Amazon Buildcon Private Limited

Amazon Buildcon Private Limited - travel and hospitality in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70101DL2004PTC129636 Incorporated 04 October 2004 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2023
₹49 Lakh
▲ 37.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹9.87 Cr
Company age
22 yrs
Est. 2004
Employees · EPFO
8
Latest available

About Amazon Buildcon Private Limited

Data last updated:

Amazon Buildcon Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 04 October 2004, the company has been in operation for over 22 years.

Registered with ROC Delhi under CIN U70101DL2004PTC129636.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Narinder Kaur and Amarjeet Singh.

Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Hno. 129 1St & 2Nd Floor Pkt – 1 Jasola, New Delhi, Delhi, India – 110025.

As per the financials filed for FY 2023, the company reported a revenue of ₹49 Lakh, a growth of 37% compared to the previous year.

The company has a workforce of approximately 8 employees as per the latest available data.

As per MCA filings, the company has satisfied charges of ₹9.87 Cr on record.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Amazon Buildcon Private Limited
CIN U70101DL2004PTC129636
Registration Number 129636
Incorporation Date 04 October 2004
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Hno. 129 1St & 2Nd Floor Pkt – 1 Jasola, New Delhi, Delhi, India – 110025
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
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Financials, compliance, directors, charges, ownership and filings for Amazon Buildcon Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Amazon Buildcon

The main business activity of Amazon Buildcon is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
IAccommodation and Food ServiceI1Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.Locked
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Business activity turnover details for Amazon Buildcon Private Limited

Turnover share and past changes in activity are in the company report.

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Auditor Details of Amazon Buildcon

Amazon Buildcon Private Limited is audited by VPGS & CO. for the financial year 2023.

NameStatusAppointment DateCessation Date
VPGS & CO.LockedLockedLocked
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Complete auditor history for Amazon Buildcon Private Limited

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Amazon Buildcon Private Limited

Amazon Buildcon has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narinder KaurDirector04 Oct 200421 Years 11 MonthsAs last reported
Amarjeet SinghDirector04 Oct 200421 Years 11 MonthsAs last reported

Financials of Amazon Buildcon Private Limited FY 2023 filings available

Amazon Buildcon Private Limited reported revenue of ₹49 Lakh (up 37.00% YoY) for FY 2023.

Revenue · FY 2023
₹49 Lakh ▲ 37.00%
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Ten-year financial statements for Amazon Buildcon Private Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Amazon Buildcon

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Shareholding and ownership data for Amazon Buildcon Private Limited

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Charges & Borrowings of Amazon Buildcon

Open charges
₹0
Satisfied charges
₹9.87 Cr
Breakdown by lending institutions
Standard Chartered Bank₹5.77 Cr
Bajaj Finance Limited₹3.20 Cr
Bank of Punjab Ltd.₹0.90 Cr
Latest charge details
DateLenderAmountStatus
27 Feb 2015Standard Chartered Bank₹1.54 CrSatisfied
27 Feb 2015Standard Chartered Bank₹2.42 CrSatisfied
19 Jul 2012Bajaj Finance Limited₹1.52 CrSatisfied
30 Jun 2012Bajaj Finance Limited₹1.68 CrSatisfied
20 Aug 2010Standard Chartered Bank₹1.81 CrSatisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Amazon Buildcon

Amazon Buildcon Private Limited has a workforce of 8 employees as of Apr 05, 2024.

Employee count
8
Active EPFO establishments
1
Employee growth
-42.86%
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Employee and EPFO history for Amazon Buildcon Private Limited

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Amazon Buildcon

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GST registrations and filing compliance for Amazon Buildcon Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Amazon Buildcon

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Credit ratings, litigation, and regulatory alerts for Amazon Buildcon Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Amazon Buildcon

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MSME payment history for Amazon Buildcon Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Amazon Buildcon

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Corporate group structure for Amazon Buildcon Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Amazon Buildcon

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MCA filings and documents for Amazon Buildcon Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Recent Activity on Amazon Buildcon

Charges
31 Oct 2023
A charge registered on 27 Feb 2015 via Charge ID 10562874 with Standard Chartered Bank was fully satisfied on 31 Oct 2023.
Charges
31 Oct 2023
A charge registered on 27 Feb 2015 via Charge ID 10562878 with Standard Chartered Bank was fully satisfied on 31 Oct 2023.
Activity
28 Sep 2023
Amazon Buildcon Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Amazon Buildcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
20 Mar 2015
A charge registered on 19 Jul 2012 via Charge ID 10371521 with Bajaj Finance Limited was fully satisfied on 20 Mar 2015.
Charges
20 Mar 2015
A charge registered on 30 Jun 2012 via Charge ID 10367403 with Bajaj Finance Limited was fully satisfied on 20 Mar 2015.

Frequently Asked Questions about Amazon Buildcon Private Limited

Amazon Buildcon has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Amazon Buildcon is a former company now converted to LLP, previously operating as a private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 04 October 2004 and is registered under CIN U70101DL2004PTC129636. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Amazon Buildcon is U70101DL2004PTC129636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Amazon Buildcon are:

The primary industry of Amazon Buildcon is travel and hospitality. The company specifically operates in hotel and accommodation services.

Amazon Buildcon was incorporated on 04 October 2004. Registered with ROC Delhi.

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