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CELESTIAL COMMERCIAL PVT LTD

As on: 2024-07-15

CELESTIAL COMMERCIAL PVT LTD (CIN: U74999MH1985PTC037689) is a Private company incorporated on 09 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 23500000.00 and its paid up capital is Rs. 10489800.00.

CELESTIAL COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CELESTIAL COMMERCIAL PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CELESTIAL COMMERCIAL PVT LTD are YOGENDRA VYAS, and SEEMA ARVIND MAHESHWARI.

CELESTIAL COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U74999MH1985PTC037689 and its registration number is 37689. Users may contact CELESTIAL COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of CELESTIAL COMMERCIAL PVT LTD is 4th Floor, 402, Dalamal Chambers, 29 New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020.

Current status of CELESTIAL COMMERCIAL PVT LTD is - Active.

Basic Information

CIN U74999MH1985PTC037689
Name CELESTIAL COMMERCIAL PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 37689
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1985-10-09
Age of Company 39 years, 5 months, 4 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 23,500,000.00
Paid-up Share Capital ₹ 10,489,800.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CELESTIAL COMMERCIAL PVT LTD

Previous CINs

U74999MH1985PTC037689

Regulatory Filings of CELESTIAL COMMERCIAL

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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.

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Litigation Search Report of CELESTIAL COMMERCIAL

Get a list of all litigations CELESTIAL COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CELESTIAL COMMERCIAL. This report helps you understand the risk associated in dealing with CELESTIAL COMMERCIAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CELESTIAL COMMERCIAL 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

