Phantom Portfolio Private Limited
About Phantom Portfolio Private Limited
Data last updated:
Phantom Portfolio Private Limited was a private limited company based in New 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 14 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2013PTC253946.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Kumar and Pankaj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1/3482 F – Ram Nagar Ext. Loni Road Shahdara, New Delhi, Delhi, India – 110032.
Company details
Contact details
Phantom Portfolio Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1/3482 F – Ram Nagar Ext. Loni Road Shahdara, New Delhi, Delhi, India – 110032
- IndustryBusiness Services, Miscellaneous Business 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
Financials of Phantom Portfolio Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Phantom Portfolio Private Limited, buy the company report.
Board of directors of Phantom Portfolio Private Limited
Phantom Portfolio has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar | Director | 30 Dec 2015 | 10 Years 10 Months | As last reported |
| Pankaj Kumar | Director | 18 Jan 2016 | 10 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Phantom Portfolio Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phantom Portfolio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phantom Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phantom Portfolio Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Jagmohan Garg ceased to be Director on 18 Jan 2016.
Frequently asked questions
Phantom Portfolio 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 Portfolio was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 June 2013 and is registered under CIN U74900DL2013PTC253946. The company has been struck off by the Registrar of Companies and is no longer operational.
Phantom Portfolio had 2 directors:
- Sudhir Kumar - Director
- Pankaj Kumar - Director
The CIN (Corporate Identification Number) of Phantom Portfolio is U74900DL2013PTC253946. 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 Portfolio is at 13482 F – Ram Nagar Ext. Loni Road Shahdara, New Delhi, Delhi, India – 110032.
Phantom Portfolio was incorporated on 14 June 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Phantom Portfolio on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Phantom Portfolio operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Jagmohan Garg ceased to be Director on 18 Jan 2016. Pankaj Kumar was appointed as Director on 18 Jan 2016. Sudhir Kumar was appointed as Director on 30 Dec 2015. Phantom Portfolio has 5 board changes on record in total.
Phantom Portfolio can be reached at its registered office: 13482 F – Ram Nagar Ext. Loni Road Shahdara, New Delhi, Delhi, India – 110032.
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