Panama Ventures Llp - Company overview

Panama Ventures LLP is an active limited liability partnership registered with ROC Pune on 27 July 2017, about 9 years ago.

2017-07-27 Pune, Maharashtra Active LLP
Connect MCP

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
9 Years 3 Months
since 2017-07-27
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 Ventures 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Panama Ventures LLP is an active limited liability partnership registered with ROC Pune on 27 July 2017, about 9 years ago. Its registered office is at Pl-3, S-199/04/205/206, Lohagaon, Magazine Floor, Viman Nagar, Pune, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Neelima Gautam Ladkat and Gautam Balasaheb Ladkat. The longest-serving is Gautam Balasaheb Ladkat, on the board since 2019; the most recent to join is Neelima Gautam Ladkat, appointed in September 2024. Four former partners are on record; the most recent to leave was Sameer Balasaheb Ladkat in September 2024. Between them, the partners also sit on the boards of 17 other companies, including Agriennergy Partner Private Limited and Manas Nextgen Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Pl-3, S-199/04/205/206, Lohagaon, Magazine Floor, Viman Nagar, Pune, Maharashtra - 411032
Legal NamePanama Ventures Llp
CIN / LLPINAAK-1481
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-27
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 Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Neelima Gautam Ladkat
Designated Partner | Since 2024-09-10 | DIN: 02463488
G
Gautam Balasaheb Ladkat
Designated Partner | Since 2019-08-30 | DIN: 01326286

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

MSME Payment Delays by Panama Ventures 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Panama Ventures 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Panama Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panama Ventures LLP?
In an LLP the partners are the owners. The partners on record for Panama Ventures LLP are Neelima Gautam Ladkat and Gautam Balasaheb Ladkat.
Who are the current designated partners and partners of Panama Ventures LLP?
Panama Ventures LLP has two partners on record: Neelima Gautam Ladkat (since September 2024) and Gautam Balasaheb Ladkat (since August 2019).
What is LLPIN/FCRN number of Panama Ventures LLP?
The LLPIN of Panama Ventures LLP is AAK-1481. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Panama Ventures LLP incorporated?
Panama Ventures LLP was incorporated on 27 July 2017 with ROC Pune. That makes it about 9 years old.
What is the registered address of Panama Ventures LLP?
The registered office on MCA records is Pl-3, S-199/04/205/206, Lohagaon, Magazine Floor, Viman Nagar, Pune, Maharashtra - 411032.
What is the current status of Panama Ventures LLP?
MCA shows Panama Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Panama Ventures LLP?
You can post to its registered office at Pl-3, S-199/04/205/206, Lohagaon, Magazine Floor, Viman Nagar, Pune, Maharashtra - 411032.
What industry or business activity is Panama Ventures LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Panama Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Panama Ventures LLP?
MCA shows no charges registered against Panama Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Panama Ventures LLP?
Yes, four former partners are on record. The most recent to leave were Sameer Balasaheb Ladkat (September 2024), Ganeshkumar Sampatrao Zende (August 2019) and Dinesh Dayanand Jagdale (June 2019).
Which companies share directors with Panama Ventures LLP?
17 companies share partners with Panama Ventures LLP. Among them are Agriennergy Partner Private Limited, Manas Nextgen Private Limited, Nrg Buildcon LLP and 14 more.
How can I get the financial details of Panama Ventures LLP?
No financial statements for Panama Ventures LLP are on record with us yet.
What is the ROC code of Panama Ventures LLP?
Panama Ventures LLP is registered with ROC Pune.
What is the company classification of Panama Ventures LLP?
MCA classifies Panama Ventures LLP as: Limited Liability Partnership.

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.