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      PHANTOM ENTERPRISES LLP

      LLPIN: AAS-7179 As on: 2026-07-13

      PHANTOM ENTERPRISES LLP (LLPIN: AAS-7179) is a Limited Liability Partnership firm incorporated on 28 Jun 2020. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of PHANTOM ENTERPRISES LLP are . SONAL, DIPTI VARSHNEY, SATYA KUMAR, and . ANKIT.

      PHANTOM ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      PHANTOM ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAS-7179. Its Email address is [email protected] and its registered address is FLAT NO. 904, BUILDING NO. 7 GALI NO. 1 BLOCK B, ASHOK VIHAR, PHASE 3 GURUGRAM, Haryana, India - 122001

      Current status of PHANTOM ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PHANTOM ENTERPRISES 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.

      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

      Current Directors & Key Managerial Personnel of PHANTOM ENTERPRISES
      DIN Director Name Designation Appointment Date
      08774678 . SONAL Designated Partner 2020-06-28
      08924136 DIPTI VARSHNEY Designated Partner 2020-12-15
      08924145 SATYA KUMAR Designated Partner 2020-12-15
      08924175 . ANKIT Designated Partner 2020-12-15
      Past Directors & Key Managerial Personnel of PHANTOM ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      08774677 NAGA KAMALA MOTAMARRI Designated Partner - 2020-12-15
      Other Directorships of NAGA KAMALA MOTAMARRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SONAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPTI VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . ANKIT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63040HR2021PTC093980 SHINIX INFOTECH PRIVATE LIMITED FLAT NO 4 VIDYA APARTMENT, BUILDING NO 6 GALI NO B6, ASHOK VIHAR PHASE 3, , GURUGRAM, Haryana, India - 122001
      U72900HR2021PTC097300 SINCO TECHNOLOGIES PRIVATE LIMITED FLAT NO 002 PLOT NO 613 1, GALI NO 2, ASHOK VIHAR PHASE 1, , Gurugram, Haryana, India - 122001
      U74999HR2020OPC087836 PURPLEGRAPES CONSULTANCY (OPC) PRIVATE LIMITED House No - 26 Block-G , Gali No-7 Ashok Vihar Phase-3 (Extn) , Gurugram, Haryana, India - 122001
      U92132HR2022PTC104935 REAL24 NEWS NETWORK PRIVATE LIMITED 637, 644, New House No 199, Block J Gali No 7, Ashok Vihar Phase 3 , Gurugram, Haryana, India - 122001
      U24100HR2022PTC104774 FOXHILL PRODUCTION PRIVATE LIMITED 637, 644, New house No 199, Block J, Gali No 7 , Ashok Vihar Phase 3 , Gurugram, Haryana, India - 122001
      U45400HR2012PTC045710 D MASON'S CONSORTIUM PRIVATE LIMITED H.NO-7, Gali No.-1, Palam Vihar Road, Ashok Vihar Ph-3, Gurugram , Gurugram, Haryana, India - 122001
      U45309HR2021PTC092490 JSVS CONSTRUCTION PRIVATE LIMITED FLAT NO 107, HOUSE NO 19, H BLOCK GALI NO 12, ASHOK VIHAR PHASE 3 EXT, , GURGAON, Haryana, India - 122001
      U63000HR2019PTC081210 SFLM LOGISTICS PRIVATE LIMITED Flat No. 1, Plot No. 27, Global Tower J Block, Gali No.- 2, Ashok Vihar, Phase , GURGAON, Haryana, India - 122001
      U67190HR2022PTC100633 SAXAM FINANCE MANAGEMENT PRIVATE LIMITED H.NO. 151, GALI NO. 3 BLOCK F ASHOK VIHAR PHASE 3 , GURUGRAM, Haryana, India - 122001
      U70200HR2016PTC064146 SN BUILDCARE INDIA PRIVATE LIMITED Plot No.-1 , Gali No.-B-1, Ashok Vihar PH-3 , Opp. Palam Vihar Block-C-2, Gurga on , gurgaon, Haryana, India - 122001
