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CELICA MOTOCORP PRIVATE LIMITED

CIN: U34100WB2007PTC120114

CELICA MOTOCORP PRIVATE LIMITED (CIN: U34100WB2007PTC120114) is a Private company incorporated on 29 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

CELICA MOTOCORP 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.CELICA MOTOCORP PRIVATE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.

Directors of CELICA MOTOCORP PRIVATE LIMITED are MAYANK PODDAR, SANDEEP GUPTA, KALYAN BOSE, and ADARSH TULSHAN.

CELICA MOTOCORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U34100WB2007PTC120114 and its registration number is 120114. Users may contact CELICA MOTOCORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELICA MOTOCORP PRIVATE LIMITED is PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 7000 16 , KOLKATA, West Bengal, India - 700016.

Current status of CELICA MOTOCORP 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 CELICA MOTOCORP 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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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 CELICA MOTOCORP 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 CELICA MOTOCORP
DIN Director Name Designation Appointment Date
00009409 MAYANK PODDAR Director 2023-04-25
02313872 SANDEEP GUPTA Director 2019-03-30
00094327 KALYAN BOSE Director 2019-07-30
02003482 ADARSH TULSHAN Director 2018-09-29
Past Directors & Key Managerial Personnel of CELICA MOTOCORP
DIN Director Name Designation Appointment Date Cessation
00009409 MAYANK PODDAR Additional Director - 2019-06-17
00508418 BISWANATH PRASAD JAISWAL Director - 2008-02-07
00731341 PARMANAND TIWARI Additional Director - 2023-09-29
00731341 PARMANAND TIWARI Director - 2024-11-22
00913400 MONOJEET DUTTA Director - 2008-02-18
02313872 SANDEEP GUPTA Additional Director - 2018-09-29
02313872 SANDEEP GUPTA Director - 2019-03-30
02313872 SANDEEP GUPTA Managing Director - 2023-05-31
00094327 KALYAN BOSE Additional Director - 2019-07-30
00375564 ALOK AGARWAL Additional Director - 2019-07-30
00375564 ALOK AGARWAL Director - 2021-02-19
01114259 SUDHIR MUNDHRA Additional Director - 2008-09-05
01114259 SUDHIR MUNDHRA Director - 2018-10-26
01261683 SANJOY KUMAR MUNSHI Additional Director - 2008-09-05
01261683 SANJOY KUMAR MUNSHI Director - 2018-09-01
02003482 ADARSH TULSHAN Additional Director - 2018-09-29
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
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
AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Additional Director - 2019-09-30
AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Director 2019-09-30 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 BISWANATH PRASAD JAISWAL
Company Name CIN Designation Appointment Date Cessation
WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED U25209WB1984PTC037432 Director 2005-10-22 Ongoing
ANSH VYAPAAR PRIVATE LIMITED U51109CT2005PTC001230 Director - 2013-07-04
COALMAN TRANSPOTER PRIVATE LIMITED U51109CT2006PTC001154 Director - 2010-12-02
PRADIP HEALTH CARE PRIVATE LIMITED U51109CT2006PTC007522 Director - 2010-12-02
MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2010-04-30
UNIQUE DEALCOMM PRIVATE LIMITED U51109CT2007PTC001233 Director - 2010-12-02
BISHANDAYAL VENTURES PRIVATE LIMITED U51109OR2006PTC019564 Director - 2013-08-05
ELPRO VANIJYA PVT LTD U51109UP2006PTC085292 Director - 2009-07-05
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2014-11-03
YERI VINCOM PVT LTD U51109WB1995PTC068511 Director - 2012-08-16
NUWUD VINCOM PVT LTD U51109WB1995PTC072842 Director - 2010-07-27
ISHANIKA TRADERS PRIVATE LIMITED U51109WB1997PTC082653 Director - 2013-07-13
KALYANKARI TRADECOM PRIVATE LIMITED U51109WB1997PTC082663 Director - 2013-11-30
MADRID TRADERS PRIVATE LIMITED U51109WB2005PTC103932 Director - 2013-04-09
MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2010-05-08
PRAGMA SUPPLIERS PVT LTD U51109WB2006PTC110394 Director - 2011-02-23
ROLEX BARTER PRIVATE LIMITED U51109WB2006PTC110475 Director - 2011-01-14
PARADISE BARTER PRIVATE LIMITED U51109WB2006PTC110476 Director - 2011-01-14
LIME LIGHT TRADERS PRIVATE LIMITED U51109WB2007PTC113821 Director 2007-03-01 Ongoing
PASSION SALES PRIVATE LIMITED U51109WB2007PTC113826 Director - 2012-08-16
