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CELESTIAL ELECTRONICS PRIVATE LIMITED

CIN: U52602MH2010PTC207127 As on: 2026-07-13

CELESTIAL ELECTRONICS PRIVATE LIMITED (CIN: U52602MH2010PTC207127) is a Private company incorporated on 27 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 800000.00.

CELESTIAL ELECTRONICS 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.CELESTIAL ELECTRONICS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

Directors of CELESTIAL ELECTRONICS PRIVATE LIMITED are KANTI PATEL, SAGAR HARILAL PATEL, and NIMIT KANTI PATEL.

CELESTIAL ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52602MH2010PTC207127 and its registration number is 207127. Users may contact CELESTIAL ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELESTIAL ELECTRONICS PRIVATE LIMITED is AVER PLAZA PLOT NO. B-13 OPP. CITI MALL NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

Current status of CELESTIAL ELECTRONICS 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 CELESTIAL ELECTRONICS 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.

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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 CELESTIAL ELECTRONICS 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 CELESTIAL ELECTRONICS
DIN Director Name Designation Appointment Date
00303773 KANTI PATEL Director 2010-08-27
07031025 SAGAR HARILAL PATEL Director 2016-06-23
07448467 NIMIT KANTI PATEL Director 2021-02-22
Past Directors & Key Managerial Personnel of CELESTIAL ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
07030620 SNEH HARILAL PATEL Additional Director - 2021-02-22
07030620 SNEH HARILAL PATEL Director - 2022-03-02
00126805 HARIBHAI BHIKABHAI PATEL Director - 2014-09-28
00185459 RAMESH BHIKHABHAI PATEL Director - 2019-02-06
01999646 NARESH SARDARILAL KHANNA Director - 2016-06-23
01999654 JITENDRA NARESH KHANNA Director - 2016-06-23
02102794 NILESHBHAI HARENDRABHAI TANNA Director - 2016-06-23
07448467 NIMIT KANTI PATEL Additional Director - 2021-02-22
00126949 DINESH BHIKHABHAI PATEL Director - 2019-02-06
Other Directorships of KANTI PATEL
Other Directorships of SNEH HARILAL PATEL
Company Name CIN Designation Appointment Date Cessation
CYGNUS LIGHTING LLP AAD-3004 Designated Partner 2015-02-03 Ongoing
VOLTRO BATTERY TECH LIMITED U31109MH2019PLC330437 Director - 2022-03-02
AVER LED & SOLAR ENERGY PRIVATE LIMITED U31401MH2010PTC199836 Additional Director - 2020-12-31
AVER LED & SOLAR ENERGY PRIVATE LIMITED U31401MH2010PTC199836 Director - 2022-03-02
AVER SOFTWARE TECHNOLOGIES LIMITED U72200MH1993PLC074054 Additional Director - 2019-09-30
AVER SOFTWARE TECHNOLOGIES LIMITED U72200MH1993PLC074054 Director - 2022-03-02
LUMISENSE OPTOELECTRONICS PRIVATE LIMITED U74999GJ2017PTC137342 Director 2022-03-30 Ongoing
Other Directorships of SAGAR HARILAL PATEL
Company Name CIN Designation Appointment Date Cessation
CYGNUS LIGHTING LLP AAD-3004 Designated Partner 2015-02-03 Ongoing
JARVIS KEYNEST SPACES LLP ACH-1354 Designated Partner 2024-05-13 Ongoing
TERRARENT SPACES LLP ACH-9157 Designated Partner 2024-06-21 Ongoing
VOLTRO BATTERY TECH LIMITED U31109MH2019PLC330437 Director 2019-09-11 Ongoing
AVER LED & SOLAR ENERGY PRIVATE LIMITED U31401MH2010PTC199836 Director 2018-08-27 Ongoing
SIRIUS HOLDINGS PRIVATE LIMITED U65990MH1994PTC080172 Additional Director - 2021-03-10
SIRIUS HOLDINGS PRIVATE LIMITED U65990MH1994PTC080172 Director 2021-03-10 Ongoing
AVER SOFTWARE TECHNOLOGIES LIMITED U72200MH1993PLC074054 Additional Director - 2016-05-15
AVER SOFTWARE TECHNOLOGIES LIMITED U72200MH1993PLC074054 Whole-time director 2016-05-15 Ongoing
PRIMETIME HOSPITALITY PRIVATE LIMITED U74110MH2010PTC207226 Director - 2021-10-12
Other Directorships of HARIBHAI BHIKABHAI PATEL
Other Directorships of RAMESH BHIKHABHAI PATEL
Other Directorships of NARESH SARDARILAL KHANNA
Other Directorships of JITENDRA NARESH KHANNA
Other Directorships of NILESHBHAI HARENDRABHAI TANNA
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL TRADE LINKS INSTRUMENTATION PRIVATE LIMITED U51909MH2008PTC183543 Director 2008-06-16 Ongoing
PRIMETIME HOSPITALITY PRIVATE LIMITED U74110MH2010PTC207226 Additional Director - 2012-03-01
PUSHPAHAREN SEVA FOUNDATION U85300MH2022NPL395490 Director 2022-12-16 Ongoing
Other Directorships of NIMIT KANTI PATEL
Company Name CIN Designation Appointment Date Cessation
PROTO BAY LLP AAH-1620 Designated Partner 2016-08-17 Ongoing
JARVIS KEYNEST SPACES LLP ACH-1354 Designated Partner 2024-05-13 Ongoing
TERRARENT SPACES LLP ACH-9157 Designated Partner 2024-06-21 Ongoing
VOLTRO BATTERY TECH LIMITED U31109MH2019PLC330437 Director 2019-09-11 Ongoing
AVER LED & SOLAR ENERGY PRIVATE LIMITED U31401MH2010PTC199836 Additional Director - 2020-12-31
AVER LED & SOLAR ENERGY PRIVATE LIMITED U31401MH2010PTC199836 Director 2020-12-31 Ongoing
AVER SOFTWARE TECHNOLOGIES LIMITED U72200MH1993PLC074054 Additional Director - 2019-09-30
AVER SOFTWARE TECHNOLOGIES LIMITED U72200MH1993PLC074054 Director 2019-09-30 Ongoing
Other Directorships of DINESH BHIKHABHAI PATEL

