Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANAMA DELTA TRADERS PRIVATE LIMITED
CIN: U24104TN2023PTC162129 As on: 2026-07-13
PANAMA DELTA TRADERS PRIVATE LIMITED (CIN: U24104TN2023PTC162129) is a Private company incorporated on 21 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.PANAMA DELTA TRADERS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of PANAMA DELTA TRADERS PRIVATE LIMITED are MANALI PRADEEP NAVALE, and PARAKKATTIL AMRUTH.
PANAMA DELTA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24104TN2023PTC162129 and its registration number is 162129. Users may contact PANAMA DELTA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAMA DELTA TRADERS PRIVATE LIMITED is NO.117/B, S & P GARDEN, NOLAMBUR, , Poonamallee, Tamil Nadu, India - 600095.
Current status of PANAMA DELTA TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANAMA DELTA TRADERS 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 ReportAll 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 DELTA TRADERS
Purchase full report of PANAMA DELTA TRADERS
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 DELTA TRADERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANAMA DELTA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10249030 | MANALI PRADEEP NAVALE | Director | 2023-07-21 |
| 10249031 | PARAKKATTIL AMRUTH | Director | 2023-07-21 |
Past Directors & Key Managerial Personnel of PANAMA DELTA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANALI PRADEEP NAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAKKATTIL AMRUTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2021PTC140822 | FX5 INTERNATIONAL PRIVATE LIMITED | PLOT NO.XVI&XXV, G1, 2ND CROSS STREET, S&P GARDEN, NOLAMBUR, , Poonamallee, Tamil Nadu, India - 600095 |
| ACD-9649 | AARADYAA COLD DAIRIES LLP | No.115, S and P Garden,,Nolambur,Poonamallee,Tiruvallur,Tamil Nadu,India-600095 |
| U45309TN2019PTC129811 | V.J.K. PROMOTERS PRIVATE LIMITED | NO.2, 1 ST CROSS STREET, S&P GARDEN, , NOLAMBUR,, Tamil Nadu, India - 600095 |
| U19201TN1998PTC041083 | KAILASH TRADE LINKS PRIVATE LIMITED | Plot No 139A, S & P Garden, survey no 184/23 Nolambur , Chennai, Tamil Nadu, India - 600095 |
| ACG-1071 | VANARA CONSULTING LLP | BLOCK 10 FLAT NO 2B S. NO. 256/3 256/2A,JAINS SUNDERBANS NOLAMBUR,Poonamallee,Tiruvallur,Tamil Nadu,India-600095 |
| U70109TN2006PTC060994 | SALEM PROPERTIES PRIVATE LIMITED | NO.108, S AND P GARDEN, NOLAMBUR, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U90000TN2012PTC086847 | AIGA ENGINEERS PRIVATE LIMITED | No. 129, S & P GARDEN NOLAMBUR, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U72900TN2017PTC114807 | OHVA TECHNOLOGIES PRIVATE LIMITED | Plat No - 73, S & P Garden Nolambur, , Chennai, Tamil Nadu, India - 600095 |
| ACO-4736 | AARADYAA STUDIOS LLP | Plot No.115, 4th Cross St,S and P garden, Nolambur,Poonamalee,Tiruvallur,Tamil Nadu,India-600095 |
| AAP-5954 | AARADYAA GOLD TRADE LLP | No37, 6th Cross Street, S&P Garden Nolambur, Maduravoyal, Mogappair West Chennai, Tamil Nadu, India - 600095 |
| U62099TN2024OPC169056 | KDT TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO C21, MADURA GARDEN, P.H. ROAD, Maduravoyal,,Tiruvallur, Poonamalee, Tamil Nadu, India,,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U52292TN2024PTC174577 | HANSAA BIGLIFTS INDIA PRIVATE LIMITED | S.NO.119&117,F.NO.301,TOWER-6,RAJANKUPPAM SALAI,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U70200TN2023PTC163468 | CRYSTALLINE SOLAR SOLUTIONS PRIVATE LIMITED | BlkNo.D,F.No.104,Kamaraj, Salai S&P living spc,kil,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U62013TN2023PTC158612 | DODO INFOTECH PRIVATE LIMITED | Plot No 6b, Flat No-S1,,Sri Vara Vijayam Vgp Amudha Nagar, Maduravoyal,,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U50400TN2021PTC140881 | YWE AUTO ASSIST INDIA PRIVATE LIMITED | No.56, 6th Street, Porur Garden, Phase-I, Vanagaram, Chennai, TamilNadu, Pincode-600095 , Poonamallee, Tamil Nadu, India - 600095 |
| U74102TN2024PTC169185 | HYKAA PRODUCT INDIA PRIVATE LIMITED | NO.19, GOPI STREET,,RAJA GARDEN, NOLAMBUR,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U77293TN2024PTC175590 | BAYUR COUTURE PRIVATE LIMITED | P NO 4,RAJAS GARDEN MAIN ROAD,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U62011TN2023PTC159909 | FRONTAL DESIGNS PRIVATE LIMITED | S.NO.204/1,RAJAS GARDEN, CHETTIYAR AGARAM,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U85100TN2013PTC090823 | QUALITY CARE DIAGNOSTIC CENTRE PRIVATE LIMITED | 67 S & P GARDEN, NOLAMBUR MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| ACX-5493 | LINGO KITTY SOLUTIONS LLP | Fl No.B-302 SandP Essence,Kamarajar salai,Poonamallee,Tiruvallur,Tamil Nadu,India-600095 |
| U18109TN2018PTC125708 | ALTHEAS APPARELS PRIVATE LIMITED | FLAT NO. B 105, S &P LIVING SPACES, AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| ACF-5615 | ISAI PALETTE LLP | P.NO.165, 8TH STREET,,PORUR GARDEN, PHASE 1,,Poonamallee,Tiruvallur,Tamil Nadu,India-600095 |
| U47890TN2026OPC189289 | MARWELL INTERNATIONAL (OPC) PRIVATE LIMITED | #130, S&P Garden 3rdCross,Nolambur, Mugapair West,Poonamalee,Tiruvallur,Tamil Nadu,600095-India |
| U72200TN2014PTC095697 | HECTSOL IT SERVICES PRIVATE LIMITED | 73, S&P Garden, 8th Cross Street, Nolambur, , Chennai, Tamil Nadu, India - 600095 |
| U73100TN2025OPC179755 | WHIZZLEAD SOLUTIONS (OPC) PRIVATE LIMITED | 232,6TH STREET S AND P,GARDEN NOLAMBUR MUGAPPAIR,Poonamalee,Tiruvallur,Tamil Nadu,600095-India |
| U02101TN2026NPL189962 | Y2K GLOBAL NEXUS FOUNDATION | No. T-304, Tower-3, S and,P Courtyard, Kamarajar St,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U42101TN2025PTC179696 | SHREE BALAJI ENTERPRISES AND PROJECTS PRIVATE LIMITED | S.No.34/4c2, P.H.Road,,Sivapootham, Vanagaram,,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U46305TN2023PLC164585 | MADHANI OIL INDUSTRIES LIMITED | NO. 60/5B, S-2, AVR,BHARATHIYAR 2ND STREET,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U65990TN2021PTC143084 | HIMAYA INVESTMENTS PRIVATE LIMITED | 130, 3rd Cross Street S & P Garden Nolambur , Chennai, Tamil Nadu, India - 600095 |
| 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.
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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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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.
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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.
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