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AMAZON INFRATRADE PRIVATE LIMITED

CIN: U51505DL2008PTC183544 As on: 2026-07-13

AMAZON INFRATRADE PRIVATE LIMITED (CIN: U51505DL2008PTC183544) is a Private company incorporated on 22 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 750000.00.

AMAZON INFRATRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMAZON INFRATRADE PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of AMAZON INFRATRADE PRIVATE LIMITED are SUSHANTA KUMAR MOHANTY, and SMITA MOHANTY.

AMAZON INFRATRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505DL2008PTC183544 and its registration number is 183544. Users may contact AMAZON INFRATRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZON INFRATRADE PRIVATE LIMITED is IIIRD FLOOR,PLOT NO-A-7 ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091.

Current status of AMAZON INFRATRADE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AMAZON INFRATRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMAZON INFRATRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMAZON INFRATRADE
DIN Director Name Designation Appointment Date
02047432 SUSHANTA KUMAR MOHANTY Director 2008-09-22
02636400 SMITA MOHANTY Director 2022-11-09
Past Directors & Key Managerial Personnel of AMAZON INFRATRADE
DIN Director Name Designation Appointment Date Cessation
00315652 GURU DUTT Director - 2009-10-15
00338278 ARUNAVA DAS Director - 2018-09-06
01159531 RABINDRA KUMAR SATAPATHY Director - 2014-03-03
08215197 TANMAY MOHANTY Additional Director - 2019-09-30
08215197 TANMAY MOHANTY Director - 2022-11-15
Other Directorships of GURU DUTT
Company Name CIN Designation Appointment Date Cessation
GLISTER HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258258 Managing Director 2013-09-20 Ongoing
ALEGENC INDIA PRIVATE LIMITED U55101DL2017PTC317626 Director 2017-10-07 Ongoing
ALEGENC INDIA PRIVATE LIMITED U55101DL2017PTC317626 Manager - 2017-10-10
XYZ HOSPITALITY PRIVATE LIMITED U55101UP2014PTC062071 Additional Director 2014-08-14 Ongoing
RADHA KRISHAN AND SONS PRIVATE LIMITED U74999DL2000PTC105480 Director 2000-04-27 Ongoing
GLISTER HOSPITALITY GURGAON PRIVATE LIMITED U74999HR2014PTC052744 Additional Director - 2015-09-22
GLISTER HOSPITALITY GURGAON PRIVATE LIMITED U74999HR2014PTC052744 Director 2015-09-22 Ongoing
Other Directorships of ARUNAVA DAS
Company Name CIN Designation Appointment Date Cessation
SERVOTECH ELECTRICALS PRIVATE LIMITED U31900DL1993PTC054098 Director 1993-06-17 Ongoing
SA ELECTROTECH PRIVATE LIMITED U31908DL2007PTC158900 Director 2007-02-06 Ongoing
SERVOTECH PROJECTS PRIVATE LIMITED U31909DL2008PTC176557 Director 2008-04-09 Ongoing
FUSION LIGHTING PRIVATE LIMITED U32109DL2007PTC168344 Director 2007-09-18 Ongoing
FUSION HOLDING (INDIA) PRIVATE LIMITED U67120DL2007PTC168367 Director 2007-09-18 Ongoing
AR ELECTROTECH PRIVATE LIMITED U74999DL2005PTC133781 Director - 2009-02-04
Other Directorships of RABINDRA KUMAR SATAPATHY
Company Name CIN Designation Appointment Date Cessation
ECCOSOLA INDIA PRIVATE LIMITED U31900MH2015PTC263472 Director - 2016-01-12
ASIAN DEVELOPERS LIMITED U45200DL2007PLC158298 Director - 2014-03-01
NATURETECH BUILDERS LIMITED U45209DL1983PLC016514 Director - 2011-11-01
IRIS INFRAFACILITIES PRIVATE LIMITED U45400DL2010PTC198100 Director - 2017-07-29
3D INFRASTRUCTURES LIMITED U45400DL2012PLC236991 Director - 2015-10-30
IBIS AUTOMOBILES PRIVATE LIMITED U50101OR2006PTC008578 Director - 2017-08-23
