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      • Complaints
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      PANAMA ENERGY LLP

      LLPIN: AAE-7273 As on: 2026-07-13

      PANAMA ENERGY LLP (LLPIN: AAE-7273) is a Limited Liability Partnership firm incorporated on 09 Sep 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of PANAMA ENERGY LLP are DEEPAK KUMAR PARIHAR, SRINIVASAN AMBUR LAKSHMANRAO, and POOJA BOMB.

      PANAMA ENERGY LLP's LLP Identification Number is (LLPIN)AAE-7273. Its Email address is [email protected] and its registered address is 212,CONNAUGHT PLACE, SHOBHAGPURA CIRCLE, UDAIPUR, Rajasthan, India - 313001

      Current status of PANAMA ENERGY LLP is - Strike Off.

      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 ENERGY 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 ENERGY
      DIN Director Name Designation Appointment Date
      00121810 DEEPAK KUMAR PARIHAR Designated Partner 2015-09-09
      03052183 SRINIVASAN AMBUR LAKSHMANRAO Designated Partner 2015-09-09
      03178578 POOJA BOMB Designated Partner 2015-09-09
      Past Directors & Key Managerial Personnel of PANAMA ENERGY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR PARIHAR
      Company Name CIN Designation Appointment Date Cessation
      NEXTEP ADVISORS LLP AAA-9383 Designated Partner 2012-05-25 Ongoing
      BLUESOL CRETE LLP AAC-3761 Designated Partner - 2017-02-02
      GREEN SOLTECH ENTERPRISES LLP AAC-3774 Designated Partner - 2017-02-10
      AASAN AFFORDABLE HOUSING LLP AAJ-6379 Designated Partner 2017-06-07 Ongoing
      SANCHI AFFORDABLE HOUSING LLP AAM-5960 Designated Partner - 2022-11-01
      MUFADDAL HOUSING LLP AAN-3326 Designated Partner - 2022-11-01
      SANCHI PARADISE LLP AAN-7611 Designated Partner - 2022-11-01
      SANCHI SANSAAR LLP AAY-0110 Designated Partner - 2021-09-27
      SANCHI SANSAAR LLP AAY-0110 Partner - 2023-11-24
      ELECTRA (JAIPUR) LIMITED L31909UP1972PLC003625 Additional Director - 2015-09-30
      ELECTRA (JAIPUR) LIMITED L31909UP1972PLC003625 CEO(KMP) - 2016-02-26
      ELECTRA (JAIPUR) LIMITED L31909UP1972PLC003625 Director - 2016-02-26
      ASIA PACK LIMITED L74950RJ1985PLC003275 Director - 2012-08-12
      GOODDOT FOODS PRIVATE LIMITED U15205RJ2017PTC058502 Director 2021-11-30 Ongoing
      GOODDOT FOODS PRIVATE LIMITED U15205RJ2017PTC058502 Director - 2021-03-01
      GOODDOT SPICES PRIVATE LIMITED U15490RJ2017PTC059497 Director 2017-11-15 Ongoing
      GOODDOT ENTERPRISES PRIVATE LIMITED U15549RJ2016PTC055989 Director 2016-09-15 Ongoing
      GOODDOT UNMYLK PRIVATE LIMITED U15549RJ2020PTC069219 Director 2021-11-30 Ongoing
      GOODDOT UNMYLK PRIVATE LIMITED U15549RJ2020PTC069219 Director - 2021-02-01
      FASHION SUITINGS PRIVATE LIMITED U18108RJ1988PTC004383 Additional Director - 2014-02-25
      GEOCOAT SCIENCES PRIVATE LIMITED U20221RJ2023PTC089418 Director 2023-08-16 Ongoing
      NAVOCEM INFRA INDUSTRIES PRIVATE LIMITED U23942RJ2024PTC094454 Director 2024-05-14 Ongoing
