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AMAZON DIGITAL SERVICES PRIVATE LIMITED




Amazon Digital Services Private Limited is a Private incorporated on 25 September 2013. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 4,400,000,000 and its paid up capital is Rs. 2,973,101,915. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Amazon Digital Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Amazon Digital Services Private Limited are Manish Tiwary, Saurabh Srivastava and Amit Grover.

Amazon Digital Services Private Limited's Corporate Identification Number is (CIN) U72200KA2013FTC071166 and its registration number is 71166.Its Email address is [email protected] and its registered address is 8th Floor,World Trade Centre, Brigade Gateway 26/1 Dr. Rajkumar Road, Malleshwaram (W) Bangalore Bangalore KA 560055 IN.

Current status of Amazon Digital Services Private Limited is - Active.

Company Details

CIN

U72200KA2013FTC071166

Company Name

AMAZON DIGITAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

71166

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

25 September 2013

Age of Company

10 years, 7 month, 0 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,400,000,000

Paid up capital

₹2,973,101,915

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

8th Floor,World Trade Centre, Brigade Gateway 26/1 Dr. Rajkumar Road, Malleshwaram (W) Bangalore Bangalore KA 560055 IN

Director Details

DIN Director Name Designation Appointment Date

02572830

MANISH TIWARY

Director

16 June 2020

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Other Companies Associated with

Company Designation Appointment Date

AMAZON KUIPER SERVICES INDIA PRIVATELIMITED

Director

06 May 2023

WITZIG ADVISORY SERVICES PRIVATE LIMITED

Director

29 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07714541

SAURABH SRIVASTAVA

Director

29 September 2018

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Other Companies Associated with

Company Designation Appointment Date

CLOUDTAIL INDIA PRIVATE LIMITED

Director

29 April 2022

AMAZON RETAIL INDIA PRIVATE LIMITED

Director

30 September 2019

AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED

Director

06 June 2022

FRONTIZO BUSINESS SERVICES PRIVATE LIMITED

Additional Director

29 February 2024

SOCIOFY ENTERPRISE PRIVATE LIMITED

Director

21 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AJDPG2475K

AMIT GROVER

Company Secretary

02 March 2020

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Other Companies Associated with

Company Designation Appointment Date

AMAZON RETAIL INDIA PRIVATE LIMITED

Company Secretary

01 December 2017

DISCOVERY COMMUNICATIONS INDIA (PVT COMPANY WITH UNLIMITED LIABILITY)

Company Secretary

01 April 2013

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74140KA2012FTC150450
AMAZON TRANSPORTATION SERVICES PRIVATE LIMITED No.26/1,Brigade Gateway,World Trade Centre 8th &10th Floor,Dr.Rajkumar Road, Malleshwaram(W) Bangalore Bangalore KA 560055 IN
U74999KA2012PTC078492
AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED 8th Floor, Brigade Gateway, World Trade Centre 26/1 Dr. Rajkumar Road Malleswaram (West) Bangalore Bangalore KA 560055 IN
U72200KA2013PTC068009
RESEARCHING SOULS TECHNOLOGIES INDIA PRIVATE LIMITED WORLD TRADE CENTRE, 22ND FLOOR, UNIT NO N 2201, BRIGADE GATEWAY CAMPUS, NO. 26/1 DR. RAJKUMAR ROAD MALLESHWARAM WEST BANGALORE Bangalore KA 560055 IN
U72200KA2015PTC078340
QGEN OPERATIONS PRIVATE LIMITED No.607, World Trade Centre, Brigade Gateway, No.26/1,Dr. Rajkumar Road, Malleshwaram West, Bangalore Bangalore KA 560055 IN
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PROJECT NINE RENEWABLE POWER PRIVATE LIMITED S 2904, 29th Floor, World Trade Centre, Brigade Gateway, #26/1,Dr. Rajkumar Road RajajinagarBangalore Bangalore KA 560055 IN
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AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED No.26/1, Brigade World Trade Centre, 10th Floor, Dr. Raj Kumar Road, Malleshwaram (W) BANGALORE Bangalore KA 560055 IN
U40106KA2019PTC128761
AYANA RENEWABLE POWER FOUR PRIVATE LIMITED S 2904, 29th Floor, World Trade Centre,Brigade Gateway Campus,#26/1,Dr. Rajkumar Road,Rajajinagar Bangalore Bangalore KA 560055 IN
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AYANA RENEWABLE POWER TWO PRIVATE LIMITED S 2904, 29th Floor, World Trade Centre,Brigade Gateway Campus,#26/1,Dr. Rajkumar Road,Rajajinagar Bangalore Bangalore KA 560055 IN
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AYANA ANANTHAPURAMU SOLAR PRIVATE LIMITED S 2904, 29th Floor, World Trade Centre,Brigade Gateway Campus,#26/1,Dr. Rajkumar Road,Rajajinagar Bangalore Bangalore KA 560055 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

JOOL TECHNOLOGIES (INDIA) PVT LTD

BANGALORE

560045

G-FLR, H2 BLK MOUNTAIN ASH MANYATAEMBASSY BUSINESS PART OUTER RING RDNAGAWARA BANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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