Phantom Aviation Private Limited
About Phantom Aviation Private Limited
Data last updated:
Phantom Aviation Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in air transportation, a part of the broader aviation sector. Incorporated on 09 March 2011.
Registered with ROC Delhi under CIN U62200DL2011PTC215473.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rabinder Singh and Harjit Kaur.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Pkt E – 271 Sarita Vihar, Delhi, Delhi, India – 110076.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPkt E – 271 Sarita Vihar, Delhi, Delhi, India – 110076
- IndustryAviation, Air Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Phantom Aviation
Phantom Aviation operates primarily in the transport and storage sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Air transport | Locked |
Detailed business activity records for Phantom Aviation Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Phantom Aviation
Phantom Aviation Private Limited is audited by BHASIN RAGHAVN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHASIN RAGHAVN & CO. | Locked | Locked | Locked |
Complete auditor history for Phantom Aviation Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phantom Aviation Private Limited
Phantom Aviation has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rabinder Singh | Director | 09 Mar 2011 | 15 Years 6 Months | As last reported |
| Harjit Kaur | Director | 13 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Phantom Aviation Private Limited FY 2019 filings available
Ten-year financial statements for Phantom Aviation Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Phantom Aviation
Shareholding and ownership data for Phantom Aviation Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phantom Aviation
Phantom Aviation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phantom Aviation
Employment history and EPFO contributions of people linked to Phantom Aviation.
Employee and EPFO history for Phantom Aviation Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Phantom Aviation
GST registrations and filing compliance for Phantom Aviation Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Phantom Aviation
Credit ratings, litigation, and regulatory alerts for Phantom Aviation Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phantom Aviation
MSME payment history for Phantom Aviation Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phantom Aviation
Corporate group structure for Phantom Aviation Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phantom Aviation
MCA filings and documents for Phantom Aviation Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Phantom Aviation
Frequently Asked Questions about Phantom Aviation Private Limited
Phantom Aviation has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phantom Aviation is a struck-off private limited company in the aviation sector based in Delhi, Delhi, India. It was incorporated on 09 March 2011 and is registered under CIN U62200DL2011PTC215473. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phantom Aviation are:
- Rabinder Singh - Director
- Harjit Kaur - Director
The CIN (Corporate Identification Number) of Phantom Aviation is U62200DL2011PTC215473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Phantom Aviation is aviation. The company specifically operates in air transportation. The company was active in this sector before being struck off.
The company has its registered office at Pkt E – 271 Sarita Vihar, Delhi, Delhi, India – 110076.