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 WHOLESALE (INDIA) PRIVATE LIMITED
CIN: U51101DL2013FTC259251
AMAZON WHOLESALE (INDIA) PRIVATE LIMITED (CIN: U51101DL2013FTC259251) is a Private company incorporated on 15 Oct 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000000.00 and its paid up capital is Rs. 31661130740.00.
AMAZON WHOLESALE (INDIA) 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.AMAZON WHOLESALE (INDIA) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AMAZON WHOLESALE (INDIA) PRIVATE LIMITED are PARAG GUPTA, VINOD MATHEWS, and HRISHIKESH SUDHIR DESHMUKH.
AMAZON WHOLESALE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2013FTC259251 and its registration number is 259251. Users may contact AMAZON WHOLESALE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZON WHOLESALE (INDIA) PRIVATE LIMITED is Block E, 14th Floor, Unit Nos. 1401 to 1421 International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019.
Current status of AMAZON WHOLESALE (INDIA) 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 CINs
ZaubaCorp's company report for AMAZON WHOLESALE (INDIA) 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 WHOLESALE (INDIA)
Purchase full report of AMAZON WHOLESALE (INDIA)
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 WHOLESALE (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMAZON WHOLESALE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07212730 | PARAG GUPTA | Whole-time director | 2023-08-05 |
| 08365567 | VINOD MATHEWS | Additional Director | 2024-10-24 |
| 10307215 | HRISHIKESH SUDHIR DESHMUKH | Whole-time director | 2023-10-10 |
Past Directors & Key Managerial Personnel of AMAZON WHOLESALE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03627923 | RAJAGOPALAN RAGHAVAN | Additional Director | - | 2015-09-24 |
| 03627923 | RAJAGOPALAN RAGHAVAN | Director | - | 2018-04-05 |
| 06754654 | KAVEESH CHAWLA | Additional Director | - | 2014-09-23 |
| 06754654 | KAVEESH CHAWLA | Director | - | 2017-05-25 |
| 06754654 | KAVEESH CHAWLA | Whole-time director | - | 2017-02-01 |
| 07212730 | PARAG GUPTA | Additional Director | - | 2023-07-06 |
| 07820672 | PUCHALAPALLI SHALINI | Additional Director | - | 2017-05-24 |
| 07820672 | PUCHALAPALLI SHALINI | Director | - | 2019-05-27 |
| 07820672 | PUCHALAPALLI SHALINI | Whole-time director | - | 2018-12-21 |
| 08364084 | PETER GEORGE MOOKENCHERIL | Additional Director | - | 2019-09-30 |
| 08364084 | PETER GEORGE MOOKENCHERIL | Director | - | 2020-06-12 |
| 08364084 | PETER GEORGE MOOKENCHERIL | Whole-time director | - | 2021-08-07 |
| 08365567 | VINOD MATHEWS | Additional Director | - | 2020-11-20 |
| 08365567 | VINOD MATHEWS | Director | - | 2023-11-15 |
| 09264754 | SUBHAS SUCHIT | Additional Director | - | 2021-08-03 |
| 09264754 | SUBHAS SUCHIT | Whole-time director | - | 2022-06-21 |
| 09632842 | GAURAV BHATNAGAR | Additional Director | - | 2022-06-16 |
| 09632842 | GAURAV BHATNAGAR | Director | - | 2023-07-07 |
| 09632842 | GAURAV BHATNAGAR | Whole-time director | - | 2023-03-31 |
| 03620102 | RAKESH MOHAN BAKSHI | Additional Director | - | 2018-08-30 |
| 03620102 | RAKESH MOHAN BAKSHI | Director | - | 2021-06-17 |
| 06396127 | AMIT DEVENDRA AGARWAL | Director | - | 2015-03-30 |
| 10307215 | HRISHIKESH SUDHIR DESHMUKH | Additional Director | - | 2023-09-15 |
Other Directorships of RAJAGOPALAN RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHCARE GLOBAL ENTERPRISES LIMITED | L15200KA1998PLC023489 | Additional Director | - | 2021-09-29 |
| HEALTHCARE GLOBAL ENTERPRISES LIMITED | L15200KA1998PLC023489 | Director | 2021-09-29 | Ongoing |
| AMAZON SELLER SERVICES PRIVATE LIMITED | U51900KA2010PTC053234 | Director | - | 2015-05-21 |
