Fifth Avenue Windmill Private Limited

Fifth Avenue Windmill Private Limited - home appliances in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U51311TN2004PTC053460 Incorporated 11 June 2004 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company home appliances
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office

About Fifth Avenue Windmill Private Limited

Data last updated:

Fifth Avenue Windmill Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 11 June 2004.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51311TN2004PTC053460.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nirupama Sharma (Whole-Time Director) and Promodh Nagaraja Sharma (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1550 18th Main Roadann Nagar West Chennai – 600 060., Tamil Nadu, India.

The last known website on record is fifthavenue.firm.in.

Company details

CIN U51311TN2004PTC053460
Registration Number 053460
Incorporation Date 11 June 2004
ROC Chennai
Listing Status Unlisted
Company Status Struck Off

Contact details

Fifth Avenue Windmill Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    1550 18th Main Roadann Nagar West Chennai – 600 060., Tamil Nadu, India
  • Industry
    Home Appliances, Wholesale, Household Goods
Comprehensive company report
Fifth Avenue Windmill Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Fifth Avenue Windmill Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
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 Fifth Avenue Windmill Private Limited, buy the company report.

Board of directors of Fifth Avenue Windmill Private Limited

Fifth Avenue Windmill has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nirupama SharmaWhole-Time Director11 Jun 200422 Years 5 MonthsAs last reported
Promodh Nagaraja SharmaWhole-Time Director31 Mar 200719 Years 7 MonthsAs last reported
Bimal Kumar SathyanathanWhole-Time Director11 Jun 200422 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fifth Avenue Windmill 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 Fifth Avenue Windmill Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Fifth Avenue Windmill Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Promodh Nagaraja Sharma ceased to be Additional Director on 31 Aug 2007.

AGM
Fifth Avenue Windmill Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Fifth Avenue Windmill Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
Ceased
Promodh Nagaraja Sharma ceased to be Additional Director.
Appointed
Promodh Nagaraja Sharma was appointed as Whole-Time Director.
Appointed
Bimal Kumar Sathyanathan was appointed as Whole-Time Director.
Appointed
Nirupama Sharma was appointed as Whole-Time Director.
Incorporation
11 Jun 2004
Fifth Avenue Windmill Private Limited was registered on 11 Jun 2004 with Roc Chennai & aged 22 years 5 months as per MCA records.

Frequently asked questions

Fifth Avenue Windmill has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Fifth Avenue Windmill was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 11 June 2004 and is registered under CIN U51311TN2004PTC053460. The company has been struck off by the Registrar of Companies and is no longer operational.

Fifth Avenue Windmill had 3 directors:

The CIN (Corporate Identification Number) of Fifth Avenue Windmill is U51311TN2004PTC053460. 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 Fifth Avenue Windmill is at 1550 18th Main Roadann Nagar West Chennai – 600 060., Tamil Nadu, India.

Fifth Avenue Windmill was incorporated on 11 June 2004. It is registered with the Registrar of Companies, Chennai.

Fifth Avenue Windmill can be reached through the website fifthavenue.firm.in. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Fifth Avenue Windmill on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Fifth Avenue Windmill operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.

Promodh Nagaraja Sharma ceased to be Additional Director on 31 Aug 2007. Promodh Nagaraja Sharma was appointed as Whole-Time Director on 31 Mar 2007. Bimal Kumar Sathyanathan was appointed as Whole-Time Director on 11 Jun 2004. Fifth Avenue Windmill has 4 board changes on record in total.