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AMBIENT PROPERTIES PRIVATE LIMITED

CIN: U50102WB2011PTC161600

AMBIENT PROPERTIES PRIVATE LIMITED (CIN: U50102WB2011PTC161600) is a Private company incorporated on 08 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 500000.00.

AMBIENT PROPERTIES 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.AMBIENT PROPERTIES PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

Directors of AMBIENT PROPERTIES PRIVATE LIMITED are MAYANK PODDAR, MANSI PODDAR TULSHAN, ASHITA PODDAR KHAITAN, and KALPANA PODDAR.

AMBIENT PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102WB2011PTC161600 and its registration number is 161600. Users may contact AMBIENT PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIENT PROPERTIES PRIVATE LIMITED is Park Centre Building, 9th Floor 24, Park Street , Kolkata, West Bengal, India - 700016.

Current status of AMBIENT PROPERTIES 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

ZaubaCorp's company report for AMBIENT PROPERTIES 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 Report

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Purchase full report of AMBIENT PROPERTIES

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 AMBIENT PROPERTIES 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 AMBIENT PROPERTIES
DIN Director Name Designation Appointment Date
00009409 MAYANK PODDAR Director 2019-09-30
02985592 MANSI PODDAR TULSHAN Director 2019-09-30
02985649 ASHITA PODDAR KHAITAN Director 2019-09-30
00034819 KALPANA PODDAR Director 2019-09-30
Past Directors & Key Managerial Personnel of AMBIENT PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00009409 MAYANK PODDAR Additional Director - 2019-09-30
00493584 ASHOK KUMAR AGARWAL Director - 2018-05-12
00561027 SUSHIL KUMAR BHARTIA Director - 2018-05-12
02985592 MANSI PODDAR TULSHAN Additional Director - 2019-09-30
02985649 ASHITA PODDAR KHAITAN Additional Director - 2019-09-30
00034819 KALPANA PODDAR Additional Director - 2019-09-30
00235053 PRADIP KUMAR BAJAJ Additional Director - 2019-05-17
00560235 ANJU BAJAJ Director - 2019-05-17
00561046 RAJ KUMAR BHARTIA Director - 2017-12-23
Other Directorships of MAYANK PODDAR
Company Name CIN Designation Appointment Date Cessation
SOLVEX ESTATES LLP AAA-2964 Designated Partner 2010-12-01 Ongoing
CLP BUSINESS LLP AAA-2996 Designated Partner 2010-12-06 Ongoing
VARUNEHA COMMERCE LLP AAC-9910 Designated Partner 2014-11-28 Ongoing
CAMARO INFRASTRUCTURE LLP AAC-9911 Designated Partner 2014-11-28 Ongoing
URVASHI HOMES LLP AAE-9348 Designated Partner 2021-07-01 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-06-07
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Whole-time director - 2020-11-08
CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Additional Director - 2019-06-17
CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Director 2023-04-25 Ongoing
CAMARO INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126287 Additional Director 2014-09-01 Ongoing
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Additional Director - 2019-09-30
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Director 2023-04-25 Ongoing
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Director - 2020-06-12
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Additional Director - 2023-09-29
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Director 2023-04-25 Ongoing
CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Additional Director - 2022-09-30
CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Director 2022-03-30 Ongoing
