Panama Overseas Private Limited
About Panama Overseas Private Limited
Data last updated: 26 July 2025
Panama Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 28 November 1991.
Registered with ROC Mumbai under CIN U51900MH1991PTC064215.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors Sanjay Kumbhlal Chaurasi and Preeti Sanjay Chaurasiya.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 407 Shree Ramdarshan C – H – S Ltd. Building No. 13 Mhada Chandivali Andh, Eri [E], Mumbai, Maharashtra, India – 400072
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Panama Overseas Private Limited
Panama Overseas Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Sanjay Kumbhlal Chaurasi | Director | 01 Oct 2012 | 13 Years 9 Months | As last reported |
| Preeti Sanjay Chaurasiya | Director | 08 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Panama Overseas Private Limited FY 2014 filings available
Ten-year financial statements for Panama Overseas Private Limited
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Charges & Borrowings Panama Overseas Private Limited
Panama Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panama Overseas Private Limited
View historical data on people associated with Panama Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panama Overseas Private Limited
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GST Compliance of Panama Overseas Private Limited
GST registrations and filing compliance for Panama Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panama Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Panama Overseas Private Limited
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MSME Payment Delays by Panama Overseas Private Limited
MSME payment history for Panama Overseas Private Limited
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Subsidiaries & Group Companies of Panama Overseas Private Limited
Corporate group structure for Panama Overseas Private Limited
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MCA Filings & Documents of Panama Overseas Private Limited
MCA filings and documents for Panama Overseas Private Limited
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Recent Activity on Panama Overseas Private Limited
Frequently Asked Questions about Panama Overseas Private Limited
Panama Overseas Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panama Overseas Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 1991 and is registered under CIN U51900MH1991PTC064215. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Panama Overseas Private Limited was incorporated on 28 November 1991. Registered with ROC Mumbai.
The current directors of Panama Overseas Private Limited are:
- Sanjay Kumbhlal Chaurasi - Director
- Preeti Sanjay Chaurasiya - Director
The CIN (Corporate Identification Number) of Panama Overseas Private Limited is U51900MH1991PTC064215. 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 Overseas Private Limited is trading. The company specifically operates in specialty.