PANAMA MERCANTILE PVT.LTD.

Strike Off    As on: 19 December, 2019    Update Info    Print    Share

OVERVIEW - PANAMA MERCANTILE PVT.LTD.

Panama Mercantile Pvt.Ltd. was an unlisted private company incorporated on 09 June, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Panama Mercantile Pvt.Ltd. is - Strike Off.

The last reported AGM (Annual General Meeting) of Panama Mercantile Pvt.Ltd., per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Panama Mercantile Pvt.Ltd. is U51900MH1992PTC067149. The registered office of Panama Mercantile Pvt.Ltd. was at 6 JAINHOUSE41/43 POLICE COURT LANE D N RD FORT MUMBAI , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - PANAMA MERCANTILE PVT.LTD.


CIN

U51900MH1992PTC067149

Incorporation Date / Age

09 June, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

6 JAINHOUSE41/43 POLICE COURT LANE D N RD FORT MUMBAI
Maharashtra - 400001
India


How to download PANAMA MERCANTILE PVT.LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

PANAMA MERCANTILE PVT.LTD. - Registration Details
CINU51900MH1992PTC067149
Incorporation Date / Age09 June, 1992 / 32 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6 JAINHOUSE41/43 POLICE COURT LANE D N RD FORT MUMBAI  Maharashtra - 400001 India

Directors - PANAMA MERCANTILE PVT.LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Brijkishor Maniyar who was appointed on 30 May, 2002. Brijkishor Maniyar has been on the board for more than 22 years. The most recently appointed director is Rajkishore Maniyar Balkishan, who was appointed on 30 August, 2004.


Rajkishore Maniyar Balkishan has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BRIJKISHOR MANIYAR Director 30 May, 2002 Other directorships - PERFECT BIO-NUTRACEUTICALS PRIVATE LIMITED,  BALAJI WONDERPACK LIMITED,  INDO-SING OLEO CHEMICALS PRIVATE LIMITED,  PERFECT EMULSIFIERS PRIVATE LIMITED,  SHAM PLASTIC INDUSTRIES PRIVATE LIMITED,  LASENOR INSYDE PRIVATE LIMITED,  PERFECT VITAMINS PRIVATE LIMITED, 
RAJKISHORE MANIYAR BALKISHAN Director 30 August, 2004 Other directorships - PEARSON TECHNOLOGIES PRIVATE LIMITED,  PERFECT BIO-NUTRACEUTICALS PRIVATE LIMITED,  AMBICA SPINNERS PRIVATE LIMITED,  BALAJI WONDERPACK LIMITED,  ABHIRUP EXPORTS PRIVATE LIMITED,  INDO-SING OLEO CHEMICALS PRIVATE LIMITED,  PERFECT MEGA FOOD PARK PRIVATE LIMITED,  SHAM PLASTIC INDUSTRIES PRIVATE LIMITED,  PERFECT SOYA PROTEIN CONCENTRATES PRIVATE LIMITED,  LASENOR INSYDE PRIVATE LIMITED,  PERFECT VITAMINS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BRIJKISHOR MANIYAR Director 30 May, 2002 View other directorships
RAJKISHORE MANIYAR BALKISHAN Director 30 August, 2004 View other directorships
30 May, 2002
30 August, 2004

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PANAMA MERCANTILE PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of PANAMA MERCANTILE PVT.LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - PANAMA MERCANTILE PVT.LTD.

  • What is the Incorporation date of PANAMA MERCANTILE PVT.LTD.?

    The Incorporation Date of PANAMA MERCANTILE PVT.LTD. is 09 June, 1992.

  • What is authorized share capital of PANAMA MERCANTILE PVT.LTD.?

    The authorized share capital of PANAMA MERCANTILE PVT.LTD. is INR 10.0 Lacs.

  • What is the paid-up capital of PANAMA MERCANTILE PVT.LTD.?

    The paid up capital of the PANAMA MERCANTILE PVT.LTD. is INR 1.0 Lacs.

  • What is the registered address of PANAMA MERCANTILE PVT.LTD.?

    The registered address of PANAMA MERCANTILE PVT.LTD. is 6 JAINHOUSE41/43 POLICE COURT LANE D N RD FORT MUMBAI
    Maharashtra - 400001
    India.

  • What is the CIN number of PANAMA MERCANTILE PVT.LTD.?

    The CIN number of PANAMA MERCANTILE PVT.LTD. is U51900MH1992PTC067149.

  • Who are the directors of PANAMA MERCANTILE PVT.LTD.?

    Panama Mercantile Pvt.Ltd. has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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