CIN Company Name Company Address
AAH-1620 PROTO BAY LLP AVER PLAZA PLOT NO. B-13 OPP CITI MALL NEW LINK ROAD ANDHERI (W) MUMBAI MUMBAI, Maharashtra, India - 400053
U31401MH2010PTC199836 AVER LED & SOLAR ENERGY PRIVATE LIMITED AVER PLAZA, PLOT NO. B-13, OPP. CITI MALL NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
AAD-3004 CYGNUS LIGHTING LLP AVER PLAZA,PLOT NO.B-13 OPP CITI MALL, NEW LINK ROAD, ANDHERI WEST MUMBAI ANDHERI, Maharashtra, India - 400053
U72200MH1993PLC074054 AVER SOFTWARE TECHNOLOGIES LIMITED AVER PLAZA, PLOT NO.B-13 OPP. CITI MALL NEW LINK ROAD, ANDHERI WEST , ANDHERI, Maharashtra, India - 400053
U72300MH2015FTC267145 SMARTSTREAM RDU INDIA PRIVATE LIMITED Aver Plaza, Plot No B-13, New Link Road, Opposite Citi Mall,Andheri West , Mumbai, Maharashtra, India - 400053
U70200MH2023PTC400546 OUTCRY ENTERTAINMENT PRIVATE LIMITED B-16, Shree Siddhivinayak Plaza, Prem Co Op Soc, Plot No B-31,Off New Link Road, Opp Citi Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U72300MH2013FTC245145 SMARTSTREAM TECHNOLOGIES INDIA DISTRIBUTOR PRIVATE LIMITED Aver Plaza, Plot no B-13, New Link Road Opposite Citi Mall , Andheri West, Maharashtra, India - 400053
U20296MH2016PTC274680 CHEP MANUFACTURING AND EQUIPMENT PRIVATE LIMITED 3rd Floor, Aver Plaza, Plot No. B-13 Opp Citimall New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
U55101MH2010PTC207482 VIVIAN HOSPITALITY PRIVATE LIMITED 1ST FLOOR, PATEL ESTATE,PLOT NO B-40, OPP. CITI MALL, NEW LINK ROAD, ANDHERI ( W), , MUMBAI, Maharashtra, India - 400053
U22219MH2009PTC197741 BLUE OCEAN MEDIA PRIVATE LIMITED 210, 2nd Floor, Stanford Plaza, Plot Bo. B-65, Opp. Citi Mall, New Link Road, Andheri W est, , Mumbai, Maharashtra, India - 400053
ACH-9157 TERRARENT SPACES LLP Aver Plaza, Plot No. B-13, Veera Desai Road,,Oshiwara New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U74999MH2008FTC180544 CHEP INDIA PRIVATE LIMITED 3rd Floor, Aver Plaza, Plot No. B-13 Opp. Citimall, New Link Road, Andheri , Mumbai, Maharashtra, India - 400053
U70200MH2007PTC174968 RISIBLE REAL ESTATE PRIVATE LIMITED Plot No. B-14, Golden Chariot, New Link Road, Opp Citi Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
U55101MH2009PTC195607 COPA CABAANA RESTAURANT PRIVATE LIMITED Ground floor, Aver Plaza, B-13, Opp. Citi Mall, Off Link Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053
U72200MH1996PTC097947 SMARTSTREAM TECHNOLOGIES INDIA PRIVATE LIMITED AVER PLAZA, 2nd FLOOR, PLOT NO B-13, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
ACH-1354 JARVIS KEYNEST SPACES LLP AVER PLAZA PLOT NO 13 VEERA DESAI ROAD,OSHIWARA NEW LINK ROAD ANDHERI WESTQ,Mumbai,Mumbai,Maharashtra,India-400053
