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      • Complaints
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      PANAMA VENTURES LLP

      LLPIN: AAK-1481 As on: 2026-07-13

      PANAMA VENTURES LLP (LLPIN: AAK-1481) is a Limited Liability Partnership firm incorporated on 27 Jul 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 Mar 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 May 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.

      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 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.

      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 VENTURES
      DIN Director Name Designation Appointment Date
      01326286 GAUTAM BALASAHEB LADKAT Designated Partner 2019-08-30
      01326302 SAMEER LADKAT Designated Partner 2017-07-27
      Past Directors & Key Managerial Personnel of PANAMA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      07698908 GANESHKUMAR SAMPATRAO ZENDE Designated Partner - 2019-08-30
      03344721 DINESH DAYANAND JAGDALE Designated Partner - 2019-06-20
      Other Directorships of GANESHKUMAR SAMPATRAO ZENDE
      Company Name CIN Designation Appointment Date Cessation
      SHASHVAT VIKAS CONSULTANCY SERVICES LLP AAI-2644 Designated Partner 2017-01-13 Ongoing
      Other Directorships of GAUTAM BALASAHEB LADKAT
      Company Name CIN Designation Appointment Date Cessation
      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 INFRASTRUCTURE LLP ACE-5997 Designated Partner 2023-12-28 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 AEROSPACE TECHNOLOGY LLP ABB-9374 Designated Partner 2023-07-06 Ongoing
      PANAMA INFRASTRUCTURE LLP ACE-5997 Designated Partner 2023-12-28 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
      Other Directorships of DINESH DAYANAND JAGDALE
      Company Name CIN Designation Appointment Date Cessation
      INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Nominee Director - 2023-02-07
      PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED U40106PN2012PTC143038 Additional Director - 2013-09-12
      PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED U40106PN2012PTC143038 Whole-time director - 2019-07-31
      PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Additional Director - 2013-09-12
      PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Whole-time director - 2019-06-03
      PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Additional Director - 2013-09-12
      PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Whole-time director - 2019-06-03
      PANAMA WIND ENERGY SHIVNERI PRIVATE LIMITED U40106PN2013PTC146548 Director - 2019-06-03
      PANAMA RENEWABLE ENERGY PRIVATE LIMITED U40106PN2014PTC151356 Director - 2019-06-03
      PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Director - 2018-03-30
      PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED U74999PN2016PTC164837 Director - 2019-06-03
      PANAMASURYA ENERGY PRIVATE LIMITED U74999PN2017FTC173359 Director - 2019-06-03
      BE ONSITE SOLAR ENERGY PRIVATE LIMITED U74999PN2017PTC169136 Director - 2019-07-31
      SUNSHOT SOLAR PRIVATE LIMITED U74999PN2018PTC174276 Additional Director - 2018-02-28
      SUNSHOT SOLAR PRIVATE LIMITED U74999PN2018PTC174276 Director - 2019-06-03
      PANAMAHELIOS POWER GENERATION PRIVATE LIMITED U74999PN2018PTC177611 Director - 2019-06-03

