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
MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED
CIN: U74210MH2004PTC144619 As on: 2026-07-13
MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED (CIN: U74210MH2004PTC144619) is a Private company incorporated on 20 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1498500.00.
MERIDIAN ARCHITECTURAL SYSTEMS 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.MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED are CHHAYA NIKHIL GANDHI, PARESH JAYANTILAL GOKALGANDHI, and SIMONE NIKHIL GANDHI.
MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2004PTC144619 and its registration number is 144619. Users may contact MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED is 19, PARSI PANCHAYAT ROAD,ANDHERI(E)MUMBAI-400069. , MUMBAI-400 069., Maharashtra, India - 000000.
Current status of MERIDIAN ARCHITECTURAL SYSTEMS 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 MERIDIAN ARCHITECTURAL SYSTEMS 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 MERIDIAN ARCHITECTURAL SYSTEMS
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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 MERIDIAN ARCHITECTURAL SYSTEMS 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 MERIDIAN ARCHITECTURAL SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01411822 | CHHAYA NIKHIL GANDHI | Director | 2011-04-22 |
| 10048576 | PARESH JAYANTILAL GOKALGANDHI | Director | 2023-05-18 |
| 10181349 | SIMONE NIKHIL GANDHI | Director | 2023-06-22 |
Past Directors & Key Managerial Personnel of MERIDIAN ARCHITECTURAL SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10048576 | PARESH JAYANTILAL GOKALGANDHI | Additional Director | - | 2023-09-29 |
| 10181349 | SIMONE NIKHIL GANDHI | Additional Director | - | 2023-09-29 |
| 00486263 | NIKHIL HIMATLAL GANDHI | Director | - | 2023-03-21 |
| 00941665 | SANDEEP KIRTIKUMAR GANDHI | Director | - | 2008-03-24 |
Other Directorships of CHHAYA NIKHIL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC NICKEL-SEREENS PRIVATE LIMITED | U67120MH1983PTC030385 | Director | 2000-08-31 | Ongoing |
Other Directorships of PARESH JAYANTILAL GOKALGANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMONE NIKHIL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC NICKEL-SEREENS PRIVATE LIMITED | U67120MH1983PTC030385 | Additional Director | - | 2023-09-29 |
| PACIFIC NICKEL-SEREENS PRIVATE LIMITED | U67120MH1983PTC030385 | Director | 2023-08-15 | Ongoing |
Other Directorships of NIKHIL HIMATLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATECH MACHINE MANUFACTURERS PRIVATE LIMITED | U29253MH2012PTC231091 | Director | 2012-05-15 | Ongoing |
| TORQUE MOTORCYCLES PRIVATE LIMITED | U34200MH2006PTC158963 | Director | 2006-01-17 | Ongoing |
| CJ RESOURCES PRIVATE LIMITED | U51500MH1993PTC071987 | Director | - | 2010-12-09 |
| PACIFIC-HARISH INDUSTRIES LIMITED | U51900MH1999PLC121784 | Director | 1999-09-16 | Ongoing |
| SANGESH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65923MH1981PTC024020 | Director | 1993-01-29 | Ongoing |
| PUMB INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1979PTC021908 | Director | 1993-01-29 | Ongoing |
| PACIFIC NICKEL-SEREENS PRIVATE LIMITED | U67120MH1983PTC030385 | Director | - | 2023-06-04 |
| OCEANICC PRINT SCREEN PRIVATE LIMITED | U74990MH2008PTC189057 | Director | 2008-12-19 | Ongoing |
| HARISH ENTERPRISE PRIVATE LIMITED | U99999MH1970PTC014840 | Managing Director | 1992-10-05 | Ongoing |
Other Directorships of SANDEEP KIRTIKUMAR GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1990PTC059027 | HIYAMIKU ENGINEERING PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI-400069 WEF 1/4/99, Maharashtra, India - 000000 |
| U17100MH1989PTC051066 | KASHA TEXTILES PRIVATE LIMITED | 19, PARSI PANCHAYAT RD,ANDHERI (E),MUMBAI 400 069. , MUMVAI-400069, Maharashtra, India - 000000 |
| U31500MH1990PTC058522 | CARELITE CONTROLS PRIVATE LIMITED | 16-D, LAXMI ESTATE, OLDNAGARDAS ROAD, ANDHERI(E), BOMBAY 400 069. , MUMBAI-400069, Maharashtra, India - 000000 |
