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PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED - U67190GJ2004PTC043738

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 Last updated :  27-08-2024  |  Update Company Now

Company Overview

PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED is a 20.11 Years old company, incorporated on 05 Mar 2004. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹30,00,000.00 ( ₹30.00 Lakhs ) and its paid up capital is ₹26,80,000.00 ( ₹26.80 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

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 31 Mar 2012.

PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67190GJ2004PTC043738 and its registration number is 43738. It is registered at RoC-Ahmedabad.

The company is incorporated with the address Plot No. B-14; Aman Park; Nr. Jambusar Chokdi; BHARUCH; Bharuch; Gujarat; 392001; India.

The current status of the company is Strike Off.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU67190GJ2004PTC043738Authorized Capital₹30,00,000.00 ( ₹30.00 Lakhs )
Age (Incorp. Date)20.11 Years (05-03-2004)Paid up Capital₹26,80,000.00 ( ₹26.80 Lakhs )
Company StatusStrike OffLast AGM Date29-09-2012
Company ClassPrivate CompanyBalance Sheet Date31-03-2012
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No43738
AddressPlot No. B-14; Aman Park; Nr. Jambusar Chokdi; BHARUCH; Bharuch; Gujarat; 392001; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Activities Auxiliary TO Financial Intermediation N.E.C.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED?
PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2012.

What is the status of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED?
PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED is having Strike Off status.

When was PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED Incorporated (Created)?
PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED was incorporated on 05-03-2004.

What is the address of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED?
PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED is having registered office at Plot No. B-14; Aman Park; Nr. Jambusar Chokdi; BHARUCH; Bharuch; Gujarat; 392001; India.


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