Amazon Exports Private Limited
About Amazon Exports Private Limited
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Amazon Exports Private Limited was a private limited company based in Chandigarh, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 23 October 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH2009PTC031830.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Naushad Rai and Amit Kumar.
The registered office was at SCO 148 – 149 First Floor Sector 34A, Chandigarh, India – 160034.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Amazon Exports Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 148 – 149 First Floor Sector 34A, Chandigarh, India – 160034
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Exports Private Limited
Year-wise financial statements and ratios of Amazon Exports Private Limited are in the company report Buy the company report.
Board of directors of Amazon Exports Private Limited
Amazon Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naushad Rai | Director | 23 Oct 2009 | 17 Years 0 Months | As last reported |
| Amit Kumar | Director | 23 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
Amazon Exports Private Limited has 3 court cases on record: 1 filed by Amazon Exports, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed by the company against Visakhapatnam Port Trust and 2 others | Disposed |
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of Amazon Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amazon Exports 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 Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amazon Exports Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Amit Kumar was appointed as Director on 23 Oct 2009.
Frequently asked questions
Amazon Exports 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 Exports was a private limited company based in Chandigarh, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 23 October 2009 and is registered under CIN U51909CH2009PTC031830. The company has been struck off by the Registrar of Companies and is no longer operational.
Amazon Exports had 2 directors:
- Naushad Rai - Director
- Amit Kumar - Director
The CIN (Corporate Identification Number) of Amazon Exports is U51909CH2009PTC031830. 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 Exports is at SCO 148 – 149 First Floor Sector 34A, Chandigarh, India – 160034.
Amazon Exports was incorporated on 23 October 2009. It is registered with the Registrar of Companies, Chandigarh.
Amazon Exports operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Amazon Exports has 3 court cases on record: 1 filed by the company and 2 filed against it.
Amit Kumar was appointed as Director on 23 Oct 2009. Naushad Rai was appointed as Director on 23 Oct 2009.
Amazon Exports can be reached at its registered office: SCO 148 – 149 First Floor Sector 34A, Chandigarh, India – 160034.