Phantom Swag Llp - Company overview

Phantom Swag LLP was incorporated on 10 October 2019 and is registered with ROC Mumbai I.

2019-10-10 Mumbai, Maharashtra Active LLP
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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
7 Years 1 Months
since 2019-10-10
LAST FILING WITH ROC
-
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 Swag 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Swag Llp Company identity, industry, contact, and registration details from MCA and company records.

Phantom Swag LLP was incorporated on 10 October 2019 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 7 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Mahesh Bhupathi and Madhu Mantena - 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 48 other companies, including Arias Branding LLP and Arias Consulting LLP.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 803&804,8Th Floor,Cts No.737/9/12,C&D Grandeur Veera Desai Road, Andheri West, Mumbai, Maharashtra - 400053
Legal NamePhantom Swag Llp
CIN / LLPINAAQ-7708
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-10-10
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Designated Partner | Since 2019-10-10 | DIN: 01603093
M
Designated Partner | Since 2019-10-10 | DIN: 00907849

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

MSME Payment Delays by Phantom Swag 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.

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MCA Filings & Documents of Phantom Swag 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 Swag Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phantom Swag LLP?
In an LLP the partners are the owners. The partners on record for Phantom Swag LLP are Mahesh Bhupathi and Madhu Mantena.
Who are the current designated partners and partners of Phantom Swag LLP?
Phantom Swag LLP has two partners on record: Mahesh Bhupathi (since October 2019) and Madhu Mantena (since October 2019).
What is LLPIN/FCRN number of Phantom Swag LLP?
The LLPIN of Phantom Swag LLP is AAQ-7708. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Phantom Swag LLP incorporated?
Phantom Swag LLP was incorporated on 10 October 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Phantom Swag LLP?
The registered office on MCA records is 803&804, 8Th Floor, Cts No.737/9/12, C&D Grandeur Veera Desai Road, Andheri West, Mumbai, Maharashtra - 400053.
What is the current status of Phantom Swag LLP?
MCA shows Phantom Swag LLP as Active.
What is the contact number or email for Phantom Swag LLP?
You can post to its registered office at 803&804, 8Th Floor, Cts No.737/9/12, C&D Grandeur Veera Desai Road, Andheri West, Mumbai, Maharashtra - 400053.
What industry or business activity is Phantom Swag LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Phantom Swag LLP?
MCA shows no charges registered against Phantom Swag LLP, so no assets are pledged for a registered secured loan.
Have any partners left Phantom Swag LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Phantom Swag LLP?
48 companies share partners with Phantom Swag LLP. Among them are Arias Branding LLP, Arias Consulting LLP, Artists Alliance Entertainment Marketing Private Limited and 45 more.
How can I get the financial details of Phantom Swag LLP?
No financial statements for Phantom Swag LLP are on record with us yet.
What is the ROC code of Phantom Swag LLP?
Phantom Swag LLP is registered with ROC Mumbai I.
What is the company classification of Phantom Swag LLP?
MCA classifies Phantom Swag 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.