Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMAZON OFFSHORE PRIVATE LIMITED
CIN: U63012MH2006PTC166157 As on: 2026-07-13
AMAZON OFFSHORE PRIVATE LIMITED (CIN: U63012MH2006PTC166157) is a Private company incorporated on 12 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.AMAZON OFFSHORE PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of AMAZON OFFSHORE PRIVATE LIMITED are AATIF JAVEED MERCHANT, and NUVAID JAVEED MERCHANT.
AMAZON OFFSHORE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH2006PTC166157 and its registration number is 166157. Users may contact AMAZON OFFSHORE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZON OFFSHORE PRIVATE LIMITED is OFFICE NO. 9, 1ST FLOOR, MOHATTA MARKET, , MUMBAI, Maharashtra, India - 400008.
Current status of AMAZON OFFSHORE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMAZON OFFSHORE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMAZON OFFSHORE
Purchase full report of AMAZON OFFSHORE
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 OFFSHORE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMAZON OFFSHORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01507977 | AATIF JAVEED MERCHANT | Director | 2006-12-12 |
| 01508071 | NUVAID JAVEED MERCHANT | Director | 2006-12-12 |
Past Directors & Key Managerial Personnel of AMAZON OFFSHORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AATIF JAVEED MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASH PHARMA PRIVATE LIMITED | U24239MH2005PTC158290 | Director | - | 2014-06-01 |
| AMAZON HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | U45201MH2006PTC162722 | Managing Director | 2006-06-19 | Ongoing |
| DUTTA UNIVERSAL CONSTRUCTION INDIA PRIVATE LIMITED | U45400MH2010PTC211351 | Additional Director | - | 2012-05-01 |
| KHALEEJ-ADEN PRIVATE LIMITED | U46410MH2024PTC417713 | Director | 2024-01-20 | Ongoing |
| MERCHANT OVERSEAS PRIVATE LIMITED | U51900MH1993PTC072291 | Director | 2001-01-01 | Ongoing |
| MERCHANT AIRFREIGHT SERVICE PVT LTD | U99999MH1993PTC071761 | Director | 2000-11-09 | Ongoing |
Other Directorships of NUVAID JAVEED MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAZON HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | U45201MH2006PTC162722 | Director | 2006-06-19 | Ongoing |
| MANA BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC185894 | Additional Director | - | 2023-08-31 |
| MANA BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC185894 | Director | 2023-09-02 | Ongoing |
| DUTTA UNIVERSAL CONSTRUCTION INDIA PRIVATE LIMITED | U45400MH2010PTC211351 | Additional Director | - | 2012-05-01 |
| MERCHANT OVERSEAS PRIVATE LIMITED | U51900MH1993PTC072291 | Director | 2001-01-01 | Ongoing |
| MERCHANT AIRFREIGHT SERVICE PVT LTD | U99999MH1993PTC071761 | Director | 2000-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC102298 | SSB INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 9. 9TH FLOOR NAVJIVAN COMMERCIAL BLDG NO.3. LAMINATAN ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U72200MH2008PTC182391 | MICROLINK INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | OFFICE NO. 2, 1ST FLOOR, BLDG. NO. 3, NAVJIVAN SOC LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U85100MH2020NPL337979 | AMP INDIA FOUNDATION | FLAT NO 9 1ST FLOOR HALIMA MANZIL CLARE ROAD BYCULLA MUMBAI , Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC439200 | MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India |
| U70200MH2025PTC449915 | STRIVON GLOBAL PRIVATE LIMITED | OFFICE NO. 718, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES, DR. D B MARG,,MUMBAI CENTRAL EAST, MUMBAI-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U45200MH2011PTC213625 | SYNDICATE INFRASTRUCTURES COMPANY PRIVATE LIMITED | OFFICE NO. 64, PATEL ARCADE, 1ST FLOOR BELLASIS ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| AAW-0079 | STERLINGSPACES ENTERPRISES LLP | Shop No. 9, 1st Floor, CS 1252 and 1342 Dimtimkar Road, Temkar Street Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC442331 | ANUREKHA RESOURCES GREEN PRODUCT ENGINEERING PRIVATE LIMITED | Office No. 20, 7th Floor, Building No. 3 of Navjivan Commercial Premises Co-op Society Ltd,Dr. D. B. Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| U51498MH2005PTC158121 | SUDIP MULTI-TRADE PRIVATE LIMITED | ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U51109MH2005PLC158243 | ACE SALE AND SUPPLIERS LIMITED | ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U52291MH2024PTC430254 | ADVENTURE AVENUE COMMODITIES TOURS AND TRAVEL PRIVATE LIMITED | Office No 24, Floor No. 10, Navjeevan Society,Dr Dadasaheb Bhadkamkar Marg, Tardev,Mumbai,Mumbai,Maharashtra,400008-India |
| U24209MH2025FTC449461 | UKTMP BHARAT PRIVATE LIMITED | Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India |
| U51900MH1990PTC057925 | SURTY IMPEX PRIVATE LIMITED | NAVJIVAN SOCIETY, LAMINGTON RDBLDG NO.4, R.NO. 2 1ST FLOOR , MUMBAI-400008, Maharashtra, India - 000000 |
| U01100MH1993PTC072128 | MEHBOOB GULAM MOHHAMED FARM PVT.LTD. | BLDG NO.3,13TH FLOOR,ROOM NO.9,NAVJIVAN SOCIETY, BOMBAY CENTRAL. , MUMBAI 400008, Maharashtra, India - 000000 |
| U52292MH2023PTC403188 | DIVINITY LOGISTICS PRIVATE LIMITED | OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India |
| U72200MH2015PTC270963 | TECHNOTRIX SOFTWARE PRIVATE LIMITED | OFFICE NO 202, 2ND FLOOR, NAVJIVAN SOCIETY, BLDG NO-3 DR. D B MARG, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U92490MH2020PTC351439 | SHIMRON FILMS & MEDIA PRIVATE LIMITED | 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U29120MH1989PTC051389 | KIMAYA IRRIGATION PRIVATE LIMITED | NAVJEEVAN SOCIETY BLDG., NO.3,,OFFICE NO.13 1ST FLR, LAMINGTON RD, BOMBAY.- 400 008 , MUMBAI-400008, Maharashtra, India - 000000 |
| U14100MH2005PTC154718 | KOTAH FLOOR STONES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U29290MH1993PTC070509 | VIDHI MACHINES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2020PTC351933 | BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED | Office No. 25L, Floor No. 13, Navjivan Commercial Premises Co-op Soc Ltd, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U51909MH2008PTC189216 | MARDAV TRADING PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U51909MH2010PTC200391 | CHARM MERCANTILE PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U65990MH1994PTC077432 | TANAGER INVESTMENTS PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U67190MH1995PTC087515 | WHOLE EARTH HOLDINGS PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| U65920MH1995PTC085607 | ESCALATE BUILDTECH PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| U70102MH2011PTC216807 | SHREWD REALTY PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U70102MH2011PTC220245 | WHIRLWIND REALTORS PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U70200MH2011PTC216802 | AMPLIFY HOUSING PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.