      NAVOLIME ENTERPRISES PRIVATE LIMITED U23950RJ2020PTC072067 Director 2023-07-15 Ongoing
      MIRAJ MULTISERVICES PRIVATE LIMITED U29100RJ2008PTC026392 Director - 2012-08-12
      MIRAJ DEVELOPERS LIMITED U45201RJ2007PLC023939 Director - 2012-08-12
      NAVSHREE INFRATECH PRIVATE LIMITED U45201RJ2013PTC043140 Additional Director - 2018-03-09
      MIRAJ PRODUCTS PRIVATE LIMITED U51909RJ1996PTC012568 Director - 2012-08-12
      GREEN WALK MINERALS PRIVATE LIMITED U55100RJ2012PTC039017 Director 2012-05-23 Ongoing
      AASAN INFRA PRIVATE LIMITED U70100RJ2011PTC037334 Director 2011-12-15 Ongoing
      PUSHKAR GREENS ENTERPRISES PRIVATE LIMITED U70100RJ2012PTC039685 Additional Director - 2021-04-12
      PUSHKAR GREENS ENTERPRISES PRIVATE LIMITED U70100RJ2012PTC039685 Director 2021-04-12 Ongoing
      MIRAJ PROJECTS PRIVATE LIMITED U70102RJ2008PTC032604 Director - 2012-08-12
      NEXTEP ADVISORS (INDIA) PRIVATE LIMITED U74140RJ2012PTC038315 Director 2012-03-22 Ongoing
      CURECITY ENTERPRISES PRIVATE LIMITED U74999RJ2012PTC040379 Director 2012-10-12 Ongoing
      ENLIGHT COMMUNICATIONS PRIVATE LIMITED U74999RJ2017PTC059522 Director 2017-11-17 Ongoing
      NATURAL CEMECO PRIVATE LIMITED U74999RJ2018PTC060462 Director 2018-03-08 Ongoing
      NAVODAY SCIENCES PRIVATE LIMITED U74999RJ2018PTC060465 Director 2018-03-09 Ongoing
      NEXTEP CORPORATE SOLUTIONS PRIVATE LIMITED U80302RJ2011PTC035222 Director 2011-05-18 Ongoing
      GOODDOT AID FOUNDATION U85320RJ2019NPL065415 Director 2019-06-24 Ongoing
      MIRAJ ENTERTAINMENT LIMITED U92100RJ2008PLC026391 Director - 2012-08-12
      Other Directorships of SRINIVASAN AMBUR LAKSHMANRAO
      Company Name CIN Designation Appointment Date Cessation
      PANAMA CARS PRIVATE LIMITED U34200TN2010PTC075709 Director 2010-05-14 Ongoing
      SUPRAJAA TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC260854 Additional Director 2015-11-30 Ongoing
      Other Directorships of POOJA BOMB
      Company Name CIN Designation Appointment Date Cessation
      SHRINATHJI CORROSIVE COATINGS LLP AAC-2082 Designated Partner 2015-11-23 Ongoing
      RRV COATING INDUSTRIES PRIVATE LIMITED U26933RJ2016PTC049146 Director 2016-01-23 Ongoing
      ELECTRA INDUSTRIES PRIVATE LIMITED U26940RJ2016PTC049050 Director 2016-01-12 Ongoing
      ELECTRA INFRAPROJECTS PRIVATE LIMITED U26941RJ2016PTC049046 Director 2016-01-11 Ongoing
      SHREENATH CONSTRUCTION MATERIAL PRIVATE LIMITED U45201RJ2011PTC036906 Director - 2012-01-23
      MARBLE VINIMAY PRIVATE LIMITED U51909WB2010PTC149124 Additional Director - 2018-09-04
      ROOPMAHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC149126 Additional Director - 2018-09-05
      URVASHI MATERIAL TRADING COMPANY PRIVATE LIMITED U52190RJ2013PTC043089 Director - 2014-11-10
      OMNIA ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U55101RJ2011PTC035411 Director - 2015-09-04
      MEDIGUEST ENTERPRISES PRIVATE LIMITED U74140RJ2015PTC048780 Director 2015-12-09 Ongoing
      UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2016-02-23