      U85110HR2021PTC097301 INSULA DRUGS & DEVICES PRIVATE LIMITED H.No. 776A, Shop No. 1, Gali No. 2 Ashok Vihar Phase-1 , Gurugram, Haryana, India - 122001
      U52609HR2019PTC081285 COLT AND JOHN PRIVATE LIMITED FLAT NO -2, VIDYA APARTMENT, BUILDING NO-6, ASHOK VIHAR, PHASE -3, GURUGRAM , GURUGRAM, Haryana, India - 122001
      U72900HR2022PTC105581 TRIPBILLER TECHNOLOGIES PRIVATE LIMITED Flat No. 301, Plot No. 804, Gali No. 8 Ashok Vihar 1, Gurugram , Gurugram, Haryana, India - 122001
      U74999HR2017OPC070817 BHAVESH MAINTENANCE AND SERVICES SOLUTIONS (OPC) PRIVATE LIMITED HOUSE NO 67 , GALI NO 1 ASHOK VIHAR PHASE 3 , NEAR CAMBRIDGE SC HOOL , GURUGRAM, Haryana, India - 122001
      U60231HR2018PTC076869 LAURA AGARWAL LOGISTIC PRIVATE LIMITED H.NO. 9, BLOCK F, GALI NO. 1 ASHOK VIHAR PHASE-III EXTN., NEAR HANUMA N MANDIR , GURUGRAM, Haryana, India - 122001
      U63000HR2019PTC079899 SEWAK TRAVELS PRIVATE LIMITED Flat No. - 301, Plot No. - 804 Gali No. - 8, Ashok Vihar 1 , GURUGRAM, Haryana, India - 122001
      U47522HR2026PTC144088 TROVEC ENGINEERING PRIVATE LIMITED H.NO 200, Gali No 7,Ashok,Vihar Phase 3, Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India
      U68100HR2017PTC069484 AGARVANSHI WAVES PRIVATE LIMITED H NO 38, GALI NO B 2, MAIN SARAI RASTA ASHOK VIHAR PHASE 3 EXTN, NANDI DHAM,GURUGRAM,Gurgaon,Haryana,122001-India
      U01100HR2020PTC088039 SHAAKAM TRADERS PRIVATE LIMITED FLAT NO 002 PLOT NO 6131 Gali no 2 Ashok vihar phase 1 , gurgaon, Haryana, India - 122001
      U47721HR2023PTC112897 AROGYASURE HERBALS PRIVATE LIMITED PLOT No.811,UGF,FLAT No.104, GALI No.7,ASHOK VIHAR PHASE-I,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U46306HR2025PTC127643 NARWAL EXPORTS PRIVATE LIMITED House No 2, Gali No 4E, Ashok Vihar Phase 3,Gurugram, Haryana, India, 122001,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74999HR2017OPC070354 ADVANCE RELOCATIONS (OPC) PRIVATE LIMITED House No.-1, Gali No.-1, Ashok Vihar, Phase-III, , Gurugram, Haryana, India - 122001
      U01100HR2021PTC099666 CROP CIRCLE PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR, PLOT NO 3 GALI NO. 1, KRISHINA COLONY , GURUGRAM, Haryana, India - 122001
      U15490HR2020PTC087552 LEAF & SEEDS AGRO PRIVATE LIMITED H. NO. 2643,Street No. B 6,Near Skylark Public School,Ashok Vihar Phase-3,Gurugram , GURUGRAM, Haryana, India - 122001
      U72900HR2021PTC093164 PRANAVAKSHAR PRIVATE LIMITED H.no. 850, Gali No. 6, Ashok Vihar Phase1 , Gurugram, Haryana, India - 122001
      U74999HR2017PTC071545 SGU MEDICARE INDIA PRIVATE LIMITED HOUSE NO. 30, GALI NO. 3 LAXMAN VIHAR, PHASE 1 , GURUGRAM, Haryana, India - 122001
      U52190HR2020PTC084659 DESTINATION 4 DREAMS TRADING PRIVATE LIMITED H. NO. 10, GALI NO. 11B ASHOK VIHAR PHASE-2 , GURUGRAM, Haryana, India - 122001
      U63030HR2018PTC072239 VOVCABS PRIVATE LIMITED House No. 133, Gali No-9A, Ashok Vihar Phase-3, , Gurugram, Haryana, India - 122001
      U45309HR2019PTC081904 VIDYA & SONS PRIVATE LIMITED H. NO. 4A, GALI NO. B6, ASHOK VIHAR PHASE III , GURUGRAM, Haryana, India - 122001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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

      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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