About Panama Builders And Developers Private Limited
Data last updated: 13 March 2026
Panama Builders And Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 September 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U45200MH1997PTC110983.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Akbarali Essabhai Rayani and Samir Akbarali Rayani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 Aza House 24 Turner Road Bandra (W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.36 Cr, a decline of 60% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹9.86 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website panamapetro.com.
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Registered Address401 Aza House 24 Turner Road Bandra (W), Mumbai, Maharashtra, India – 400050
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Panama Builders And Developers Private Limited
Panama Builders And Developers Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Panama Builders And Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Panama Builders And Developers Private Limited
Panama Builders And Developers Private Limited is audited by CHANDRAKANT B SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRAKANT B SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Panama Builders And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Panama Builders And Developers Private Limited
Panama Builders And Developers Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akbarali Essabhai Rayani | Director | 30 Sep 1997 | 28 Years 9 Months | Current |
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Samir Akbarali Rayani
Also directs:
Panama Petrochem Limited
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Director | 01 Oct 2009 | 16 Years 9 Months | Current |
| Amirali Essabhai Rayani | Director | 30 Sep 1997 | 28 Years 9 Months | Current |
Financials of Panama Builders And Developers Private Limited FY 2025 filings available
Panama Builders And Developers Private Limited reported revenue of ₹2.36 Cr (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Panama Builders And Developers Private Limited
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Ownership and Shareholding of Panama Builders And Developers Private Limited
Shareholding and ownership data for Panama Builders And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Panama Builders And Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2020 | Others | ₹3.37 Cr | Satisfied |
| 20 Dec 2019 | Others | ₹1.8 Cr | Satisfied |
| 04 Oct 2010 | Development Credit Bank Limited | ₹4.69 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Panama Builders And Developers Private Limited
View historical data on people associated with Panama Builders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panama Builders And Developers Private Limited
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GST Compliance of Panama Builders And Developers Private Limited
GST registrations and filing compliance for Panama Builders And Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panama Builders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Panama Builders And Developers Private Limited
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MSME Payment Delays by Panama Builders And Developers Private Limited
MSME payment history for Panama Builders And Developers Private Limited
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Subsidiaries & Group Companies of Panama Builders And Developers Private Limited
Corporate group structure for Panama Builders And Developers Private Limited
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MCA Filings & Documents of Panama Builders And Developers Private Limited
MCA filings and documents for Panama Builders And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Panama Builders And Developers Private Limited
Frequently Asked Questions about Panama Builders And Developers Private Limited
Panama Builders And Developers Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 1997 (29+ years old) and is registered under CIN U45200MH1997PTC110983.
Panama Builders And Developers Private Limited reported revenue of ₹2.36 Cr for FY 2025 (down 60.00% YoY).
The current directors of Panama Builders And Developers Private Limited are:
- Akbarali Essabhai Rayani - Director
- Samir Akbarali Rayani - Director
- Amirali Essabhai Rayani - Director
The primary industry of Panama Builders And Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Panama Builders And Developers Private Limited can be reached at the registered office: 401 Aza House 24 Turner Road Bandra W, Mumbai, Maharashtra, India – 400050, or through the website panamapetro.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.