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CAELESTIS CONSULTING PRIVATE LIMITED

CIN: U67190MH2013PTC245021 As on: 2026-07-13

CAELESTIS CONSULTING PRIVATE LIMITED (CIN: U67190MH2013PTC245021) is a Private company incorporated on 29 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CAELESTIS CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CAELESTIS CONSULTING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of CAELESTIS CONSULTING PRIVATE LIMITED are LILLY PETER SHIRAZI, and PETER AHMED SHIRAZI.

CAELESTIS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2013PTC245021 and its registration number is 245021. Users may contact CAELESTIS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAELESTIS CONSULTING PRIVATE LIMITED is A-2,SANTOSH APARTMENT, B/H RISKCARE HOSPITAL, MAHKHMALI TALAV, LBS ROAD, , THANE, Maharashtra, India - 400601.

Current status of CAELESTIS CONSULTING PRIVATE LIMITED is - Strike Off.

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

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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 CAELESTIS CONSULTING 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 CAELESTIS CONSULTING
DIN Director Name Designation Appointment Date
06515150 LILLY PETER SHIRAZI Director 2013-06-29
06515166 PETER AHMED SHIRAZI Director 2013-06-29
Past Directors & Key Managerial Personnel of CAELESTIS CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LILLY PETER SHIRAZI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PETER AHMED SHIRAZI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAQ-7157 TAKASH TRADING LLP Office No. 201/A, NR TMC School B/H Vegas Plaza, Ovala Naka, G.B Road, Thane West Thane, Maharashtra, India - 400601
ACI-3628 PURPLECRAFT PROPTECH ADVISORS LLP PLOT 412, FLAT A-02/1003, FLOOR 10 WING A2, PRESTIGE GARDEN,PANCHPAKHADI -A2 CHSL PRESTIGE GARDEN COMPLEX, ALMEDIA ROAD NR NITIN COMPANY THANE (W),Thane,Thane,Maharashtra,India-400601
U41003MR2026PTC475780 NTF STEEL STRUCTURE PRIVATE LIMITED A-8, FLR-2, Satguru Apt,Bldg, LBS Road, Thane (W),Thane,Thane,Maharashtra,400601-India
ACG-8468 SPIONEX TECHNOLOGIES LLP 403 A 2 VIKAS COMPLEX CASTEL MILL COMPOUND,LBS ROAD THANE WEST,Thane,Thane,Maharashtra,India-400601
ABZ-9504 DIVINE TRAVEL PLANS LLP PLOT 399/13, FLAT NO 2, FLOOR NO GR, WING A ATHARVA-A, CHARAI, ATHARVA CHSL -KONDASKAR APARTMENT, LOKMANYA ALI, EDULJI ROAD, NEAR HAILYA DEVI GARDEN Thane, Maharashtra, India - 400601
U91020MH2025NPL450354 REMINISCING HISTORY FOUNDATION Flat C1 101, A Wing, H2,Shreerang, Agra Road,Thane,Thane,Maharashtra,400601-India
AAK-3797 FAST DART TRADE & SERVICES LLP FLAT NO.B-2506, 25TH FLOOR, LODHA CASA ULTIMA, BEHIND JUPITER HOSPITAL, POKHARAN ROAD N,O.2,THANE,Thane,Maharashtra,India-400601
AAA-1516 ASPIWORK TECHNOLOGIES LLP 33, 3RD FLR, WING - A,VIJAY APARTMENT - I, G. B. ROAD,WAGHB IL NAKA, THANE WEST, THANE, Maharashtra, India - 400601
U68200MH2024PTC419895 PARSHURAM ROSE MERC PRIVATE LIMITED Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India
U74999MH2020PTC349742 ARHAVITTA VENTURES PRIVATE LIMITED 2/24 GANPATI VILLA KOLBAD ROAD, B/H PRATAP CINEMA , THANE, Maharashtra, India - 400601
AAU-3808 GLOBAL HR OUTSOURCING SOLUTIONS INDIA LL P A214 2ND FLOOR AMAR GAIN CO OP PREMISES LTD LBS ROAD KHOPAT THANE, Maharashtra, India - 400601
U74999MH2016PTC284718 BLAZE MEP PRIVATE LIMITED A-214, 2ND FLR, AMAR GAIN CO.OP. PREMISES LTD, L.B.S. RD, KHOPAT , THANE, Maharashtra, India - 400601
