CELESTIAL ELECTRONICS PRIVATE LIMITED (CIN: U52602MH2010PTC207127) is a Private company incorporated on 27 Dec 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 Dec 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 SAGAR HARILAL PATEL, KANTI 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.
| CIN | U52602MH2010PTC207127 |
| Name | CELESTIAL ELECTRONICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 207127 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-08-27 |
| Age of Company | 14 years, 6 months, 16 days |
| Activity | NIC Code: 5260 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Celestial Electronics Private Limited |
| U52602MH2010PTC207127 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07031025 | SAGAR HARILAL PATEL | Director | 2016-06-23 |
| 00303773 | KANTI PATEL | Director | 2010-08-27 |
| 07448467 | NIMIT KANTI PATEL | Director | 2021-02-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01999646 | NARESH SARDARILAL KHANNA | Director | - | 2016-06-23 |
| 01999654 | JITENDRA NARESH KHANNA | Director | - | 2016-06-23 |
| 02102794 | NILESHBHAI HARENDRABHAI TANNA | Director | - | 2016-06-23 |
| 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 |
| 00126949 | DINESH BHIKHABHAI PATEL | Director | - | 2019-02-06 |
| 00185459 | RAMESH BHIKHABHAI PATEL | Director | - | 2019-02-06 |
| 07448467 | NIMIT KANTI PATEL | Additional Director | - | 2021-02-22 |
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| 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 |
| 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 |
| 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 |
| U72200MH1993PLC074054 | AVER SOFTWARE TECHNOLOGIES LIMITED | AVER PLAZA, PLOT NO.B-13 OPP. CITI MALL NEW LINK ROAD, ANDHERI WEST ANDHERI Mumbai City MH 400053 IN |
| AAA-4571 | FULLCIRCLE COMMUNICATION LLP | A/B-5, SIDDHIVINAYAK PLAZA, PLOT NO: B-31, OFF NEW LINK ROAD, ANDHERI (W) 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 |
| U92120MH2008PTC183713 | VALUEMART FILMS PRIVATE LIMITED | Plot No. B-14, Golden Chariot, New Link Road Opp. City Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| AAY-2429 | VIBRANT HEALTH & BEAUTY LLP | Unit No.2 Stanford Plaza Premises Coop Society B 65, New Link Road, Opp City Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAB-2394 | ADV CROSS BORDER INVESTMENT ADVISORS LLP | Off No 607 6th Flr B wing Crystal Plaza Opp Infrenty Mall Nr ICICI Bank New Link Rd Andheri W Mumbai, Maharashtra, India - 400053 |
| ABZ-6580 | Jaar Hospitality LLP | 213 Plot No B - 25, Morya Landmarg 1 CHS Ltd, Link RoadImpact Gifts Pvt Ltd Opp Infinity Mall, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| L21000MH1983PLC029128 | PARLE INDUSTRIES LIMITED | Unit No. C/406, 4th Floor, Crystal Plaza Premises Co-Op Soc Ltd. ,Plot Nos. B-4 & B-5, New Link Road , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| U72300MH2015FTC267145 | SMARTSTREAM RDU INDIA PRIVATE LIMITED | Aver Plaza, Plot No B-13, New Link Road, Opposite Citi Mall,Andheri West Mumbai Mumbai City MH 400053 IN |
| 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 |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAJ-8226 | PRINCE KUNGA'S HOSPITALITY LLP | E-112/13, CRYSTAL PLAZA PREMISES CHS. LTD., ANDHERI LINK ROAD, OPP. INFINITY MALL, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAE-2983 | IVAANA ENERGY SOLUTIONS LLP | 1404, 14th Floor, B-wing, Oberoi Spring-B CHSL, New Link Road, Opp. Citi Mall, Andheri (west), MUMBAI, Maharashtra, India - 400053 |
| AAE-2990 | INAAY GLOBAL SOLUTIONS LLP | 1404, 14th Floor, B-wing, Oberoi Spring-B CHSL, New Link Road, Opp. Citi Mall, Andheri (west), MUMBAI, Maharashtra, India - 400053 |
| AAQ-5764 | A. R. AMBOLI DEVELOPERS LLP | 701&707 Plot No B 54 Golden Chambers Premises CHS Ltd, Andheri Link Road Andheri (W),Opp.Fame Adlabs Mumbai, Maharashtra, India - 400053 |
| U93000MH2016PTC273833 | CHATTERBOX TECHNOLOGIES PRIVATE LIMITED | Unit No. 101 VIP Plaza cooperative premises society Ltd Andheri new link road opp infinity mall BHD CRYSTAL PLAZA , Mumbai, Maharashtra, India - 400053 |
| U14299MH2021PTC356450 | SKYSTAR MINCHEM PRIVATE LIMITED | CTS NO. 613/614, OFFICE NO. B-606, CRYSTAL PLAZA NEW LINK ROAD, OPP. INFINITY MALL, ANDHE RI-WEST , MUMBAI, Maharashtra, India - 400053 |
| U72300MH2013FTC245145 | SMARTSTREAM TECHNOLOGIES INDIA DISTRIBUTOR PRIVATE LIMITED | Aver Plaza, Plot no B-13, New Link Road Opposite Citi Mall Andheri West Mumbai City MH 400053 IN |
| L67120MH1981PLC025111 | AASTHA BROAD CASTING NETWORK LIMITED | UNIT NO 317, THIRD FLOOR, MORYA LANDMARK1,PLOT NO B25, CTS NO 594,OFF ANDHERI LINK ROAD ,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U29130MH1966PTC013469 | FLAME PROOF EQUIPMENTS PRIVATE LIMITED | PLOT NO B-39 (NEAR MONGINIS)NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAD-0491 | FIELDWORKS TRADING LIMITED LIABILITY PAR TNERSHIP | 511, plot 65, stanford plaza opp. citi mall ,off link road, andheri west mumbai, Maharashtra, India - 400053 |
| U29230MH2013PTC247590 | STAR PROTOTYPE (INDIA) PRIVATE LIMITED | Office No. B-403, Crystal Plaza, Off New Link Road,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAN-7434 | PRUDENCE SHIPPING LLP | 401, Plot No.13, Agarwal Golden Chamber, Opp Link Road, Swastic Ind Layout, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAF-2466 | RISEVERTISE MEDIA LLP | OFFICE NO-508, MORYA LAND MARK-II OPP INFINITY MALL, NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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 |
|---|---|---|
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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