Investor Complaints & Serious Complaints About CELESTIAL COMMERCIAL

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

Directors & Key Managerial Personnel of CELESTIAL COMMERCIAL

Current Directors & Key Managerial Personnel of CELESTIAL COMMERCIAL
DIN Director Name Designation Appointment Date
06603344 YOGENDRA VYAS Director 2022-11-18
00094544 SEEMA ARVIND MAHESHWARI Director 2017-08-11
Past Directors & Key Managerial Personnel of CELESTIAL COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
01513620 MEENA TOPANDAS HINGORANEY Additional Director - 2014-09-30
01513620 MEENA TOPANDAS HINGORANEY Director - 2017-02-20
01688753 JAYESH SHANTILAL MERAI Additional Director - 2014-09-30
01688753 JAYESH SHANTILAL MERAI Director - 2017-02-20
06603344 YOGENDRA VYAS Additional Director - 2023-09-29
00094423 SUMAN ASHOKKUMAR MAHESHWARI Additional Director - 2023-09-29
00094423 SUMAN ASHOKKUMAR MAHESHWARI Director - 2023-10-02
00094544 SEEMA ARVIND MAHESHWARI Additional Director - 2017-08-11
00094544 SEEMA ARVIND MAHESHWARI Director - 2014-03-28
00094596 GITANJALI ASHUTOSH MAHESHWARI Additional Director - 2017-08-11
00094596 GITANJALI ASHUTOSH MAHESHWARI Director - 2022-11-30
Other Directorships of MEENA TOPANDAS HINGORANEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYESH SHANTILAL MERAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGENDRA VYAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2014-09-30
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2023-10-02
GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Additional Director - 2013-08-30
GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Director - 2016-05-27
SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2014-03-28
D & H SECHERON ELECTRODES PVT LTD U32101MH1965PTC164343 Whole-time director - 2023-10-02
SAM BUILDERS AND LEASING PVT LTD U45200MH1987PTC043921 Additional Director - 2021-09-30
SAM BUILDERS AND LEASING PVT LTD U45200MH1987PTC043921 Director - 2023-10-02
D & H SECHERON INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184216 Director - 2023-10-02
DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director - 2019-03-01
SPARTACUS RETAIL PRIVATE LIMITED U51109MH2008PTC181751 Director - 2012-07-19
D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2023-10-02
KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Additional Director - 2013-08-30
KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2016-05-26
INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Additional Director - 2013-09-30
INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2014-03-28
SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2023-09-29
SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director - 2023-10-02
D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director - 2023-10-02
OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Additional Director - 2013-08-30
OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Director - 2016-05-26
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2014-03-28
DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director - 2012-10-01
WEEKEND RETAIL PRIVATE LIMITED U52590MH2008PTC181670 Director - 2012-07-19
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director 2010-04-01 Ongoing
SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2014-03-28
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2023-09-29
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2014-03-28
MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Additional Director - 2013-08-30
MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Director - 2016-05-26
ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Additional Director - 2013-08-30
ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Director - 2016-05-27
SAM HOLDINGS (BOMBAY) PVT LTD U67120MH1985PTC037690 Director - 2023-10-02
STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2014-03-28
SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Additional Director - 2013-09-30
SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Director - 2016-05-27
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2023-09-29
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2014-03-28
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2017-08-10
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2023-10-02
SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Additional Director - 2016-09-30
SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2014-03-28
D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Director - 2019-03-01
ANISHA REALTY PRIVATE LIMITED U70109MH2007PTC173069 Director - 2023-10-02
AAM VENTURE PRIVATE LIMITED U70109MH2007PTC173070 Director - 2023-10-02
ELTECH MACHINES PRIVATE LIMITED U74990MH2008PTC184519 Director - 2012-07-19
SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Additional Director - 2017-08-11
SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director 2017-08-11 Ongoing
SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2014-03-28
DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Director - 2010-06-30
D & H SECHERON ELECTRODES PVT LTD U32101MH1965PTC164343 Additional Director 2024-05-02 Ongoing
SPARTACUS RETAIL PRIVATE LIMITED U51109MH2008PTC181751 Director - 2012-07-19
DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2014-03-28
SAM EXIM LIMITED U51900MH1987PLC042267 Additional Director - 2018-09-29
SAM EXIM LIMITED U51900MH1987PLC042267 Director 2018-09-29 Ongoing
EVEREST MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130288 Director - 2014-03-28
PRESCRIBE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143208 Director 2010-12-18 Ongoing
DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director - 2012-10-01
WEEKEND RETAIL PRIVATE LIMITED U52590MH2008PTC181670 Director - 2012-07-19
SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Additional Director - 2017-08-11
SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director 2017-08-11 Ongoing
SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2014-03-28
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2017-08-11
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director 2017-08-11 Ongoing
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2014-03-28
SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Director - 2014-09-01
SAM HOLDINGS (BOMBAY) PVT LTD U67120MH1985PTC037690 Director 1994-08-02 Ongoing
STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Additional Director - 2017-08-11
STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director 2017-08-11 Ongoing
STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2014-03-28
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2017-08-11
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director 2017-08-11 Ongoing
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2014-03-28
D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Director - 2019-03-01
AAM VENTURE PRIVATE LIMITED U70109MH2007PTC173070 Director 2007-08-13 Ongoing
SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Additional Director - 2014-08-14
SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Whole-time director 2014-08-14 Ongoing
SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Additional Director - 2017-08-11
SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director 2017-08-11 Ongoing
SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2014-03-28
INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Additional Director - 2023-08-04
INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director 2022-11-15 Ongoing
DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director - 2019-03-01
D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Additional Director - 2020-10-31
D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director 2020-10-31 Ongoing
