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 SALES PRIVATE LIMITED
CIN: U67190MH1994PTC084007 As on: 2026-07-13
PANAM SALES PRIVATE LIMITED (CIN: U67190MH1994PTC084007) is a Private company incorporated on 22 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANAM SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PANAM SALES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PANAM SALES PRIVATE LIMITED are SHANTILAL NANALAL JOSHI, and JAGDISH SHANTILAL JOSHI.
PANAM SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1994PTC084007 and its registration number is 84007. Users may contact PANAM SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAM SALES PRIVATE LIMITED is 11 STAR TRADE CENTRESODAWALA LANE BORIVALI , MUMBAI, Maharashtra, India - 400092.
Current status of PANAM SALES PRIVATE LIMITED is - Strike Off.
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 SALES 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 SALES
Purchase full report of PANAM SALES
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 SALES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANAM SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340851 | SHANTILAL NANALAL JOSHI | Director | 2002-03-26 |
| 00340867 | JAGDISH SHANTILAL JOSHI | Director | 2002-03-26 |
Past Directors & Key Managerial Personnel of PANAM SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTILAL NANALAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH SHANTILAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLEX FOREX SECURITIES PRIVATE LIMITED | U65999MH2008PTC181417 | Director | 2008-04-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH1994PTC083503 | UNIWELD WIRES PRIVATE LIMITED | 10 STAR TRADE CENTRESODAWALA LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U65999MH2008PTC181417 | ROLEX FOREX SECURITIES PRIVATE LIMITED | 11, STAR TRADE CENTRE, SODAWALA LANE, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC311227 | EMUNSHI BUSINESS ADVISORS PRIVATE LIMITED | B-3 STAR TRADE CENTER CHS LTD, S.V.P ROAD BORIVALI SODAWALA LANE, NR CHAMUNDA CIRCLE MUMBAI 400092 , MUMBAI, Maharashtra, India - 400092 |
| U65921MH1997PTC106585 | BROAD-VISION FINANCE PRIVATE LIMITED | 2,STAR TRADE CENTRE,IST FLOOR,SODAWALA LANE BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| ACQ-1476 | CONNEURAL TECH LLP | StarTrade CentreGodown 9,SV Rd, Sodawala Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| U20299MH2023PTC399150 | REVA CONCHEM PRIVATE LIMITED | STAR TRADE CENTRE NO 1, 1ST FLOOR,SODAWALA LANE,Borivali West,Mumbai,Maharashtra,400092-India |
| U28991MH1987PTC043097 | CIRCLIPS INDIA PVT LTD | 5-6 STAR TRADE CENTRE 1ST FLRSODAWALA LANE BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U24299MH2003PTC139048 | SPARROW OILZ PRIVATE LIMITED | 5 STAR TRADE CENTRE1ST FLOOR SODAWALA LANE BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| U74220MH2008PTC188649 | CIRCLIPS TECHNOLOGIE PRIVATE LIMITED | O-7, FIRST FLOOR, STAR TRADE CENTRE SODAWALA LANE, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| U29100MH2016PTC282244 | ABAR TOOLS PRIVATE LIMITED | O-5, STAR TRADE CENTRE, 1ST FLOOR SODAWALA LANE, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2014FTC257382 | MONTEAGLE INTERNATIONAL (INDIA) PRIVATE LIMITED | Basement No 20, Star Trade Centre Sodawala Lane, Chamunda Circle, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAO-5456 | SMLIFE SHREEJI DEVELOPERS LLP | 12A,1st Floor, Star Trade Centre CHS LTD, Off. S.V Rd, Sodawala Lane, Chamunda Circle, Borivali West MUMBAI, Maharashtra, India - 400092 |
| ACQ-8385 | SAISHRI CAPITAL SERVICES LLP | OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-3004 | JAIN JAIN SHAH & CO LLP | A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| U29290MH1995PTC094052 | AMEYA AUTO PRIVATE LIMITED | 301 DATTANI TRADE CENTRE,CHANDAVARKAR LANE, BORIVALI, , MUMBAI, Maharashtra, India - 400092 |
| U72900MH1997PTC107970 | ASHWAMEDH INFOTECH PRIVATE LIMITED | 416 DATTANI TRADE CENTRECHANDAVARKAR LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U80302MH2004PTC150108 | CMI EDUCATION SERVICES PRIVATE LIMITED | 301 DATTANI TRADE CENTRECHANDAVARKAR LANE BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U66301MH2023PTC402757 | FINOAK PRIVATE LIMITED | 3/11, JAI SHREE NATH,KRUPA, CHANDAVARKAR LANE,Borivali West,Mumbai,Maharashtra,400092-India |
| U93090MH2017PTC295203 | TECHNOKRAFT RETAIL SOLUTIONS INDIA PRIVATE LIMITED | 11B, AJANTA ESTATE, MARKET LANE, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U73100MH2023PTC411502 | SLISTI ENTERPRISE PRIVATE LIMITED | 11/B, AJANTA ESTATE, NR., AJANTA MALL, MARKET LANE,Borivali West,Mumbai,Maharashtra,400092-India |
| AAM-9339 | BHOOPATI INFRA AND CONSTRUCTION LLP | Shop No. 405, 3-11, SAIDHSRS CONSTRUCTION DEVIDAS LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U72900MH2019PTC323634 | PINCODE COMMUNICATIONS PRIVATE LIMITED | 104 Star Deep Sodawala Lane Borivali West, Near Chamunda Circle , Mumbai, Maharashtra, India - 400092 |
| U95111MH2025PTC455204 | YONEET SYSTEMS PRIVATE LIMITED | FLT 11 1ST FLR RAM VIHAR,BLDG ROKADIA LANE,Borivali West,Mumbai,Maharashtra,400092-India |
| U45203MH1999PTC121299 | LILAVATI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | ROOM NO11 BACCHU BHAVAN1ST FLOOR CHANDAVARKAR LANE BORIVALI , MUMBAI, Maharashtra, India - 400092 |
| AAE-7121 | GALACTIC NETONE LLP | FT63, BL/11B, Mohan Society, Sodawala Lane, G NGR, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| AAN-7258 | HARSIDDH BUSINESS SOLUTIONS LLP | SHOP NO 5, GROUND FLOOR, BLUE STAR CRYSTAL CHSL, SODAWALA LANE, BORIVALI WEST, Mumbai, Maharashtra, India - 400092 |
| ACQ-4040 | OM SHREEJI DEVELOPERS LLP | OFF-12A,STAR TRADE CENTRE,CHS LTD, OFF S.V ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| 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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