Panama Eyewear Private Limited
About Panama Eyewear Private Limited
Data last updated: 27 February 2026
Panama Eyewear Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 09 July 2016, the company has been in operation for over 10 years.
Registered with ROC Pune under CIN U51909PN2016PTC165419.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Narendra Kumar Yadav and Jyotsna Yadav.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: A2 – 17 Solace Park Society B.T. Kawade Road Ghorpadi, Pune, Maharashtra, India – 411021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA2 – 17 Solace Park Society B.T. Kawade Road Ghorpadi, Pune, Maharashtra, India – 411021
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Panama Eyewear Private Limited
Panama Eyewear Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Panama Eyewear Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Panama Eyewear Private Limited
Panama Eyewear Private Limited is audited by AMTOSHNIWAL& CO 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 |
|---|---|---|---|
| AMTOSHNIWAL& CO | Locked | Locked | Locked |
Complete auditor history for Panama Eyewear Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panama Eyewear Private Limited
Panama Eyewear Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Narendra Kumar Yadav | Director | 09 Jul 2016 | 10 Years 0 Months | Current |
| Jyotsna Yadav | Director | 01 Jan 2018 | 8 Years 6 Months | Current |
Financials of Panama Eyewear Private Limited FY 2020 filings available
Ten-year financial statements for Panama Eyewear Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Panama Eyewear Private Limited
Shareholding and ownership data for Panama Eyewear Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Panama Eyewear Private Limited
Panama Eyewear Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panama Eyewear Private Limited
View historical data on people associated with Panama Eyewear Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panama Eyewear Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panama Eyewear Private Limited
GST registrations and filing compliance for Panama Eyewear Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Panama Eyewear Private Limited
Credit ratings, litigation, and regulatory alerts for Panama Eyewear Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Panama Eyewear Private Limited
MSME payment history for Panama Eyewear Private Limited
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
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Subsidiaries & Group Companies of Panama Eyewear Private Limited
Corporate group structure for Panama Eyewear Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Panama Eyewear Private Limited
MCA filings and documents for Panama Eyewear Private Limited
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
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Recent Activity on Panama Eyewear Private Limited
Frequently Asked Questions about Panama Eyewear Private Limited
Panama Eyewear Private Limited is an active private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 09 July 2016 (10+ years old) and is registered under CIN U51909PN2016PTC165419.
The current directors of Panama Eyewear Private Limited are:
- Narendra Kumar Yadav - Director
- Jyotsna Yadav - Director
The primary industry of Panama Eyewear Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Panama Eyewear Private Limited can be reached at the registered office: A2 – 17 Solace Park Society B.T. Kawade Road Ghorpadi, Pune, Maharashtra, India – 411021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A2 – 17 Solace Park Society B.T. Kawade Road Ghorpadi, Pune, Maharashtra, India – 411021.