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PANAMA LOGISTICS PRIVATE LIMITED

CIN: U51100DL2007PTC170724

ActivePrivate CompanyUnlisted
Incorporated: 26 November 2007Age: 18 years, 5 months, 19 daysRoC: ROC Delhi IILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹10 Lakh

Company Status

Active

Total Directors

2

Last AGM

24 Aug 2025

Balance Sheet

31 Mar 2025

PANAMA LOGISTICS PRIVATE LIMITED having CIN U51100DL2007PTC170724 is a private company incorporated with MCA on 26th November 2007. PANAMA LOGISTICS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹10,00,000. Current status of PANAMA LOGISTICS PRIVATE LIMITED is Active.

Company Information

CINU51100DL2007PTC170724
Company StatusActive
Registration Number170724
Date of Incorporation26 November 2007
RoCROC Delhi II
Company Age18 years, 5 months, 19 days
Authorized Capital₹10,00,000
Paid-up Capital₹10,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityWholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others]
Listing StatusUnlisted
Date of Last AGM24 August 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

27/14, SHAKTI NAGAR, NEW DELHI, North Delhi, Delhi, India,

110007

Email

*****ta2001@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
RK
RAKESH KUMAR GUPTA

DIN: 01858353 · Director

Appointed: Locked

AG
ANITA GUPTA

DIN: 01873834 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on PANAMA LOGISTICS PRIVATE LIMITED

Frequently asked questions about this company

PANAMA LOGISTICS PRIVATE LIMITED having CIN U51100DL2007PTC170724 is a 18 years, 5 months, 19 days old private company incorporated with MCA on 26 November 2007. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹10 Lakh.

The Corporate Identification Number (CIN) of PANAMA LOGISTICS PRIVATE LIMITED is U51100DL2007PTC170724.

The registered office address of PANAMA LOGISTICS PRIVATE LIMITED is 27/14, SHAKTI NAGAR, NEW DELHI, North Delhi, Delhi, India — 110007.

As per MCA records, the current status of PANAMA LOGISTICS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 24 August 2025. The company last updated its financials on 31 March 2025.

PANAMA LOGISTICS PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹10 Lakh.

PANAMA LOGISTICS PRIVATE LIMITED is involved in Wholesale on a fee or contract basis.

PANAMA LOGISTICS PRIVATE LIMITED has 2 directors: RAKESH KUMAR GUPTA (DIN: 01858353) and ANITA GUPTA (DIN: 01873834).