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      PANAMA PAPERS PRIVATE LIMITED

      CIN: U21010GJ2005PTC045371
      Purchase Report

      PANAMA PAPERS PRIVATE LIMITED (CIN: U21010GJ2005PTC045371) is a Private company incorporated on 28 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29000000.00.

      PANAMA PAPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANAMA PAPERS PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

      Directors of PANAMA PAPERS PRIVATE LIMITED are MANISHKUMAR NARSHIBHAI ADROJA, BHAVESH NARSHIBHAI ADROJA, VIJAY DAYALAL BHIMANI, and ASHISHBHAI RAMESHBHAI BHATASANA.

      PANAMA PAPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21010GJ2005PTC045371 and its registration number is 45371. Users may contact PANAMA PAPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAMA PAPERS PRIVATE LIMITED is 8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES OPP DARIALAL RESORT AT. JAMBUDIA , TAL MORBI RAJKOT, Gujarat, India - 363642.

      Current status of PANAMA PAPERS PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for PANAMA PAPERS 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 Report

      All 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 PANAMA PAPERS

      Purchase full report of PANAMA PAPERS

      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 PAPERS 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 PAPERS
      DIN Director Name Designation Appointment Date
      06946537 MANISHKUMAR NARSHIBHAI ADROJA Director 2014-08-01
      00099318 BHAVESH NARSHIBHAI ADROJA Director 2005-01-28
      03110986 VIJAY DAYALAL BHIMANI Director 2010-08-14
      06946524 ASHISHBHAI RAMESHBHAI BHATASANA Director 2014-08-01
      Past Directors & Key Managerial Personnel of PANAMA PAPERS
      DIN Director Name Designation Appointment Date Cessation
      00099321 NIRAJ CHANDULAL CHANDIBHAMAR Director - 2010-08-14
      03047149 KIRITKUMAR NARBHERAMBHAI MAKASANA Director - 2014-08-01
      00099308 BHUPATRAY MADHAVJI CHANDIBHAMAR Director - 2010-08-14
      03047163 DILIPBHAI TRIKAMJIBHAI PACHOTIA Director - 2014-08-01
      Other Directorships of NIRAJ CHANDULAL CHANDIBHAMAR
      Company Name CIN Designation Appointment Date Cessation
      ADTON BLEACH CHEM LLP ABZ-9859 Partner 2023-02-06 Ongoing
      SUNGLARE VITRIFIED PRIVATE LIMITED U26933GJ2010PTC062108 Director 2010-08-24 Ongoing
      Other Directorships of KIRITKUMAR NARBHERAMBHAI MAKASANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISHKUMAR NARSHIBHAI ADROJA
      Company Name CIN Designation Appointment Date Cessation
      BHIMANI INTERNATIONAL LLP ACC-6740 Partner 2023-08-25 Ongoing
      RAJAL LAMINATE PRIVATE LIMITED U20296GJ2014PTC079226 Director 2021-03-04 Ongoing
      SAFILO HEALTHCARE PRIVATE LIMITED U21009GJ2023PTC140045 Director 2023-04-11 Ongoing
      Other Directorships of BHUPATRAY MADHAVJI CHANDIBHAMAR
      Company Name CIN Designation Appointment Date Cessation
      SUNGLARE VITRIFIED PRIVATE LIMITED U26933GJ2010PTC062108 Director 2010-08-24 Ongoing
      Other Directorships of BHAVESH NARSHIBHAI ADROJA
      Company Name CIN Designation Appointment Date Cessation
      BHIMANI INTERNATIONAL LLP ACC-6740 Partner 2023-08-25 Ongoing
      RAJAL LAMINATE PRIVATE LIMITED U20296GJ2014PTC079226 Director 2021-03-04 Ongoing
      SAFILO HEALTHCARE PRIVATE LIMITED U21009GJ2023PTC140045 Director 2023-04-11 Ongoing
      SAFILO VITRIFIED PRIVATE LIMITED U26933GJ2014PTC078643 Director 2014-02-10 Ongoing
      Other Directorships of DILIPBHAI TRIKAMJIBHAI PACHOTIA
      Company Name CIN Designation Appointment Date Cessation
      LAMIKON WOODLAM LLP AAM-2965 Partner 2018-05-11 Ongoing
      Other Directorships of VIJAY DAYALAL BHIMANI
      Company Name CIN Designation Appointment Date Cessation
      KAG GRANITO LLP AAH-4011 Designated Partner - 2020-04-01
      OPTIMASK HEALTH CARE PRIVATE LIMITED U33119GJ2020PTC113508 Director 2020-04-29 Ongoing
      Other Directorships of ASHISHBHAI RAMESHBHAI BHATASANA
      Company Name CIN Designation Appointment Date Cessation
      BHIMANI INTERNATIONAL LLP ACC-6740 Partner 2023-08-25 Ongoing

