About Panama Logistics Private Limited
Data last updated: 08 January 2026
Panama Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 26 November 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51100DL2007PTC170724.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rakesh Kumar Gupta and Anita Gupta.
Last AGM: 24 August 2025. Financial statements filed for year ended 31 March 2025. Office: 27/14 Shakti Nagar, New Delhi, Delhi, India – 110007.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.12 Lakh, a decline of 82% compared to the previous year.
The company is associated with 1 brand - Panama Logistics.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website panamalogistics.co.in.
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Registered Address27/14 Shakti Nagar, New Delhi, Delhi, India – 110007
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
CIN History of Panama Logistics Private Limited
Panama Logistics Private Limited has one previous CIN (Corporate Identification Number): U60230DL2007PTC170724. The current CIN is U51100DL2007PTC170724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2007PTC170724 | Current |
| U60230DL2007PTC170724 | Previous |
Associated Brands with Panama Logistics Private Limited
Panama Logistics Private Limited operates one associated brand: Panama Logistics. These brands represent Panama Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as a logistics company specializing in supply chain and freight solutions. | panamalogistics.co.in |
Business Activity of Panama Logistics Private Limited
Panama Logistics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Panama Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Panama Logistics Private Limited
Panama Logistics Private Limited is audited by CA Kanchan Kapoor for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA Kanchan Kapoor | Locked | Locked | Locked |
Complete auditor history for Panama Logistics 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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- Auditor changes
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Board of Directors of Panama Logistics Private Limited
Panama Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakesh Kumar Gupta
Also directs:
Panama Logistics Private Limited
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Director | 26 Nov 2007 | 18 Years 8 Months | Current |
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Anita Gupta
Also directs:
Panama Logistics Private Limited
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Director | 26 Nov 2007 | 18 Years 8 Months | Current |
Financials of Panama Logistics Private Limited FY 2025 filings available
Panama Logistics Private Limited reported revenue of ₹20.12 Lakh (down 82.00% YoY) for FY 2025.
Ten-year financial statements for Panama Logistics 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 Logistics Private Limited
Shareholding and ownership data for Panama Logistics 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 Logistics Private Limited
Panama Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panama Logistics Private Limited
View historical data on people associated with Panama Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panama Logistics 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 Logistics Private Limited
GST registrations and filing compliance for Panama Logistics 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Panama Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Panama Logistics 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
- Director-linked violations
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MSME Payment Delays by Panama Logistics Private Limited
MSME payment history for Panama Logistics 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 Logistics Private Limited
Corporate group structure for Panama Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Panama Logistics Private Limited
MCA filings and documents for Panama Logistics 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 Logistics Private Limited
Frequently Asked Questions about Panama Logistics Private Limited
Panama Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 26 November 2007 (19+ years old) and is registered under CIN U51100DL2007PTC170724.
Panama Logistics Private Limited reported revenue of ₹20.12 Lakh for FY 2025 (down 82.00% YoY).
The current directors of Panama Logistics Private Limited are:
- Rakesh Kumar Gupta - Director
- Anita Gupta - Director
The primary industry of Panama Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Panama Logistics Private Limited can be reached at the registered office: 2714 Shakti Nagar, New Delhi, Delhi, India – 110007, or through the website panamalogistics.co.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.