Panama Mercantile Pvt.Ltd. - Company Profile

Q: Who are the current directors of Panama Mercantile Pvt.Ltd.?

The current directors of Panama Mercantile Pvt.Ltd. are Rajkishore Maniyar Balkishan, Brijkishor Maniyar.

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 Mumbai, Maharashtra, India Struck Off

Last Updated: July 24, 2025

About Panama Mercantile Pvt.Ltd.

Panama Mercantile Pvt.Ltd., a struck off private limited company, was established on 09 June 1992 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1992PTC067149. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rajkishore Maniyar Balkishan (Director), Brijkishor Maniyar (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 6 Jainhouse41/43 Police Court Lane D N Rd Fort, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U51900MH1992PTC067149
Registration Number
067149
Incorporation Date
09 June 1992
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 M as on 24-07-2025
Paid Up Capital ₹ 0.10 M as on 24-07-2025
Company Age 33 Year, 9 Months
Last Filing with ROC 31 Mar 2014

Comprehensive Company Insights

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Who are the key members and board of directors at Panama Mercantile Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Rajkishore Maniyar Balkishan	Director	30 Aug 2004	Current
Brijkishor Maniyar	Director	30 May 2002	Current

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Financial Performance of Panama Mercantile.Ltd..

Enhance accessibility to Panama Mercantile.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

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(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Panama Mercantile.Ltd.?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Panama Mercantile.Ltd.?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Panama Mercantile.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panama Mercantile.Ltd.'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Panama Mercantile.Ltd.

Recent Activity within the Organization

Annual General Meeting

Panama Mercantile Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
30 Sep 2014
Balance Sheet

Progress on Panama Mercantile Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.
31 Mar 2014
Director Appointment

Rajkishore Maniyar Balkishan was appointed as a Director was appointed as a Director on 30 Aug 2004 & has been associated with this company since 21 years 6 months . was recorded as a recent event.
30 Aug 2004
Director Appointment

Progress on Brijkishor Maniyar was appointed as a Director was appointed as a Director on 30 May 2002 & has been associated with this company since 23 years 9 months . was documented.
30 May 2002
Company Incorporation

The activity Panama Mercantile Pvt.Ltd. was registered on 09 Jun 1992 with Roc Mumbai & aged 33 years 9 months as per MCA records. was completed.
09 Jun 1992

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Frequently Asked Questions

What is the CIN of Panama Mercantile Pvt.Ltd.?

The CIN of Panama Mercantile Pvt.Ltd. is U51900MH1992PTC067149.

Where is Panama Mercantile Pvt.Ltd. headquartered?

Panama Mercantile Pvt.Ltd. is headquartered at 6 Jainhouse41/43 Police Court Lane D N Rd Fort, Mumbai, Maharashtra, 400001.

When was Panama Mercantile Pvt.Ltd. incorporated?

Panama Mercantile Pvt.Ltd. was incorporated on 09 June 1992.

Who are the current directors of Panama Mercantile Pvt.Ltd.?

The current directors of Panama Mercantile Pvt.Ltd. are

What is the primary industry of Panama Mercantile Pvt.Ltd.?

The primary industry of Panama Mercantile Pvt.Ltd. is Trading.

Is Panama Mercantile Pvt.Ltd. a listed company?

Panama Mercantile Pvt.Ltd. is unlisted.

What is the capital structure of Panama Mercantile Pvt.Ltd.?

The authorized capital of Panama Mercantile Pvt.Ltd. is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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