Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANAM ENTERPRISES PRIVATE LIMITED
CIN: U28900MH1994PTC076525 As on: 2026-07-13
PANAM ENTERPRISES PRIVATE LIMITED (CIN: U28900MH1994PTC076525) is a Private company incorporated on 10 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PANAM ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.PANAM ENTERPRISES PRIVATE LIMITED's NIC code is 289 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products; metal working service activities.
Directors of PANAM ENTERPRISES PRIVATE LIMITED are MORESHWAR LAXMAN KENY, and SHARAD AMBALAL MEHTA.
PANAM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28900MH1994PTC076525 and its registration number is 76525. Users may contact PANAM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAM ENTERPRISES PRIVATE LIMITED is PLOT NO J-2 MIDC INDUSTRIAL AREA , TARAPUR, Maharashtra, India - 401506.
Current status of PANAM ENTERPRISES PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PANAM ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANAM ENTERPRISES
Purchase full report of PANAM ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANAM ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANAM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00644895 | MORESHWAR LAXMAN KENY | Director | 2001-12-18 |
| 00643309 | SHARAD AMBALAL MEHTA | Managing Director | 2001-12-18 |
Past Directors & Key Managerial Personnel of PANAM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MORESHWAR LAXMAN KENY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD AMBALAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SALCO EXTRUSIONS PRIVATE LIMITED | U27203MH1980PTC022739 | Additional Director | - | 2016-09-30 |
| SALCO EXTRUSIONS PRIVATE LIMITED | U27203MH1980PTC022739 | Director | - | 2019-07-27 |
| EVERSHINE ALUMINIUM PRODUCTS PRIVATE LIM ITED | U27203MH1990PTC055601 | Director | - | 2007-10-30 |
| CIN | Company Name | Company Address |
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| U72900MH2000PTC130197 | AEON CREATIONS PRIVATE LIMITED | PLOT NO J-79 TARAPUR INDUSTRIAL AREA MIDC SARVALI PALGHAR , THANE, Maharashtra, India - 401506 |
| U18101MH2001PTC132131 | MADHURAM FABRICS PRIVATE LIMITED | Plot No. E/36-2, MIDC Tarapur Industrial Area, Boisar (West), , Palghar, Maharashtra, India - 401506 |
| U45200MH1999PTC122315 | AWADH OXYGEN PRIVATE LIMITED | Plot No.J-77/1, M.I.D.C. Industrial Area, Tarapur, Taluka Palghar , Boisar, Maharashtra, India - 401506 |
| U17120MH2006PTC158585 | VALERON TEXTILE PRIVATE LIMITED | Plot No. J-82, MIDC, Tarapur Industrial Area, Boisar, Tal – Palghar, Dist – Thane , Boisar, Maharashtra, India - 401506 |
| U01403MH2009PTC291309 | ADM AGRO INDUSTRIES INDIA PRIVATE LIMITED | Plot No J-97, MIDC, Tarapur Industrial Area Doripuja Road, Near Mahavir Chambers, Bo isar , Palghar, Maharashtra, India - 401506 |
| U29119MH1993PTC070504 | AVENCO HYDRAULIC MACHINES PVT LTD | PLOT NO.J-243, MIDC TARAPUR IND.AREA, BOISAR (WEST), , THANE- 401506, Maharashtra, India - 401506 |
| U27209MH2018PLC304623 | DIMNA STEEL LIMITED | Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, , Palghar, Maharashtra, India - 401506 |
| U27300MH2018PLC304187 | STRAIGHT MILE STEEL LIMITED | Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, , Palghar, Maharashtra, India - 401506 |
