Panam Sales Private Limited
About Panam Sales Private Limited
Data last updated:
Panam Sales Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1994PTC084007.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Shantilal Joshi and Shantilal Nanalal Joshi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 11 Star Trade Centresodawala Lane Borivali, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Panam Sales Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 Star Trade Centresodawala Lane Borivali, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Panam Sales Private Limited, buy the company report.
- 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
Financials of Panam Sales Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panam Sales Private Limited, buy the company report.
Board of directors of Panam Sales Private Limited
Panam Sales has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Shantilal Joshi Also directs: Rolex Forex Securities Private Limited | Director | 26 Mar 2002 | 24 Years 7 Months | As last reported |
| Shantilal Nanalal Joshi | Director | 26 Mar 2002 | 24 Years 7 Months | As last reported |
Auditor
Panam Sales Private Limited is audited by PINAKINDAMODARSHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PINAKINDAMODARSHAH | FY 2017 | 032052 |
Shareholding
The shareholding of Panam Sales Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Panam Sales Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panam Sales Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panam Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panam Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panam Sales Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Jagdish Shantilal Joshi was appointed as Director on 26 Mar 2002.
Frequently asked questions
Panam Sales has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panam Sales was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 December 1994 and is registered under CIN U67190MH1994PTC084007. The company has been struck off by the Registrar of Companies and is no longer operational.
Panam Sales had 2 directors:
- Jagdish Shantilal Joshi - Director
- Shantilal Nanalal Joshi - Director
The CIN (Corporate Identification Number) of Panam Sales is U67190MH1994PTC084007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panam Sales is at 11 Star Trade Centresodawala Lane Borivali, Mumbai, Maharashtra, India – 400092.
Panam Sales was incorporated on 22 December 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Panam Sales on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Panam Sales operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Jagdish Shantilal Joshi was appointed as Director on 26 Mar 2002. Shantilal Nanalal Joshi was appointed as Director on 26 Mar 2002.
The compliance status of Panam Sales is compliant as of 25 August 2026.
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