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 TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED
CIN: U67190GJ2004PTC043738 As on: 2026-07-13
PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED (CIN: U67190GJ2004PTC043738) is a Private company incorporated on 05 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2680000.00.
PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED are ALTAFHUSEIN UMERJIBHAI VALIBHAI PATEL, and KARIMABIBI UMERJI PATEL.
PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2004PTC043738 and its registration number is 43738. Users may contact PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED is Plot No. B-14 Aman Park, Nr. Jambusar Chokdi , BHARUCH, Gujarat, India - 392001.
Current status of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE 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 TRAVELS SERVICES AND MONEY EXCHANGE 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 TRAVELS SERVICES AND MONEY EXCHANGE
Purchase full report of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE
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 TRAVELS SERVICES AND MONEY EXCHANGE 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 TRAVELS SERVICES AND MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02161377 | ALTAFHUSEIN UMERJIBHAI VALIBHAI PATEL | Director | 2004-03-05 |
| 02161393 | KARIMABIBI UMERJI PATEL | Director | 2004-03-05 |
Past Directors & Key Managerial Personnel of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALTAFHUSEIN UMERJIBHAI VALIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARIMABIBI UMERJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43299GJ2024PTC157037 | INFRACORE ENGITECH PRIVATE LIMITED | PLOT NO. B-55,BILAL PARK,Bharuch,Bharuch,Gujarat,392001-India |
| U46901GJ2024PTC151613 | SOLVEZI TRADING PRIVATE LIMITED | PLOT NO. B/108, EAST SIDE,BILAL PARK SOCIETY,Bharuch,Bharuch,Gujarat,392001-India |
| ACB-0549 | FAZLI RABBI EXPORTS AND IMPORTS LLP | Plot No- B/99Bilal Park Society Bharuch, Gujarat, India - 392001 |
| U46691GJ2026PTC176799 | GRIFFIN INDUSTRIAL SOLUTIONS PRIVATE LIMITED | PLOT NO. 44-A, 56-A, 44-B, 56-B/3,BHARUCH GIDC,Bharuch,Bharuch,Gujarat,392001-India |
| AAV-5352 | SKV BIOTECH LLP | Plot No.129, GIDC PH 2, Nr Safari Enterprise, Village : Bharuch INA (INA) , Taluka: Bharuch, Bharuch, Gujarat, India - 392001 |
| U88900GJ2023NPL147292 | SANABIL YOUTH FOUNDATION | SHOP NO-113 GANI PLAZA,JAMBUSAR CHOKDI,Bharuch,Bharuch,Gujarat,392001-India |
| AAU-6387 | PHARMASOLVE TECHNICAL ADVISORS LLP | B/2 Rachana Park, Nr. Navjivan High School Bharuch, Gujarat, India - 392001 |
| U24110GJ2020PTC118074 | DEVINENATURE PRODUCTS PRIVATE LIMITED | PLOT NO- A-5 TO D-14, KRISHNA INDUSTRIAL ESTATE, JITALI, ANKLESHWER , BHARUCH, Gujarat, India - 392001 |
| U14299GJ2021PTC122287 | SHREE BALAJI CERAMICS AND MARBLES PRIVATE LIMITED | Shop No 6, Star Heights, Nr White House, Village Bharuch, Taluka Bharuch , Bharuch, Gujarat, India - 392001 |
| U51101GJ2013PTC076166 | MAHEK AGRITECH (INDIA) PRIVATE LIMITED | B, FLOOR - 03, 301, VISHVAM RESIDENCY NR. SATYAM TOWNSHIP, NR. ZADESHWAR ROAD , BHARUCH, Gujarat, India - 392001 |