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Additional Director | - | 2014-09-29 |
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Director | - | 2018-04-05 |
| AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED | U72200KA2004FTC034233 | Director | - | 2015-09-04 |
| AMAZON IT SERVICES (INDIA) PRIVATE LIMITED | U72200KA2006PTC087278 | Director | - | 2015-07-27 |
| CD CLOUDENABLERS PRIVATE LIMITED | U72900TN2013PTC090995 | Additional Director | - | 2023-09-29 |
| CD CLOUDENABLERS PRIVATE LIMITED | U72900TN2013PTC090995 | Director | 2023-04-17 | Ongoing |
Other Directorships of KAVEESH CHAWLA
Other Directorships of PARAG GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D AEROSPACE PRIVATE LTD | U74899DL1979PTC010128 | Director | 2015-06-16 | Ongoing |
Other Directorships of PUCHALAPALLI SHALINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODREJ CONSUMER PRODUCTS LIMITED | L24246MH2000PLC129806 | Director | 2023-12-13 | Ongoing |
| HYUNDAI MOTOR INDIA LIMITED | L29309TN1996PLC035377 | Additional Director | - | 2024-06-07 |
| HYUNDAI MOTOR INDIA LIMITED | L29309TN1996PLC035377 | Director | 2024-06-08 | Ongoing |
| MIRACLE FOUNDATION INDIA | U93000DL2011NPL222639 | Additional Director | - | 2019-09-04 |
| MIRACLE FOUNDATION INDIA | U93000DL2011NPL222639 | Director | 2019-09-04 | Ongoing |
Other Directorships of PETER GEORGE MOOKENCHERIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED | U72200KA2004FTC034233 | Additional Director | - | 2020-11-20 |
| AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED | U72200KA2004FTC034233 | Director | - | 2021-08-21 |
Other Directorships of VINOD MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAZON SELLER SERVICES PRIVATE LIMITED | U51900KA2010PTC053234 | Additional Director | - | 2024-09-29 |
| AMAZON SELLER SERVICES PRIVATE LIMITED | U51900KA2010PTC053234 | Director | - | 2024-12-20 |
| AMAZON KUIPER SERVICES INDIA PRIVATE LIMITED | U61209DL2023FTC413659 | Additional Director | - | 2024-09-29 |
| AMAZON KUIPER SERVICES INDIA PRIVATE LIMITED | U61209DL2023FTC413659 | Director | - | 2023-11-15 |
| AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED | U72200KA2004FTC034233 | Additional Director | - | 2019-09-30 |
| AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED | U72200KA2004FTC034233 | Director | - | 2020-06-26 |
| AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED | U72200KA2004FTC034233 | Whole-time director | - | 2024-11-08 |
| AMAZON DIGITAL SERVICES PRIVATE LIMITED | U72200KA2013FTC071166 | Additional Director | - | 2024-12-20 |
| SOCIOFY ENTERPRISE PRIVATE LIMITED | U74999KA2019PTC127697 | Additional Director | - | 2024-09-27 |
| SOCIOFY ENTERPRISE PRIVATE LIMITED | U74999KA2019PTC127697 | Director | 2024-08-20 | Ongoing |
Other Directorships of SUBHAS SUCHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH MOHAN BAKSHI
Other Directorships of AMIT DEVENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUDTAIL INDIA PRIVATE LIMITED | U51909DL2011PTC225840 | Additional Director | - | 2014-07-29 |
| CLOUDTAIL INDIA PRIVATE LIMITED | U51909DL2011PTC225840 | Director | - | 2015-01-22 |
| AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED | U74999DL2012PTC243682 | Additional Director | - | 2014-06-05 |
| AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED | U74999DL2012PTC243682 | Director | - | 2022-07-07 |
Other Directorships of HRISHIKESH SUDHIR DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64100DL2014FTC272912 | AMCS INDIA PRIVATE LIMITED | BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India |
