PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-03-2004. Its Corporate Identification Number (CIN) is U67190GJ2004PTC043738, and it carries the registration number 043738. Currently, its eFiling status is listed as “Strike Off”.
From a financial standpoint, PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹26,80,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No. B-14 Aman Park, Nr. Jambusar Chokdi BHARUCH Bharuch GJ 392001 IN. Correspondence or inquiries may be sent to the official email address,
tkaviwala@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
- What is the address for PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED?
Plot No. B-14 Aman Park, Nr. Jambusar Chokdi BHARUCH Bharuch GJ 392001 IN
- Who are the owners / directors of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED?
- ALTAFHUSEIN UMERJIBHAI VALIBHAI PATEL
- KARIMABIBI UMERJI PATEL
- How can I contact PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED?
- When was PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED established?
It was founded on 05-03-2004 as per MCA records.