CENTRE FOR AVIATION POLICY SAFETY AND RESEARCH U63000DL2012NPL230630 Director 2012-01-27 Ongoing
CENTRE FOR AVIATION POLICY SAFETY AND RESEARCH U63000DL2012NPL230630 Director - 2022-03-05
PLUTO AVIATION PRIVATE LIMITED U63000DL2012PTC244065 Director - 2015-10-01
SKYFISHER AVIATION PRIVATE LIMITED U63010DL2011PTC222334 Director - 2015-08-07
INDRAPRASTHA AVIATION PRIVATE LIMITED U63033DL2012PTC241748 Director - 2015-08-07
INDRAPRASTHA AIRWAYS PRIVATE LIMITED U63040DL2009PTC193275 Director - 2015-10-30
KALINGA TOURISM PRIVATE LIMITED U63040OR2011PTC013077 Director 2011-02-01 Ongoing
FLAMINGO LOGISTICS LIMITED U63090DL2006PLC156081 Director - 2015-08-07
SKYFISHER AIR SUPPORT PRIVATE LIMITED U63090DL2008PTC182359 Director - 2015-08-07
SKYFISHER AIRWAYS LIMITED U63090DL2010PLC203287 Director - 2014-01-17
NICE ITHUB PRIVATE LIMITED U72200DL2005PTC137223 Director 2005-06-06 Ongoing
PLANCK TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC217132 Director - 2011-05-04
MYJOB SERVICES PRIVATE LIMITED U74110DL2012PTC238336 Director - 2017-03-31
UTKAL FACILITY SERVICES PRIVATE LIMITED U74140DL2010PTC202458 Additional Director - 2018-08-14
KNIGHTRIDERS FACILITY MANAGEMENTS PRIVATE LIMITED U74900DL2009PTC194206 Director - 2011-10-14
SISBRO BIZCOM PRIVATE LIMITED U74999DL2017PTC314354 Additional Director 2022-09-02 Ongoing
IDUS HEALTHCARE PRIVATE LIMITED U85100DL2012PTC234536 Director - 2015-03-02
SNOWBELL FACILITY SERVICES PRIVATE LIMITED U93000DL2009PTC192800 Director - 2015-10-30
NEWSBEE NETWORK PRIVATE LIMITED U93000DL2009PTC193849 Director - 2017-08-25
Other Directorships of SUSHANTA KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
BAVARIA ENERGY PRIVATE LIMITED U29307GJ2010PTC059264 Director - 2015-11-06
ADVENT ELECTRO-POWER RESOURCES PRIVATE LIMITED U31909DL2005PTC131968 Director - 2014-11-04
TERALINK OPTICAL FIBER LIMITED U74999DL2002PLC113909 Director 2005-11-27 Ongoing
Other Directorships of SMITA MOHANTY
Company Name CIN Designation Appointment Date Cessation
COGNISPHERE SOLUTIONS LIMITED U85300DL2022PLC397028 Director - 2022-05-01
COGNISPHERE SOLUTIONS LIMITED U85300DL2022PLC397028 Whole-time director 2022-04-21 Ongoing
Other Directorships of TANMAY MOHANTY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900DL2012PTC233843 CYBERTECHVIBES SOFTWARE PRIVATE LIMITED Office:203,2nd floor,Plot No.A/7, Near UCO Bank Acharya Niketan, Mayur Vihar phase-1 , NEW DELHI, Delhi, India - 110091
U50120DL2024PTC427182 CURA LOGISTICS PRIVATE LIMITED SHOP NO. 38-40, 1ST FLOOR, PLOT NO. 544B/ NEW NO. A-2,SHIV ARCADE, ACHAYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
U63000DL2012PTC241678 TRAVONATION HOLIDAYS PRIVATE LIMITED A-1, GROUND FLOOR, SHOP NO. G-11 ACHARYA NIKETAN, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
U78300DL2024PTC428655 ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India
U29190DL2021PTC464140 HIMEC-ENGINEERING PRIVATE LIMITED F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India
U72900DL2016PTC305016 TRECO TECHNOLOGIES PRIVATE LIMITED PROP NO. A-7, SECOND FLOOR, ACHARYA NIKETAN, MAYUR VIHAR , PHASE-1, DELHI , DELHI, Delhi, India - 110091
AAW-4272 WETRUST PRIME DISTRIBUTORS LLP A9/1, Plot No. 392 Acharya Niketan, Mayur Vihar Phase I New Delhi, Delhi, India - 110091
AAX-3963 COLDWATER RESORT LLP A9/1, PLOT NO. 392 ACHARYA NIKETAN, MAYUR VIHAR PHASE I NEW DELHI, Delhi, India - 110091
