PANAMA MERCANTILE PVT. LTD.
is a Private Company that was incorporated on 09 June 1992 with the Corporate Identification Number (CIN) U51900MH1992PTC067149. It has been in operation for 32 Years , 7 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
PANAMA MERCANTILE PVT. LTD. is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of PANAMA MERCANTILE PVT. LTD. is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 067149 .Its Email address is [email protected] and its registered address is where Company is actual registered : 6, JAINHOUSE41/43, POLICE, COURT, LANE, D, N, RD, FORT MUMBAI MH IN 400001. For any Query You can reach this company by email address or Postal address.
PANAMA MERCANTILE PVT. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.
Directors of PANAMA MERCANTILE PVT. LTD. :
Brijkishor Maniyar
Current status of PANAMA MERCANTILE PVT. LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
067149
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 June 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 7 Months , 3 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in PANAMA MERCANTILE PVT. LTD. :
Login to Get information related to Number of employees in PANAMA MERCANTILE PVT. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2014
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00227454 | Brijkishor Maniyar | Director | 30 May 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
6, JAINHOUSE41/43, POLICE, COURT, LANE, D, N, RD, FORT MUMBAI MH IN 400001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PANAMA MERCANTILE PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PANAMA MERCANTILE PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45200AP1990PTC012020 | KURNOOL BUILDERS AND HOUSING FINANCE PVT. LTD. | 62/234,, FORT,, KURNOOL62/234,, FORT,, KURNOOL, 62/234,, FORT,, KURNOOL, 62/234,, FORT,, KURNOOL |
| U74140MH1990PTC057927 | KAPILA CONSULTANTS PRIVATE LIMITED | 44, PRINTING, HOUSE280, POLICE, COURT, LANE, FORT |
| U85300MH2020NPL352317 | SHUBHA FOUNDATION | Bld.No.154,, Singh, Chambers,, 1st, Floor,, Room, No.22,, Fort,, Police, Court, Lane, Mumbai, Mumbai |
| U23209MH1990PTC058784 | STANDARD PETROLEUMS PRIVATE LIMITED | 1, -2, TALAK, KUNJ21, POLICE, COURT, LANE, FORT |
| U45202MH1984PTC034917 | BECK CONSTRUCTION COMPANY PRIVATE LIMITED | 23-POLICE, COURT, LANE, FORT |
| U74999MH1991PTC061502 | VIJAY BUYERS & MOVERS PRIVATE LIMITED | 103-33,, MALHOTRA, CHAMBERS,, POLICE, COURT, LANE, DR., D.N.ROAD,, FORT, |
| U45208MH2010PTC198476 | PERFECT MEGA FOOD PARK PRIVATE LIMITED | 6,, Jain, House,, 41/43,, Police, Court, Lane,, D., N., Road,, Fort |
| U24211MH2010FTC199963 | CLARKE ENVIRONMENTAL TECHNOLOGIES(INDIA) PRIVATE LIMITED | 103-33,, MALHOTRA, CHAMBERS,, POLICE, COURT, LANE, DR., D.N.ROAD,, FORT,, MUMBAI, Mumbai |
| U74999MH2012PTC233188 | WEASEL VENTURES PRIVATE LIMITED | 41/43, POLICE, COURT, LANE, 4TH, FLOOR, JAIN, HOUSE, FORT, |
| U74995MH2017PTC299224 | SOUL TOUCH MEDIA PRIVATE LIMITED | PLOT, NO-17, 3RD, FLR, POCHKHANAWALA, BLDG, POLICE, COURT, LANE, HANDLOOM, HOUSE, FORT, MUMBAI, MUMBAI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PANAMA MERCANTILE PVT. LTD. | MH | 400001 | 6, JAINHOUSE41/43, POLICE, COURT, LANE, D, N, RD, FORT |