Amazon Sales Pvt Ltd - Company overview

Amazon Sales Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC077149). Busin…

1996-02-08 Kolkata, West Bengal Amalgamated Unlisted
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AS Amazon Sales Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.16 cr
AUTHORISED CAPITAL
2.20 cr
COMPANY AGE
30 Years 7 Months
since 1996-02-08
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amazon Sales Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director CHANDRA KUMAR SOMANY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amazon Sales Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Amazon Sales Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC077149). Business overview includes Trading (Specialty), incorporated on February 08, 1996 (30+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 2, Red Cross Place,, Kolkata, West Bengal - 700001
Legal NameAmazon Sales Pvt Ltd
CIN / LLPINU51909WB1996PTC077149
Company No.077149
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-08
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Amazon Sales Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Somany
Director | Since 2005-08-22 | DIN: 00124538
C
Chandra Kumar Somany
Director | Since 2005-08-22 | DIN: 00124310
M
Mukul Somany
Director | Since 2005-08-22 | DIN: 00124625

Companies With Common Directors Of Amazon Sales Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhashree Merchantts Pvt Ltd 3 Shared Directors
Dhananjay Tradelink Pvt Ltd 3 Shared Directors
Exim Scrips Services Pvt. Ltd. 3 Shared Directors
Galaxy Vinimay Pvt Ltd 3 Shared Directors
Glass Equipment (India) Ltd 3 Shared Directors
Hng Cement Limited 3 Shared Directors
Hng Power Limited 3 Shared Directors
Keshav Engineering Co Private Limited 3 Shared Directors
Microwave Merchants Pvt.Ltd. 3 Shared Directors
Niket Advisory & Trading Company Limited 3 Shared Directors
Noble Enclave & Towers Pvt Ltd 3 Shared Directors
Omco Hng Engineering Limited 3 Shared Directors
Topaz Commerce Ltd 3 Shared Directors
All India Glass Mfrs'. Federation. 2 Shared Directors
Brabourne Commerce Pvt Ltd 2 Shared Directors
Hasow Automation Limited 2 Shared Directors
Mould Equipment Limited 2 Shared Directors
Spotlight Vanijya Ltd 2 Shared Directors
Hng International Ltd. 1 Shared Director
Khazana Marketing Pvt Ltd 1 Shared Director
Rungamattee Trexim Pvt Ltd 1 Shared Director
Saurav Contractors Pvt Ltd 1 Shared Director
Spotme Tracon Pvt Ltd 1 Shared Director
Wisdom Sales Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Amazon Sales Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Amazon Sales Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Amazon Sales Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Amazon Sales Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amazon Sales Pvt Ltd?
The Corporate Identification Number (CIN) for Amazon Sales Pvt Ltd is U51909WB1996PTC077149. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 077149 as per MCA.
When was Amazon Sales Pvt Ltd incorporated?
Amazon Sales Pvt Ltd was incorporated 30 years 7 months ago on 08 Feb 1996.
Who are the current board members and directors of Amazon Sales Pvt Ltd?
Amazon Sales Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amazon Sales Pvt Ltd?
Amazon Sales Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Amazon Sales Pvt Ltd?
Amazon Sales Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Amazon Sales Pvt Ltd?
Amazon Sales Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Amazon Sales Pvt Ltd - is it listed or unlisted?
Amazon Sales Pvt Ltd is a Unlisted company.
What is the current status of Amazon Sales Pvt Ltd?
Amazon Sales Pvt Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Amazon Sales Pvt Ltd associated with?
Amazon Sales Pvt Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Amazon Sales Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Amazon Sales Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.