| AAC-7605 | H&G CLOTHING LLP | 19, Parsi Panchayat Road, Andheri(E), Mumbai, Maharashtra, India - 400069 |
| U74999MH2015PTC265069 | SWACHHDHARA MULTI SERVICES PRIVATE LIMITED | 19, ParsiPanchayat Road, Andheri E, , Mumbai, Maharashtra, India - 400069 |
| U99999MH1970PTC014840 | HARISH ENTERPRISE PRIVATE LIMITED | 19, PARSI PANCHAYAT ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U52335MH2001PTC132881 | AUTOCOP WHEELS APPLIANCES PRIVATE LIMITE D | 19 PARSI PANCHAYAT ROAD1ST FLOOR,HARISH TEXTILES COMPOUND,ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| L70100MH1986PLC040280 | CORPORATE COURIER AND CARGO LIMITED | 19, Parsi Panchayat Road Andheri (East), Mumbai-400069 , Mumbai, Maharashtra, India - 400069 |
| U28290MH1990PTC056689 | DOSHI ENGINEERING WORKS PRIVATE LIMITED | MOGRA VILLAGE RD, ANDHERI (E)MUMBAI 400 069 , MUMBAI-400069, Maharashtra, India - 000000 |
| U17120MH1988PTC048121 | SUKHI SYNTHETICS PRIVATE LIMITED | 10,PARSWA DARSHAN OLD NAGARDASRD,ANDHERI E MUMBAI 400 069. , MUMBAI 400069, Maharashtra, India - 000000 |
| U72100MH1989PTC054672 | SAVOIR FAIRE CONSULTANTS PRIVATE LIMITED | 6,HONGKONG BANK BUILDING,OPP.GAWARE FAACTORY SAHAR ROAD, ANDHERI EAST, MUMBAI 400069. , MUMBAI-400069 WW.E.F.7.10.2002, Maharashtra, India - 000000 |
| U67190MH2011PTC216161 | KOOKDA CONSULTANCY SERVICES PRIVATE LIMITED | APOLLO COMPLEX 103, R. K. SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR OLD NAGARDAS ROAD, ANDHERI -E , MUMBAI, Maharashtra, India - 400069 |
| U29268MH2011FTC214819 | OILQUIP INDIA PRIVATE LIMITED | 211-B, 2nd Floor, Sona Udyog Indl. Estate, Parsi Panchayat Road, Extn. Old Nagardas Road, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| U72200MH1990PTC058638 | SATURN COMPUTERS PRIVATE LIMITED | 302, POONAM PARAG, POONAMNAGAR, MAHAKALI ROAD ANDHERI (EAST), BOMBAY 400 069. , MUMBAI-400069, Maharashtra, India - 000000 |
| U24304MH2021PTC372188 | DEN MARK PHARMA CARE PRIVATE LIMITED | 1ST FLOOR, HARISH TEXTILES,, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI, Mumbai City , MUMBAI, Maharashtra, India - 400069 |
| U51101MH2011FTC220401 | T.S.M. INDIA PRIVATE LIMITED | Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069 |
| U52393MH2001PTC133533 | REAL MAGIC TRADING PRIVATE LIMITED | HOLY CROSS APTS BASEMENT NO 1NEAR MISTRY APT PARSI PANCHAYA T ROAD SHANKAR WADI W E H IGHWA , ANDHERI E MUMBAI, Maharashtra, India - 400069 |
| U10799MH2023PTC399968 | AVADHOOT AGROFOODS AND ORGANICS EXPORTS PRIVATE LIMITED | Bhagwan Tupe Chawl, Parsi Panchayat Road,,Near Govind Bal Mandir Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U51900MH1999PLC121784 | PACIFIC-HARISH INDUSTRIES LIMITED | 19, PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U55101MH2014PTC260492 | PACIFIC RECREATION AND HOSPITALITY PRIVATE LIMITED | 19, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2004PTC148062 | SPITMAAN JOINTINGS PRIVATE LIMITED | 15PARSI PANCHAYAT ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2014PTC256586 | NATURE CURE CENTRE PRIVATE LIMITED | 19, PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U99999MH1979PTC021283 | NFINIA INDUSTRIES PRIVATE LIMITED | 19, PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAM-4036 | NINE SQUARE SOLUTIONS (INDIA) LLP | 113,1st floor ,Royal Enclave,Mogra Village, Nagardas Road, Parsi Panchayat RoadAndheri East,Mumbai Mumbai, Maharashtra, India - 400069 |
| U22190MH2007PTC167371 | EIGENSCHAFT MARKETING SERVICES PRIVATE LIMITED | 205, Sona Udhyog, Parsi Panchayat Road, Andheri (E), , Mumbai, Maharashtra, India - 400069 |
| AAD-8963 | H&G GARMENTS LLP | Ground Floor, 19 , Parsi Pachayat Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| ACC-2976 | MESH VENTURES LLP | C/3 Sona Udyog ParsiPanchayat Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| U28920MH1998PLC113326 | BLUEBAT ENGINEERING LIMITED | 1 DEVRAM JIJAMATA SOC PARSI PANCHAYAT ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U25202MH1995PTC090795 | KULODAY TECHNOPACK PRIVATE LIMITED | 25 SONA UDYOG INDUSTRIALESTATE PARSI PANCHAYAT ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.