Company · U74999MH2021PTC354595
Phantom Exim Private Limited
Phantom Exim Private Limited is an active company, incorporated in 2021, registered in Mumbai. 5 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹80,000
- Authorised
- ₹1 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohd Nadeem Masood Ahmed Ansari | Director | 2021 | Serving | 08266509 |
| Mohammed Azeem Masood Ahmed Ansari | Director | 2021 | Serving | 08263232 |
| Mohammed Hamza Ansari | Director | 2021 | Serving | 08266510 |
| Sameer Ahmed Ansari | Individual Promoter | 2021 | Serving | 09054724 |
| Faraz Farid Ahmed Ansari | Individual Promoter | 2021 | Serving | 09054725 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Unit No. 1b 89, Cts No. 124bPhoenix Paragaon Plaza Mall, Lbs Marg, Near Kamani Junction, Kurla WestKurla, MumbaiMumbai, Maharashtra, 400070
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 354595
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.