About Phantom Resources Private Limited
Data last updated:
Phantom Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 13 April 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2015PTC263467. Its GSTIN is 27AAFCC9990F1Z8 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Capital King Hospitality Private Limited and Phantom Works (India) Private Limited. It is led by directors including Ajay Marathe (Irp/Rp/Liquidator) and Rahul Subhashchandra Purohit.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 501 Aryston Centre Juhu Tara Road Opp. Jw Marriot Hotel, Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2021, the company reported a revenue of ₹13,945, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹22.47 Lakh and EBITDA of -₹21.19 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 36% over three years.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is capitalgroup.me.
Company details
Name history
Phantom Resources has undergone 7 name changes throughout its history. The current legal name is Phantom Resources Private Limited.
| Company Name | Status |
|---|---|
| Phantom Resources Private Limited | Current |
| Capital King Hospitality Private Limited | Previous |
| Phantom Works (India) Private Limited | Previous |
| V-Rock World Media Private Limited | Previous |
| Capital Brand Activation Private Limited | Previous |
| Phantom Impex (India) Private Limited | Previous |
| Phantom World Private Limited | Previous |
| Phantom World Services Private Limited | Previous |
CIN history
Phantom Resources has one previous CIN (Corporate Identification Number): U55101MH2015PTC263467. The current CIN is U74110MH2015PTC263467, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2015PTC263467 | Current |
| U55101MH2015PTC263467 | Previous |
Contact details
Phantom Resources Private Limited's registered office is in Mumbai, Maharashtra. Its website is capitalgroup.me. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address501 Aryston Centre Juhu Tara Road Opp. Jw Marriot Hotel, Mumbai, Maharashtra, India – 400049
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Phantom Resources Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Phantom Resources is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Phantom Resources Private Limited, buy the company report.
Financials of Phantom Resources Private Limited
FY 2021 filings availablePhantom Resources Private Limited reported revenue of ₹13,945 (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 36% over three years. EBITDA fell 158% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹13,945 | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹21.19 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹22.47 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Phantom Resources Private Limited, buy the company report.
Board of directors of Phantom Resources Private Limited
Phantom Resources has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Subhashchandra Purohit Also directs: United Brands Private Limited, Beauty Works Private Limited, Bhojwani Private Limited and 2 more | Additional Director | 20 Apr 2022 | 4 Years 6 Months | As last reported |
| Paru Tanwar Tanwar | Additional Director | 24 Feb 2022 | 4 Years 8 Months | As last reported |
| Ajay Marathe Also directs: Indo Amines Limited | Irp/Rp/Liquidator | 02 Jan 2024 | 2 Years 10 Months | As last reported |
Auditor
Phantom Resources Private Limited is audited by VANITA BHUVA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VANITA BHUVA & CO | FY 2021 | 145476W |
Shareholding
The shareholding of Phantom Resources Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Phantom Resources Private Limited, buy the company report.
Legal cases
Phantom Resources Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, UDUPI, Karnataka | Court case (Com.O.S.) | Filed against the company by M/S Manipal Utility Packaging Solutions Private Ltd.,Udupi Rep.By Its A.R Sathish Rao | Disposed |
To see the full case history of Phantom Resources Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phantom Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phantom Resources has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC9990F1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Phantom Resources Private Limited, buy the company report.
Recent activity
Phantom Resources Private Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Ajay Marathe was appointed as Irp/Rp/Liquidator on 02 Jan 2024.
Frequently asked questions
Phantom Resources is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Phantom Resources is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 13 April 2015 and is registered under CIN U74110MH2015PTC263467. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Phantom Resources has 3 current directors:
- Rahul Subhashchandra Purohit - Additional Director
- Paru Tanwar Tanwar - Additional Director
- Ajay Marathe - Irp/Rp/Liquidator
The latest financial statements of Phantom Resources on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Phantom Resources is U74110MH2015PTC263467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phantom Resources has 1 court case on record: 1 filed against it.
Phantom Resources was incorporated on 13 April 2015. It is registered with the Registrar of Companies, Mumbai.
Ajay Marathe was appointed as Irp/Rp/Liquidator on 02 Jan 2024. Komal Manoj Bhojwani ceased to be Director on 06 Aug 2022. Manoj Jaikishin Bhojwani ceased to be Director on 06 Aug 2022. Phantom Resources has 9 board changes on record in total.
Phantom Resources can be reached through the website capitalgroup.me. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Phantom Resources is at 501 Aryston Centre Juhu Tara Road Opp. Jw Marriot Hotel, Mumbai, Maharashtra, India – 400049.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
