
Amazon Sales Pvt Ltd
About Amazon Sales Pvt Ltd
Data last updated:
Amazon Sales Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 February 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC077149.
The company had an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.16 Cr. It was led by directors including Sanjay Somany and Chandra Kumar Somany.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
CIN history
Amazon Sales has one previous CIN (Corporate Identification Number): U99999WB1996PTC077149. The current CIN is U51909WB1996PTC077149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC077149 | Current |
| U99999WB1996PTC077149 | Previous |
Contact details
Amazon Sales Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Sales Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amazon Sales Pvt Ltd, buy the company report.
Board of directors of Amazon Sales Pvt Ltd
Amazon Sales has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Somany Also directs: Spotlight Vanijya Ltd, All India Glass MFRS'. Federation., Brabourne Commerce Pvt Ltd and 3 more | Director | 22 Aug 2005 | 21 Years 2 Months | As last reported |
| Chandra Kumar Somany | Director | 22 Aug 2005 | 21 Years 2 Months | As last reported |
| Mukul Somany Also directs: Spotlight Vanijya Ltd, All India Glass MFRS'. Federation., Brabourne Commerce Pvt Ltd and 3 more | Director | 22 Aug 2005 | 21 Years 2 Months | As last reported |
Legal cases
Amazon Sales Pvt Ltd has 4 court cases on record: 4 filed by Amazon Sales. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Noble Enclave & Towers Pvt. Ltd. | Disposed |
| High Court | Appeal | Filed by the company | Disposed |
| High Court | Writ petition | Filed by the company against The Registrar of Companies | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
To see the full case history of Amazon Sales Pvt Ltd, 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 Sales Pvt Ltd; 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 Sales Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amazon Sales Pvt Ltd has 3 board changes on record since 2005: 3 appointments. The latest: Chandra Kumar Somany was appointed as Director on 22 Aug 2005.
Frequently asked questions
Amazon Sales has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amazon Sales was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 08 February 1996 and is registered under CIN U51909WB1996PTC077149. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amazon Sales was incorporated on 08 February 1996. It is registered with the Registrar of Companies, Kolkata.
Amazon Sales had 3 directors:
- Sanjay Somany - Director
- Chandra Kumar Somany - Director
- Mukul Somany - Director
The CIN (Corporate Identification Number) of Amazon Sales is U51909WB1996PTC077149. 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 Sales is at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
The latest financial statements of Amazon Sales on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Amazon Sales operated in the trading industry, in the specialty segment.
Amazon Sales has 4 court cases on record: 4 filed by the company.
Chandra Kumar Somany was appointed as Director on 22 Aug 2005. Mukul Somany was appointed as Director on 22 Aug 2005. Sanjay Somany was appointed as Director on 22 Aug 2005.