About Phantom Resources Private Limited
Data last updated: 23 July 2025
Phantom Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 13 April 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74110MH2015PTC263467.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Capital King Hospitality Private Limited and Phantom Works (India) Private Limited. It is led by directors including Rahul Subhashchandra Purohit and Paru Tanwar Tanwar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 501 Aryston Centre Juhu Tara Road Opp. Jw Marriot Hotel, Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2021, the company reported a revenue of ₹13,945, a decline of 100% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is capitalgroup.me.
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Registered Address501 Aryston Centre Juhu Tara Road Opp. Jw Marriot Hotel, Mumbai, Maharashtra, India – 400049
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IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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
Name History of Phantom Resources Private Limited
Phantom Resources Private Limited has undergone 7 name changes throughout its history. The current legal name is Phantom Resources Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Phantom Resources Private Limited | Current |
| Capital King Hospitality Private Limited | Previous |
| Phantom Works (India) Private Limited | Previous |
| V-Rock World Media Private Limited | Previous |
| Capital Brand Activation Private Limited | Previous |
| Phantom Impex (India) Private Limited | Previous |
| Phantom World Private Limited | Previous |
| Phantom World Services Private Limited | Previous |
CIN History of Phantom Resources Private Limited
Phantom Resources Private Limited has one previous CIN (Corporate Identification Number): U55101MH2015PTC263467. The current CIN is U74110MH2015PTC263467, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2015PTC263467 | Current |
| U55101MH2015PTC263467 | Previous |
Business Activity of Phantom Resources Private Limited
Phantom Resources Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Phantom Resources Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Phantom Resources Private Limited
Phantom Resources Private Limited is audited by VANITA BHUVA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VANITA BHUVA & CO | Locked | Locked | Locked |
Complete auditor history for Phantom Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Phantom Resources Private Limited
Phantom Resources Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rahul Subhashchandra Purohit
Also directs:
United Brands Private Limited, Beauty Works Private Limited, Bhojwani Private Limited and 2 more
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Additional Director | 20 Apr 2022 | 4 Years 3 Months | As last reported |
| Paru Tanwar Tanwar | Additional Director | 24 Feb 2022 | 4 Years 5 Months | As last reported |
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Ajay Marathe
Also directs:
Indo Amines Limited
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Irp/Rp/Liquidator | 02 Jan 2024 | 2 Years 7 Months | As last reported |
Financials of Phantom Resources Private Limited FY 2021 filings available
Phantom Resources Private Limited reported revenue of ₹13,945 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Phantom Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Phantom Resources Private Limited
Shareholding and ownership data for Phantom Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Phantom Resources Private Limited
Phantom Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phantom Resources Private Limited
View historical data on people associated with Phantom Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phantom Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Phantom Resources Private Limited
GST registrations and filing compliance for Phantom Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Phantom Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Phantom Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Phantom Resources Private Limited
MSME payment history for Phantom Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Phantom Resources Private Limited
Corporate group structure for Phantom Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Phantom Resources Private Limited
MCA filings and documents for Phantom Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Phantom Resources Private Limited
Frequently Asked Questions about Phantom Resources Private Limited
Phantom Resources Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Phantom Resources Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 2015 and is registered under CIN U74110MH2015PTC263467. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Phantom Resources Private Limited reported revenue of ₹13,945 for FY 2021 (down 100.00% YoY).
The current directors of Phantom Resources Private Limited are:
- Rahul Subhashchandra Purohit - Additional Director
- Paru Tanwar Tanwar - Additional Director
- Ajay Marathe - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Phantom Resources Private Limited is U74110MH2015PTC263467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Phantom Resources Private Limited is consumer goods. The company specifically operates in health and beauty retail and distribution.