Amazon Foods and Beverages Private Limited

Amazon Foods and Beverages Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51220MH2003PTC143252 Incorporated 21 November 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
Last financials
Mar 2008
Balance sheet date
Last AGM
29 Sep 2008
Annual general meeting
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office

About Amazon Foods and Beverages Private Limited

Data last updated:

Amazon Foods and Beverages Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 21 November 2003.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51220MH2003PTC143252.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Arun Shah and Vikrant Sham Chougule.

Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Indage House 82 Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.

Court records list 1 case involving the company, including 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in June 2009.

Company details

CIN U51220MH2003PTC143252
Registration Number 143252
Incorporation Date 21 November 2003
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 September 2008
Date of Balance Sheet 31 March 2008

Contact details

Amazon Foods and Beverages Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Indage House 82 Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Travel and Hospitality, Restaurants & Dining Services
Comprehensive company report
Amazon Foods and Beverages Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Amazon Foods and Beverages Private Limited

FY 2008 filings available

Financial Statement Summary

MetricsFY 2007-08
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2007-08
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Amazon Foods and Beverages Private Limited, buy the company report.

Board of directors of Amazon Foods and Beverages Private Limited

Amazon Foods and Beverages has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arun ShahAdditional Director01 Jun 200917 Years 5 MonthsAs last reported
Vikrant Sham ChouguleAdditional Director01 Jun 200917 Years 5 MonthsAs last reported
Ranjit Chougule ShamAdditional Director01 Jun 200917 Years 5 MonthsAs last reported

Deals & funding

Amazon Foods and Beverages Private Limited has 1 deal on record (1 acquisition); the latest was in June 2009.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Jun 2009AcquisitionUndisclosedBuyer: Indage Restaurants and Leisure Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amazon Foods and Beverages 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 Foods and Beverages Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amazon Foods and Beverages Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Arun Shah was appointed as Additional Director on 01 Jun 2009.

Appointed
Arun Shah was appointed as Additional Director.
Ceased
Cyrus Nallaseth ceased to be Director.
Appointed
Ranjit Chougule Sham was appointed as Additional Director.
Ceased
Sarla Surinder Gulati ceased to be Director.
Ceased
Simi Nallaseth ceased to be Director.
Appointed
Vikrant Sham Chougule was appointed as Additional Director.
AGM
Amazon Foods And Beverages Private Limited last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records.
Ceased
Anil Indru Malani ceased to be Director.
Filing
Amazon Foods And Beverages Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
Ceased
Ashit Amrit Patel ceased to be Director.
Incorporation
21 Nov 2003
Amazon Foods And Beverages Private Limited was registered on 21 Nov 2003 with Roc Mumbai & aged 22 years 11 months as per MCA records.

Frequently asked questions

Amazon Foods and Beverages is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Amazon Foods and Beverages is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 21 November 2003 and is registered under CIN U51220MH2003PTC143252. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Amazon Foods and Beverages has 3 current directors:

The latest financial statements of Amazon Foods and Beverages on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Amazon Foods and Beverages is U51220MH2003PTC143252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amazon Foods and Beverages has 1 court case on record: 1 filed against it.

Amazon Foods and Beverages was incorporated on 21 November 2003. It is registered with the Registrar of Companies, Mumbai.

Amazon Foods and Beverages has 1 deal on record (1 acquisition); the latest was in June 2009.

Arun Shah was appointed as Additional Director on 01 Jun 2009. Cyrus Nallaseth ceased to be Director on 01 Jun 2009. Ranjit Chougule Sham was appointed as Additional Director on 01 Jun 2009. Amazon Foods and Beverages has 8 board changes on record in total.

The registered office of Amazon Foods and Beverages is at Indage House 82 Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.