VARUNEHA COMMERCE PVT LTD U51909WB1989PTC046525 Additional Director 2014-09-01 Ongoing
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Additional Director - 2022-09-30
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director 2022-08-22 Ongoing
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Additional Director - 2011-06-21
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2011-06-21 Ongoing
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2007-11-24
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2015-06-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-06-09
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Additional Director - 2010-07-26
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director - 2021-10-22
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2009-06-26 Ongoing
VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED U67120WB1992PTC057215 Director 1992-12-19 Ongoing
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Additional Director 2024-02-13 Ongoing
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Additional Director - 2014-09-30
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Director - 2016-04-07
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2021-02-01
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Whole-time director 2021-02-01 Ongoing
IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Additional Director - 2023-09-29
IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Director 2022-12-12 Ongoing
JAGUAR ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136492 Director 2009-07-03 Ongoing
FLUENCE ADVISORY SERVICES LIMITED U74900WB2012PLC186393 Director 2012-09-25 Ongoing
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-15
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Additional Director - 2015-07-28
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director 2015-07-28 Ongoing
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director - 2013-02-05
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2017-08-30
ANANTA SEVA FOUNDATION U85300WB2020NPL239828 Director 2020-09-16 Ongoing
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SKYVIEW SUPPLIERS LLP AAC-9183 Designated Partner 2014-11-14 Ongoing
AKSHAT REALTY LLP AAD-8534 Designated Partner 2015-04-29 Ongoing
ELECTRO INFOCOM LLP ACC-5578 Designated Partner 2023-08-21 Ongoing
JAY BABA BAKRESWAR RICE MILL PRIVATE LIMITED U15312WB2001PTC093605 Company Secretary - 2007-10-22
PASHUPATI VANIJYA PVT LTD U45209WB1991PTC050582 Director 1991-01-04 Ongoing
UTTARAYAN ESTATES PRIVATE LIMITED U51109WB1995PTC068853 Director - 2024-05-21
NATH VAR COMMERCIAL PVT LTD U51109WB1995PTC072522 Director - 2024-05-21
SUMANGLI PROJECTS PRIVATE LIMITED U51109WB1995PTC072676 Director - 2024-05-21
BHIKSHU PROPERTIES PRIVATE LIMITED U51109WB1995PTC074816 Director - 2024-05-21
SADABAHAR TRACON PVT.LTD. U51909WB1995PTC072519 Director - 2024-05-21
SUDHARSHAN VYAPAAR PVT LTD U51909WB1995PTC076139 Director 2006-11-02 Ongoing
SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director 2010-09-20 Ongoing
PASHUPATI WAREHOUSING PRIVATE LIMITED U63022WB1998PTC087614 Director 1998-07-28 Ongoing
GAJBADAN CREDITS PVT. LTD. U65993WB1992PTC056840 Director 2009-07-27 Ongoing
TRINETRA CREDITS PVT LTD U67120WB1992PTC056837 Director - 2014-02-05
TRINETRA CREDITS PVT LTD U67120WB1992PTC056837 Whole-time director 2014-02-05 Ongoing
AKSHAT REALTY PRIVATE LIMITED U70100WB2007PTC120685 Director - 2012-11-10
AKSHAT REALTY PRIVATE LIMITED U70100WB2007PTC120685 Whole-time director 2012-11-10 Ongoing
