 |
| U01100DL2009PTC188974 | FULL TIME CONSTRUCTIONS PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai , Hauz Khas , New Delhi, Delhi, India - 110016 |
| AAZ-8436 | ONE HERITAGE MEDIA LLP | 202, Siddhartha Chambers Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016 |
| U74140DL2007PTC344797 | PHI ADVISORS PRIVATE LIMITED | LG 1A, Siddhartha Chambers Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi DL 110016 IN |
| U17115DL1996PTC079177 | SHIV-OM CORRU-FAB PRIVATE LIMITED | LG 1A Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U27100DL2008PTC173057 | KRISH INTERNATIONAL PRIVATE LIMITED | F-1,ANUPAM PLAZA, IIT CROSSINGS, KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAL-2304 | TUFF TOOLS INTERNATIONAL LLP | LG-1A, Siddhartha ChambersHauz Khas New Delhi, Delhi, India - 110016 |
| AAK-3653 | FORESTGEM STONES LLP | LG-1A, Siddhartha ChambersHauz Khas New Delhi, Delhi, India - 110016 |
| U24297DL2005PTC139677 | AARBI ORGANICS PRIVATE LIMITED | LG-8 Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016 |
| U25190DL2012PTC234378 | GHELI PLAST PRIVATE LIMITED | LG-1A, Siddhartha Chambers Hauz Khas , New Delhi, Delhi, India - 110016 |
| U00000DL2004PTC126555 | ASTRA BUSINESS SERVICES PRIVATE LIMITED | 203, Siddhartha Chambers Near IIT, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U19120DL2009PTC188156 | INTAC COMPONENTS INDIA PRIVATE LIMITED | LG-1A, Siddhartha Chambers Hauz Khas , New Delhi, Delhi, India - 110016 |
| U19201DL1996PTC195014 | GHELI INTERNATIONAL PRIVATE LIMITED | LG-1A, Siddhartha Chambers Hauz Khas , New Delhi, Delhi, India - 110016 |
| U18101DL2010PTC205052 | EURO DESIGN PRIVATE LIMITED | LG-1A, Siddhartha Chambers Hauz Khas , New Delhi, Delhi, India - 110016 |
| U21022DL2004PTC127900 | S N S CONTAINERS PRIVATE LIMITED | LG-1A, Siddhartha Chambers Hauz Khas , New Delhi, Delhi, India - 110016 |
| AAC-8196 | CROSS LINK CARGO MANAGEMENT LIMITED LIAB ILITY PARTNERSHIP | 35-A,Siddharth Chambers-II Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016 |
| AAZ-9744 | STALLION FREIGHT SYSTEMS LLP | 35A, SIDDHARTH CHAMBERS II KALU SARAI, HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U15549DL1974PLC007383 | RANGAR BREWERIES LTD | 202/47, Thapar Arcade Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U27205DL1984PLC019057 | YADU (INDIA) LIMITED | 202/47, THAPAR ARCADE KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U22212DL2004PTC126823 | PRISM PUBLICATIONS PRIVATE LIMITED | 15 A JIYA SARAINEAR IIT GATE HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1993PTC051877 | THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED | 35-A SIDDHARTH CHAMBERS-II KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAB-2218 | CEBR ADVISORS LIMITED LIABILITY PARTNERS HIP | T-7, ANUPAM PLAZABEHIND HAUZ KHAS BUS TERMINAL, KALU SARAI NEW DELHI, Delhi, India - 110016 |
| AAP-2558 | STF BUILDWELL LLP | Flat No. 109, T-55A, 1st Floor, Siddharth Chambers Near Azad Apartments, Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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