      CIN Company Name Company Address
      U26933GJ2014PTC080414 SUPERKING INDUSTRIES (INDIA) PRIVATE LIMITED PLOT NO. 11, B/H. VISHAL FURNITURE OPP. MORBI PRICE CITY, AT. TRAJPAR, 8-A N.H. , TAL MORBI, Gujarat, India - 363642
      U26933GJ2003PTC043141 SERON CERAMICS PRIVATE LIMITED 8-A,NATIONAL HIGHWAY NR.DARIALAL RESORT AT:JAMBUDIA , MORBI, Gujarat, India - 363642
      U26914GJ2006PTC048557 SHARP GLAZED TILES PRIVATE LIMITED OPP: DARIALAL RESORT, NR. PANAMA PAPER MILL N.H - 8A, TAL: MORBI , JAMBUDIA, Gujarat, India - 363642
      ABC-5595 S & b agroyield LLP c/o M/s Soft Wire Industries,8-A National Highway, B/H Bharatnagar ITI School,Bhagvati Industrial Estate, At. Juna Sadulka,Morbi,Rajkot,Gujarat,India-363642
      U20210GJ2012PTC071658 RIZON LAMINATES PRIVATE LIMITED Survey No. R.N.S. 68/3/1, Opp. Ashwmegh Hotel, 8A National Highway, AT Timbdi, , TAL MORBI, Gujarat, India - 363642
      AAW-3200 ODHAV MICRONS LLP SURVEY NO. 63/1 PAIKI 1, OPP. KIA MICRON 8A NATIONAL HIGHWAY, AT: VAGHPAR TAL: MORBI MORBI, Gujarat, India - 363642
      ACC-6006 DIGNIFY SURFACE LLP 8A National Highway,Opp. Dariyalal Resort, Jambudiya,Morbi,Rajkot,Gujarat,India-363642
      U26919GJ2000PTC038849 GLORY CERAMIC PRIVATE LIMITED 8-A NATIONAL HIGHWAY AT LALPAR TAL MORBI , RAJKOT, Gujarat, India - 363642
      ACG-9914 APEX MEDICAL STORE LLP B/h. Akshar Complex, 8A National Highway,Village-Jambudiya,Morbi,Rajkot,Gujarat,India-363642
      ABC-9982 GRAVITO GRANITO LLP ROYAL CHAMBER SHOP - 12,,B/H. SHAKTI CHAMBER, 8A NATIONAL HIGHWAY,,Morbi,Rajkot,Gujarat,India-363642
      U93020GJ2021PTC124958 NINE 9 FAMILY SPA PRIVATE LIMITED D.B.C, BUSINESS CENTER, SECOND FLOOR, DARIYALAL RESORT 8-A, NATIONAL HIGHWAY, MORBI , RAJKOT, Gujarat, India - 363642
      AAM-9224 MINGFENG IMPEX LLP OFFICE NO. 39, AROHI CHEMBERS, B/H. SHAKTI CHEMBER 8-A NATIONAL HIGHWAY, OPP. ADARSH HOTEL MORBI, Gujarat, India - 363642
      U51900GJ2009PTC056662 MINGFENG IMPEX PRIVATE LIMITED Arohi Chambers, Office No.-39, B/h. Shakti Chamber 8-A National Highway, Opp. Adarsh Hotel , Morbi, Gujarat, India - 363642
      AAZ-7237 LORENA TILES LLP C/o. SUNTEL CERAMIC PVT. LTD. 8 A NATIONAL HIGHWAY,B/H LALPAR GEB, AT JAMBUDIYA TALUKA MORBI, Gujarat, India - 363642
      U26920GJ2000PTC037475 EXCEL CERAMIC PRIVATE LIMITED 8-A National Highway, P.O. Makansar Tal: Morbi, Dist: Morbi , Rajkot, Gujarat, India - 363642
      U26933GJ2010PTC062736 SAMSUN CERAMIC PRIVATE LIMITED SURVEY 124 P 3, 8 A NATIONAL HIGHWAY, NEAR SANTOSH CERAMICS, B/H BANDHUNAGAR, MORBI , MORBI, Gujarat, India - 363642
