Panama Infrastructure Llp - Company overview

Panama Infrastructure Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-5997), incorporated on December 2…

2023-12-28 Pune City, Maharashtra Active LLP
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PI Panama Infrastructure Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 8 Months
since 2023-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Panama Infrastructure Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Panama Infrastructure Llp Company identity, industry, contact, and registration details from MCA and company records.

Panama Infrastructure Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-5997), incorporated on December 28, 2023 (3+ years old), based in Pune City. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location A-199/204/205/206,, Pune City, Maharashtra - 411032
Name History
Legal NamePanama Infrastructure Llp
CIN / LLPINACE-5997
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Panama Infrastructure Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gautam Balasaheb Ladkat
Designated Partner | Since 2023-12-28 | DIN: 01326286
S
Sameer Balasaheb Ladkat
Designated Partner | Since 2023-12-28 | DIN: 01326302

Companies With Common Directors Of Panama Infrastructure Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agriennergy Partner Private Limited 2 Shared Directors
Manas Nextgen Private Limited 2 Shared Directors
Panama Agriculture Private Limited 2 Shared Directors
Panama Agritech Services Private Limited 2 Shared Directors
Panama Holding Private Limited 2 Shared Directors
Panama Infrastructure Developers Private Limited 2 Shared Directors
Panama Renewable Energy Private Limited 2 Shared Directors
Panama Ventures Llp 2 Shared Directors
Panama Wind Energy Developers Private Limited 2 Shared Directors
Sgi Studio Galli Ingegneria India Private Limited 2 Shared Directors
Sgi Water India Private Limited 2 Shared Directors
Yamai Security Systems (India) Private Limited 2 Shared Directors
Merakivibe Llp 1 Shared Director
Nrg Buildcon Llp 1 Shared Director
Panama Aerospace Technology Llp 1 Shared Director
Techbot Knowledge Sciences Private Limited 1 Shared Director

MSME Payment Delays by Panama Infrastructure Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Panama Infrastructure Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Panama Infrastructure Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Panama Infrastructure Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Panama Infrastructure Llp is ACE-5997.
When was Panama Infrastructure Llp incorporated?
Panama Infrastructure Llp was incorporated 2 years 8 months ago on 28 Dec 2023.
Who are the current designated partners and partners of Panama Infrastructure Llp?
Panama Infrastructure Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panama Infrastructure Llp?
Panama Infrastructure Llp is registered in Pune City, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Panama Infrastructure Llp?
Panama Infrastructure Llp ROC code is Roc Pune.
What is the company classification of Panama Infrastructure Llp?
Panama Infrastructure Llp is classified as Limited Liability Partnership.
What is the current status of Panama Infrastructure Llp?
Panama Infrastructure Llp is currently Active and registered in Pune City, Maharashtra, India.
What is the turnover or revenue of Panama Infrastructure Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panama Infrastructure Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.