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AMAZONE PHARMACEUTICALS PRIVATE LIMITED

CIN: U33110DL2012PTC230027 As on: 2026-07-13

AMAZONE PHARMACEUTICALS PRIVATE LIMITED (CIN: U33110DL2012PTC230027) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AMAZONE PHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMAZONE PHARMACEUTICALS PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of AMAZONE PHARMACEUTICALS PRIVATE LIMITED are ABHISHEK PAREKH, ABHISHEK GUPTA, CHETNA GUPTA, and SHWETA PAREKH.

AMAZONE PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110DL2012PTC230027 and its registration number is 230027. Users may contact AMAZONE PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZONE PHARMACEUTICALS PRIVATE LIMITED is G-216, HALL NO. 2, GROUND FLOOR DHAKKA VILLAGE, NEAR KINGSWAY CAMP, , DELHI, Delhi, India - 110009.

Current status of AMAZONE PHARMACEUTICALS 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

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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 AMAZONE PHARMACEUTICALS 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 AMAZONE PHARMACEUTICALS
DIN Director Name Designation Appointment Date
07505411 ABHISHEK PAREKH Additional Director 2016-04-28
05145512 ABHISHEK GUPTA Additional Director 2016-04-28
05145546 CHETNA GUPTA Director 2012-01-16
05152452 SHWETA PAREKH Director 2012-01-16
Past Directors & Key Managerial Personnel of AMAZONE PHARMACEUTICALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHISHEK PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK GUPTA
Company Name CIN Designation Appointment Date Cessation
AVROHN PHARMA (I) LIMITED U24119DL2012PLC232680 Director 2012-03-12 Ongoing
SKINTRA LIFESCIENCES PRIVATE LIMITED U33309DL2017PTC321254 Director 2017-07-26 Ongoing
Other Directorships of CHETNA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA PAREKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U33309DL2017PTC321254 SKINTRA LIFESCIENCES PRIVATE LIMITED G-216, Hall No.3, Ground Floor Dhakka Village, Near Kingsway Camp, , Delhi, Delhi, India - 110009
U24119DL2012PLC232680 AVROHN PHARMA (I) LIMITED G-216, Hall No. 1, Ground Floor, Dakka Village, Near Kingsway Camp, , Delhi, Delhi, India - 110009
U41001DL2023PTC412162 BHASIN BUILDCRAFT PRIVATE LIMITED House No. 2283, Floor Ground, Landmark Near Kingsway Camp,,,Hudson Line,.,Delhi,North West Delhi,Delhi,110009-India
U19110DL2017PTC323016 SAAHASH FOOTWEAR INDUSTRIES PRIVATE LIMITED HOUSE NO. 2616 2ND FLOOR KINGSWAY CAMP HUDSON LINE LANDMARK NEAR-TPDDL OFFICE,DELHI,North Delhi,Delhi,110009-India
U70101DL2012PTC240861 PS PROPBUILD PRIVATE LIMITED HOUSE NO 2624, GROUND FLOOR HUDSON LINE, KINGSWAY CAMP, G.T.B. NAGAR , DELHI , DELHI, Delhi, India - 110009
U74140DL2014PTC264620 J N D SERVICES PRIVATE LIMITED HOUSE NO - 2460, 2ND FLOOR, HUDSON LINE KINGSWAY CAMP, LANDMARK NEAR NDPL OFFICE , KINGSWAY CAMP, Delhi, India - 110009
ACE-8659 HOTPOT KITCHEN LLP House No M2/32, Old No.32, Shop No Pvt No.3 KH. NO. 24 Ground Floor, BLK B, BLK M 2,Mohan Park Model Town City,Delhi,North West Delhi,Delhi,India-110009
U72300DL1998PTC094454 KAISER COMPUTERS PRIVATE LIMITED Office No. 2, Ground Floor, CSC Kingsway Camp, Hudson Lane, , Delhi, Delhi, India - 110009
AAG-2997 MARUBI TRANSWORD BUSINESSES LLP HOUSE NO-2155, 2ND FLOOR, NEAR AGGARWAL SWEETS KINGSWAY CAMP, OUTRAM LANE DELHI, Delhi, India - 110009
U80904DL2010PTC204817 EXPEDANT KNOWLEDGE SOLUTIONS PRIVATE LIMITED 645, SECOND FLOOR, WEST PARMANAND COLONY OPP.DHAKKA VILLAGE, NEAR KINGSWAY CAMP , DELHI, Delhi, India - 110009
