Phantom E-Services Private Limited
About Phantom E-Services Private Limited
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Phantom E-Services Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 operated in the online automotive platforms segment of the e-commerce sector. It was incorporated on 29 May 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2014PTC079632.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammadilyas Hatibhai Ghanchi and Rafiqbhai Hajibhai Ghanchi.
The registered office was at 7th Floor Pushpak Bldg Nr Cama Hotel Khanpur, Ahmedabad, Gujarat, India – 380001.
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- Registered Address7th Floor Pushpak Bldg Nr Cama Hotel Khanpur, Ahmedabad, Gujarat, India – 380001
- IndustryE-Commerce, Online Automotive Platforms
- 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
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Financials of Phantom E-Services Private Limited
Financial statements from 2015
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.
Board of Directors of Phantom E-Services Private Limited
Phantom E-Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammadilyas Hatibhai Ghanchi Also directs: Eagle Steel Industries Pvt Ltd | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
| Rafiqbhai Hajibhai Ghanchi Also directs: Eagle Steel Industries Pvt Ltd | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
Charges & Borrowings of Phantom E-Services Private Limited
Phantom E-Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phantom E-Services Private Limited
Employment history and EPFO contributions of people linked to Phantom E-Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Phantom E-Services Private Limited
Phantom E-Services Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mohammadilyas Hatibhai Ghanchi was appointed as Director on 29 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Phantom E-Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 E-Services Private Limited
MSME payment history
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 E-Services Private Limited
Corporate group structure
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.
GST Compliance of Phantom E-Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Phantom E-Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Phantom E-Services Private Limited
Phantom E-Services 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 E-Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in online automotive platforms, within the e-commerce industry. It was incorporated on 29 May 2014 and is registered under CIN U74140GJ2014PTC079632. The company has been struck off by the Registrar of Companies and is no longer operational.
Phantom E-Services had 2 directors:
- Mohammadilyas Hatibhai Ghanchi - Director
- Rafiqbhai Hajibhai Ghanchi - Director
The CIN (Corporate Identification Number) of Phantom E-Services is U74140GJ2014PTC079632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phantom E-Services is at 7th Floor Pushpak Bldg Nr Cama Hotel Khanpur, Ahmedabad, Gujarat, India – 380001.
Phantom E-Services was incorporated on 29 May 2014. It is registered with the Registrar of Companies, Ahmedabad.
Phantom E-Services has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Phantom E-Services operated in the e-commerce industry, in the online automotive platforms segment. It worked in this industry before it was struck off.
No. Phantom E-Services is not listed on any stock exchange. It is an unlisted company.
Mohammadilyas Hatibhai Ghanchi was appointed as Director on 29 May 2014. Rafiqbhai Hajibhai Ghanchi was appointed as Director on 29 May 2014.