U65923MH2010PTC207135 B B BROKING PRIVATE LIMITED 201/ 2nd floor, Shakti Apartment, Near St. John School, old Mumbai Pune Road,opp Maltiba i Hospital , Thane West, Maharashtra, India - 400601
AAY-6622 JOSHI AND YASH REALTORS LLP Ganesh Kuti, 1st, 2nd, 3rd Floor, C S No. 95/B, Tika No 16, Near Dr. Bedekar Hospital, M. K. Road Thane, Maharashtra, India - 400601
ACK-5635 SAN-V MANAGEMENT SOLUTIONS LLP B/204, 2 Floor , Saket Tower, Kalva Saket road,K Koli Marg, Nashik Highway, Thane 400601,Thane,Thane,Maharashtra,India-400601
U29100MH2012PTC234616 INDIAN FILES PRIVATE LIMITED A - 4, Regency Park A, Eden Woods, Off. Pokhran Road 2, Smt. Glady Alwares Road, , Thane, Maharashtra, India - 400601
U74900MH2010PTC204994 MEDIBLISS PHARMACEUTICALS PRIVATE LIMITED OAKWOOD, B2-905, ACME OZONE, OFF. GLADYS ALWARES ROAD, NEAR POKHRAN ROAD NO.2, MANPADA , THANE, Maharashtra, India - 400601
U74999MH2016PTC284619 AUTONXT AUTOMATION PRIVATE LIMITED B-701, ROYAL GALAXY, BEHIND NAVNEET MOTORS, OPPOSITE GOKUL NAGAR L.B.S. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601
U74120MH2011PTC222089 VALOUR FREIGHT SYSTEMS PRIVATE LIMITED B-2, POORNIMA COOP HSG. SOC. LTD, DADA PATIL WADI B CABIN ROAD, OPPO THANE RAILWAY STATION , THANE, Maharashtra, India - 400601
U85500MH2010PTC383802 SYSTANGO EDUSYSTEM PRIVATE LIMITED E-1,2,3 DEVASHREE GARDEN COMMERCIAL PREMISES 2 CHSS RW SAWANT ROAD, AZAD NAGAR, MAJIWAD,A,Thane West,Thane,Maharashtra,400601-India
ACH-0114 MEDIA EAGLE RESEARCH LLP Flat 17, Floor 2, Wing -A, Chandan-A, Chandan CHSL, Kirtikar Compound,,Noori Baba Road, Near Noori Baug Durgha,Thane,Thane,Maharashtra,India-400601
U72900MH2021FTC371324 IPSOS DATA SERVICE PRIVATE LIMITED Lodha i-Think Techno Campus, 501B,B Wing,Floor 5, Off. Pokhran Road No. 2, Majiwada, Thane (West), , Thane, Maharashtra, India - 400601
U74210MH2004PLC148516 JBS ENTERPRISES LIMITED Building No. 20A, 2, 1st Floor, Bella Vista, Oswal Park, Pokharan Road No.2,Thane Wes t , Thane, Maharashtra, India - 400601
U63000MH2012PTC234467 SHREE MAHALAXMI VACATIONS PRIVATE LIMITED R2 & R3, 2nd Floor, Eternity Shopping Complex Teen Hath Naka, L.B.S Marg, Thane (West) , Thane, Maharashtra, India - 400601
U74120MH2012PTC228672 TATHASTU INFRA VENTURES PRIVATE LIMITED R2 & R3, 2nd Floor, Eternity Shopping Complex, Teen Hath Naka, L B S Road, Thane(w) , Thane, Maharashtra, India - 400601
U45200MH2003PTC141526 SAI HOSPITAL AND ICU PRIVATE LIMITED R NO 7A 8A 9A IOB IIB 12B 2NDFLR HIRA MOTI SHOPPING CENTRE PLOT NO 199 T P S NO 1 , THANE, Maharashtra, India - 400601
ACJ-6550 ULTRANET CABLE LLP FLAT NO. A-11, SHIRIN APARTMENT,NEAR MAKHAMALI TALAO, LBS MARG, THANE WEST,Thane,Thane,Maharashtra,India-400601
U27102MH2025PTC438830 SHENVIPRABHU AND SONS PRIVATE LIMITED Office No. B2/4, Ground Floor,Runwal Nagar, Kolbad Road, Thane West,Thane,Thane,Maharashtra,400601-India
U85300MH2021NPL369566 NITHYASHREE FOUNDATION FLAT NO A 702, ASHOK SMRUTI BUILDING B/H SHIVSENA SHAKA, KASARVADAVLI GB ROAD , THANE, Maharashtra, India - 400615

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      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
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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

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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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