Panama Energy LLP
About Panama Energy LLP
Data last updated:
Panama Energy LLP was a limited liability partnership (LLP) based in Udaipur, Rajasthan, India. The LLP 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 manufacturing segment of the electrical equipment sector. It was incorporated on 09 September 2015.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAE-7273.
The LLP had a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Srinivasan Ambur Lakshmanrao and Pooja Bomb.
The registered office was at 212 Connaught Place Shobhagpura Circle, Udaipur, Rajasthan, India – 313001.
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- Registered Address212 Connaught Place Shobhagpura Circle, Udaipur, Rajasthan, India – 313001
- IndustryElectrical, Manufacturing, Electrical Machinery and Apparatus
- 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
- One PDF report, delivered after checkout
Financials of Panama Energy LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Panama Energy LLP
Panama Energy has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasan Ambur Lakshmanrao Also directs: Panama Cars Private Limited | Designated Partner | 09 Sep 2015 | 11 Years 1 Months | As last reported |
| Pooja Bomb Also directs: Shrinathji Corrosive Coatings LLP, RRV Coating Industries Private Limited, Electra Industries Private Limited and 1 more | Designated Partner | 09 Sep 2015 | 11 Years 1 Months | As last reported |
| Deepak Kumar Parihar Also directs: Nextep Advisors LLP, Aasan Affordable Housing LLP, Gooddot Foods Private Limited and 5 more | Designated Partner | 09 Sep 2015 | 11 Years 1 Months | As last reported |
Charges & Borrowings of Panama Energy LLP
Panama Energy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panama Energy LLP
Employment history and EPFO contributions of people linked to Panama Energy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Panama Energy LLP
Panama Energy LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Deepak Kumar Parihar was appointed as Designated Partner on 09 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Panama Energy LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panama Energy LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panama Energy LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Panama Energy LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panama Energy LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Panama Energy LLP
Panama Energy has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panama Energy was a limited liability partnership based in Udaipur, Rajasthan, India. The LLP worked in manufacturing, within the electrical industry. It was incorporated on 09 September 2015 and is registered under LLPIN AAE-7273. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Panama Energy had 3 designated partners:
- Srinivasan Ambur Lakshmanrao - Designated Partner
- Pooja Bomb - Designated Partner
- Deepak Kumar Parihar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panama Energy is AAE-7273. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Panama Energy is at 212 Connaught Place Shobhagpura Circle, Udaipur, Rajasthan, India – 313001.
Panama Energy was incorporated on 09 September 2015. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹1.5 Lakh.
Panama Energy operated in the electrical industry, in the manufacturing segment. It worked in this industry before it was struck off.
Deepak Kumar Parihar was appointed as Designated Partner on 09 Sep 2015. Pooja Bomb was appointed as Designated Partner on 09 Sep 2015. Srinivasan Ambur Lakshmanrao was appointed as Designated Partner on 09 Sep 2015.
Panama Energy can be reached at its registered office: 212 Connaught Place Shobhagpura Circle, Udaipur, Rajasthan, India – 313001.