      CIN Company Name Company Address
      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
      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
      ACE-5997 PANAMA INFRASTRUCTURE LLP A-199/204/205/206,,Magazine Floor, 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
      U65900PN2021PTC206459 WOLFEART HOLDINGS PRIVATE LIMITED S.No. 232/1 & 2, Plot No. 80, Sapphire Plaza 3rd Floor, New Airport Road, Viman Nagar , Pune, 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
      U80301PN2019PTC187785 VNKT INDIA PRIVATE LIMITED S NO 203 A VIMAN NAGAR LOHAGAON , PUNE, Maharashtra, India - 411032
      U50400PN2020PTC192884 FIXMYCAR SOLUTIONS PRIVATE LIMITED Fl 502, BLA/11,S. No 230/A/3/2, Ganga Nebula, 5,6, Viman Nagar , 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
      U74999PN2021PTC205290 FINSLOG OUTSOURCING PRIVATE LIMITED C/o Devesh Govind Zanvar, S No.230/A/3/2 BLD-A/8, Ganga Nebula, Viman Nagar , 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
      U29100PN2022PTC207839 ABHIKALPAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED S No. 199, 204 to 206, PL 63, R FL 36, Lunkad Dream Land, , Pune, Maharashtra, India - 411032
      AAL-2178 VIMANZZA CAFE LLP S. No. 230/1/2/1, Viman Darshan, Sanjay Park VIP Road, Viman Nagar Pune, Maharashtra, India - 411032
      U67190PN2021PTC199452 SELL X WITHIN PRIVATE LIMITED Bldg No A/3, Ganga Nebula S No. 230/A/3/2, Viman Ngr , Pune, Maharashtra, India - 411032
      U74999PN2016PTC165325 UNNIKRISHNAN MANAGEMENT SERVICES PRIVATE LIMITED S. No. 211/4/2-4, Konark Nagar, Viman Nagar, Row House No. 72, , Pune, Maharashtra, India - 411032
      ACQ-6842 COLLECTIVE PRACTICES LLP Karishma, Pl 44-48, S 253,Khese Park, Lohagaon,Pune City,Pune,Maharashtra,India-411032
      U46909PN2025PTC245199 RITANIYA ALLIED IMPORTS PRIVATE LIMITED S No. 253/1A, Pl 30,,Lohagaon, Khesevasti,,Pune City,Pune,Maharashtra,411032-India
      U62099PN2023PTC224355 MTP ETECNEST TECHNOLOGIES PRIVATE LIMITED S. No. 241/6B, JP Nagar,Lohagaon Road,Pune City,Pune,Maharashtra,411032-India
      U72900PN2022PTC210203 CROSSBOW ITSERVICES PRIVATE LIMITED SR N 261/1/1, PL N 3, KHESE PARK LOHAGAON,PUNE,Pune,Maharashtra,411032-India
      U15400PN2019PTC182346 TAHIRAH FOODS PRIVATE LIMITED Plot No.13, S.No. 230/B/3 Sanjay Park, Viman Darshan,PUNE,Pune,Maharashtra,411032-India
      U55101PN2023PTC221621 HALBERD FOODWORKS PRIVATE LIMITED Shop No 4, PL 81,SNo. 199,Shradha Terrace,Viman Nag,Pune City,Pune,Maharashtra,411032-India
      U72900PN2018PTC180027 EVOTAL VANTAGE PRIVATE LIMITED S N 230B/3, PL No 18, Sanjay Park, Lohegan, Pune , PUNE, Maharashtra, India - 411032
      ABC-4190 Codingnirvana Consultancy Services LLP Flat No. 502, Building No. A/8, Ganga Hamlet,S No. 209, Viman Nagar,Pune City,Pune,Maharashtra,India-411032
      L72900PN2012FLC145261 S A TECH SOFTWARE INDIA LIMITED Office No. 101, 1st Floor Poloroche Business Avenue,,Opp. Symbiosis Law School, Viman Nagar,,Pune City,Pune,Maharashtra,411032-India
      U45309PN2021PTC199418 BALAJIVISHWA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED FL-B-5- S NO- 33/1, PL-77/7 FLORA RESIDENCY, VIDYA NAGAR, PUNE , PUNE, Maharashtra, India - 411032
      U94910PN2025NPL241490 KINGDOM HARVEST CHURCH FOUNDATION Khese Park, PL No-24, S No, -253,,H No 2/3A/1/2/6, Lohagon,Pune City,Pune,Maharashtra,411032-India
      ABC-3579 LAXMI UNIQUE REALTY LLP FL. No. 206, Sr No-34/2, Pl No-109 Vidya Nagar,CTS No-2/110 Dhanori, TQ. Haveli,Pune City,Pune,Maharashtra,India-411032
      AAX-7046 ALRAWDHA FOOD SERVICES LLP S NO 199 204 206 SHOP 4 LUNKAD DREAM LAND PUNE, Maharashtra, India - 411032
      U72900PN2019PTC181320 QUICKZE CREATIVE APPS PRIVATE LIMITED FL NO. 20, PL 99, MODERN HOMES VIMAN NAGAR , PUNE, Maharashtra, India - 411032
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      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.

      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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