| U51909GJ2013PTC076167 | DIYA MERCHANDISE PRIVATE LIMITED | B, FLOOR - 03,302, VISHWAM RESIDENCY, NR SATYAM TOWNSHIP, NR ZADESHWAR ROAD, Z ADESHWAR , BHARUCH, Gujarat, India - 392001 |
| U55101GJ2008PTC054916 | SHREE PARSHURAM HOTELS PRIVATE LIMITED | C.S. NO. 198/861 & 862, OLD N.H.NO. 8, OPP. RAILWAY STATION, NR. GOLDEN BRIDGE, , BHARUCH, Gujarat, India - 392001 |
| U01110GJ1990PTC014287 | GANGAMANI ENTERPRISE PRIVATE LIMITED | 783 & 784 (Old Survey No. 146), B/h Atithi Resort, N.H. No. 8, At & Post : Chavaj, , Bharuch, Gujarat, India - 392001 |
| U33200GJ2025OPC158127 | MURLIDHAR ENTERPRISE (OPC) PRIVATE LIMITED | B 36 MANGAL PARK SOCIETY,BHOLAV,Bharuch,Bharuch,Gujarat,392001-India |
| U21001GJ2023PTC141399 | MEDIMS PHARMA PRIVATE LIMITED | PLOT NO-A/3-74,, NARAYAN RESIDENCY,,Bharuch,Bharuch,Gujarat,392001-India |
| U20116GJ2023PTC139398 | ACROSET POLYMERS PRIVATE LIMITED | B/55, FALSHRUTI NAGAR,,NR. ONGC HOSPITAL,Bharuch,Bharuch,Gujarat,392001-India |
| U28162GJ2025PTC163453 | CELESTIA ELEVATORS PRIVATE LIMITED | PLOT NO 111/1,GIDC PH -2,Bharuch,Bharuch,Gujarat,392001-India |
| U43299GJ2025PTC164157 | SVJM CONSTRUCTION PRIVATE LIMITED | SHOP NO 14 FF,AMBEDKAR SHOPPING CENTER,Bharuch,Bharuch,Gujarat,392001-India |
| U43219GJ2025PTC166281 | ELECTRON ENERGY SOLUTIONS PRIVATE LIMITED | A 22 SOYEB PARK SOCIETY, JAMBUSAR ROAD,Bharuch,Bharuch,Gujarat,392001-India |
| ACG-0800 | MANGLAM CONSULTANCY SERVICES (BHARUCH) LLP | PLOT NO. 151/1/A,,GIDC PH-2,,Bharuch,Bharuch,Gujarat,India-392001 |
| U33122GJ2023PLC140188 | TEJA ENGINEERING INDUSTRIES LIMITED | A/14 SHANTINIKETAN SOCIETY,N/R SHRAVAN CHOKDI,Bharuch,Bharuch,Gujarat,392001-India |
| U46301GJ2023PTC141731 | GROWAYS INFOS PRIVATE LIMITED | Shop No 6, Star Heights,,Nr White House,,Bharuch,Bharuch,Gujarat,392001-India |
| U63999GJ2026PTC173518 | RIGHTEXA PRIVATE LIMITED | B.58 59, SHRI RANG PARK,BHOLAV(PART),Bharuch,Bharuch,Gujarat,392001-India |
| U20299GJ2024PTC154233 | ALKYNE INDUSTRIES PRIVATE LIMITED | Plot No. L/1423, Panili G,Panoli, Anklesvar, Bharuc,Bharuch,Bharuch,Gujarat,392001-India |
| ACS-0484 | SHITIKANTH ENERGY CORPORATION LLP | OFFICE NO. 2 UPPER GROUND,FLOOR, NR MORBI TILES,Bharuch,Bharuch,Gujarat,India-392001 |
| U63122GJ2025PTC160233 | SKYASCEND DIGITAL ACADEMY PRIVATE LIMITED | A-54, 55,Paiki No. 2,Ilahi Park Society,Bharuch,Bharuch,Gujarat,392001-India |
| U68200GJ2025PTC165086 | ACCORD DESIGN AND BUILD PRIVATE LIMITED | Office No. 109 Gani Plaza,Sunkul By Pass, Jambusar,Bharuch,Bharuch,Gujarat,392001-India |
| U80903GJ2022NPL130459 | RPAS FEDERATION OF INDIA | B-23, NARAYAN NAGAR-3 NR. NARAYAN SCHOOL, SHAKTINATH ROAD,,BHARUCH,Bharuch,Gujarat,392001-India |
| U49231GJ2025PTC165393 | VRUND K CORP PRIVATE LIMITED | Shop No 23Narmada Darshan,Opp. G.E.B. Maktampur RD,Bharuch,Bharuch,Gujarat,392001-India |
| 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.
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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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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.