Phantom Online Services LLP
About Phantom Online Services LLP
Data last updated:
Phantom Online Services LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP 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 online automotive platforms, a part of the broader e-commerce sector. Incorporated on 14 August 2014.
Registered with ROC Ahmedabad under LLPIN AAC-5990.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Ponmany Pushpa John and Paresh Sukhadiya.
Accounts filed on 31 March 2024. Office: 504 Harekrishna Avenue Opp. Vishwakarma Mandir Nr. Shripati Avenue Chandlodia, Ahmedabad, Gujarat, India – 382481.
The LLP 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 Address504 Harekrishna Avenue Opp. Vishwakarma Mandir Nr. Shripati Avenue Chandlodia, Ahmedabad, Gujarat, India – 382481
- IndustryE-Commerce, Online Automotive Platforms
- 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
Designated Partners of Phantom Online Services LLP
Phantom Online Services has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponmany Pushpa John | Designated Partner | 21 Oct 2016 | 9 Years 11 Months | As last reported |
| Paresh Sukhadiya | Designated Partner | 27 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of Phantom Online Services LLP FY 2024 filings available
Ten-year financial statements for Phantom Online Services LLP
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 Online Services
Phantom Online Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phantom Online Services
Employment history and EPFO contributions of people linked to Phantom Online Services.
Employee and EPFO history for Phantom Online Services LLP
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 Online Services
GST registrations and filing compliance for Phantom Online Services LLP
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 Online Services
Credit ratings, litigation, and regulatory alerts for Phantom Online Services LLP
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 Online Services
MSME payment history for Phantom Online Services LLP
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 Online Services
Corporate group structure for Phantom Online Services LLP
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
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MCA Filings & Documents of Phantom Online Services
MCA filings and documents for Phantom Online Services LLP
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 Online Services
Frequently Asked Questions about Phantom Online Services LLP
Phantom Online Services has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phantom Online Services is a struck-off limited liability partnership in the e-commerce sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 August 2014 and is registered under LLPIN AAC-5990. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Phantom Online Services are:
- Ponmany Pushpa John - Designated Partner
- Paresh Sukhadiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Phantom Online Services is AAC-5990. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Phantom Online Services is e-commerce. The LLP specifically operates in online automotive platforms. The LLP was active in this sector before being struck off.
The LLP has its registered office at 504 Harekrishna Avenue Opp. Vishwakarma Mandir Nr. Shripati Avenue Chandlodia, Ahmedabad, Gujarat, India – 382481.