      CIN Company Name Company Address
      ACQ-3884 EVOLVANCE MARKETING AND IT LLP Shop No 105-120 Connaught,Place Shobhagpura Circle,Girwa,Udaipur,Rajasthan,India-313001
      U47190RJ2023PTC089916 SILVER LEAF INTERNATIONAL PRIVATE LIMITED 128 / 129 FIRST FLOOR, CONNAUGHT PLACE,SHOBHAGPURA CIRCLE,Girwa,Udaipur,Rajasthan,313001-India
      U52609RJ2018PTC062233 SCEPTRE RETAIL PRIVATE LIMITED 128-129, First Floor, Connaught Place Shobhagpura Circle , Udaipur, Rajasthan, India - 313001
      U52190RJ2014PTC045547 SILVER LEAF CREATIONS PRIVATE LIMITED 128-129, First Floor, Connaught Place Shobhagpura Circle , Udaipur, Rajasthan, India - 313001
      U26933RJ2016PTC049146 RRV COATING INDUSTRIES PRIVATE LIMITED 136, 1ST FLOOR, CONNAUGHT PLACE, SHOBHAGPURA CIRCLE, 100 FEET ROAD , UDAIPUR, Rajasthan, India - 313001
      U26940RJ2016PTC049050 ELECTRA INDUSTRIES PRIVATE LIMITED 211, 2ND FLOOR, CONNAUGHT PLACE SHOBHAGPURA CIRCLE, 100 FEET ROAD , UDAIPUR, Rajasthan, India - 313001
      U24210RJ2019PTC067242 MORINGA GREENS PRIVATE LIMITED 133, CONNAUGHT PLACE ROYAL RAJVILAS, SHOBHAGPURA , UDAIPUR, Rajasthan, India - 313001
      U74110RJ2006PTC021911 JHAMESHWAR INFRASTRUCTURES PRIVATE LIMITED 215- 2nd floor, Connaught place, Shobhagpura, , udaipur, Rajasthan, India - 313001
      ACR-8322 NEUROLYTIX LABS LLP 109 1st Floor Connaught,Place 100 ft Shobhagpura,Girwa,Udaipur,Rajasthan,India-313001
      U14100RJ2011PTC035897 CRYSTAL QUARTZ PRIVATE LIMITED ROOM NO. 2/220, II FLOOR CONNAUGHT PLACE, SHOBHAGPURA , UDAIPUR, Rajasthan, India - 313001
      ACK-9770 NEBULAR MINERAL LLP 406 CITY CENTRE SHREE RM INFRATECH, 56 ASHOK NAGAR MAIN ROAD, UDAIPUR SHASTRI CIRCLE,UDAIPUR, RAJASTHAN, INDIA, 313001,Girwa,Udaipur,Rajasthan,India-313001
      AAI-4863 REZONE AUTOMOBILES LLP Araji No. 1773/1, Near Shobhagpura Circle Shobhagpura Udaipur, Rajasthan, India - 313001
      U63040RJ2015PTC047608 B.D. MULTISERVICES PRIVATE LIMITED Office No.225, IIND Floor,Canaught Palace-2 Main Shobhagpura Circle,Shobhagpura , Udaipur, Rajasthan, India - 313001
      AAG-5961 THE KPM MOTORS LLP G-10, Connaught Palace Shobhagpura,Udaipur UDAIPUR, Rajasthan, India - 313001
      U14101RJ1995PTC009777 RITESH MARBLES PRIVATE LIMITED OPP.GURUDWARA-SHASTRI CIRCLE OUDAIPUR -313001 UDAIPUR -313001 , UDAIPUR -313001, Rajasthan, India - 000000
      U63119RJ2024PTC098274 TORIVO INDIA PRIVATE LIMITED 601, 6 Floor, Mundra Galleria,,Near Shobhagpura Circle,Girwa,Udaipur,Rajasthan,313001-India
      U24110RJ2020PTC072223 GASMOBILE PRIVATE LIMITED NEAR HOTEL DEVANSH 100 FT. ROAD SHOBHAGPURA CIRCLE , UDAIPUR, Rajasthan, India - 313001
      U46909RJ2025PTC100843 FOURTREK HORECA PRIVATE LIMITED 4, DEV BAG, SHOBHAGPURA, R.K. CIRCLE,,80 FIT ROAD,,Girwa,Udaipur,Rajasthan,313001-India
      U50100RJ2011PTC036925 BADOLA CARS PRIVATE LIMITED Plot No-1, 100 feet road, Shobagpura Circle, Shobhagpura , Udaipur, Rajasthan, India - 313001
      U24296RJ2015PTC048751 ION AEROSOLS PRIVATE LIMITED 204,ARCHI ARIHANT APARTMENT,100 FT. DPS SCHOOL ROAD,SHOBHAGPURA CIRCLE, , UDAIPUR, Rajasthan, India - 313001
      AAL-1501 ARCHI GREENS LLP GROUND FLOOR ARCHI ARIHANT BUILDING 100 FT ROAD TOWARDS DPS SHOBHAGPURA CIRCLE UDAIPUR, Rajasthan, India - 313001
      U80904RJ2017PTC058547 OBSERVE INDIA DEVELOPMENT PRIVATE LIMITED CHANDRAPLAZA,1ST FLOOR,OPP ROYALRAJVILAS FORTIS ROAD, MEWAR CIRCLE, SHOBHAGPURA , UDAIPUR, Rajasthan, India - 313001
      U51109RJ2004PTC019429 KEDAR PETROLEUM PRIVATE LIMITED 2/A,GROUND FLOOR,CIRCLE VIEW APARTMENT, SHUKHADIA CIRCLE, , UDAIPUR 313001, Rajasthan, India - 313001
      U74999RJ2016PTC049268 HUM TUM FITNESS CLUB PRIVATE LIMITED 2nd Floor, M.P. Enclave, Near Shobhagpura Circle, Opp. Goverment School , Udaipur, Rajasthan, India - 313001
      U72900RJ2021PTC076055 PAY-KARO BUSINESS SOLUTIONS PRIVATE LIMITED C/o BHARAT DANGI S/o VARDI CHANDRA JI KADECHA, R K CIRCLE KE PASS, SHOBHAGPURA , UDAIPUR, Rajasthan, India - 313001
      AAT-3053 SANMATI LOGISTICS LLP 121, CHETAK MARG,SHASTRI CIRCLE, UDAIPUR,RAJASTHAN UDAIPUR, Rajasthan, India - 313001
      U72200RJ2007PLC025425 CHITTORGARH INFOTECH LIMITED 101, CONNAUGHT PLACE, SHOBHAGPURA , Girwa, Rajasthan, India - 313001
      U70109RJ2023PTC085922 ANANTA BUILD ESTATE PRIVATE LIMITED 54-B, V-ROAD, NEW KESHAV NAGAR GIRWA, UDAIPUR SHASTRI CIRCLE UDAIPUR Udaipur RJ 313001 IN , Girwa, Rajasthan, India - 313001
      U74140RJ2012PTC037546 LAKECITY CONSULTING PRIVATE LIMITED A-G-1 MIRAJ MALHAR UDAIPUR SHOBHAGPURA, UDAIPUR , UDAIPUR, Rajasthan, India - 313001
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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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