ELECTRO INFOCOM PRIVATE LIMITED U72200WB2011PTC169144 Director 2011-11-08 Ongoing
ELECTRO INFOTECH PRIVATE LIMITED U72300WB2007PTC116872 Director 2007-08-08 Ongoing
Other Directorships of SUSHIL KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
ELECTRO INFOCOM LLP ACC-5578 Designated Partner 2023-08-21 Ongoing
ALPHA PURE PACK PRIVATE LIMITED U25203WB2006PTC110609 Director - 2014-11-05
ELECTRO INFOCOM PRIVATE LIMITED U72200WB2011PTC169144 Director 2011-11-08 Ongoing
ELECTRO INFOTECH PRIVATE LIMITED U72300WB2007PTC116872 Additional Director - 2023-06-29
ELECTRO INFOTECH PRIVATE LIMITED U72300WB2007PTC116872 Director 2022-12-12 Ongoing
ELECTRO INFOTECH PRIVATE LIMITED U72300WB2007PTC116872 Director - 2009-10-03
Other Directorships of MANSI PODDAR TULSHAN
Company Name CIN Designation Appointment Date Cessation
FINPROP ESTATES PVT LTD U45400WB1981PTC033693 Additional Director - 2011-09-12
FINPROP ESTATES PVT LTD U45400WB1981PTC033693 Director 2011-09-12 Ongoing
CLP BUSINESS PVT LTD U51109WB1989PTC046755 Additional Director - 2010-08-02
CLP BUSINESS PVT LTD U51109WB1989PTC046755 Director 2010-08-02 Ongoing
Other Directorships of ASHITA PODDAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
SM TRADECOM LLP AAC-9912 Designated Partner 2022-03-01 Ongoing
CLP BUSINESS PVT LTD U51109WB1989PTC046755 Additional Director - 2010-08-02
CLP BUSINESS PVT LTD U51109WB1989PTC046755 Director 2010-08-02 Ongoing
Other Directorships of KALPANA PODDAR
Company Name CIN Designation Appointment Date Cessation
SOLVEX ESTATES LLP AAA-2964 Designated Partner 2010-12-01 Ongoing
CLP BUSINESS LLP AAA-2996 Designated Partner 2010-12-06 Ongoing
VARUNEHA COMMERCE LLP AAC-9910 Designated Partner 2014-11-28 Ongoing
CAMARO INFRASTRUCTURE LLP AAC-9911 Designated Partner 2014-11-28 Ongoing
SM TRADECOM LLP AAC-9912 Designated Partner 2022-01-01 Ongoing
URVASHI HOMES LLP AAE-9348 Designated Partner 2015-10-15 Ongoing
PRAGATI SALES LLP AAF-3472 Partner 2022-03-31 Ongoing
PRAGATI SALES LLP AAF-3472 Partner - 2021-07-01
SOLVEX ESTATES PVT LTD U45201WB2003PTC096819 Additional Director - 2010-08-02
SOLVEX ESTATES PVT LTD U45201WB2003PTC096819 Director - 2010-11-09
URVASHI HOMES PRIVATE LIMITED U45400WB2008PTC129124 Director 2015-08-12 Ongoing
CELICA MOTORBIKES PRIVATE LIMITED U50100WB2011PTC164522 Additional Director - 2012-12-07
CLP BUSINESS PVT LTD U51109WB1989PTC046755 Additional Director - 2010-08-02
CLP BUSINESS PVT LTD U51109WB1989PTC046755 Director 2010-08-02 Ongoing
CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Additional Director - 2022-09-30
CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Director 2022-03-30 Ongoing
FIETA SALES & SERVICES LIMITED U51909WB2000PLC092172 Director - 2009-05-23
FIETA SALES & SERVICES LIMITED U51909WB2000PLC092172 Managing Director - 2005-05-09
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Additional Director - 2023-09-29
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director 2023-04-17 Ongoing
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Additional Director - 2010-07-26
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director - 2021-10-22
VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED U67120WB1992PTC057215 Director 1992-12-19 Ongoing
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-12-20
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Whole-time director - 2011-12-20
IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Additional Director - 2023-09-29
IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Director 2022-12-12 Ongoing
