Panam Sales Private Limited

Panam Sales Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67190MH1994PTC084007 Incorporated 22 December 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2020
Balance sheet date

About Panam Sales Private Limited

Data last updated: 23 July 2025

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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 December 1994.

Registered with ROC Mumbai under CIN U67190MH1994PTC084007.

Capital: 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.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 11 Star Trade Centresodawala Lane Borivali, Mumbai, Maharashtra, India – 400092.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Panam Sales Private Limited
CIN U67190MH1994PTC084007
Registration Number 084007
Incorporation Date 22 December 1994
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Jagdish Shantilal Joshi Director Shantilal Nanalal Joshi Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    11 Star Trade Centresodawala Lane Borivali, Mumbai, Maharashtra, India – 400092
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Panam Sales Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Panam Sales Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Panam Sales Private Limited

Panam Sales Private Limited is audited by PINAKINDAMODARSHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PINAKINDAMODARSHAH blur-value blur-value blur-value

Board of Directors of Panam Sales Private Limited

Panam Sales Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Jagdish Shantilal Joshi
Also directs: Rolex Forex Securities Private Limited
Director 26 Mar 2002 24 Years 3 Months As last reported
Shantilal Nanalal Joshi Director 26 Mar 2002 24 Years 3 Months As last reported
View all directors

Financials of Panam Sales Private Limited FY 2020 filings available

Panam Sales Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Purchase of Traded Goods
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Equity Capital
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Other Equity
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Non-Current Liabilities
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Inventories
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
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Debtor Days
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Panam Sales Private Limited

As of FY 2017, Panam Sales Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Panam Sales Private Limited

Panam Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panam Sales Private Limited

View historical data on people associated with Panam Sales Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Panam Sales Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Panam Sales Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Panam Sales Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Panam Sales Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Panam Sales Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Panam Sales Private Limited

MSME Payment Delays by Panam Sales Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Panam Sales Private Limited

Subsidiaries & Group Companies of Panam Sales Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Panam Sales Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Panam Sales Private Limited

MCA Filings & Documents of Panam Sales Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Panam Sales Private Limited

Activity
31 Dec 2020
Panam Sales Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Panam Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Directors
26 Mar 2002
Jagdish Shantilal Joshi was appointed as a Director on 26 Mar 2002 & has been associated with this company since 24 years 3 months.
Directors
26 Mar 2002
Shantilal Nanalal Joshi was appointed as a Director on 26 Mar 2002 & has been associated with this company since 24 years 3 months.
Activity
22 Dec 1994
Panam Sales Private Limited was registered on 22 Dec 1994 with Roc Mumbai & aged 31 years 6 months as per MCA records.

Frequently Asked Questions about Panam Sales Private Limited

Panam Sales Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.

The current directors of Panam Sales Private Limited are:

The CIN (Corporate Identification Number) of Panam Sales Private Limited is U67190MH1994PTC084007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Panam Sales Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.

The company has its registered office at 11 Star Trade Centresodawala Lane Borivali, Mumbai, Maharashtra, India – 400092.

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