D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2014-03-28
DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Additional Director - 2020-10-31
DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director 2020-10-31 Ongoing
SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2021-11-30
SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director - 2022-11-30
SAM EXIM LIMITED U51900MH1987PLC042267 Additional Director - 2018-09-29
SAM EXIM LIMITED U51900MH1987PLC042267 Director 2018-09-29 Ongoing
HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director 2010-03-12 Ongoing
MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director - 2014-03-28
ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director 2010-12-18 Ongoing
SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Additional Director - 2017-08-11
SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director 2017-08-11 Ongoing
SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2014-03-28
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2017-08-11
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2022-11-30
SAM HOLDINGS (BOMBAY) PVT LTD U67120MH1985PTC037690 Director 1997-03-26 Ongoing
STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Additional Director - 2017-08-11
STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director 2017-08-11 Ongoing
STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2014-03-28
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2017-08-11
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2022-11-30
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2017-08-10
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director 2017-08-10 Ongoing
SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Additional Director - 2016-09-30
SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2019-12-02
ANISHA REALTY PRIVATE LIMITED U70109MH2007PTC173069 Director 2007-08-13 Ongoing
J G INDUSTRIES LTD L15141WB1983PLC035931 Whole-time director - 2023-12-26
SAM FAB LIMITED U01710MP1994PLC008135 Additional Director 2015-03-30 Ongoing
SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Additional Director - 2014-09-30
SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2017-02-20
SUPERFINE FABRICS PRIVATE LIMITED U18101MP1993PTC043263 Director 1993-12-15 Ongoing
MRUDU MERCHANDISE PRIVATE LIMITED U24110MP1994PTC043242 Director 1994-05-16 Ongoing
INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Additional Director - 2015-09-30
INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director - 2022-08-31
SAM STREAM LINE SYSTEMS PVT LTD U32109MP1993PTC043262 Director - 2019-03-01
SAM BUILDERS AND LEASING PVT LTD U45200MH1987PTC043921 Director - 2022-08-26
SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director - 2022-08-26
SAM EXIM LIMITED U51900MH1987PLC042267 Director - 2022-08-26
SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Additional Director - 2014-09-30
SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2017-02-20
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2014-09-30
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2017-02-20
SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Director 2001-05-12 Ongoing
STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Additional Director - 2014-09-30
STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2017-02-20
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2013-09-30
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2017-02-20
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2008-09-02
SAM REAL PROJECT PRIVATE LIMITED U70102MP1987PTC043238 Director 1992-04-01 Ongoing
SAM FAB LIMITED U01710MP1994PLC008135 Director 2004-04-01 Ongoing
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2015-03-31
SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Additional Director - 2014-09-30
SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2017-02-20
SUPERFINE FABRICS PRIVATE LIMITED U18101MP1993PTC043263 Director 2006-11-10 Ongoing
MRUDU MERCHANDISE PRIVATE LIMITED U24110MP1994PTC043242 Additional Director - 2016-09-30
MRUDU MERCHANDISE PRIVATE LIMITED U24110MP1994PTC043242 Director 2016-09-30 Ongoing
INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Additional Director - 2015-09-30
INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Director - 2019-03-01
SAM STREAM LINE SYSTEMS PVT LTD U32109MP1993PTC043262 Director - 2019-03-01
INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director 2009-12-02 Ongoing
SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director - 2021-02-02
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Additional Director - 2013-09-30
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2019-03-01
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Additional Director - 2013-09-30
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2019-03-01
SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Additional Director - 2014-09-30
SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2017-02-20
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2014-09-30
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2017-02-20
SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Additional Director - 2014-09-30
SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Director 2014-09-30 Ongoing
SAM CAPITAL MARKETS LIMITED U65921MP1994PLC008542 Director - 2012-10-01
STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Additional Director - 2014-09-30
STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2017-02-20
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2013-09-30
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2017-02-20
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2012-09-28
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2011-10-19
SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2021-02-02
SHEETAL KRAFTS PRIVATE LIMITED U74950MP2001PTC046803 Director 2011-09-01 Ongoing
SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Additional Director - 2013-09-27
SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Director - 2021-09-27
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2016-09-30
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director 2016-09-30 Ongoing
INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Additional Director - 2013-09-30
INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director 2013-09-30 Ongoing
SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2023-09-29
SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director 2022-11-18 Ongoing
SAM EXIM LIMITED U51900MH1987PLC042267 Additional Director - 2016-09-30
SAM EXIM LIMITED U51900MH1987PLC042267 Director - 2018-04-30
D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Additional Director - 2023-09-29
D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director 2022-11-18 Ongoing
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Additional Director - 2013-09-30
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director 2013-09-30 Ongoing
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Additional Director - 2013-09-30
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2019-03-01
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2023-09-29
SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director 2022-11-18 Ongoing
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2023-09-29
SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director 2022-11-18 Ongoing
SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Additional Director - 2013-09-30
SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director 2013-09-30 Ongoing
Other Directorships of SUMAN ASHOKKUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA ARVIND MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GITANJALI ASHUTOSH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation

