AMAZON WHOLESALE (INDIA) PRIVATE LIMITED

Active    As on: 16 September, 2019    Update Info    Print    Share

OVERVIEW

Amazon Wholesale (India) Private Limited is an unlisted private company.

Amazon Wholesale (India) was incorporated on 15 October, 2013. The company has 2 directors and 1 reported key management personnel. The registered office of the company is at UNIT 504, 5TH FLOOR, SALCON RASVILAS BUILDING, PLOT NO. D-1, SAKET DISTRICT CENTRE, SAKET, NEW DELHI, South Delhi, Delhi.

The total paid-up capital is INR 756.10 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 August, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U51101DL2013FTC259251

Incorporation Date / Age

15 October, 2013 / 6 yrs

Last Reported AGM Date

30 August, 2018


Authorized Capital

INR 89500.0 Lacs

Paidup Capital

INR 75610.3069 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

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Registered Address

UNIT 504, 5TH FLOOR, SALCON RASVILAS BUILDING,
PLOT NO. D-1, SAKET DISTRICT CENTRE, SAKET
NEW DELHI
South Delhi - 110017
Delhi - India

AMAZON WHOLESALE (INDIA) PRIVATE LIMITED - Registration Details
CINU51101DL2013FTC259251
Incorporation Date / Age15 October, 2013 / 6 yrs
Last Reported AGM Date30 August, 2018
Authorized CapitalINR 89500.0 Lacs
Paidup CapitalINR 75610.3069 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressUNIT 504, 5TH FLOOR, SALCON RASVILAS BUILDING, PLOT NO. D-1, SAKET DISTRICT CENTRE, SAKET NEW DELHI South Delhi - 110017 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -1,138.10 %
Networth -16.79 %
Debt/Equity Ratio 0.00
Return on Equity -21.74 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and 1 reported key management personnel.


The longest serving director currently on board is Rakesh Mohan Bakshi who was appointed on 04 April, 2018. Rakesh Mohan Bakshi has been on the board for 1 years and 5 months. The most recently appointed director is Peter George Mookencheril, who was appointed on 03 April, 2019.


Rakesh Mohan Bakshi has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
YOGESH SACHDEVA KMP 24 May, 2017 No other directorships
RAKESH MOHAN BAKSHI Director 04 April, 2018 Other directorships - ELEMENTAL SOFTWARE INDIA PRIVATE LIMITED,  AMAZON IT SERVICES (INDIA) PRIVATE LIMITED,  AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED, 
PETER GEORGE MOOKENCHERIL Director 03 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
YOGESH SACHDEVA KMP 24 May, 2017 No other directorships
RAKESH MOHAN BAKSHI Director 04 April, 2018 View other directorships
PETER GEORGE MOOKENCHERIL Director 03 April, 2019 No other directorships
24 May, 2017

YOGESH SACHDEVA

KMP

04 April, 2018
03 April, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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