Amazon Impex Private Limited
About Amazon Impex Private Limited
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Amazon Impex Private Limited is a private limited company based in Surat, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 03 November 1999, the company has been in operation for over 27 years.
Registered with ROC Ahmedabad under CIN U52100GJ1999PTC036841.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 5/1931 Limada Sheriharipur Surat 395 003, Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address5/1931 Limada Sheriharipur Surat 395 003, Gujarat, India
- IndustryHome Appliances, Non Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Amazon Impex
Amazon Impex has one previous CIN (Corporate Identification Number): U52100GJ1999PLC036841. The current CIN is U52100GJ1999PTC036841, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1999PTC036841 | Current |
| U52100GJ1999PLC036841 | Previous |
Board of Directors of Amazon Impex Private Limited
No directors are listed for Amazon Impex in the MCA records available to us.
Financials of Amazon Impex Private Limited
Ten-year financial statements for Amazon Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Amazon Impex
Amazon Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amazon Impex
Employment history and EPFO contributions of people linked to Amazon Impex.
Employee and EPFO history for Amazon Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amazon Impex
GST registrations and filing compliance for Amazon Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amazon Impex
Credit ratings, litigation, and regulatory alerts for Amazon Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amazon Impex
MSME payment history for Amazon Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amazon Impex
Corporate group structure for Amazon Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amazon Impex
MCA filings and documents for Amazon Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amazon Impex
Frequently Asked Questions about Amazon Impex Private Limited
Amazon Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Amazon Impex is a company pending strike off, currently registered as a private limited company in the home appliances sector based in Surat, Gujarat, India. It was incorporated on 03 November 1999 and is registered under CIN U52100GJ1999PTC036841. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Amazon Impex is U52100GJ1999PTC036841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amazon Impex is home appliances. The company specifically operates in non specialized stores.
Amazon Impex can be reached at the registered office: 51931 Limada Sheriharipur Surat 395 003, Gujarat, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹200.