ABA-3470 DMV MARKETING & RESEARCH LLP C 15, TOP FLOOR, PLOT NO 302 ACHARYA NIKETAN, MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091
U15122DL2009PTC195400 ROYALREMEMBRANCE FOODS & BEVERAGES PRIVATE LIMITED ROOM NO.1,IIIrd FLOOR D-29, ACHARYA NIKETAN,MAYUR VIHAR PHASE- I , NEW DELHI, Delhi, India - 110091
U72900DL2019PTC351837 CLAIRVOSENSE TECHNOLOGIES PRIVATE LIMITED A-11, Plot No 383, S/F, Acharya Niketan Mayur Vihar Phase-1 , NEW DELHI, Delhi, India - 110091
U72200DL2008PLC172396 RCS GLOBAL LIMITED ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091
U74999DL2018PTC330700 AVISCOUS PRIVATE LIMITED C-4/7, FLOOR 1 ACHARYA NIKETAN, MAYUR VIHAR, PHASE - 1 , NEW DELHI, Delhi, India - 110091
U74900DL2011PTC228780 I-SECURE SECURITY & FACILITY MANAGEMENT SERVICES PRIVATE LIMITED A-9/1, 2nd Floor, Acharya Niketan Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091
U74140DL2012PTC243734 TECHNOTECH SYNERGY PRIVATE LIMITED 544/A/A-2 PVT OFF NO 28 F/FL, ACHARYA NIKETAN MAYUR VIHAR PHASE-1, ABOVE LIBERTY SHOWR OOM , NEW DELHI, Delhi, India - 110091
U19112DL2015PTC280918 AVIADOR OUTFITS PRIVATE LIMITED H.NO. 219-A,ROOM NO. 49 THIRD FLOOR KOTLA VILLAGE, MAYUR VIHAR, PHASE-1, NEW DELHI. , NEW DELHI, Delhi, India - 110091
U72200DL2019PTC344158 GLOAD DIGITAL SERVICES PRIVATE LIMITED KH NO. 13/1, H NO. 91-A, 1/FLOOR VILLAGE KOTLA, NEAR MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091
U74909DL2023PTC413142 DOWN TOWN SOLUTIONS PRIVATE LIMITED 7th Floor Plot No. 4 Tower A,Mayur Vihar Phase 1,East Delhi,East Delhi,Delhi,110091-India
ABB-3534 AMICUS JUSTICIA LLP PROP NO-D-10-A SECOND FLOOR,ACHARYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
U62011DL1996PTC083493 GRAPECITY INDIA PRIVATE LIMITED 7th Floor, Tower A,,Plot No. 4B, Mayur Vihar Extension Phase-1,,East Delhi,East Delhi,Delhi,110091-India
U74909DL2023PTC414072 BREAK POINTS GOODS PRIVATE LIMITED 7th Floor, Tower A, Plot No.4 B,Mayur Vihar, Extension, Phase - 1,East Delhi,East Delhi,Delhi,110091-India
U72900DL2018PTC333811 SEAIRMET PRIVATE LIMITED 7th Floor, Tower-A, Plot No.-4B,District Centre, Mayur Vihar Extension, Phase-1,East Delhi,East Delhi,Delhi,110091-India
U74999DL2018PTC334198 SAYYARAH INTERNATIONAL PRIVATE LIMITED B-7, GROUND FLOOR,ACHARYA NIKETAN, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
U24231DL1997PTC088591 MEDISYSTEMS INDIA PRIVATE LIMITED LG 6/7, A-1 ACHARYA NIKETAN MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091
U72900DL2010PTC211365 METHOD STUFF MULTIMEDIA SOLUTIONS PRIVATE LIMITED AI/A, ACHARYA NIKETAN, 2ND FLOOR, MAYUR VIHAR, PHASE 1, , NEW DELHI, Delhi, India - 110091
U72200DL2012PTC244975 INDIAN GLOBAL ONLINE SOLUTIONS PRIVATE LIMITED C-41A, 1ST FLOOR, ACHARYA NIKETAN MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091
U74999DL2019PTC359232 MAALPAANI BUSNIESS SERVICES PRIVATE LIMITED A-11, 3rd FLOOR, PLOT NO-383 ACHARYA NIKETAN MAYUR VIHAR, , NEW DELHI, Delhi, India - 110091
U70100DL2010PTC208131 INDRAKARMA REALTY & CONSULTANCY PRIVATE LIMITED C-2/4A, SECOND FLOOR, ACHARYA NIKETAN MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
U45204DL2011PTC224891 KSS INFRATECH PRIVATE LIMITED SHOP NO 10 GROUND FLOOR PLOT NO. 544 A ACHARYA NIKETAN MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10543146 2015-01-14 - 2019-09-06 3,500,000.00 UCO Bank
100607652 2022-08-29 - - 4,500,000.00 INDUSIND BANK LTD.

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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