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 MARINE SERVICES PRIVATE LIMITED
CIN: U63090MH2003PTC140839 As on: 2026-07-13
PANAMA MARINE SERVICES PRIVATE LIMITED (CIN: U63090MH2003PTC140839) is a Private company incorporated on 11 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PANAMA MARINE SERVICES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
PANAMA MARINE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC140839 and its registration number is 140839. Users may contact PANAMA MARINE SERVICES PRIVATE LIMITED on its Email address - . Registered address of PANAMA MARINE SERVICES PRIVATE LIMITED is 23 SAI CHAMBERSECTOR-11 C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of PANAMA MARINE SERVICES PRIVATE LIMITED is - Strike Off.
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 PANAMA MARINE SERVICES 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 MARINE SERVICES
Purchase full report of PANAMA MARINE SERVICES
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 MARINE SERVICES 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 MARINE SERVICES
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Past Directors & Key Managerial Personnel of PANAMA MARINE SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC225370 | PETROSEAS MANAGEMENT PRIVATE LIMITED | 204 A Wing Sai Chambers Sector 11 C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63040MH2004PTC149179 | BQTG CONSULT PRIVATE LIMITED | 15, SAI CHAMBERS, 2ND FLOOR, SECTOR-11, C. B. D., BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70200MH2013PTC250097 | PROPERTY INDIA ADVERTISING PRIVATE LIMITED | SHOP NO.5, SAI CHAMBER, PLOT-44, SECTOR-11, C.B.D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2011PTC217766 | B.P. MARINE SERVICES PRIVATE LIMITED | 403, SAI POOJA CHAMBERS, PLOT NO 58 SECTOR 11, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2005PTC156360 | TRIWAYS LOGISTICS PTIVATE LIMITED | OFF, NO. 36, 2ND FLOOR,,SAI CHAMBERS SECTOR 11 ,C. B .D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAI-9180 | GOLDEN TRIDENT MARINE SOLUTIONS LLP | OFFICE NO.25, 2nd FLOOR, SAI CHAMBERS, PLOT NO.44, SECTOR-11, C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2010PTC198712 | PROCOM LOGISTICS PRIVATE LIMITED | OFFICE NO.22-23, AGARWAL TRADE CENTRE, PLOT NO.62, SECTOR-11, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45201MH2006PTC164031 | JAYA PERMAI ENTERPRISES (INDIA) PRIVATE LIMITED | OFFICE NO. 234, 2ND FLOOR, SAI CHAMBER, PLOT NO.44 SECTOR 11, C B D, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93090MH2009PTC197034 | VIHANG SHIPPING PRIVATE LIMITED | 502, A WING, SHIV CHAMBER, SECTOR 11, NEAR MTNL BUILDING, C.B.D. BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45208MH2013PTC244571 | EVEREST ENGINEERING EQUIPMENT PRIVATE LIMITED | 45, IDEAL TRADE CENTRE, PLOT NO - 64, SECTOR - 11, C B D BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74210MH1993PTC072015 | STARWORT ENGINEERS PRIVATE LIMITED | MAYURESH COSMOS,10TH FLOOR, PLOT NO.37,SECTOR 11 C.B.D. BELAPUR, NAVI MUMBAI-400614 , Navi Mumbai, Maharashtra, India - 400614 |
| U63090MH1997PTC107809 | VIRAT SEA FORWARDERS PRIVATE LIMITED | NECO CHAMBERS 1ST FLOOR OFFICE NO 106 PLOT NO 48 48 SECTOR - 11 C B D BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45200MH2006PTC160019 | SCHEMFIN REALTORS PRIVATE LIMITED | C-207 2 ND FLOOR C B D BELAPURSTATION COMPLEX C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2015PTC269051 | LOAD DIAL SERVICES PRIVATE LIMITED | C6 19 3 2 SECTOR 6 C B D C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51109MH2009PTC193728 | HMP MULTI MARKETING PRIVATE LIMITED | 102, PLOT NO. 125-B,SIDDHESHWAR BUILDING, AQROLI, SECTOR - 29, NEAR C B D BELAPUR RLY STAT ION, C B D , NAVI MUMBAI, Maharashtra, India - 400614 |
| U35117MH2003PTC143110 | NARDEY SHIPPING AND MARINE SERVICES PRIVATE LIMITED | C 202 CHAWLA PLAZASECTOR 11 C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2013PTC249822 | JIGAR POLY PLAST PRIVATE LIMITED | Shop-17, Plot-31,C B D Belapur Sector-11, Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAO-9262 | DBTEL INFRA LLP | OFFICE NO. 93-B, PLOT NO. 62, SECTOR-11, C B D BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U80904MH2018NPL313489 | HUMBLE BEE EDUCATION FOUNDATION | Shop No.-11,Plot No.-35, Sector-11 C B D Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U11201MH2005PTC151013 | INTEGRITY OIL SERVICES PRIVATE LIMITED | B-515, NANDDHAM BUILDING PLOT NO. 59, SECTOR 11, C. B. D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74210MH2004PTC144019 | INTEGRITY GEOSCIENCES PRIVATE LIMITED | B-515, NANDDHAM BUILDING PLOT NO. 59, SECTOR 11, C. B. D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-1046 | TWIN GLOBAL VENTURES LLP | Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U60200MH2010PTC204776 | HOOK & SHIFT HEAVYCARRIERS PRIVATE LIMITED | B-515, Shree Nand Dham, Plot No. 59, Sector 11, C.B.D. Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U64204MH2007PTC174931 | VIN NET SYSTEMS PRIVATE LIMITED | 303, B WING, SAI SANGAM PLOT NO. 85, SECTOR 15 C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2010PTC201228 | WILLOW LOGISTICS (INDIA) PRIVATE LIMITED | B-515, Shree Nand Dham, Plot No. 59, Sector 11, C.B.D. Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U63010MH2008PTC184454 | S P S MARINE PRIVATE LIMITED | A-503, ARENJA TOWER C H S , SECTOR 11, C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63011MH2007PTC169802 | ABISTAR WORLDWIDE SHIPPING AND LOGISTICS PRIVATE LMITED | B-201, Sai Sangam Complex, Plot No. 85, Sector -15, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U67190MH2022PTC378721 | SECURE ABILITY PRIVATE LIMITED | B-303, Plot No. 21, Sector 11, C B D, Near Belapur Railway Station , NaviMumbai, Maharashtra, India - 400614 |
| 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.
| 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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