PANAMA PAPERS PRIVATE LIMITED is a Private Company, Which CIN Number is U21010GJ2005PTC045371 , was incorporated 19 Years , 9 Months , 3 Days ago on dated 28 January 2005 . PANAMA PAPERS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Ahmedabad. As regarding the financial status on the time of registration of PANAMA PAPERS PRIVATE LIMITED Company its authorized share capital is Rs. 30000000 and its paid up capital is Rs. 30000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 210, Main Activity of the said Company PANAMA PAPERS PRIVATE LIMITED is : Manufacture of paper and paper product .
The registration number of this company is 045371 .Its Email address is [email protected] and its registered address is where Company is actual registered : 8-A, NATIONAL, HIGHWAY, B/H, ANAND, INDUSTRISES, OPP, DARIALAL, RESORT, AT., JAMBUDIA, TAL, MORBI RAJKOT GJ IN 363642. For any Query You can reach this company by email address or Postal address.
PANAMA PAPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of PANAMA PAPERS PRIVATE LIMITED :
Vijay Dayalal Bhimani
Current status of PANAMA PAPERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
045371
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 January 2005 View all Companies Registration with similar Date
Age of The Company :
19 Years , 9 Months , 3 Days
Business Activity Code :
210
Main Business Activity Detail :
Manufacture of paper and paper product
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 30000000
Paid up capital :
₹ 30000000
Number of Employees in PANAMA PAPERS PRIVATE LIMITED :
Login to Get information related to Number of employees in PANAMA PAPERS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03110986 | Vijay Dayalal Bhimani | Director | 14 August 2010 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
8-A, NATIONAL, HIGHWAY, B/H, ANAND, INDUSTRISES, OPP, DARIALAL, RESORT, AT., JAMBUDIA, TAL, MORBI RAJKOT GJ IN 363642
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PANAMA PAPERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PANAMA PAPERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U26933GJ2003PTC043141 | SERON CERAMICS PRIVATE LIMITED | 8-A,NATIONAL, HIGHWAY, NR.DARIALAL, RESORT, AT:JAMBUDIA |
| U26933GJ2011PTC063668 | STARVIT STONE PRIVATE LIMITED | S., NO., 81,, NR., DARIALAL, RESORT, NATIONAL, HIGHWAY-8A |
| U26933GJ2015PTC081729 | MILESTONE MANUFACTURING PRIVATE LIMITED | C/O, BEJ, CERAMIC,, NEAR, HIMSUN, CERAMIC, 8-A,, NATIONAL, HIGHWAY,, AT.:, NEW, JAMBUDIA, MORBI |
| U25206GJ2011PTC065667 | HENG XING MOULD PRIVATE LIMITED | Plot, No., 2,, S.No., 60,, Opp.Darialal, Hotel,, Tal., Morbi |
| U26933GJ2011PTC063838 | WINTOP VITRIFIED PRIVATE LIMITED | S., No.104,, Opp., Intel, Ceramic, Vill., Jambudia,, Tal., Morbi. |
| U26933GJ2013PTC075852 | STREAM CERAMIC PRIVATE LIMITED | S., No., 552,, Morbi-Jetpar, Highway, Tal., Morbi,, Dist., Morbi, Shapar |
| U26913GJ2009PTC057903 | KRISHNA WALL AND GLAZE TILES PRIVATE LIMITED | Survey, No., 67,, 8, -, A,, National, Highway, Jambudia |
| U26999GJ2017PTC098332 | LEVINZA CERAMIC PRIVATE LIMITED | S., No., 32/1P1,, 32/1P3/P2,, Village, Nichi, Mandal, Halavad, Morbi, Road,, Taluka, Morbi,, Dist., Morbi, Morbi |
| U26999GJ2016PTC094181 | SIMPAN CERAMIC PRIVATE LIMITED | SURVEY, NO., 136,, AT., UNCHI, MANDAL,, MORBI, HALVAD, ROAD,, TALUKA, MORBI,, DIST., MORBI,, MORBI |
| U74999GJ2020PTC113871 | KISHAN WEALTH MANAGEMENT PRIVATE LIMITED | SAVSAR, PLOT, 4,, NR., KRISHNA, TRAVELS,, VILLAGE, MORBI,, TALUKA, MORBI,, DIST., MORBI, MORBI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PANAMA PAPERS PRIVATE LIMITED | GJ | 363642 | 8-A, NATIONAL, HIGHWAY, B/H, ANAND, INDUSTRISES, OPP, DARIALAL, RESORT, AT., JAMBUDIA, TAL, MORBI |