| U27310MH2018PLC304205 | SAKCHI STEEL LIMITED | Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, , Palghar, Maharashtra, India - 401506 |
| U27310MH2018PLC304376 | BISTUPUR STEEL LIMITED | Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, , Palghar, Maharashtra, India - 401506 |
| U27310MH2018PLC304494 | BAMNIPAL STEEL LIMITED | Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, , Palghar, Maharashtra, India - 401506 |
| U27320MH2018PLC304346 | NOAMUNDI STEEL LIMITED | Tarapur Complex, Plot No. F8 MIDC, Tarapur Industrial Area , Palghar, Maharashtra, India - 401506 |
| U27109MH2018PLC304352 | JUGSALAI STEEL LIMITED | Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, , Palghar, Maharashtra, India - 401506 |
| U27109MH2018PLC304486 | JAMADOBA STEEL LIMITED | Tarapur Complex, Plot No. F8, MIDC, Tarapur Industrial Area, , Palghar, Maharashtra, India - 401506 |
| U50101MH2017PTC303343 | DHANANI MOTORS PRIVATE LIMITED | PLOT NO. J-223/1, MIDC TARAPUR INDL.AREA TARAPUR , BOISAR, Maharashtra, India - 401506 |
| U50401MH2013PTC250780 | S.T.S. AUTO PRIVATE LIMITED | PLOT NO. J-186, J-185 MIDC INDUSTRIAL AREA, MUKAT TANKS ROAD , Palghar, Maharashtra, India - 401506 |
| U17299MH2020PTC344130 | BRFL TEXTILES PRIVATE LIMITED | Plot No. C-6 & C-7, M.I.D.C, Tarapur Industrial Area, Boisar, Maharashtra , Palghar, Maharashtra, India - 401506 |
| U24290PN2021PTC202452 | DCA FINE CHEM PRIVATE LIMITED | PLOT NO. N-17, MIDC AREA PO. MIDC, TARAPUR, TAL. PALGHAR , TARAPUR, Maharashtra, India - 401506 |
| U29196MH1992PTC066772 | WAYRITE ENGINEERING PRIVATE LIMITED | Plot No.J-249, Tarapur Industrial Area, , Boisar, Maharashtra, India - 401506 |
| U99999MH1987PTC043061 | HOTEL AKSHAY PVT LTD | PLOT NO.62, MIDC TARAPUR INDUSTRIAL AREA, , BOISAR, Maharashtra, India - 401506 |
| U50102MH2014PTC260314 | STS AUTO BIKES PRIVATE LIMITED | PLOT NO. J 96 MIDC INDUSTRIAL AREA, BOISAR , Palghar, Maharashtra, India - 401506 |
| U60300MH2010PTC201678 | SAIDATTA LOGISTICS PRIVATE LIMITED | PLOT NO. J 96 MIDC INDUSTRIAL AREA, BOISAR , Palghar, Maharashtra, India - 401506 |
| U99999MH1987PTC044819 | OMEGA ROLLING MILLS PRIVATE LIMITED | Plot No.J-75,Tarapur Industrial Area, Boisar , Boisar, Maharashtra, India - 401506 |
| U27100MH1985PTC036973 | CENTURY ALLOY STEELS PVT LTD | PLOT NO N 14/2MIDC INDL AREA TARAPUR , BOISAR, Maharashtra, India - 401506 |
| L15200MH1997PLC107525 | VADILAL DAIRY INTERNATIONAL LIMITED | PLOT NO. M-13,MIDC INDUSTRIAL AREA, TARAPUR,BOISAR, , BOISAR, Maharashtra, India - 401506 |
| L24300MH1984PLC031980 | SAGAR SILK INDUSTRIES LTD | PLOT NO J-190MIDC INDL AREA TARAPUR BOISAR , THANE, Maharashtra, India - 401506 |
| U03007MH1988PTC048977 | PROMPT PRINTING PRESS PVT LTD. | PLOT NO.A-20MIDC TARAPUR INDUSTRIAL ESTATE AREA , THANA, Maharashtra, India - 401506 |
| U17110MH1985PLC035838 | BEETEE TEXTILE INDUSTRIES LIMITED | PLOT NO J 196MIDC INDT AREA TARAPUR BIOSAR , THANE, Maharashtra, India - 401506 |
| U17120MH1999PTC122239 | SANCHOLI SILK MILLS PRIVATE LIMITED | PLOT NO G-3/3, MIDC TARAPUR INDUSTRIAL AREA , BOISAR, Maharashtra, India - 401506 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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