Other Directorships of PRADIP KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
MOHAN FINANCE LTD L65921WB1993PLC060697 Director - 2014-02-10
SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-03-07
GANGES VIEW VANIJYA PRIVATE LIMITED U17111WB2000PTC091313 Director - 2020-02-14
SHRI RADHE SALES AND SERVICES PRIVATE LI MITED U31909WB1988PTC044994 Director - 2008-03-07
ROSHNI NIRMAN PRIVATE LIMITED U45400WB2007PTC114801 Additional Director - 2019-01-04
CENTURY SHELTERS PRIVATE LIMITED U45400WB2007PTC115139 Director - 2020-02-14
UNION REALTORS PRIVATE LIMITED U45400WB2007PTC115234 Director - 2020-02-14
BALGOPAL SHELTER PRIVATE LIMITED U45400WB2011PTC162706 Director - 2020-02-14
GOVARDHAN NIRMAN PRIVATE LIMITED U45400WB2011PTC162707 Director - 2019-01-12
MUDIT MOTOR PRIVATE LIMITED U50102WB2013PTC198967 Director - 2020-02-14
MOHAN MOTOR BUSINESS PRIVATE LIMITED U50103WB1991PTC052893 Director 1991-08-29 Ongoing
MOHAN MOTOR DEALERS PVT LTD U50103WB2006PTC109383 Director 2013-12-20 Ongoing
MOHAN MOTOR DEALERS PVT LTD U50103WB2006PTC109383 Director - 2013-10-10
MOHAN GLOBAL BUSINESS PRIVATE LIMITED U50103WB2010PTC142981 Director - 2014-01-27
SUPREME MERCANTILES PVT LTD U51109DL1987PTC363761 Director - 2009-02-28
BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Director - 2010-08-16
SILCON VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC103589 Director - 2018-08-28
ESTEEM VANIJYA PRIVATE LIMITED U51109WB2005PTC103938 Additional Director - 2023-06-05
SWARAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC103939 Director - 2018-03-13
PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Additional Director - 2011-09-11
PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Director - 2007-04-06
GREENFIELD VANIJYA PRIVATE LIMITED U51109WB2006PTC110092 Director - 2015-01-12
NATURAL VANIJYA PRIVATE LIMITED U51109WB2006PTC110345 Additional Director - 2011-10-01
TRINITY VANIJYA PVT LTD U51900WB2006PTC108244 Director - 2015-02-02
DELIGHT VANIJYA PVT LTD U51909WB1995PTC075151 Director - 2008-09-20
SVS VANIJYA PVT LTD U51909WB2006PTC107790 Director - 2012-05-23
GALAXY VANIJYA PRIVATE LIMITED U51909WB2007PTC115454 Additional Director - 2013-04-01
LAGOON VANIJYA PRIVATE LIMITED U51909WB2007PTC115455 Director - 2009-05-27
APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Director - 2009-05-27
MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Director 2023-10-13 Ongoing
COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Director - 2011-09-24
METRO NIKETAN PRIVATE LIMITED U70109WB2008PTC124979 Director - 2015-02-03
SUNRISE CONCLAVE PRIVATE LIMITED U70109WB2008PTC124981 Director - 2019-01-14
VRINDAVAN ENCLAVE PRIVATE LIMITED U70109WB2009PTC137447 Director - 2011-12-15
MAHANADI NIRMAN PRIVATE LIMITED U70109WB2009PTC138160 Director - 2011-12-15
SAKET HEIGHTS PRIVATE LIMITED U70200WB2009PTC137445 Director - 2011-11-04
WESTERN ENCLAVE PRIVATE LIMITED U70200WB2009PTC138188 Director - 2011-12-19
BIHARIJI CONSULTANCY PRIVATE LIMITED U74140WB2000PTC092020 Director - 2008-09-20
MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103722 Director - 2011-10-01
KALPATARU VANIJYA PVT.LTD. U74999WB1993PTC057972 Director 1993-03-02 Ongoing
Other Directorships of ANJU BAJAJ
Other Directorships of RAJ KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
ELECTRO INFOCOM LLP ACC-5578 Designated Partner 2023-08-21 Ongoing
ALPHA PURE PACK PRIVATE LIMITED U25203WB2006PTC110609 Director - 2014-11-05
ELECTRO INFOCOM PRIVATE LIMITED U72200WB2011PTC169144 Director 2011-11-08 Ongoing
ELECTRO INFOTECH PRIVATE LIMITED U72300WB2007PTC116872 Director 2007-08-08 Ongoing

