PANAMA LOGISTICS PRIVATE LIMITED
OVERVIEW - PANAMA LOGISTICS PRIVATE LIMITED
Panama Logistics Private Limited is an unlisted private company incorporated on 26 November, 2007. It is classified as a private limited company and is located in North Delhi, Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.
The current status of Panama Logistics Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Panama Logistics Private Limited, per our records, was held on 14 August, 2023.
Panama Logistics Private Limited has two directors - Rakesh Kumar Gupta and Anita Gupta.
The Corporate Identification Number (CIN) of Panama Logistics Private Limited is U51100DL2007PTC170724. The registered office of Panama Logistics Private Limited is at 27/14, SHAKTI NAGAR NA, NEW DELHI, North Delhi, Delhi.
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REGISTERED DETAILS - PANAMA LOGISTICS PRIVATE LIMITED
CIN
U51100DL2007PTC170724
Incorporation Date / Age
26 November, 2007 / 17 yrs
Last Reported AGM Date
14 August, 2023
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 10.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
27/14, SHAKTI NAGAR NA
NEW DELHI
North Delhi - 110007
Delhi - India
How to download PANAMA LOGISTICS PRIVATE LIMITED report
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PANAMA LOGISTICS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51100DL2007PTC170724 | |||||
Incorporation Date / Age | 26 November, 2007 / 17 yrs | |||||
Last Reported AGM Date | 14 August, 2023 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 10.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 27/14, SHAKTI NAGAR NA NEW DELHI North Delhi - 110007 Delhi - India |
FINANCIAL HIGHLIGHTS - PANAMA LOGISTICS PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of PANAMA LOGISTICS PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - PANAMA LOGISTICS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Rakesh Kumar Gupta and Anita Gupta who were appointed on 26 November, 2007. They have been on the board for more than 16 years.
Rakesh Kumar Gupta has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RAKESH KUMAR GUPTA | Director | 26 November, 2007 | No other directorships |
ANITA GUPTA | Director | 26 November, 2007 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RAKESH KUMAR GUPTA | Director | 26 November, 2007 | No other directorships | ||||||||||||
|
|||||||||||||||
ANITA GUPTA | Director | 26 November, 2007 | No other directorships | ||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
U60230DL2007PTC170724 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
RAJBALA IMPEX PRIVATE LIMITED
It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 10.00 lac.
|
1992 | Gujarat | 10.00 lac | Buy financial reports |
SHRI PARASNATH BULLION PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2019 | Delhi | 10.00 lac | Buy financial reports |
FABFOOD & SPICES PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2019 | Delhi | 10.00 lac | Buy financial reports |
AHUJA PRODUCTS PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2019 | Delhi | 10.00 lac | Buy financial reports |
S.S.K. INFINITY LIQUOR PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2018 | Delhi | 10.00 lac | Buy financial reports |
AQUA DECO PRIVATE LIMITED
It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
|
2020 | Bihar | 10.00 lac | Buy financial reports |
SYNO ELECTROTEC INDIA PRIVATE LIMITED
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
|
2021 | Bihar | 10.00 lac | Buy financial reports |
WESTERN GRAIN TRADING PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2019 | Delhi | 10.00 lac | Buy financial reports |
RDVS ENTERPRISES PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2018 | Delhi | 10.00 lac | Buy financial reports |
BHARDWAJ ENTERPRISE PRIVATE LIMITED
It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 10.00 lac.
|
1991 | Gujarat | 10.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
RAJBALA IMPEX PRIVATE LIMITED | 1992 | Gujarat | 10.00 lac |
SHRI PARASNATH BULLION PRIVATE LIMITED | 2019 | Delhi | 10.00 lac |
FABFOOD & SPICES PRIVATE LIMITED | 2019 | Delhi | 10.00 lac |
AHUJA PRODUCTS PRIVATE LIMITED | 2019 | Delhi | 10.00 lac |
S.S.K. INFINITY LIQUOR PRIVATE LIMITED | 2018 | Delhi | 10.00 lac |
AQUA DECO PRIVATE LIMITED | 2020 | Bihar | 10.00 lac |
SYNO ELECTROTEC INDIA PRIVATE LIMITED | 2021 | Bihar | 10.00 lac |
WESTERN GRAIN TRADING PRIVATE LIMITED | 2019 | Delhi | 10.00 lac |
RDVS ENTERPRISES PRIVATE LIMITED | 2018 | Delhi | 10.00 lac |
BHARDWAJ ENTERPRISE PRIVATE LIMITED | 1991 | Gujarat | 10.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - PANAMA LOGISTICS PRIVATE LIMITED
How to use company network of PANAMA LOGISTICS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - PANAMA LOGISTICS PRIVATE LIMITED
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What is the Incorporation date of PANAMA LOGISTICS PRIVATE LIMITED?
The Incorporation Date of PANAMA LOGISTICS PRIVATE LIMITED is 26 November, 2007.
-
What is authorized share capital of PANAMA LOGISTICS PRIVATE LIMITED?
The authorized share capital of PANAMA LOGISTICS PRIVATE LIMITED is INR 10.0 Lacs.
-
What is the paid-up capital of PANAMA LOGISTICS PRIVATE LIMITED?
The paid up capital of the PANAMA LOGISTICS PRIVATE LIMITED is INR 10.0 Lacs.
-
What is the registered address of PANAMA LOGISTICS PRIVATE LIMITED?
The registered address of PANAMA LOGISTICS PRIVATE LIMITED is 27/14, SHAKTI NAGAR NA
NEW DELHI
North Delhi - 110007
Delhi - India. -
What is the CIN number of PANAMA LOGISTICS PRIVATE LIMITED?
The CIN number of PANAMA LOGISTICS PRIVATE LIMITED is U51100DL2007PTC170724.
-
Who are the directors of PANAMA LOGISTICS PRIVATE LIMITED?
Panama Logistics Private Limited has two directors - Rakesh Kumar Gupta and Anita Gupta.
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PANAMA LOGISTICS PRIVATE LIMITED
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