Amazon Offshore Private Limited
About Amazon Offshore Private Limited
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Amazon Offshore Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 12 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH2006PTC166157.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Aatif Javeed Merchant and Nuvaid Javeed Merchant.
The registered office was at Office No. 9 1st Floor Mohatta Market, Mumbai, Maharashtra, India – 400008.
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- Registered AddressOffice No. 9 1st Floor Mohatta Market, Mumbai, Maharashtra, India – 400008
- IndustryTransportation, Transportation Services
- 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
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Financials of Amazon Offshore Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Amazon Offshore Private Limited
Amazon Offshore has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aatif Javeed Merchant Also directs: Amazon Housing and Infrastructure Private Limited, Khaleej-Aden Private Limited, Merchant Overseas Private Limited and 1 more | Director | 12 Dec 2006 | 19 Years 9 Months | As last reported |
| Nuvaid Javeed Merchant | Director | 12 Dec 2006 | 19 Years 9 Months | As last reported |
Charges & Borrowings of Amazon Offshore Private Limited
Amazon Offshore Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amazon Offshore Private Limited
Employment history and EPFO contributions of people linked to Amazon Offshore.
Employee and EPFO history
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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Recent Activity on Amazon Offshore Private Limited
Amazon Offshore Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Aatif Javeed Merchant was appointed as Director on 12 Dec 2006.
Credit Ratings, Litigation & Regulatory Alerts for Amazon Offshore Private Limited
Credit ratings, litigation, and regulatory alerts
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 Offshore Private Limited
MSME payment history
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 Offshore Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Amazon Offshore Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amazon Offshore Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amazon Offshore Private Limited
Amazon Offshore has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amazon Offshore was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 12 December 2006 and is registered under CIN U63012MH2006PTC166157. The company has been struck off by the Registrar of Companies and is no longer operational.
Amazon Offshore had 2 directors:
- Aatif Javeed Merchant - Director
- Nuvaid Javeed Merchant - Director
The CIN (Corporate Identification Number) of Amazon Offshore is U63012MH2006PTC166157. 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 Offshore is at Office No. 9 1st Floor Mohatta Market, Mumbai, Maharashtra, India – 400008.
Amazon Offshore was incorporated on 12 December 2006. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Amazon Offshore operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Amazon Offshore is not listed on any stock exchange. It is an unlisted company.
Aatif Javeed Merchant was appointed as Director on 12 Dec 2006. Nuvaid Javeed Merchant was appointed as Director on 12 Dec 2006.