PANAMA VENTURES LLP (LLPIN: AAK-1481) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PANAMA VENTURES LLP are GAUTAM BALASAHEB LADKAT, and SAMEER LADKAT.
PANAMA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Dec 2024.
PANAMA VENTURES LLP's LLP Identification Number is (LLPIN)AAK-1481. Its Email address is [email protected] and its registered address is PL-3, S-199/04/205/206, LOHAGAON, MAGAZINE FLOOR, VIMAN NAGAR PUNE, Maharashtra, India - 411032
Current status of PANAMA VENTURES LLP is - Active.
| LLP Identification Number | AAK-1481 |
| Name | PANAMA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-27 |
| Age of Company | 7 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANAMA GLOBAL CONSULTANCY SERVICES LLP |
| PANAMA GLOBAL CONSULTANCY SERVICES LLPINABILITY & SKILL DEVELOPMENT LLP |
| PANAMA INTERNATIONAL INSTITUTE FOR SUSTAINABILITY & SKILL DEVELOPMENT LLP |
| PANAMA VENTURES LLP |
| AAK-1481 |
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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 VENTURES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01326286 | GAUTAM BALASAHEB LADKAT | Designated Partner | 2019-08-30 |
| 01326302 | SAMEER LADKAT | Designated Partner | 2017-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03344721 | DINESH DAYANAND JAGDALE | Designated Partner | - | 2019-06-20 |
| 07698908 | GANESHKUMAR SAMPATRAO ZENDE | Designated Partner | - | 2019-08-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| U40106PN2014PTC151356 | PANAMA RENEWABLE ENERGY PRIVATE LIMITED | S-199/204/205/206 LOHAGAON MAGAZINE FLOOR VIMAN NAGAR PUNE Pune MH 411032 IN |
| 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 |
| U29100PN2022PTC207839 | ABHIKALPAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED | S No. 199, 204 to 206, PL 63, R FL 36, Lunkad Dream Land, , Pune, Maharashtra, India - 411032 |
| AAC-3719 | MAK SQUAD GADGETS LLP | Plot No.30,S No. 230/B/3, Lane No.5/1,Sanjay Park, Opposite Jeevan Supermarket, Viman Nagar 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 Pune MH 411032 IN |
| AAX-7046 | ALRAWDHA FOOD SERVICES LLP | S NO 199 204 206 SHOP 4 LUNKAD DREAM LAND PUNE, Maharashtra, India - 411032 |
| AAJ-2682 | LUCEAT MANPOWER RESOURCES LLP | FL-304, PL-20, S.No.-35/12 Vidya Nagar, Himgiri Sch Pune, Maharashtra, India - 411032 |
| AAR-5132 | FULCRA CONSULTANCY LLP | SN 230/A/3/2 BLDG A 10 GANGA NEBULA VIMAN NAGAR PUNE, Maharashtra, India - 411032 |
| AAB-2780 | AARADHYA INDIA ENTERPRISE LLP | FL NO-6, OMKAR, S NO-33, PL NO-10 TINGRE NAGAR, DHANORI PUNE, Maharashtra, India - 411032 |
| ACA-9759 | UKASHA DEVELOPERS LLP | S NO 230/3/2, PLOT-6VIMAN DARHSAN, SANJAY PAR Pune City, Maharashtra, India - 411032 |
| AAO-3984 | DS CHOCOLATIERS LLP | Rishi Dhara, S No 33/1 PL 90 Tingre Nagar, Road No 13 Pune, Maharashtra, India - 411032 |
| AAC-1610 | OWLHACK LLP | FL-401, SN. 230/A//3/2 BUILDING -A/10 GANGA NEBULA, VIMAN NAGAR 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 |
| AAP-8229 | SURYA RESTAURANTS LLP | ADARSHA COLONY S 163/2A PL 3RD 7 TINGRE NGR NR MEDICAL PUNE, Maharashtra, India - 411032 |
| AAL-6370 | PREMIUM MARINADES & FROZEN FOODS LLP | SHOP NO. 3, SAMARTH HOUSE PLOT NO. 13, S.NO. 33/1, VIDYA NAGAR PUNE, Maharashtra, India - 411032 |
| AAM-4352 | NAVNIRMITI COMPOSITES INNOVATIVE SOLUTIO NS LLP | PL 23, S. NO. 257, LANE NO 7 KHESE PARK, NR. GANPATI MANDIR, LOHAGAON PUNE, Maharashtra, India - 411032 |
| AAW-8810 | AUTO CLEANNIK LLP | FL No 4, Shivalik PL 57 Vidya Nagar S No 33/1/1 Nr Ketan Gas Pune, Maharashtra, India - 411032 |
| U29221PN2012PTC142161 | AMIT AUTO COMPONENTS PRIVATE LIMITED | GAYATRI NIWAS S.NO- 67, PL NO - 36 TINGRE NAGAR LANE NO ( I ) , 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 |
| ABB-7390 | JUPITER HR SERVICES LLP | FLAT NO 501, BLDG NO A/1, GANGA NEBULAS.NO 230/A/3/2, VIMAN NAGAR Pune City, Maharashtra, India - 411032 |
| U31909PN2007PTC131040 | KARSHATI FOR ENERGY AND ENVIRONMENT PRIVATE LIMITED | FLAT NO 4, S NO 230, B/3, PLOT NO 11A VIMAN DARSHAN, SANJAY PARK, AIRPORT ROAD , PUNE, Maharashtra, India - 411032 |
| ABZ-2734 | DURVANK IMPEX LLP | FL NO 11 and 12 SAI SANKALP S NO 33/1/1 1/2PL 32 VIDYA NAGAR DHANORI Pune City, Maharashtra, India - 411032 |
| AAM-6069 | SERENE MEATS LLP | SN-259/1/A NR. FLOOR MILL CENTRE KALWAD LOHAGAON PUNE 411032 PUNE, Maharashtra, India - 411032 |
| U26103PN2022PTC216594 | PINAKA INTERCONNECT SOLUTIONS PRIVATE LIMITED | PL 63 SN 253/1A KHESEPARK NR COL BKASHI LOHAGAON PUNE 411032 , PUNE, Maharashtra, India - 411032 |
| AAQ-7968 | WINCAD TECHNOLOGIES LLP | SN121, KHANDVE NAGAR, NEAR TRIMURTI, JIM.LOHGAON VIMAN NAGAR PUNE, Maharashtra, India - 411032 |
| ACB-5831 | P4POORNA AGRO FOODS LLP | P NO 104 S NO 33-2TINGRE NAGAR PUNE Pune City, Maharashtra, India - 411032 |
| U15119PN2016PTC164444 | GHORPADE FOODS & SPICES PRIVATE LIMITED | S.NO.253 KHESE PARK LOHAGAON , PUNE, Maharashtra, India - 411032 |
| AAT-8123 | AHAHAI GLOBAL ENTERPRISES LLP | S NO 234A/34 SANJAY PARK LOHAGAON PUNE, Maharashtra, India - 411032 |
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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