CIN Company Name Company Address
U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
U70109WB2022PTC252493 IDENTYSAFE PRIVATE LIMITED 24 Park Street, Park Centre Building 9th Floor,Kolkata,Kolkata,West Bengal,700016-India
U34100WB2007PTC120114 CELICA MOTOCORP PRIVATE LIMITED PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 7000 16 , KOLKATA, West Bengal, India - 700016
AAE-9348 URVASHI HOMES LLP PARK CENTRE BUILDING, 24, PARK STREET 9TH FLOOR KOLKATA, West Bengal, India - 700016
U50100WB1989PTC046524 CELICA AUTOMOTIVE PRIVATE LIMITED PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, , KOLKATA, West Bengal, India - 700016
U55100WB1985PLC039040 CELICA RIVERSIDE RESORT LIMITED 24 Park Street, Park Centre Building 9th Floor , Kolkata, West Bengal, India - 700016
U45400WB2008PTC129124 URVASHI HOMES PRIVATE LIMITED Park Centre Building , 9th Floor , 24 , Park Street , , Kolkata, West Bengal, India - 700016
U55100WB1964PLC026209 CELICA LEISURE & SPA LIMITED Park Centre Building , 9th Floor , 24 , Park Street , , KOLKATA, West Bengal, India - 700016
U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
ABC-6091 Nelozian LLP 24 Park Street, Park Centre Building,5th Floor,Kolkata,Kolkata,West Bengal,India-700016
U85190WB2022PTC253685 CELICA HEALTHCARE PRIVATE LIMITED 24 PARK STREET PARK CENTER BUILDING, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700016-India
U70109WB1999PTC089015 CELICA DEVELOPERS PRIVATE LIMITED 24 Park Street, Park Center Building, 9th Floor , Kolkata, West Bengal, India - 700016
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U51109WB1996PTC080241 AMPHIBIOUS FINVEST PRIVATE LIMITED 24 PARK STREET PARK CENTRE, GROUND FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700016
U45100WB1993PTC058776 CELICA COMMERCE PRIVATE LIMITED 24 Park Street, Park Center Building,9th Floor,Kolkata,Kolkata,West Bengal,700016-India
AAE-0134 BEVONI FASHIONS LLP 24, PARK STREET, PARK CENTRE MARKET GROUND FLOOR KOLKATA, West Bengal, India - 700016
U30007WB2005PTC106061 COMPUTER EXCHANGE (INDIA) PRIVATE LIMITE D 'PARK CENTRE' 24 PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U30007WB2010PTC144782 COMPUTER EXCHANGE PRIVATE LIMITED 24, PARK STREET, PARK CENTRE GROUND FLOOR , Kolkata, West Bengal, India - 700016
L67120WB1981PLC033563 EXCELLON AGENCIES LTD PARK CENTRE2ND FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016
AAE-7507 DHANTERAS ESTATES LLP 24B,PARK STREET, 2ND FLOOR,PARK CENTRE KOLKATA, West Bengal, India - 700016
U31104WB2006PTC111399 SAMUKH EXIM PRIVATE LIMITED 24-B, PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016
U67120WB1961PTC025148 SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD 24B PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016
U70109WB2011PTC170358 DHANTERAS ESTATES PRIVATE LIMITED 24B, PARK STREET, 2ND FLOOR, PARK CENTRE, , KOLKATA, West Bengal, India - 700016
U92490WB2021PTC245425 DISTINCTIVE RECREATION PRIVATE LIMITED 24 PARK STREET 4TH FLOOR PARK CENTRAL BUILDING , Kolkata, West Bengal, India - 700016
U28993WB1971PTC028158 HARSH INVESTMENTS PVT LTD CELICA HOUSE, 9TH FLOOR, CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016
L65993WB1897PLC001409 CHEVIOT CO LTD CELICA HOUSE 9TH FLOOR CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB2021PTC249150 SKBC PROPERTIES PRIVATE LIMITED Park Centre, 2nd Floor, 24 Park Street, Magma House, , Kolkata, West Bengal, India - 700016
U30007WB2004PTC100866 DREAMLITE INTERNATIONAL PRIVATE LIMITED PARK CENTRE, 24 PARK STREET, GROUND FLOOR, P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100180383 2018-04-30 - 2020-10-08 44,260,000.00 PNB HOUSING FINANCE LIMITED
100531053 2021-12-09 - 2023-12-19 130,000,000.00 State Bank of India

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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.

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
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      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
Download Audited Financials
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

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

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

As on: 2026-07-13

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