Panama Mercantile Pvt.Ltd.
About Panama Mercantile Pvt.Ltd.
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 June 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC067149.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 6 Jainhouse41/43 Police Court Lane D N Rd Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Panama Mercantile Pvt.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address6 Jainhouse41/43 Police Court Lane D N Rd Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Panama Mercantile Pvt.Ltd.
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panama Mercantile Pvt.Ltd., buy the company report.
Board of directors of Panama Mercantile Pvt.Ltd.
Panama Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkishore Maniyar Balkishan | Director | 30 Aug 2004 | 22 Years 1 Months | As last reported |
| Brijkishor Maniyar | Director | 30 May 2002 | 24 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Panama Mercantile Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panama Mercantile Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panama Mercantile Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panama Mercantile Pvt.Ltd. has 2 board changes on record since 2002: 2 appointments. The latest: Rajkishore Maniyar Balkishan was appointed as Director on 30 Aug 2004.
Frequently asked questions
Panama Mercantile 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. 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.
Panama Mercantile had 2 directors:
- Rajkishore Maniyar Balkishan - Director
- Brijkishor Maniyar - Director
The CIN (Corporate Identification Number) of Panama Mercantile is U51900MH1992PTC067149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panama Mercantile is at 6 Jainhouse4143 Police Court Lane D N Rd Fort, Mumbai, Maharashtra, India – 400001.
Panama Mercantile was incorporated on 09 June 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Panama Mercantile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Panama Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajkishore Maniyar Balkishan was appointed as Director on 30 Aug 2004. Brijkishor Maniyar was appointed as Director on 30 May 2002.
Panama Mercantile can be reached at its registered office: 6 Jainhouse4143 Police Court Lane D N Rd Fort, Mumbai, Maharashtra, India – 400001.