Phantom Mercantiles Private Limited
About Phantom Mercantiles Private Limited
Data last updated:
Phantom Mercantiles Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 12 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC170538.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.13 Lakh. It was led by directors Pradeep Kumar Dhelia and Ankush Dhelia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4 Lee Road Vaibhav Plaza Room No – 11, Kolkata, West Bengal, India – 700020.
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- Registered Address4 Lee Road Vaibhav Plaza Room No – 11, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Phantom Mercantiles Private Limited
Phantom Mercantiles has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Dhelia | Director | 22 Dec 2013 | 12 Years 9 Months | As last reported |
| Ankush Dhelia | Director | 13 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Phantom Mercantiles Private Limited FY 2015 filings available
Financial Statement Summary of Phantom Mercantiles Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Phantom Mercantiles Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Phantom Mercantiles are in the company report.
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.
Charges & Borrowings of Phantom Mercantiles Private Limited
Phantom Mercantiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phantom Mercantiles Private Limited
Employment history and EPFO contributions of people linked to Phantom Mercantiles.
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
Verified entity values are shown only after access is granted.
GST Compliance of Phantom Mercantiles 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.
Credit Ratings, Litigation & Regulatory Alerts for Phantom Mercantiles 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 Mercantiles 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 Mercantiles 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.
MCA Filings & Documents of Phantom Mercantiles 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.
Recent Activity on Phantom Mercantiles Private Limited
Frequently Asked Questions about Phantom Mercantiles Private Limited
Phantom Mercantiles has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Phantom Mercantiles was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 December 2011 and is registered under CIN U51909WB2011PTC170538. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Phantom Mercantiles was incorporated on 12 December 2011. It is registered with the Registrar of Companies, Kolkata.
Phantom Mercantiles had 2 directors:
- Pradeep Kumar Dhelia - Director
- Ankush Dhelia - Director
The CIN (Corporate Identification Number) of Phantom Mercantiles is U51909WB2011PTC170538. 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 Mercantiles is at 4 Lee Road Vaibhav Plaza Room No – 11, Kolkata, West Bengal, India – 700020.
Phantom Mercantiles has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.13 Lakh.
Phantom Mercantiles operated in the financial services industry, in the financial activities segment.
No. Phantom Mercantiles is not listed on any stock exchange. It is an unlisted company.