Architectural Audio (India) Private Limited

Architectural Audio (India) Private Limited - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51395MH2004PTC144767 Incorporated 27 February 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved (Liquidated) Private Limited Company home appliances
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Last financials
Dec 2012
Balance sheet date
Last AGM
28 Jun 2013
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Mumbai
ROC office

About Architectural Audio (India) Private Limited

Data last updated:

Architectural Audio (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 27 February 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51395MH2004PTC144767.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Balram Kisharam Rupani (Managing Director) and Nanik Kisharam Rupani.

Its last annual general meeting (AGM) was held on 28 June 2013, and its latest financial statements are for the year ended 31 December 2012. The registered office was at 205 Wadala Udyog Bhavan Naigaum Cross Road Wadala, Mumbai, Maharashtra, India – 400031.

Company details

CIN U51395MH2004PTC144767
Registration Number 144767
Incorporation Date 27 February 2004
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 28 June 2013
Date of Balance Sheet 31 December 2012

Contact details

Architectural Audio (India) Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    205 Wadala Udyog Bhavan Naigaum Cross Road Wadala, Mumbai, Maharashtra, India – 400031
  • Industry
    Home Appliances, Household Goods, Wholesale
Comprehensive company report
Architectural Audio (India) Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Architectural Audio (India) Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
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Balance Sheet
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Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Architectural Audio (India) Private Limited, buy the company report.

Board of directors of Architectural Audio (India) Private Limited

Architectural Audio (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Balram Kisharam RupaniManaging Director27 Feb 200422 Years 7 MonthsAs last reported
Nanik Kisharam RupaniDirector27 Feb 200422 Years 7 MonthsAs last reported
James Ian StottDirector29 Nov 200421 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Architectural Audio (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Architectural Audio (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Architectural Audio (India) Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Wei Ming Song ceased to be Director on 01 Mar 2013.

AGM
Architectural Audio (India) Private Limited last Annual general meeting of members was held on 28 Jun 2013 as per latest MCA records.
Ceased
Wei Ming Song ceased to be Director.
Filing
Architectural Audio (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2012 with Roc Mumbai.
Ceased
Vishvanath Rangan ceased to be Alternate Director.
Appointed
James Ian Stott was appointed as Director.
Appointed
Balram Kisharam Rupani was appointed as Managing Director.
Appointed
Nanik Kisharam Rupani was appointed as Director.
Incorporation
27 Feb 2004
Architectural Audio (India) Private Limited was registered on 27 Feb 2004 with Roc Mumbai & aged 22 years 7 months as per MCA records.

Frequently asked questions

Architectural Audio (India) has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Architectural Audio (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in household goods, within the home appliances industry. It was incorporated on 27 February 2004 and is registered under CIN U51395MH2004PTC144767. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Architectural Audio (India) was incorporated on 27 February 2004. It is registered with the Registrar of Companies, Mumbai.

Architectural Audio (India) had 3 directors:

The CIN (Corporate Identification Number) of Architectural Audio (India) is U51395MH2004PTC144767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Architectural Audio (India) is at 205 Wadala Udyog Bhavan Naigaum Cross Road Wadala, Mumbai, Maharashtra, India – 400031.

The latest financial statements of Architectural Audio (India) on record with the MCA are for the year ended 31 December 2012. Its last annual general meeting was held on 28 June 2013. Year-wise statements from 2015 are in the company report.

Architectural Audio (India) operated in the home appliances industry, in the household goods segment.

Wei Ming Song ceased to be Director on 01 Mar 2013. Vishvanath Rangan ceased to be Alternate Director on 18 Aug 2008. James Ian Stott was appointed as Director on 29 Nov 2004. Architectural Audio (India) has 5 board changes on record in total.

Architectural Audio (India) can be reached at its registered office: 205 Wadala Udyog Bhavan Naigaum Cross Road Wadala, Mumbai, Maharashtra, India – 400031.