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
PANAM FOODS PRIVATE LIMITED
CIN: U52390HR2013PTC048837 As on: 2026-07-13
PANAM FOODS PRIVATE LIMITED (CIN: U52390HR2013PTC048837) is a Private company incorporated on 15 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
PANAM FOODS 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.PANAM FOODS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of PANAM FOODS PRIVATE LIMITED are MOHAMMAD TARIQUE, and TANVEER AHMAD.
PANAM FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390HR2013PTC048837 and its registration number is 48837. Users may contact PANAM FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAM FOODS PRIVATE LIMITED is SHOP NO 3-4-5, DHARAM COMPLEX RAIPUR RANI ROAD , BARWALA, Haryana, India - 134118.
Current status of PANAM FOODS 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 CINs
ZaubaCorp's company report for PANAM FOODS 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.
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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 PANAM FOODS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANAM FOODS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06494646 | MOHAMMAD TARIQUE | Managing Director | 2013-04-15 |
| 06494651 | TANVEER AHMAD | Director | 2013-04-15 |
Past Directors & Key Managerial Personnel of PANAM FOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD TARIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANVEER AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290HR2022PTC105984 | NU-PLA HEALTHCARE PRIVATE LIMITED | KHEWAT NO. 388 KHASRA NO. 461910, SHOP NO. 7 OPPOSITE RANA COMPLEX BATOUR , BARWALA, Haryana, India - 134118 |
| U24232HR2016PTC057814 | ETHIGEN LIFESCIENCES PRIVATE LIMITED | BHIM COMPLEX, SHOP NO 11,OPP. POWER HOUSE , N.H. - 73, BATOUR, BARWALA , BARWALA, Haryana, India - 134118 |
| U51220HR2011PTC044275 | NRD TRADELINKS PRIVATE LIMITED | SHOP NO. 6, RANA COMPLEX, BATOUR, BARWALA , PANCHKULA, Haryana, India - 134118 |
| U46204HR2023PTC116626 | JEEVAN DHARA FOODS PRIVATE LIMITED | BARWALA RAIPUR RANI ROAD,BATAUAR INDUSTRIAL ESTATE,Ambala City Ho,Panchkula,Haryana,134118-India |
| U21001HR2023PTC117364 | RASAYNIC LABS PRIVATE LIMITED | Tractor Market, Raipur Rani Road,,Village Barwala, District Panchkula,Ambala City Ho,Panchkula,Haryana,134118-India |
| U74999HR2018PTC075183 | AUSTIN RECORDS PRIVATE LIMITED | MAA VAISHNO DEVI COLONY, SHOWROOM NO. 1 & 2, PANCHKULA ROAD , BARWALA, Haryana, India - 134118 |
| U25209HR2022PTC101180 | SHIVANGEL TECHNO PACK PRIVATE LIMITED | Khewat no. 64, Kahtouni No. 73 Khasra no. 33, Village Jaspur , Barwala, Haryana, India - 134118 |
| U47722HR2026PTC142952 | BBN ASSOCIATES PRIVATE LIMITED | #25, DHARAM COMPLEX, BARWALA,Ambala City Ho,Panchkula,Haryana,134118-India |
| U01611HR2025PTC129665 | AIRAAWAT OVERSEAS PRIVATE LIMITED | SHOP NO 18 G/MARKET,BARWALA,Ambala City,Panchkula,Haryana,134118-India |
| U78300HR2024PTC124625 | SONADORA MANPOWER SOLUTIONS PRIVATE LIMITED | CABIN NO 5, SCO-83, MDC, SWASTIK VIHAR, SECTOR-5, Ramgarh, Ambala City, Panchkula- 134118, Haryana,Ambala City,Panchkula,Haryana,134118-India |
