Phantom Properties Private Limited
About Phantom Properties Private Limited
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Phantom Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 March 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U70200MH2020PTC338474.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharmesh Mangilal Kothari and Bhavika Amrutlal Patel.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 11 Parshva Darshan Chs 6Th Floor Old Nagardas Road Andheri East, Mumbai, Maharashtra, India – 400069.
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- Registered Address11 Parshva Darshan Chs 6Th Floor Old Nagardas Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Phantom Properties
Phantom Properties operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Phantom Properties Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Phantom Properties
Phantom Properties Private Limited is audited by BANWAT & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANWAT & CO | Locked | Locked | Locked |
Complete auditor history for Phantom Properties Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phantom Properties Private Limited
Phantom Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Mangilal Kothari Also directs: Goquick Fintech LLP, Talkk Dot AI Private Limited, Fame Realtors Private Limited and 3 more | Director | 02 Mar 2020 | 6 Years 7 Months | Current |
| Bhavika Amrutlal Patel Also directs: Goquick Fintech LLP, Talkk Dot AI Private Limited, Fame Realtors Private Limited and 2 more | Nominee Director | 02 Mar 2020 | 6 Years 7 Months | Current |
Financials of Phantom Properties Private Limited FY 2022 filings available
Ten-year financial statements for Phantom Properties Private Limited
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.
Ownership and Shareholding of Phantom Properties
Shareholding and ownership data for Phantom Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phantom Properties
Phantom Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phantom Properties
Employment history and EPFO contributions of people linked to Phantom Properties.
Employee and EPFO history for Phantom Properties Private Limited
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 Properties
GST registrations and filing compliance for Phantom Properties Private Limited
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 Properties
Credit ratings, litigation, and regulatory alerts for Phantom Properties Private Limited
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 Properties
MSME payment history for Phantom Properties Private Limited
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 Properties
Corporate group structure for Phantom Properties Private Limited
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 Properties
MCA filings and documents for Phantom Properties Private Limited
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 Properties
Frequently Asked Questions about Phantom Properties Private Limited
Phantom Properties is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2020 (6+ years old) and is registered under CIN U70200MH2020PTC338474.
The current directors of Phantom Properties are:
- Dharmesh Mangilal Kothari - Director
- Bhavika Amrutlal Patel - Nominee Director
The primary industry of Phantom Properties is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Phantom Properties can be reached at the registered office: 11 Parshva Darshan Chs 6Th Floor Old Nagardas Road Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 11 Parshva Darshan Chs 6Th Floor Old Nagardas Road Andheri East, Mumbai, Maharashtra, India – 400069.