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      • Complaints
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      PANAMA INFRASTRUCTURE LLP

      LLPIN: ACE-5997 As on: 2026-07-13

      PANAMA INFRASTRUCTURE LLP (LLPIN: ACE-5997) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of PANAMA INFRASTRUCTURE LLP are GAUTAM BALASAHEB LADKAT, and SAMEER LADKAT.

      PANAMA INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)ACE-5997. Its Email address is and its registered address is A-199/204/205/206,,Magazine Floor, Lohegaon,,Pune City,Pune,Maharashtra,India-411032

      Current status of PANAMA INFRASTRUCTURE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 PANAMA INFRASTRUCTURE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PANAMA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      01326286 GAUTAM BALASAHEB LADKAT Designated Partner 2023-12-28
      01326302 SAMEER LADKAT Designated Partner 2023-12-28
      Past Directors & Key Managerial Personnel of PANAMA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAUTAM BALASAHEB LADKAT
      Company Name CIN Designation Appointment Date Cessation
      PANAMA VENTURES LLP AAK-1481 Designated Partner 2019-08-30 Ongoing
      VILAS JAVDEKAR GREENSCAPE DEVELOPERS LLP AAM-1595 Designated Partner - 2020-08-21
      SOECO CONSULTANCY LLP AAN-9419 Designated Partner - 2020-07-01
      PANAMA AEROSPACE TECHNOLOGY LLP ABB-9374 Designated Partner 2022-08-01 Ongoing
      PANAMA AGRICULTURE PRIVATE LIMITED U01400PN2011PTC141501 Additional Director - 2014-09-30
      PANAMA AGRICULTURE PRIVATE LIMITED U01400PN2011PTC141501 Director 2014-09-30 Ongoing
      PANAMA AGRITECH SERVICES PRIVATE LIMITED U01403PN2013PTC148650 Director 2013-08-30 Ongoing
      TECHBOT KNOWLEDGE SCIENCES PRIVATE LIMITED U26515PN2023PTC221808 Director 2023-06-30 Ongoing
      PANAMA HOLDING PRIVATE LIMITED U35100MH1994PTC082327 Director 1995-02-01 Ongoing
      INDO MAGNUS WIND ENERGY PRIVATE LIMITED U40101PN2010PTC196188 Director 2010-12-03 Ongoing
      PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED U40106PN2012PTC143038 Director - 2013-05-07
      PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Additional Director - 2019-09-30
      PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Director 2019-09-30 Ongoing
      PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Director - 2013-05-07
      PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Additional Director - 2023-09-29
      PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Director 2022-12-23 Ongoing
      PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Director - 2013-05-07
      PANAMA RENEWABLE ENERGY PRIVATE LIMITED U40106PN2014PTC151356 Additional Director - 2019-09-30
      PANAMA RENEWABLE ENERGY PRIVATE LIMITED U40106PN2014PTC151356 Director 2019-09-30 Ongoing
      PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Additional Director - 2012-06-12
      PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Director - 2010-12-08
      SGI WATER INDIA PRIVATE LIMITED U41000PN2010PTC135849 Additional Director - 2013-08-23
      SGI WATER INDIA PRIVATE LIMITED U41000PN2010PTC135849 Director 2013-08-23 Ongoing
      SYNERGY PROPERTY MAINTENANCE PRIVATE LIMITED U45200PN2001PTC016355 Director - 2009-07-07
