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Panama Petrochem Ltd

Daman, DD·Est. 2020·
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MSME sizeSmall
Investment (P&M)₹325 L

Products

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Profile

What they make

Textiles/textile products manufacturer
Certifications & compliance
Udyog Aadhaar (UAM)
Udyog Aadhaar (UAM) record, filed before July 2020

Registry records

These are entries in government registers. BharatSeal has not checked them separately.

Record completeness: 2 of 7 records on file

Active status in MCA
Active
MCA
Udyog Aadhaar (UAM) record, filed before July 2020
On record in UAM
UAM

Not on record: Company registration (CIN), GST registration, Income-tax PAN, Paid-up capital, Date of incorporation

More company facts 7
Legal entity
Public Limited
UAM
NIC code
13999
UAM
MSME size
Small
UAM
Business activity
Manufacturing
UAM
Investment (plant & machinery)
₹325.00 lakh
UAM
Udyog Aadhaar (UAM) filed
31 Jan 2020
UAM
Registered office PIN
396210
UAM
What we checked, and when · how each record was checked, and how to report a wrong one

What we checked, and when

7 facts · 0 checked · 2 on record or declared · 5 unknown

Checks confirm records. They do not prove quality or delivery.

Identity and registrations2 on record or declared · 5 unknown
Udyog Aadhaar (UAM) record, filed before July 2020Udyog Aadhaar (UAM) record, filed before July 2020Udyog Aadhaar (UAM) record, filed before July 2020Details
Source
UAM
Method
Read from the public register file
Date checked
Not checked by BharatSeal
Next check
No check scheduled
What this does not prove
A UAM record shows the enterprise filed a Udyog Aadhaar Memorandum before July 2020. It does not show current MSME status, size or that the company is operating.
UAM
Udyog Aadhaar (UAM) record, filed before July 2020
Company registration (CIN)Not found in MCA (this proves nothing on its own)Details
Status
Ask about this in your enquiry.
Active status in MCAOn record in MCADetails
Source
MCA
Method
Read from the public register file
Date checked
Not checked by BharatSeal
Next check
No check scheduled
What this does not prove
An active status does not prove filings are current.
GST registrationNot found in GST network (this proves nothing on its own)Details
Status
Ask about this in your enquiry.
Income-tax PANNot found in Income Tax (this proves nothing on its own)Details
Status
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Paid-up capitalNot found in MCA (this proves nothing on its own)Details
Status
Ask about this in your enquiry.
Date of incorporationNot found in MCA (this proves nothing on its own)Details
Status
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On record or declaredUnknownHow we check

About Panama Petrochem Ltd

Panama Petrochem Ltd is a manufacturer of textiles/textile products based in Daman, Daman & Diu, India. Panama Petrochem Ltd has not claimed its BharatSeal profile.

Common questions

What does Panama Petrochem Ltd manufacture?

PANAMA PETROCHEM LTD is an Indian manufacturer.

Where is Panama Petrochem Ltd located?

Daman, DD, India

Is Panama Petrochem Ltd verified on BharatSeal?

No. Panama Petrochem Ltd has not claimed its BharatSeal profile. Registry records on this page are on record in government registers; BharatSeal has not checked them separately.

How do I contact Panama Petrochem Ltd?

Send an enquiry through BharatSeal. Every enquiry is logged so you have a record of the conversation.

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