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PHOENIX ADVISORS LLP

As on: 2024-06-13

PHOENIX ADVISORS LLP (LLPIN: AAA-2386) is a Limited Liability Partnership firm incorporated on 28 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000.00.

Designated Partners of PHOENIX ADVISORS LLP are JATINDER PAL SINGH, and ANNUPAMA KAUR.

PHOENIX ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

PHOENIX ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-2386. Its Email address is [email protected] and its registered address is 51, APNA GHAR SOCIETY RANI BAGH DELHI, Delhi, India - 110034

Current status of PHOENIX ADVISORS LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-2386
Name PHOENIX ADVISORS LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2010-09-28
Age of Company 14 years, 5 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 2,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PHOENIX ADVISORS LLP

Previous CINs

AAA-2386

Regulatory Filings of PHOENIX ADVISORS

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Litigation Search Report of PHOENIX ADVISORS

Get a list of all litigations PHOENIX ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PHOENIX ADVISORS. This report helps you understand the risk associated in dealing with PHOENIX ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PHOENIX ADVISORS 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

Investor Complaints & Serious Complaints About PHOENIX ADVISORS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PHOENIX ADVISORS

Current Directors & Key Managerial Personnel of PHOENIX ADVISORS
DIN Director Name Designation Appointment Date
02886806 JATINDER PAL SINGH Designated Partner 2010-09-28
02893265 ANNUPAMA KAUR Designated Partner 2010-09-28
Past Directors & Key Managerial Personnel of PHOENIX ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
COSMIC WORLD LEARNING LLP AAA-0207 Designated Partner - 2015-03-30
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Additional Director - 2018-09-29
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director - 2016-09-01
SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED U35923HR2017PTC071355 Director - 2017-12-08
SYNOD FARM AND INFRA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC185806 Director - 2011-09-30
SPARKLINE DEVELOPERS PRIVATE LIMITED U45200DL2012PTC237083 Additional Director - 2013-09-24
SPARKLINE DEVELOPERS PRIVATE LIMITED U45200DL2012PTC237083 Director - 2014-03-30
CAPSTONE REALCON PRIVATE LIMITED U45204DL2011PTC222361 Additional Director - 2013-09-30
CAPSTONE REALCON PRIVATE LIMITED U45204DL2011PTC222361 Director - 2014-03-30
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Additional Director - 2011-09-30
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Director - 2015-03-25
NEW EDGE SHARES & SECURITIES PRIVATE LIM ITED U67120DL2010PTC206920 Director - 2011-03-14
ZEYA PROJECTS PRIVATE LIMITED U70102DL2010PTC199416 Additional Director - 2011-09-30
ZEYA PROJECTS PRIVATE LIMITED U70102DL2010PTC199416 Director - 2014-03-30
PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Additional Director - 2011-09-30
PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Director - 2014-03-30
CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Additional Director - 2012-09-29
CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Director - 2014-03-30
CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Additional Director - 2012-09-29
CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Director - 2014-03-30
OSHEEN FARM AND INFRA DEVELOPERS PRIVATE LIMITED U74110DL2008PTC185761 Director - 2014-03-28
SARDINERO AGRO AND INFRA DEVELOPERS PRIVATE LIMITED U74110DL2008PTC186206 Director - 2014-03-28
SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Director - 2011-02-10
EXPERT PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167352 Director - 2011-02-25
AON RPO INDIA PRIVATE LIMITED U74140DL2015PTC286881 Director 2016-09-20 Ongoing
AON ABSENCE MANAGEMENT INDIA PRIVATE LIMITED U74140DL2015PTC286882 Director 2016-09-20 Ongoing
NRS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2007PTC040090 Director - 2011-03-05
SILVER SPOON DECORATORS PRIVATE LIMITED U74900DL2011PTC225258 Additional Director - 2013-09-26
SILVER SPOON DECORATORS PRIVATE LIMITED U74900DL2011PTC225258 Director - 2014-03-30
CK TRUSTEES PRIVATE LIMITED U74900DL2012PTC240544 Director - 2013-07-08
ULTRONIQ MARKETING PRIVATE LIMITED U74999DL2010PTC200915 Director - 2011-02-25
OSCAR AGRICULTURE PRIVATE LIMITED U01119DL2008PTC185382 Director - 2010-09-10
SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED U35923HR2017PTC071355 Director - 2017-12-08
VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIM ITED U45400DL2008PTC172770 Director - 2010-09-10
MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Director - 2010-09-10
FEBIANA DESIGN & CONSTRUCTION PRIVATE LIMITED U45400HR2012PTC047980 Director - 2014-03-30
OLIVE SALES PRIVATE LIMITED U51909DL2009PTC195871 Director - 2011-05-11
LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2010-09-10
AON RPO INDIA PRIVATE LIMITED U74140DL2015PTC286881 Director 2016-09-20 Ongoing
AON ABSENCE MANAGEMENT INDIA PRIVATE LIMITED U74140DL2015PTC286882 Director 2016-09-20 Ongoing
Other Directorships of JATINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANNUPAMA KAUR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PHOENIX ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PHOENIX ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PHOENIX ADVISORS

Email ID: [email protected] Website: Not Available Address: 51, APNA GHAR SOCIETY RANI BAGH DELHI, Delhi, India - 110034

Principal Products & Services of PHOENIX ADVISORS

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

Balance Sheet of PHOENIX ADVISORS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PHOENIX ADVISORS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PHOENIX ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of PHOENIX ADVISORS

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

Board Meetings of PHOENIX ADVISORS

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

Auditors of PHOENIX ADVISORS

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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