      PANAMA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203PN2004PTC019634 Director 2004-08-13 Ongoing
      SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED U74900PN2012FTC142148 Additional Director - 2019-09-30
      SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED U74900PN2012FTC142148 Director 2019-09-30 Ongoing
      YAMAI SECURITY SYSTEMS (INDIA) PRIVATE L IMITED U74920PN2006PTC021843 Director 2006-01-13 Ongoing
      KELLA SECURITY SYSTEMS PRIVATE LIMITED U74990PN2009PTC134720 Additional Director - 2014-06-09
      Other Directorships of SAMEER LADKAT
      Company Name CIN Designation Appointment Date Cessation
      PANAMA VENTURES LLP AAK-1481 Designated Partner 2017-07-27 Ongoing
      PANAMA AEROSPACE TECHNOLOGY LLP ABB-9374 Designated Partner 2023-07-06 Ongoing
      PANAMA AGRICULTURE PRIVATE LIMITED U01400PN2011PTC141501 Director 2011-11-29 Ongoing
      PANAMA AGRITECH SERVICES PRIVATE LIMITED U01403PN2013PTC148650 Director 2013-08-30 Ongoing
      PANAMA HOLDING PRIVATE LIMITED U35100MH1994PTC082327 Director 1995-12-01 Ongoing
      INDO MAGNUS WIND ENERGY PRIVATE LIMITED U40101PN2010PTC196188 Additional Director - 2023-12-28
      INDO MAGNUS WIND ENERGY PRIVATE LIMITED U40101PN2010PTC196188 Director 2023-03-06 Ongoing
      INDO MAGNUS WIND ENERGY PRIVATE LIMITED U40101PN2010PTC196188 Director - 2015-12-17
      PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED U40106PN2012PTC143038 Director - 2022-12-23
      PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Director 2012-04-19 Ongoing
      PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Director 2012-06-29 Ongoing
      PANAMA WIND ENERGY SHIVNERI PRIVATE LIMITED U40106PN2013PTC146548 Director - 2018-06-06
      PANAMA RENEWABLE ENERGY PRIVATE LIMITED U40106PN2014PTC151356 Director 2014-06-03 Ongoing
      PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Additional Director - 2021-03-08
      PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Director - 2018-03-30
      PHADNIS ENERGETIX PRIVATE LIMITED U40108PN2010PTC136106 Director - 2010-09-15
      SGI WATER INDIA PRIVATE LIMITED U41000PN2010PTC135849 Director 2010-03-19 Ongoing
      SYNERGY PROPERTY MAINTENANCE PRIVATE LIMITED U45200PN2001PTC016355 Director - 2009-07-07
      PANAMA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203PN2004PTC019634 Director 2004-08-13 Ongoing
      HORIZON SHELTERS PRIVATE LIMITED U45209PN2006PTC022075 Director 2006-02-23 Ongoing
      SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED U74900PN2012FTC142148 Additional Director - 2013-09-27
      SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED U74900PN2012FTC142148 Director 2013-09-27 Ongoing
      YAMAI SECURITY SYSTEMS (INDIA) PRIVATE L IMITED U74920PN2006PTC021843 Director 2006-01-13 Ongoing
      FOCUS 360 DEGREES MEDIA PRIVATE LIMITED U74990MH2011PTC215266 Additional Director - 2021-03-10
      KELLA SECURITY SYSTEMS PRIVATE LIMITED U74990PN2009PTC134720 Additional Director - 2014-06-09
      PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED U74999PN2016PTC164837 Director - 2017-04-01
      BE ONSITE SOLAR ENERGY PRIVATE LIMITED U74999PN2017PTC169136 Director - 2017-08-22

