Phantom Resources Private Limited - Company overview

Phantom Resources Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH2015PTC2…

2015-04-13 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
Share
Connect MCP
PR Phantom Resources Private Limited

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

REVENUE
Under ₹1 Lakh
▼ -100.0%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -166.4%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▼ -157.8%
FY 2021
NET WORTH
₹10–50 Lakh
▼ -46.4%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ -1.3%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-04-13
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-24 08:57:24
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
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 Resources Private Limited 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Resources Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Phantom Resources Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH2015PTC263467). Business overview includes Consumer Goods (Health & Beauty Retail & Distribution), incorporated on April 13, 2015 (11+ years old), based in Mumbai. The company is currently Under Liquidation with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location 501, Aryston Centre, Juhu Tara Road Opp. Jw Marriot Hotel, Mumbai, Maharashtra - 400049
  • Website capitalgroup.me
Name History
Legal NamePhantom Resources Private Limited
CIN / LLPINU74110MH2015PTC263467
Company No.263467
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-04-13
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Phantom Resources Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rahul Subhashchandra Purohit
Additional Director | Since 2022-04-20 | DIN: 07804567
P
Paru Tanwar Tanwar
Additional Director | Since 2022-02-24 | DIN: 09520412
A
Ajay Marathe
IRP/RP/Liquidator | Since 2024-01-02 | DIN: 09522762

Financial Performance of Phantom Resources Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -100.0%
P&L Loss · ₹10–50 Lakh ▼ -166.4%
EBITDA Loss · ₹10–50 Lakh ▼ -157.8%
Net worth ₹10–50 Lakh ▼ -46.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Phantom Resources Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Phantom Resources Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Phantom Resources Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Phantom Resources Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Phantom Resources Private Limited 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

MCA Filings & Documents of Phantom Resources Private Limited 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
Frequently Asked Questions about Phantom Resources Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Phantom Resources Private Limited?
The Corporate Identification Number (CIN) for Phantom Resources Private Limited is U74110MH2015PTC263467. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 263467 as per MCA.
When was Phantom Resources Private Limited incorporated?
Phantom Resources Private Limited was incorporated 11 years 5 months ago on 13 Apr 2015.
Who are the current board members and directors of Phantom Resources Private Limited?
Phantom Resources Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Phantom Resources Private Limited?
Phantom Resources Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Phantom Resources Private Limited?
The official website of Phantom Resources Private Limited is https://capitalgroup.me.
What is the ROC code of Phantom Resources Private Limited?
Phantom Resources Private Limited ROC code is Roc Mumbai.
What is the company classification of Phantom Resources Private Limited?
Phantom Resources Private Limited is classified as Private Limited Indian Non-Government Company.
Phantom Resources Private Limited - is it listed or unlisted?
Phantom Resources Private Limited is a Unlisted company.
What is the current status of Phantom Resources Private Limited?
Phantom Resources Private Limited is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Phantom Resources Private Limited associated with?
Phantom Resources Private Limited lists activity aligned with: Consumer Goods - Health & Beauty Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Phantom Resources Private Limited have GST registrations on file?
Phantom Resources Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Phantom Resources Private Limited?
Use the official website at https://capitalgroup.me and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Phantom Resources Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Phantom Resources Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.