Panama Energy Llp
About Panama Energy Llp
Data last updated: 24 July 2025
Panama Energy Llp was a limited liability partnership company 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 specialised in manufacturing, a part of the broader electrical equipment sector. Incorporated on 09 September 2015.
Registered with ROC Jaipur under LLPIN AAE-7273.
Capital: a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Srinivasan Ambur Lakshmanrao and Pooja Bomb.
Office: 212 Connaught Place Shobhagpura Circle, Udaipur, Rajasthan, India – 313001.
The LLP 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address212 Connaught Place Shobhagpura Circle, Udaipur, Rajasthan, India – 313001
-
IndustryElectrical, Manufacturing, Electrical Machinery and Apparatus
- 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
Designated Partners of Panama Energy Llp
Panama Energy Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Srinivasan Ambur Lakshmanrao
Also directs:
Panama Cars Private Limited
|
Designated Partner | 09 Sep 2015 | 10 Years 10 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 | 10 Years 10 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 | 10 Years 10 Months | As last reported |
Financials of Panama Energy Llp
Ten-year financial statements for Panama Energy Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Panama Energy Llp, including employment history and EPFO contributions.
Employee and EPFO history for Panama Energy Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panama Energy Llp
GST registrations and filing compliance for Panama Energy Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panama Energy Llp
Credit ratings, litigation, and regulatory alerts for Panama Energy Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panama Energy Llp
MSME payment history for Panama Energy Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panama Energy Llp
Corporate group structure for Panama Energy Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panama Energy Llp
MCA filings and documents for Panama Energy Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panama Energy Llp
Frequently Asked Questions about Panama Energy Llp
Panama Energy Llp 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 Llp is a struck-off limited liability partnership in the electrical sector based in Udaipur, Rajasthan, India. 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.
The current designated partners of Panama Energy Llp are:
- Srinivasan Ambur Lakshmanrao - Designated Partner
- Pooja Bomb - Designated Partner
- Deepak Kumar Parihar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panama Energy Llp is AAE-7273. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Panama Energy Llp is electrical. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 212 Connaught Place Shobhagpura Circle, Udaipur, Rajasthan, India – 313001.