Phantom Enterprises LLP

Phantom Enterprises LLP - logistics in Gurugram, Haryana, India. Directors, charges & compliance details.
LLPIN AAS-7179 Incorporated 28 June 2020 ROC Delhi HQ Gurugram, Haryana, India
Active Limited Liability Partnership logistics MSME · Micro
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Jun 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Phantom Enterprises LLP

Data last updated:

Phantom Enterprises LLP is a limited liability partnership (LLP) based in Gurugram, Haryana, India. It operates in the post segment of the logistics and supply chain sector. It was incorporated on 28 June 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-7179.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Ankit and Satya Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 904 Building No. 7 Gali No. 1 Block B Ashok Vihar Phase 3, Gurugram, Haryana, India – 122001.

Phantom Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0001362).

Company details

LLPIN AAS-7179
Incorporation Date 28 June 2020
Total Obligation of Contribution ₹2 Lakh
ROC Delhi
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0001362
Key People
Ankit Designated Partner Satya Kumar Designated Partner Dipti Varshney Designated Partner

Recognitions & Rankings of Phantom Enterprises

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-HR-05-0001362

Contact details

Phantom Enterprises LLP's registered office is in Gurugram, Haryana.

  • Registered Address
    Flat No. 904 Building No. 7 Gali No. 1 Block B Ashok Vihar Phase 3, Gurugram, Haryana, India – 122001
  • Industry
    Logistics, Post, Telecommunication
Comprehensive company report
Phantom Enterprises LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Phantom Enterprises LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Phantom Enterprises LLP, buy the company report.

Designated partners of Phantom Enterprises LLP

Phantom Enterprises has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
AnkitDesignated Partner15 Dec 20205 Years 10 MonthsCurrent
Satya KumarDesignated Partner15 Dec 20205 Years 10 MonthsCurrent
Dipti VarshneyDesignated Partner15 Dec 20205 Years 10 MonthsCurrent
SonalDesignated Partner28 Jun 20206 Years 4 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Phantom Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Phantom Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Phantom Enterprises LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Ankit was appointed as Designated Partner on 15 Dec 2020.

AGM
Phantom Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Phantom Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Ankit was appointed as Designated Partner.
Appointed
Dipti Varshney was appointed as Designated Partner.
Appointed
Satya Kumar was appointed as Designated Partner.
Appointed
Sonal was appointed as Designated Partner.
Incorporation
28 Jun 2020
Phantom Enterprises Llp was registered on 28 Jun 2020 with Roc Delhi & aged 6 years 4 months as per MCA records.

Frequently asked questions

Phantom Enterprises is an active limited liability partnership based in Gurugram, Haryana, India. The LLP works in post, within the logistics industry. It was incorporated on 28 June 2020 (6+ years old) and is registered under LLPIN AAS-7179.

Phantom Enterprises has 4 current designated partners:

The latest financial statements of Phantom Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Phantom Enterprises is AAS-7179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Phantom Enterprises was incorporated on 28 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Ankit was appointed as Designated Partner on 15 Dec 2020. Dipti Varshney was appointed as Designated Partner on 15 Dec 2020. Satya Kumar was appointed as Designated Partner on 15 Dec 2020. Phantom Enterprises has 4 designated partner changes on record in total.

Yes, Phantom Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0001362).

The registered office of Phantom Enterprises is at Flat No. 904 Building No. 7 Gali No. 1 Block B Ashok Vihar Phase 3, Gurugram, Haryana, India – 122001.

Phantom Enterprises operates in the logistics industry, in the post segment.

Phantom Enterprises can be reached at its registered office: Flat No. 904 Building No. 7 Gali No. 1 Block B Ashok Vihar Phase 3, Gurugram, Haryana, India – 122001.