AAZ-4934 ANAHAD LIFE SCIENCES LLP Plot No. 1840, Ground Floor, Kingsway Camp,Landmark Near RB TB Hospital, Outram Line Delhi, Delhi, India - 110009
AAR-5880 CGS SHIKSHA LLP 50, GROUND FLOOR, KINGSWAY CAMP, NEAR GTB NAGAR METRO GATE NO. 3 NEW DELHI, Delhi, India - 110009
U93090DL2019PTC357703 ROYAL PG PRIVATE LIMITED H NO.-2602, GROUND FLOOR, HUDSON LINE, KINGSWAY CAMP, G.T.B. NAGAR , DELHI, Delhi, India - 110009
U51101DL2015PTC281919 MARUBI TRANSWORD BUSINESSES PRIVATE LIMITED HOUSE NO: 2155, 2ND FlOOR, NEAR AGGARWAL SWEETS KINGSWAY CAMP, OUTRAM LANE , DELHI, Delhi, India - 110009
U85100DL2021PTC375877 VEDPRAKASH DISTRIBUTION PRIVATE LIMITED HOUSE NO 159, 2ND FLOOR, KINGSWAY CAMP VILL MALIKPUR NEAR DIPANSHU PHOTO STUDIO , DELHI, Delhi, India - 110009
U55209DL2017PTC312758 STARGAZER HOSPITALITY VENTURE PRIVATE LIMITED Plot No 2522, 2nd Floor Kingsway Camp Near Raghu Jewellers, Hudson Line , NEW DELHI, Delhi, India - 110009
U51909DL2013PLC255445 MANIT TRADEX LIMITED H.NO. 105 ,IST FLOOR KINGSWAY CAMP , VILLAGE MALIKPUR LANDMARK NEAR MODEL TOW N , DELHI, Delhi, India - 110009
U80904DL2012PTC241955 POSITIVE PATHWAYS PRIVATE LIMITED 136,Ground floor, Kingsway Camp Mall road, near GTB Nagar metro station Gate no. 3 , DELHI, Delhi, India - 110009
U85100DL2022PTC391934 ANAHAD PHARMA PRIVATE LIMITED Plot No. 1840, Ground Floor, Kingsway Camp, Landmark Near RB TB Hospital, Outram Lin e, , Delhi, Delhi, India - 110009
U64200DL2012PTC244583 R. B. IT SOLUTION PRIVATE LIMITED 55, 2ND FLOOR,VIDYA KENDRA,KINGSWAY CAMP NEAR GTB NAGAR,METRO STATION,GATE NO.-1 , DELHI, Delhi, India - 110009
AAY-0276 NAVEEN SARNA LLP PLOT NO. 2599, 2ND FLOOR, KINGSWAY CAMP NEAR PUBLIC SCHOOL CITY LITTLE FAIRY, HUDSON LINE, NEW DELHI, Delhi, India - 110009
ACL-1394 ALPHA HOMES DEVELOPERS INDIA LLP House No.2, Ground Floor, Block -M-2, Mohan Park,Model Town, Phase-2, Delhi - 110009,Delhi,North West Delhi,Delhi,India-110009
U46497DL2023PTC411141 TRUEGLAM PHARMACEUTICALS PRIVATE LIMITED House No 1964/7, 3rd Floor, Kingsway Camp, Outram Line,Landmark Near Hari Mandir Delhi,Delhi,North West Delhi,Delhi,110009-India
U85500DL2023PTC411011 QUANTA POINT PRIVATE LIMITED Shop No.50 ,1st Floor,Mall Road G.T.B Nagar Kingsway Camp City Land Mark Metro Gate NO.3,Delhi,North West Delhi,Delhi,110009-India
U72900DL2016PTC304342 ABPN SOFTWARE PRIVATE LIMITED HOUSE NO 2-B KH.NO.81 2ND FLOOR VILLAGE DHEERPUR, LANDMARK NEAR ROSERY PUBLIC SCHOOL, , DELHI, Delhi, India - 110009
U74899DL1995PTC067463 CARTEX AUTO SYSTEM PRIVATE LIMITED HOUSE NO. 290 KH NO. 345/66/2/1 & 647/345 2ND FLOOR VILLAGE DHAKA LANDMARK NEAR GU RUDWARA , DELHI, Delhi, India - 110009
U72900DL2016PTC304460 SIMRO TECH SOLUTIONS PRIVATE LIMITED HOUSE NO 409, KH NO 8, 2ND FLOOR, GALI NO 5 VILLAGE, DHEERPUR, LAND MARK NEAR SHIV M ANDIR , NEW DELHI, Delhi, India - 110009
U20113DL2023PTC412058 RS PRO TANNING INDIA PRIVATE LIMITED HOUSE NO 1/1 2ND FLOOR STREET NO. GALI NO-2/1,INDRA VIKAS COLONY CITY NEAR NIRANKARI SCHOOL,Delhi,North West Delhi,Delhi,110009-India
ACV-1124 PURIXA FOODS LLP PLOT NO.1 GROUND FLOOR,KINGSWAY CAMP,Delhi,North West Delhi,Delhi,India-110009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100120770 2017-08-10 - 2020-09-28 1,500,000.00 Canara Bank
100372153 2020-09-16 - - 2,000,000.00 Canara Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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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