      AAR-5586 HARISANGH ENERGY LLP B/H. PATEL CHEMBERS 8 A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642
      AAR-5624 HARISUN ENERGY LLP B/H. PATEL CHEMBERS 8 A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642
      U26914GJ2004PTC043555 SHREEJIGOLD CERAMICS PRIVATE LIMITED 8-A NATIONAL HIGHWAY AT&PO.LALPUR MORBI , RAJKOT, Gujarat, India - 363642
      U24220GJ1999PTC035314 SONARA SANITARY WARES PRIVATE LIMITED 8-A, NATIONAL HIGHWAY, (TAL. MORBI), , NAVA JAMBUDIA, Gujarat, India - 363642
      U26933GJ2006PTC049666 VITA GRANITO PRIVATE LIMITED SURVEY NO. 82, NATIONAL HIGHWAY - 8-A, TAL. MORBI , JAMBUDIA, Gujarat, India - 363642
      U26914GJ2002PTC040609 ORBIT CERATILES PRIVATE LIMITED 8 A NATIONAL HIGHWAY OPP G E B SUB STATION LALPUR , MORBI, Gujarat, India - 363642
      U26914GJ2006PTC049091 COMET GRANITO PRIVATE LIMITED SURVEY NO. 118, NATIONAL HIGHWAY NO. 8-A, TAL. MORBI , NAVA JAMBUDIA, Gujarat, India - 363642
      ABC-9980 Auralam Laminates LLP surevy No 163/5 Opp. Sarvoday Hotel,8-A National Highway ,Juna sadulka,Morbi,Rajkot,Gujarat,India-363642
      ACK-8688 AVOS CERAMICA LLP Office No. 3, Krishna Chamber, B/h. Shakti Chamber,8-A National Highway,Morvi,Rajkot,Gujarat,India-363642
      U26933GJ2015PTC081729 MILESTONE MANUFACTURING PRIVATE LIMITED C/O BEJ CERAMIC, NEAR HIMSUN CERAMIC 8-A, NATIONAL HIGHWAY, AT.: NEW JAMBUDIA , MORBI, Gujarat, India - 363642
      U26999GJ2022PTC132046 ROTOLAM LAMINATE PRIVATE LIMITED S. No. 754 P1/P2, 8A National Highway, Tal. & Dist. Morbi,Lalpar,Rajkot,Gujarat,363642-India
      ACU-5087 SAFFRONCREST CAPSOL LLP F28, FIRST FLOOR, SHIROMANI BUSINESS CENTRE,,B/H REAL PLAZA, 8A NATIONAL HIGHWAY,,Morvi,Rajkot,Gujarat,India-363642
      ABC-0325 HARVI CERAMIC LLP STAR PLAZA, FIRST FLOOR, SHOP NO.107B/H. VISHAL FURNITURE, 8A NATIONAL HIGHWAY Morbi, Gujarat, India - 363642
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80025274 2005-11-15 2015-08-21 2017-07-19 136,850,000.00 DENA BANK
      100121263 2017-06-28 2024-03-28 - 101,417,000.00 INDUSIND BANK LTD.
      100355969 2020-07-22 2020-07-30 - 10,202,000.00 INDUSIND BANK LTD.

      • 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
      Download Audited Financials
      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 Shares 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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