      CIN Company Name Company Address
      AAK-5148 CHOICE GROUP FACILITY MANAGEMENT LLP OFFICE NO. 39-40, IIIRD FLOOR, LUNKAD DREAMLANDS NO 199 204 to 206, PL 63, R FL 39, VIMAN NAGAR, Pune City, Maharashtra, India - 411032
      AAK-1481 PANAMA VENTURES LLP PL-3, S-199/04/205/206, LOHAGAON, MAGAZINE FLOOR, VIMAN NAGAR PUNE, Maharashtra, India - 411032
      U55900PN2024PTC235595 PRODIFY TECH HUB PRIVATE LIMITED Nap Junction, 1st Floor, Aeromall,,Opp. Pune Airport, Lohegaon, Pune, Maharashtra,,Pune City,Pune,Maharashtra,411032-India
      U22209PN2024PTC229784 VARNILAM PET PRIVATE LIMITED 3rd Floor Sr No. 230B/41/,1A/1,Ubeka House,Lohegaon,Pune City,Pune,Maharashtra,411032-India
      U94910PN2026NPL251608 AHLE HADEES EDUCATIONAL AND SOCIAL WELFARE FOUNDATION SURVEY NO 259/1A/IB, LANE NO. 4,1ST FLOOR, SALAAM HOUSE, KHAN GALI, KALWAD, LOHEGAON, TALUKA - HAVELI,Pune City,Pune,Maharashtra,411032-India
      U25910PN2025FTC244626 KYB INDIA PRIVATE LIMITED Unit No.19, 3rd Floor @ Aeromall,,333, Domestic Airport, Pune International Airport Area, Lohegaon,Pune City,Pune,Maharashtra,411032-India
      U52100PN2020PTC193190 TEMPCON EXPRESS PRIVATE LIMITED Plot No 17, Adarsha Colony, Survey Number 164/2A,,Tingre Nagar, Yeravada, Pune, 411032 Maharashtra India,Pune City,Pune,Maharashtra,411032-India
      ACW-4927 NCHAVAN BUSINESS ADVISORY LLP S NO 235/A PL NO 21,SANJAYPARK LOHEGAON,Pune City,Pune,Maharashtra,India-411032
      ACT-0344 SAIDUN PHARMA LLP SR. NO. 259/1A/4 KALWAD,WASTI AAJADNAGAR LOHEGAON,Pune City,Pune,Maharashtra,India-411032
      U62099PN2024OPC235937 BLESSING SOFTTECH (OPC) PRIVATE LIMITED F-A 102, SN-239/1 Lunkad,Sky Belvedere Lohegaon,Pune City,Pune,Maharashtra,411032-India
      U62013PN2025PTC240066 NIMBLEMINDZ TECHNOLOGIES PRIVATE LIMITED Flat No 202, 2nd Floor,RohanMithilaNearLohegaon,Pune City,Pune,Maharashtra,411032-India
      U10790PN2025PTC248324 FDDF FARM DRIES PRODUCER COMPANY LIMITED S NO 235/A PL NO21 SANJAY,PARK LOHEGAON AIRPORT RD,Pune City,Pune,Maharashtra,411032-India
      ACS-6187 PRASVAN HR SERVICES LLP FL NO A2-802 VIVAAN PARK,SR NO-261/2 LOHEGAON,Pune City,Pune,Maharashtra,India-411032
      ACL-6736 WHITE SPACE INFRA LLP F-A/001 SN-239/1, LUNKAD SKY BELVEDERE,,NEW AIRPORT RD, LOHEGAON,Pune City,Pune,Maharashtra,India-411032
      U70109PN2022PTC211506 JARA ENGINEERING SOLUTIONS PRIVATE LIMITED FL 13 PL 11 SN 199,204,206,209 REGENT PARK VIMAN NAGAR LOHGAON,PUNE,Pune,Maharashtra,411032-India
      AAZ-8868 3ANORTH LLP F A 002 SN 239 1 LUNKAD SKY BELVEDERENEW AIRPORT RD LOHEGAON PUNE Pune City, Maharashtra, India - 411032
      AAN-9011 V & S CONSTRUCTIVE ENGINEERS LLP S no.199, 204 to 206, Pl. 63, R. Fl 36,Lunkad Dream Land, Pune, Pune, Maharashtra, India - 411032
      AAU-7817 GRANDTRUNK ASSETS LLP Sr No 235 A, Plot no A39 Puru Co. Op. SocietyAir Port road Pune (CB) Pune City, Maharashtra, India - 411032
      U72900PN2013PTC147323 ADMAXIM INDIA PRIVATE LIMITED A - 92 Puru Society , S.No 235 A/4 18, Near 509 square, Lohegaon, , Pune City, Maharashtra, India - 411032
      ACL-9433 HYC DEVELOPER LLP SR NO-259/3/1A, KALWAD WASTI,LOHAGAON ROAD, PUNE,Pune City,Pune,Maharashtra,India-411032
      ACJ-0637 ENTICE DEVELOPERS LLP Sr No 163/2A, PLOT NO -11,,ADARSH COLONY, PUNE(CB),Pune City,Pune,Maharashtra,India-411032
      ACI-9311 NIMBLEMINDZ TECHNOLOGIES LLP Flat No 202, 2nd Floor, Building Q, Plot C, S.No 229/1 to 15,Rohan Mithila , Near Lohagaon Airport, Lohagaon, Pune 32,Pune City,Pune,Maharashtra,India-411032
      ACW-4090 INTEGRIX FACILITY SERVICES LLP SN253/5/5, KHESE PARK,,PUNE CITY, PUNE (M.CORP),Pune City,Pune,Maharashtra,India-411032
      U96010PN2024PTC232644 PRIME FOLDS PRIVATE LIMITED S.N-234/A Plot 82A Part,Sanjay Park,Pune City,Pune,Maharashtra,411032-India
      AAX-7046 ALRAWDHA FOOD SERVICES LLP S NO 199 204 206 SHOP 4 LUNKAD DREAM LAND PUNE, Maharashtra, India - 411032
      AAO-3159 ISOTECT STUDIO LLP Row HSG,B -1, S.No.199-204,206-209/1, Lunkad Green Land Pune, Maharashtra, India - 411032
      U80902PN2021PTC206921 BHIKSHU TATTOO ART AND TRAINING INSTITUTE PRIVATE LIMITED S NO 191/204/205/206 PL101 LOHAGAON VIMAN NGR B NO 3 , PUNE, Maharashtra, India - 411032
      AAM-6069 SERENE MEATS LLP SN-259/1/A NR. FLOOR MILL CENTRE KALWAD LOHAGAON PUNE 411032 PUNE, Maharashtra, India - 411032
      ACA-3217 CERVBEE TECH SOLUTIONS LLP FLAT NO 501, BLDG NO A/1, GANGA NEBULAS.NO 230/A/3/2, VIMAN NAGAR Pune City, Maharashtra, India - 411032
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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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