| U52609DL2017FTC318364 | AMAZON RETAIL INDIA PRIVATE LIMITED | Block E, 14th Floor, Unit Nos. 1401 to 1421 International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72200DL2011FTC227638 | AMAZON WEB SERVICES INDIA PRIVATE LIMITED | Block E, 14th Floor, Unit Nos. 1401 to 1421 International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2016FTC301945 | AMAZON DATA SERVICES INDIA PRIVATE LIMITED | Block E, 14th Floor, Unit Nos. 1401 to 1421 International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2019PTC463458 | SOCIOFY ENTERPRISE PRIVATE LIMITED | Block E, 14th Floor, Unit Nos.,1401 to 1421, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U40100DL2021FTC386975 | AEI NEW ENERGY TRADING PRIVATE LIMITED | Block E, 14 Floor, Unit No. 1401 to 1421 International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U85100DL2022FTC401356 | AMAZON HEALTHCARE SERVICES PRIVATE LIMITED | Block E,14th Floor, Unit Nos.1401 to1421 International Trade Tower, Nehru Place , Delhi, Delhi, India - 110019 |
| U51909DL2005PTC136677 | AJI INTERNATIONAL PRIVATE LIMITED | 401 to 404, 4th Floor, E Block, International Trade Tower,Nehru Place, , New Delhi, Delhi, India - 110019 |
| U80901DL2005PTC336613 | UNSW GLOBAL INDIA PRIVATE LIMITED | Unit No. 514-515, Fifth Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U51909DL2005PTC131891 | MARCHE RETAIL PRIVATE LIMITED | 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U66220DL2023PTC416405 | REVFIN INSURANCE BROKING PRIVATE LIMITED | 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72100DL2018PTC331127 | REVFIN SERVICES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL2024NPL435643 | VFS GLOBAL FOUNDATION | International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1981PTC012121 | SAGE PUBLICATIONS INDIA PRIVATE LIMITED | Unit No 323-333, Third Floor, F-Block, International Trade Tower, Nehru Place, New Delhi , Delhi, Delhi, India - 110019 |
| U62013DL2025PTC454330 | SPECTARE X PRIVATE LIMITED | S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U01403DL2011PLC225541 | ANYA POLYTECH & FERTILIZERS LIMITED | S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U63000DL2011PLC214785 | SATYAM WORLDWIDE EXPRESS INDIA LIMITED | INTERNATIONAL TRADE TOWER, SECOND FLOOR BLOCK-E, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U20299DL2019PTC351098 | MARKAB INDIA SPV PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U65100DL1994PTC060772 | ARISTO SECURITIES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2020PTC367649 | CURRENCY CONSULTANTS PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U74994DL2018PTC369031 | MAXSHINE DIGITAL SOLUTIONS PRIVATE LIMITED | 713, 7TH FLOOR BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U16003DL1992NPL085954 | THE TOBACCO INSTITUTE OF INDIA. | 316-318,3RD FLOOR E BLOCK INTERNATIONAL TRADE TOWER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAR-9764 | INCUBETECH LLP | Flat No 609 6th Floor International Trade Tower Block E Nehru Place New Delhi, Delhi, India - 110019 |
| F03705 | TOTO ASIA OCEANIA PTE LTD | 909-909A, 9TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F04354 | JUSUNG ENGINEERING CO. LTD. | FLAT NO. 609, 6TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U34100DL2008PTC184565 | GRUNER INDIA PRIVATE LIMITED | Office No. 714, 7th Floor, Block E International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U29309DL2018PTC378246 | VEPS INDUSTRIES PRIVATE LIMITED | 1112-1115 , 11TH FLOOR, INTERNATIONAL TRADE TOWER E-BLOCK, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U36911DL2002PTC116039 | LVMH WATCH AND JEWELLERY INDIA PRIVATE LIMITED | Avanta Business Centre, E- Block, 2nd Floor, International Trade Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
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- Email ID
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.