Panama Mercantile Pvt.Ltd.
About Panama Mercantile Pvt.Ltd.
Data last updated: 24 July 2025
Panama Mercantile Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 June 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC067149.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajkishore Maniyar Balkishan and Brijkishor Maniyar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 6 Jainhouse41/43 Police Court Lane D N Rd Fort, Mumbai, Maharashtra, India – 400001.
The company 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.
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Registered Address6 Jainhouse41/43 Police Court Lane D N Rd Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Panama Mercantile Pvt.Ltd.
Panama Mercantile Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkishore Maniyar Balkishan | Director | 30 Aug 2004 | 21 Years 10 Months | As last reported |
| Brijkishor Maniyar | Director | 30 May 2002 | 24 Years 1 Months | As last reported |
Financials of Panama Mercantile Pvt.Ltd. FY 2014 filings available
Ten-year financial statements for Panama Mercantile Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Panama Mercantile Pvt.Ltd.
Panama Mercantile Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panama Mercantile Pvt.Ltd.
View historical data on people associated with Panama Mercantile Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Panama Mercantile Pvt.Ltd.
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 Mercantile Pvt.Ltd.
GST registrations and filing compliance for Panama Mercantile Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Panama Mercantile Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Panama Mercantile Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Panama Mercantile Pvt.Ltd.
MSME payment history for Panama Mercantile Pvt.Ltd.
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
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Subsidiaries & Group Companies of Panama Mercantile Pvt.Ltd.
Corporate group structure for Panama Mercantile Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Panama Mercantile Pvt.Ltd.
MCA filings and documents for Panama Mercantile Pvt.Ltd.
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 Mercantile Pvt.Ltd.
Frequently Asked Questions about Panama Mercantile Pvt.Ltd.
Panama Mercantile Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panama Mercantile Pvt.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 1992 and is registered under CIN U51900MH1992PTC067149. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panama Mercantile Pvt.Ltd. are:
- Rajkishore Maniyar Balkishan - Director
- Brijkishor Maniyar - Director
The CIN (Corporate Identification Number) of Panama Mercantile Pvt.Ltd. is U51900MH1992PTC067149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panama Mercantile Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 6 Jainhouse4143 Police Court Lane D N Rd Fort, Mumbai, Maharashtra, India – 400001.