Phantom Swag LLP
About Phantom Swag LLP
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Phantom Swag LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-7708.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahesh Bhupathi and Madhu Mantena.
The registered office is at 803&804 8th Floor Cts No.737/9/12 C&D Grandeur Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered Address803&804 8th Floor Cts No.737/9/12 C&D Grandeur Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Phantom Swag LLP
Financial statements from FY 2020
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.
Designated Partners of Phantom Swag LLP
Phantom Swag has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Bhupathi | Designated Partner | 10 Oct 2019 | 6 Years 11 Months | Current |
| Madhu Mantena Also directs: Indus Epic Productions LLP, Allu Mantena Media Ventures LLP, Mad Man Pictures Private Limited and 4 more | Designated Partner | 10 Oct 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of Phantom Swag LLP
Phantom Swag LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phantom Swag LLP
Employment history and EPFO contributions of people linked to Phantom Swag.
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.
Recent Activity on Phantom Swag LLP
Phantom Swag LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Madhu Mantena was appointed as Designated Partner on 10 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Phantom Swag LLP
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 Swag LLP
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 Swag LLP
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.
GST Compliance of Phantom Swag LLP
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.
MCA Filings & Documents of Phantom Swag LLP
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.
Frequently Asked Questions about Phantom Swag LLP
Phantom Swag is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 10 October 2019 (7+ years old) and is registered under LLPIN AAQ-7708.
Phantom Swag has 2 current designated partners:
- Mahesh Bhupathi - Designated Partner
- Madhu Mantena - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Phantom Swag is AAQ-7708. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Phantom Swag was incorporated on 10 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhu Mantena was appointed as Designated Partner on 10 Oct 2019. Mahesh Bhupathi was appointed as Designated Partner on 10 Oct 2019.
The registered office of Phantom Swag is at 803&804 8th Floor Cts No.737912 C&D Grandeur Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
Phantom Swag operates in the business services industry, in the wholesale segment.
Phantom Swag can be reached at its registered office: 803&804 8th Floor Cts No.737912 C&D Grandeur Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
Phantom Swag is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.