| ACC-8610 | RCHL FOOD TESTING & RESEARCH LABORATORY LLP | Welcome Complex,NH-73 MOULI RAIPUR RANI,Ambala City Ho,Panchkula,Haryana,India-134118 |
| U68100HR2026PTC145798 | A A V 13 PRIVATE LIMITED | SC0 NO 4, GANESH VIHAR,PANCHKULA ROAD,Ambala City Ho,Panchkula,Haryana,134118-India |
| U85500HR2025PTC129316 | H AND V ASSESMENT PRIVATE LIMITED | Shop No 10, Bagri Bazar,Near Bus Stand , Barwala,Ambala City Ho,Panchkula,Haryana,134118-India |
| U28113HR2013PTC049451 | ESSEN GREENHOUSE PRIVATE LIMITED | KHASRA NO.12/1/1, HATOLI ROAD, VILLAGE REHORE P.O. BARWALA , PANCHKULA, Haryana, India - 134118 |
| U73100HR2023PTC113671 | AMAZING LIFESCIENCES PRIVATE LIMITED | Shop No. 2, Line-5, Near Swaraj Agency,Batour , Ambala City Ho, Haryana, India - 134118 |
| U85100HR2019PTC077937 | MKEM LABORATORIES PRIVATE LIMITED | C/O RAJ RANI W/O SH. SATISH KUMAR RAIWALI ROAD, V.P.O- BARWALA , DISTT- PANCHKULA, Haryana, India - 134118 |
| U19110HR2020PTC090590 | FINKOTECH APPRYEL PRIVATE LIMITED | PLOT NO 209 HSIIDCA ALIPUR BARWALA PANCHKULA HARYANA , HARYANA, Haryana, India - 134118 |
| U01110HR2021PTC092001 | AGROSERVE FARMER PRODUCER COMPANY LIMITED | VILLAGE REHAWAR, KHATAULI ROAD TEHSIL BARWALA , BARWALA, Haryana, India - 134118 |
| U85100HR2012PTC047727 | MAC BIO SCIENCES PRIVATE LIMITED | PLOT NO. 37 HSIIDC, ALIPUR, BARWALA , BARWALA, Haryana, India - 134118 |
| U24290HR2022PTC100698 | SEMLON REMEDIES PRIVATE LIMITED | PLOT NO 250, HSIIDC ALIPUR, BARWALA(PANCHKULA) , BARWALA, Haryana, India - 134118 |
| U19129HR2019PTC084298 | STEPPRO FASHION PRIVATE LIMITED | Plot No 209 HSIIDC Alipur Barwala , Alipur Barwala, Haryana, India - 134118 |
| U29309HR2021PTC099640 | VARDDAN FARM EQUIPMENTS PRIVATE LIMITED | # 1, Near Haryana Model School, Kami Mod, Derabassi Road, , Barwala, Haryana, India - 134118 |
| AAQ-1512 | JIYA LAL AGRO FOOD PRODUCT LLP | PLOT NO. 23,HSIDC ALIPUR BARWALA, Haryana, India - 134118 |
| U52399HR2022PTC106732 | SAFE INFINITE PRIVATE LIMITED | 2/135 Raipurrani Road , Barwala, Haryana, India - 134118 |
| U73200HR2012PTC046252 | SATIATE RESEARCH AND ANATECH PRIVATE LIMITED | PLOT NO 264 HSIIDC , BARWALA, Haryana, India - 134118 |
| U24232HR2011PTC044353 | MONARK BIOCARE PRIVATE LIMITED | PLOT NO. 250, HSIIDC, ALIPUR, , BARWALA, Haryana, India - 134118 |
| U15122HR2013PTC051324 | ARORA MILK PRODUCTS PRIVATE LIMITED | Plot No. 235, HSIDC, Alipur, , Barwala, Haryana, India - 134118 |
| U74999HR2016PTC064490 | WELCOME MACHAN RESORTS PRIVATE LIMITED | PLOT NO 264,HSIDC,ALIPUR , BARWALA, Haryana, India - 134118 |
| U34100HR2011PTC043031 | PRO AUTO TECHNIKS PRIVATE LIMITED | PLOT NO - 46 HSIDC ALIPUR , BARWALA, Haryana, India - 134118 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100530389 | 2022-01-05 | - | - | 779,000.00 | HDFC BANK LIMITED | |
| 100756039 | 2023-05-10 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100776141 | 2022-07-04 | - | - | 8,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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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.