Amazon Exim (India) Private Limited
About Amazon Exim (India) Private Limited
Data last updated:
Amazon Exim (India) Private Limited was a foreign private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 05 September 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011FTC224519.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Babu Ram Singla and Raman Singhal.
Its last annual general meeting (AGM) was held on 29 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B – 40 Gali No – 15 Madhu Vihar I.P. Ext. Patpatganj, Delhi, India – 110092.
Company details
Contact details
Amazon Exim (India) Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 40 Gali No – 15 Madhu Vihar I.P. Ext. Patpatganj, Delhi, India – 110092
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amazon Exim (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amazon Exim (India) Private Limited, buy the company report.
Board of directors of Amazon Exim (India) Private Limited
Amazon Exim (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Ram Singla Also directs: Traffic Media India Private Limited, Singla Realters Limited | Director | 05 Sep 2011 | 15 Years 1 Months | As last reported |
| Raman Singhal Also directs: Singlas Retail Private Limited, Nextflavour Food Private Limited, Aarambh Spaces Private Limited and 2 more | Director | 05 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Amazon Exim (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amazon Exim (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amazon Exim (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amazon Exim (India) Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Babu Ram Singla was appointed as Director on 05 Sep 2011.
Frequently asked questions
Amazon Exim (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amazon Exim (India) was a foreign private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 05 September 2011 and is registered under CIN U74999DL2011FTC224519. The company has been struck off by the Registrar of Companies and is no longer operational.
Amazon Exim (India) had 2 directors:
- Babu Ram Singla - Director
- Raman Singhal - Director
The CIN (Corporate Identification Number) of Amazon Exim (India) is U74999DL2011FTC224519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amazon Exim (India) is at B – 40 Gali No – 15 Madhu Vihar I.P. Ext. Patpatganj, Delhi, India – 110092.
Amazon Exim (India) was incorporated on 05 September 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Amazon Exim (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 December 2012. Year-wise statements from 2015 are in the company report.
Amazon Exim (India) operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Babu Ram Singla was appointed as Director on 05 Sep 2011. Raman Singhal was appointed as Director on 05 Sep 2011.
Amazon Exim (India) can be reached at its registered office: B – 40 Gali No – 15 Madhu Vihar I.P. Ext. Patpatganj, Delhi, India – 110092.