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U67120MH1985PTC037691 STEWARD TRADING AND INVESTMENT PVT LTD 4th Floor, 402, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai Mumbai City MH 400020 IN
U70109MH2007PTC173070 AAM VENTURE PRIVATE LIMITED 4th Floor, 402, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai Mumbai City MH 400020 IN
U27105MH1995PTC427462 GAURANG METALS PRIVATE LIMITED W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020
AAI-3158 BOAZZ LAW CHAMBERS LLP 313, 3rd Floor, Churchgate Chambers, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
AAN-1335 KUMAR LEGAL RESEARCH LLP 606, 6th Floor, Churchgate Chambers5 New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
AAB-9797 VIJAYGROUP INFRA LLP 205, Marine Chambers, 2nd Floor 43, New Marine lines, Churchgate Mumbai, Maharashtra, India - 400020
AAB-7602 VIJAYGROUP REALTY LLP 205, Marine Chambers, 2nd Floor 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
AAC-2417 FIRST ECONOMY MEDIA LLP 205, Marine Chambers, 2nd Floor 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
AAU-3565 CAPRI XPONENTIA MANAGERS LLP 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
AAU-3774 CAPRI ASSOCIATES LLP 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
AAU-6490 CAPRI FINSERV ADVISORS LLP 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
AAD-9570 RMPL PHARMA LLP OFFICE NO. S-1, GROUND FLOOR,SHARDA CHAMBERS PREMISES CO-OPERATIVE SOCIETY LIMITED, NEW MARINE LINES, CHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020
AAH-2983 GOLANI CONSTRUCTION INDIA LLP 303, Dalamal Chambers 29 New Marine Lines Mumbai, Maharashtra, India - 400020
AAN-1910 H. T. PANJABI CONSULTANTS LLP 505/506, Dalamal Chambers, 29, New Marine Lines, Mumbai, Maharashtra, India - 400020
U15410MH1986PTC039967 TALREJA FOOD PRODUCTS PVT LTD 105 DALAMAL CHAMBERS29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U24233MH2011PTC222424 GOLDFARM CHEMICAL COMPANY PRIVATE LIMITED 505, 506 DALAMAL CHAMBERS 29, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
AAA-8550 R3 HOMES LLP 504, 5TH FLOOR, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAA-8262 VANILLA MINERALS LLP 504, 5TH FLOOR CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAT-8234 BESWAL FINE JEWELS LLP 409, 4th Floor, Rewa Chambers, 31 New Marine Lines Mumbai, Maharashtra, India - 400020
U17120MH1990PTC058398 SUBHASH KNITTING INDUSTRIES PRIVATE LIMI TED 604 DALAMAL CHAMBERS 6THFLOOR 29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
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Prosecution Details of CELESTIAL COMMERCIAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CELESTIAL COMMERCIAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90162091 1987-08-31 - - 3,360,000.00 APAR PRIVATE LTD.

Contact Details of CELESTIAL COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 4th Floor, 402, Dalamal Chambers, 29 New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020

Principal Products & Services of CELESTIAL COMMERCIAL

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

Balance Sheet of CELESTIAL COMMERCIAL

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

Profit & Loss Statement of CELESTIAL COMMERCIAL

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

Fund Raising Activity of CELESTIAL COMMERCIAL

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

Subsidiaries, Associate Companies & Join Ventures of CELESTIAL COMMERCIAL

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

Board Meetings of CELESTIAL COMMERCIAL

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

Auditors of CELESTIAL COMMERCIAL

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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