Amaz Direct Private Limited
About Amaz Direct Private Limited
Data last updated: 26 February 2026
Amaz Direct Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 18 July 2020, the company has been in operation for over 6 years.
Registered with ROC Ahmedabad under CIN U74110GJ2020PTC114746.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanubhai Jagdishbhai Patel and Jalpa Kanubhai Patel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No. J 36 Bombay Gujarat Silk Vepari Mahajan Co.Op S & W Society. Ltd Umarwa, Da, Surat, Gujarat, India – 395010.
As per the financials filed for FY 2022, the company reported a revenue of ₹15.44 Lakh.
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Registered AddressShop No. J 36 Bombay Gujarat Silk Vepari Mahajan Co.Op S & W Society. Ltd Umarwa, Da, Surat, Gujarat, India – 395010
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IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amaz Direct Private Limited
Amaz Direct Private Limited has one previous CIN (Corporate Identification Number): U15400GJ2020PTC114746. The current CIN is U74110GJ2020PTC114746, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110GJ2020PTC114746 | Current |
| U15400GJ2020PTC114746 | Previous |
Board of Directors of Amaz Direct Private Limited
Amaz Direct Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kanubhai Jagdishbhai Patel
Also directs:
Debrisolve Private Limited, Shatrya Green Private Limited
|
Director | 18 Jul 2020 | 5 Years 11 Months | Current |
| Jalpa Kanubhai Patel | Director | 08 Jan 2025 | 1 Years 6 Months | Current |
Financials of Amaz Direct Private Limited FY 2023 filings available
Amaz Direct Private Limited reported revenue of ₹15.44 Lakh for FY 2022.
Ten-year financial statements for Amaz Direct Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amaz Direct Private Limited
Shareholding and ownership data for Amaz Direct Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Amaz Direct Private Limited
Amaz Direct Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amaz Direct Private Limited
Amaz Direct Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Amaz Direct Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amaz Direct Private Limited
GST registrations and filing compliance for Amaz Direct Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amaz Direct Private Limited
Credit ratings, litigation, and regulatory alerts for Amaz Direct Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amaz Direct Private Limited
MSME payment history for Amaz Direct Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amaz Direct Private Limited
Corporate group structure for Amaz Direct Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amaz Direct Private Limited
MCA filings and documents for Amaz Direct Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amaz Direct Private Limited
Frequently Asked Questions about Amaz Direct Private Limited
Amaz Direct Private Limited is an active private limited company in the professional services sector based in Surat, Gujarat, India. It was incorporated on 18 July 2020 (6+ years old) and is registered under CIN U74110GJ2020PTC114746.
Amaz Direct Private Limited reported revenue of ₹15.44 Lakh for FY 2022.
The current directors of Amaz Direct Private Limited are:
- Kanubhai Jagdishbhai Patel - Director
- Jalpa Kanubhai Patel - Director
The primary industry of Amaz Direct Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Amaz Direct Private Limited can be reached at the registered office: Shop No. J 36 Bombay Gujarat Silk Vepari Mahajan Co.Op S & W Society. Ltd Umarwa, Da, Surat, Gujarat, India – 395010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.