Panama Software Private Limited
About Panama Software Private Limited
Data last updated:
Panama Software Private Limited was a private limited company based in Thane 401 105., 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 software development and IT solutions, a part of the broader software and technology sector. Incorporated on 17 May 2000.
Registered with ROC Mumbai under CIN U72200MH2000PTC126579.
Capital: an authorised share capital of ₹1 Lakh.
Office: 303 Gods Fift New Ravi Rajcomplex Jesal Park Bhyandar (East), Thane 401 105., Maharashtra, India.
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 Address303 Gods Fift New Ravi Rajcomplex Jesal Park Bhyandar (East), Thane 401 105., Maharashtra, India
- IndustrySoftware, Software Development, Software Publishing
- 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 Software
Panama Software has one previous CIN (Corporate Identification Number): U99999MH2000PTC126579. The current CIN is U72200MH2000PTC126579, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2000PTC126579 | Current |
| U99999MH2000PTC126579 | Previous |
Board of Directors of Panama Software Private Limited
No directors are listed for Panama Software in the MCA records available to us.
Financials of Panama Software Private Limited
Ten-year financial statements for Panama Software Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panama Software
Panama Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panama Software
Employment history and EPFO contributions of people linked to Panama Software.
Employee and EPFO history for Panama Software Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panama Software
GST registrations and filing compliance for Panama Software Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panama Software
Credit ratings, litigation, and regulatory alerts for Panama Software Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panama Software
MSME payment history for Panama Software Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panama Software
Corporate group structure for Panama Software Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panama Software
MCA filings and documents for Panama Software Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panama Software
Frequently Asked Questions about Panama Software Private Limited
Panama Software 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 Software is a struck-off private limited company in the software sector based in Thane 401 105, Maharashtra, India. It was incorporated on 17 May 2000 and is registered under CIN U72200MH2000PTC126579. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Panama Software is U72200MH2000PTC126579. 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 Software is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at 303 Gods Fift New Ravi Rajcomplex Jesal Park Bhyandar East, Thane 401 105., Maharashtra, India.
Panama Software can be reached at the registered office: 303 Gods Fift New Ravi Rajcomplex Jesal Park Bhyandar East, Thane 401 105, Maharashtra, India.