Phantom Mercantiles Private Limited Company Logo

Phantom Mercantiles Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.

2011 | Kolkata, West Bengal, India | Amalgamated
Last Updated:

About Phantom Mercantiles Private Limited

Phantom Mercantiles Private Limited, a amalgamated private limited company, was established on 12 December 2011 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2011PTC170538. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.81 M.

Its leadership includes Pradeep Kumar Dhelia (Director), Ankush Dhelia (Director). Past directors included Shyamal Das, Biman Banerjee, Sachendra Kumar Jha. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 4, Lee Road, Vaibhav Plaza Room No- 11, Kolkata, West Bengal, 700020.

Company Details

  • CIN/LLPIN

    U51909WB2011PTC170538

  • Registration Number

    170538

  • Incorporation Date

    12 December 2011

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.81 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.81 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
Company report

Phantom Mercantiles Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Phantom Mercantiles Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Phantom Mercantiles Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pradeep Kumar DheliaDirector22 Dec 2013Current
Ankush DheliaDirector13 Jan 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 Jan 2014Past
Pramod AbcsddDirector04 Jun 2012Past
Pramod AbcsddDirector04 Jun 2012Past
Pramod AbcsddDirector24 Dec 2013Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Phantom Mercantiles.

Enhance accessibility to Phantom Mercantiles's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Phantom Mercantiles revenue growth over time
Phantom Mercantiles profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Phantom Mercantiles?

Unlock access to Phantom Mercantiles's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Phantom Mercantiles?

Unlock and access historical data on people associated with Phantom Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Phantom Mercantiles Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phantom Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phantom Mercantiles's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Phantom Mercantiles

Recent Activity within the Organization

  • Annual General Meeting

    Phantom Mercantiles Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Phantom Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.

  • Director Appointment

    Ankush Dhelia was appointed as a Director was appointed as a Director on 13 Jan 2014 & has been associated with this company since 12 years 2 days . was recorded as a recent event.

  • Director Appointment

    Pradeep Kumar Dhelia was appointed as a Director was appointed as a Director on 22 Dec 2013 & has been associated with this company since 12 years 24 days . was recorded as a recent event.

  • Company Incorporation

    Phantom Mercantiles Private Limited was registered on 12 Dec 2011 with Roc Kolkata & aged 14 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Phantom Mercantiles Private Limited?

    The CIN of Phantom Mercantiles Private Limited is U51909WB2011PTC170538.

  • Where is Phantom Mercantiles Private Limited headquartered?

    Phantom Mercantiles Private Limited is headquartered at 4, Lee Road, Vaibhav Plaza Room No- 11, Kolkata, West Bengal, 700020.

  • When was Phantom Mercantiles Private Limited incorporated?

    Phantom Mercantiles Private Limited was incorporated on 12 December 2011.

  • Who are the current directors of Phantom Mercantiles Private Limited?

    The current directors of Phantom Mercantiles Private Limited are

  • What is the primary industry of Phantom Mercantiles Private Limited?

    The primary industry of Phantom Mercantiles Private Limited is Financial Services.

  • Is Phantom Mercantiles Private Limited a listed company?

    Phantom Mercantiles Private Limited is unlisted.

  • What is the capital structure of Phantom Mercantiles Private Limited?

    The authorized capital of Phantom Mercantiles Private Limited is ₹5.00 M, and the paid-up capital is ₹2.81 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial