Phantom Grid Llp - Company overview

Phantom Grid LLP is shown as "Strike Off" in MCA records.

2018-05-30 New Delhi, Delhi Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Phantom Grid Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Phantom Grid Llp Company identity, industry, contact, and registration details from MCA and company records.

Phantom Grid LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 30 May 2018 as a limited liability partnership. Its registered office is at E-46, G/F Lajpat Nagar Iii, New Delhi, Delhi.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has two partners - Ashwini Kharbanda Kumar and Sumit Garg - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Aadione Ventures Private Limited and Antar Lucem Edu Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location E-46, G/F Lajpat Nagar Iii, New Delhi, Delhi - 110024
Legal NamePhantom Grid Llp
CIN / LLPINAAM-7399
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-30
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Phantom Grid Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashwini Kharbanda Kumar
Designated Partner | Since 2018-05-30 | DIN: 06608974
S
Sumit Garg
Designated Partner | Since 2018-05-30 | DIN: 02925510

Companies With Common Directors Of Phantom Grid Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aadione Ventures Private Limited 1 Shared Director
Antar Lucem Edu Private Limited 1 Shared Director
Encriss Devices Private Limited 1 Shared Director
Encriss Technologies Llp 1 Shared Director
Gmart Retailers Private Limited 1 Shared Director
Omg Investment India Private Limited 1 Shared Director
Pranav Retailers Llp 1 Shared Director
Thephantom Codes Private Limited 1 Shared Director
Ukb Electronics Limited 1 Shared Director

MSME Payment Delays by Phantom Grid Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Phantom Grid Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Phantom Grid Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phantom Grid LLP?
In an LLP the partners are the owners. The partners on record for Phantom Grid LLP are Ashwini Kharbanda Kumar and Sumit Garg.
Who are the current designated partners and partners of Phantom Grid LLP?
Phantom Grid LLP has two partners on record: Ashwini Kharbanda Kumar (since May 2018) and Sumit Garg (since May 2018).
What is LLPIN/FCRN number of Phantom Grid LLP?
The LLPIN of Phantom Grid LLP is AAM-7399. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Phantom Grid LLP incorporated?
Phantom Grid LLP was incorporated on 30 May 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Phantom Grid LLP?
The registered office on MCA records is E-46, G/F Lajpat Nagar Iii, New Delhi, Delhi - 110024.
What is the current status of Phantom Grid LLP?
MCA shows Phantom Grid LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Phantom Grid LLP?
You can post to its registered office at E-46, G/F Lajpat Nagar Iii, New Delhi, Delhi - 110024.
What industry or business activity is Phantom Grid LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Phantom Grid LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Phantom Grid LLP?
MCA shows no charges registered against Phantom Grid LLP, so no assets are pledged for a registered secured loan.
Have any partners left Phantom Grid LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Phantom Grid LLP?
9 companies share partners with Phantom Grid LLP. Among them are Aadione Ventures Private Limited, Antar Lucem Edu Private Limited, Encriss Devices Private Limited and 6 more.
How can I get the financial details of Phantom Grid LLP?
No financial statements for Phantom Grid LLP are on record with us yet.
What is the ROC code of Phantom Grid LLP?
Phantom Grid LLP is registered with ROC Delhi.
What is the company classification of Phantom Grid LLP?
MCA classifies Phantom Grid LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.