PANAMA PAPERS PRIVATE LIMITED

Active    As on: 19 April, 2024    Update Info    Print    Share

OVERVIEW - PANAMA PAPERS PRIVATE LIMITED

Panama Papers Private Limited is an unlisted private company incorporated on 28 January, 2005. It is classified as a private limited company and is located in Tal Morbi Rajkot, Gujarat. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.90 cr.

Description: The company manufactures absorbent kraft paper used in the lamination and packaging industry.

Products & Services: Absorbent Kraft Paper
Category: Manufacturer

The current status of Panama Papers Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Panama Papers Private Limited, per our records, was held on 30 September, 2023.

Panama Papers Private Limited has four directors - Bhavesh Narshibhai Adroja, Vijay Dayalal Bhimani, and others.

The Corporate Identification Number (CIN) of Panama Papers Private Limited is U21010GJ2005PTC045371. The registered office of Panama Papers Private Limited is at 8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES, OPP DARIALAL RESORT AT. JAMBUDIA, TAL MORBI RAJKOT, Gujarat.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PANAMA PAPERS PRIVATE LIMITED


CIN

U21010GJ2005PTC045371

Incorporation Date / Age

28 January, 2005 / 19 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 290.0 Lacs

industry*

Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES
OPP DARIALAL RESORT AT. JAMBUDIA
TAL MORBI RAJKOT - 363642
Gujarat - India


How to download PANAMA PAPERS PRIVATE LIMITED report

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PANAMA PAPERS PRIVATE LIMITED - Registration Details
CINU21010GJ2005PTC045371
Incorporation Date / Age28 January, 2005 / 19 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 290.0 Lacs
industry*Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES OPP DARIALAL RESORT AT. JAMBUDIA TAL MORBI RAJKOT - 363642 Gujarat - India

FINANCIAL HIGHLIGHTS - PANAMA PAPERS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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 PAPERS 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 PAPERS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Bhavesh Narshibhai Adroja who was appointed on 28 January, 2005. Bhavesh Narshibhai Adroja has been on the board for more than 19 years. The most recently appointed directors are Ashishbhai Rameshbhai Bhatasana and Manishkumar Narshibhai Adroja, who were appointed on 01 August, 2014.


Bhavesh Narshibhai Adroja has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHAVESH NARSHIBHAI ADROJA Director 28 January, 2005 Other directorships - SAFILO VITRIFIED PRIVATE LIMITED,  RAJAL LAMINATE PRIVATE LIMITED,  SAFILO HEALTHCARE PRIVATE LIMITED, 
VIJAY DAYALAL BHIMANI Director 14 August, 2010 Other directorships - OPTIMASK HEALTH CARE PRIVATE LIMITED, 
ASHISHBHAI RAMESHBHAI BHATASANA Director 01 August, 2014 No other directorships
MANISHKUMAR NARSHIBHAI ADROJA Director 01 August, 2014 Other directorships - RAJAL LAMINATE PRIVATE LIMITED,  SAFILO HEALTHCARE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BHAVESH NARSHIBHAI ADROJA Director 28 January, 2005 View other directorships
VIJAY DAYALAL BHIMANI Director 14 August, 2010 View other directorships
ASHISHBHAI RAMESHBHAI BHATASANA Director 01 August, 2014 No other directorships
MANISHKUMAR NARSHIBHAI ADROJA Director 01 August, 2014 View other directorships
28 January, 2005
14 August, 2010
01 August, 2014
01 August, 2014

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SACHIN PAPER MILLS PRIVATE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 2.90 cr.
1995 Gujarat 2.90 cr Buy financial reports
ASHMITA PAPERS PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 2.90 cr.
2008 Gujarat 2.90 cr Buy financial reports
VENKATA PADMAVATHI PAPER MILLS PRIVATE LIMITED It was formed in year 2011 in Telangana . The company currently has a paid up capital of INR 2.90 cr.
2011 Telangana 2.90 cr Buy financial reports
JANARDHAN INDUSTRIES LIMITED It was formed in year 1985 in Uttarakhand . The company currently has a paid up capital of INR 2.91 cr.
1985 Uttarakhand 2.91 cr Buy financial reports
TOSHIMA PACKAGING PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 2.89 cr.
1998 Delhi 2.89 cr Buy financial reports
KALRA PAPER CONVERTOR & TRADER PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.92 cr.
2007 Delhi 2.92 cr Buy financial reports
SABARMATI PAPERS PRIVATE LIMITED It was formed in year 1969 in Gujarat . The company currently has a paid up capital of INR 2.86 cr.
1969 Gujarat 2.86 cr Buy financial reports
YAMIR PACKAGING PRIVATE LIMITED It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 2.94 cr.
1991 Gujarat 2.94 cr Buy financial reports
ASTRON PACKAGING LIMITED It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 2.95 cr.
2001 Gujarat 2.95 cr Buy financial reports
VYANKATESH BOARD MILLS PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 2.96 cr.
1987 Maharashtra 2.96 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PANAMA PAPERS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of PANAMA PAPERS 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 PAPERS PRIVATE LIMITED

  • What is the Incorporation date of PANAMA PAPERS PRIVATE LIMITED?

    The Incorporation Date of PANAMA PAPERS PRIVATE LIMITED is 28 January, 2005.

  • What is authorized share capital of PANAMA PAPERS PRIVATE LIMITED?

    The authorized share capital of PANAMA PAPERS PRIVATE LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of PANAMA PAPERS PRIVATE LIMITED?

    The paid up capital of the PANAMA PAPERS PRIVATE LIMITED is INR 290.0 Lacs.

  • What is the registered address of PANAMA PAPERS PRIVATE LIMITED?

    The registered address of PANAMA PAPERS PRIVATE LIMITED is 8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES
    OPP DARIALAL RESORT AT. JAMBUDIA
    TAL MORBI RAJKOT - 363642
    Gujarat - India.

  • What is the CIN number of PANAMA PAPERS PRIVATE LIMITED?

    The CIN number of PANAMA PAPERS PRIVATE LIMITED is U21010GJ2005PTC045371.

  • What is the business of PANAMA PAPERS PRIVATE LIMITED?

    The company manufactures absorbent kraft paper used in the lamination and packaging industry..

  • Which Products and Services are provided by PANAMA PAPERS PRIVATE LIMITED?

    The products and services offered by PANAMA PAPERS PRIVATE LIMITED are Absorbent Kraft Paper.

  • Who are the directors of PANAMA PAPERS PRIVATE LIMITED?

    Panama Papers Private Limited has four directors - Bhavesh Narshibhai Adroja, Vijay Dayalal Bhimani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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