Panama Textiles Private Limited
About Panama Textiles Private Limited
Data last updated: 30 June 2025
Panama Textiles Private Limited was a private limited company based in Mumbai 400 097., 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 textile finishing, a part of the broader textiles sector. Incorporated on 11 November 1991.
Registered with ROC Mumbai under CIN U17120MH1991PTC063948.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shanta Dayama and Sanjay Satyanarayan Dayma.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: C/401 Shanti Nagar Dutt Mandir Road Oad Bombay Malad East Mumbai 400 097., 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 AddressC/401 Shanti Nagar Dutt Mandir Road Oad Bombay Malad East Mumbai 400 097., Maharashtra, India
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IndustryTextile, Textile Finishing, Spinning & Weaving
- Historical Financials and ratios
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Board of Directors of Panama Textiles Private Limited
Panama Textiles Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanta Dayama | Director | 01 Oct 2006 | 19 Years 10 Months | As last reported |
| Sanjay Satyanarayan Dayma | Director | 11 Nov 1991 | 34 Years 9 Months | As last reported |
Financials of Panama Textiles Private Limited FY 2008 filings available
Ten-year financial statements for Panama Textiles Private Limited
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Charges & Borrowings Panama Textiles Private Limited
Panama Textiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panama Textiles Private Limited
View historical data on people associated with Panama Textiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panama Textiles Private Limited
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GST Compliance of Panama Textiles Private Limited
GST registrations and filing compliance for Panama Textiles Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panama Textiles Private Limited
Credit ratings, litigation, and regulatory alerts for Panama Textiles Private Limited
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MSME Payment Delays by Panama Textiles Private Limited
MSME payment history for Panama Textiles Private Limited
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Subsidiaries & Group Companies of Panama Textiles Private Limited
Corporate group structure for Panama Textiles Private Limited
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MCA Filings & Documents of Panama Textiles Private Limited
MCA filings and documents for Panama Textiles Private Limited
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Recent Activity on Panama Textiles Private Limited
Frequently Asked Questions about Panama Textiles Private Limited
Panama Textiles Private Limited 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 Textiles Private Limited is a struck-off private limited company in the textile sector based in Mumbai 400 097, Maharashtra, India. It was incorporated on 11 November 1991 and is registered under CIN U17120MH1991PTC063948. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panama Textiles Private Limited are:
- Shanta Dayama - Director
- Sanjay Satyanarayan Dayma - Director
The CIN (Corporate Identification Number) of Panama Textiles Private Limited is U17120MH1991PTC063948. 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 Textiles Private Limited is textile. The company specifically operates in textile finishing. The company was active in this sector before being struck off.
The company has its registered office at C401 Shanti Nagar Dutt Mandir Road Oad Bombay Malad East Mumbai 400 097., Maharashtra, India.