AAO-9929 SNOWMATIC FILMS LLP 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U93090MH2017PTC303476 ANGELBUNCH STUDIO PRIVATE LIMITED 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U74110MH2014PTC253602 IVAANA VENTURES PRIVATE LIMITED FLAT 1404, 14TH FLOOR, B - WING, OBEROI SPRING- B, NEW LINK ROAD, OPP CITI MALL, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
U45200MH2007PTC168474 GOLDEN-VALLEY TREASURE PARK PRIVATE LIMITED Unit No.C/405 4th Floor,Crystal Plaza Premises Co Op.SocLtd Plot No.B-4&B-5,New Link Road Andheri(W) , Mumbai, Maharashtra, India - 400053
U92120MH2008PTC183713 VALUEMART FILMS PRIVATE LIMITED Plot No. B-14, Golden Chariot, New Link Road Opp. City Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
U43222MH2025PTC445055 SUNRAISE SOLAR TECHNOLOGY PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, STANFORD PLAZA, OPP CITI MALL,,NEAR OBEROI SPRING, OFF NEW LINK ROAD, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400053-India
U74999MH2017PTC296571 NISDY VENTURES PRIVATE LIMITED Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053
U93000MH2017PTC291277 PENNY DROPS DATA ANALYTICS PRIVATE LIMITED D-709, Crystal Plaza, New Link Road, Opp. Infinity , Mall, Andheri (w), Mumbai, Maharashtra, India - 400053
ACF-4744 SHREE BALAJI GLASS & PACKAGING LLP B/507, Plot No. B-25, Morya Landmark 1, C.T.S. No. 594, Off. Link Road,,Opp. Infinity Mall, Village Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U93090MH2019PTC328292 CPFS PRIVATE LIMITED 604/B, Crystal Plaza,Opp Infinity Mall, New Link Road,Andheri (W), , Mumbai, Maharashtra, India - 400053
U99999MH1997PTC108439 KEMEFS FINANCE PRIVATE LIMITED MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000
AAA-4571 FULLCIRCLE COMMUNICATION LLP A/B-5, SIDDHIVINAYAK PLAZA, PLOT NO: B-31, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
U45202MH2008PTC184869 BETTER BUILDCON PRIVATE LIMITED B-65, OFFICE NO.312, STANFORD PLAZA OFF NEW LINK ROAD, OPP CITY MALL ANDHERI WEST , MUMBAI, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100224809 2018-07-31 - 2022-06-08 37,500,000.00 DEUTSCHE BANK AG
100786990 2023-08-29 - - 40,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100791239 2023-08-03 - - 70,000,000.00 GODREJ FINANCE LIMITED

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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
   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

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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