AAKOOTI DEALCOM PRIVATE LIMITED U51219WB1995PTC067334 Director - 2010-09-02
SAPTRISHI VINIMAY PRIVATE LIMITED U51909DL2011PTC318106 Director - 2013-01-12
ALLTIME VINCOM PRIVATE LIMITED U51909MP2011PTC059907 Director - 2013-02-22
BHOOTNATH MERCHANDISE PRIVATE LIMITED U51909MP2011PTC060990 Director - 2013-02-22
RALLIWOLF VINIMAY PRIVATE LIMITED U51909WB1995PTC067712 Director 2001-07-08 Ongoing
QUILON TRADECOMMERCE PRIVATE LIMITED U51909WB1995PTC074967 Director - 2012-08-28
HI-LIFE AGENCIES PVT LTD U51909WB1996PTC080471 Director - 2013-04-30
WOMIKA TRADING PVT LTD U51909WB1996PTC081141 Director - 2013-04-27
FAIRDEAL TRADECON PVT LTD U51909WB1996PTC081142 Director - 2010-07-27
SARSWATI VINIMAY PRIVATE LIMITED U51909WB2000PTC092132 Director - 2012-08-16
MOONDHARA TRADECOMM PRIVATE LIMITED U51909WB2011PTC165963 Director - 2014-05-26
PANCHGANGA VINCOM PRIVATE LIMITED U51909WB2011PTC165968 Director - 2020-03-31
SANWARIA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165969 Director 2011-08-05 Ongoing
SHIVLING MERCHANTS PRIVATE LIMITED U51909WB2011PTC165972 Director - 2014-05-26
SMOOTHLY VINTRADE PRIVATE LIMITED U51909WB2011PTC165976 Director - 2014-05-26
TRUTHFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC165977 Director - 2013-07-16
SUBHDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165979 Director - 2014-05-26
DREEM LAND COMMOTRADE PRIVATE LIMITED U52100WB2007PTC116738 Director 2007-06-22 Ongoing
CLASSIC COMMODEAL PRIVATE LIMITED U52100WB2007PTC116740 Director - 2012-01-03
GURUMUKH DEALTRADE PRIVATE LIMITED U52190WB2012PTC179159 Director 2012-10-30 Ongoing
GIRIDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC179181 Director 2012-10-30 Ongoing
EPICA FINANCE PRIVATE LIMITED U67120WB1996PTC078833 Director 2001-01-01 Ongoing
ALISHAN AGENCIES PVT LTD U67120WB1996PTC080873 Director - 2013-04-30
FLORA SUPPLIERS PVT LTD U67120WB1996PTC080874 Director - 2017-12-20
DELITE BUILDERS PVT.LTD. U70109WB1984PTC037690 Director - 2016-07-22
ORIENTAL TIE-UP PRIVATE LIMITED U74900WB2006PTC107898 Director 2006-02-13 Ongoing
Other Directorships of PARMANAND TIWARI
Company Name CIN Designation Appointment Date Cessation
ASHITA PROPERTIES LLP AAC-8975 Designated Partner - 2014-12-08
ALISHAN AGENCIES LLP AAD-0076 Designated Partner - 2014-12-11
HI-LIFE AGENCIES LLP AAD-1086 Partner - 2025-01-07
AMBA TRADELINK LLP AAD-2072 Partner 2022-07-14 Ongoing
JHELAM SUPPLIER LLP AAD-2479 Designated Partner 2015-01-22 Ongoing
JHELAM SUPPLIER LLP AAD-2479 Partner - 2025-01-09
PRAKRITI SUPPLIER LLP AAD-3118 Designated Partner 2015-02-04 Ongoing
PRAKRITI SUPPLIER LLP AAD-3118 Partner - 2025-01-09
BROWNIA BUISNESS LTD L65993WB1979PLC032146 Director - 2009-10-07
SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Additional Director - 2018-09-29
SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Director 2018-09-29 Ongoing
COOLERS AND CONDENSORS INDIA PRIVATE LIMITED U31909MH2003PTC140579 Director - 2023-02-24
JHELAM SUPPLIER PVT. LTD. U51102WB1995PTC072595 Director 2003-03-01 Ongoing
AMBA TRADELINK PRIVATE LIMITED U51109WB1997PTC082654 Director 2005-01-10 Ongoing
EMMDEE DEVELOPERS PVT.LTD. U70101WB1994PTC064303 Director 2005-09-25 Ongoing
PRAKRITI SUPPLIER PVT. LTD. U74140WB1995PTC072318 Director 2004-06-30 Ongoing
Other Directorships of MONOJEET DUTTA
Company Name CIN Designation Appointment Date Cessation
- 2022-07-14
ALISHAN AGENCIES LLP AAD-0076 Designated Partner - 2022-01-31
ALISHAN AGENCIES LLP AAD-0076 Partner - 2022-01-31
HI-LIFE AGENCIES LLP AAD-1086 Partner - 2022-01-17
NAVIN AGRO INDUSTRIES LTD L15431WB1979PLC032425 Director - 2020-01-10
URBAN AMENITIES PRIVATE LIMITED U45201WB2003PTC096820 Additional Director - 2009-10-01
JHELAM SUPPLIER PVT. LTD. U51102WB1995PTC072595 Director 2006-06-30 Ongoing
PRICTRADE COMMERCE PRIVATE LIMITED U51109WB1996PTC080862 Director - 2018-09-01
AMBA TRADELINK PRIVATE LIMITED U51109WB1997PTC082654 Director 2003-03-04 Ongoing
HI-LIFE AGENCIES PVT LTD U51909WB1996PTC080471 Director - 2013-04-30
SM TRADECOM PRIVATE LIMITED U51909WB2007PTC120280 Director - 2010-11-01
MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Additional Director - 2017-09-30
MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2018-09-01
ALISHAN AGENCIES PVT LTD U67120WB1996PTC080873 Director - 2013-11-23
FLORA SUPPLIERS PVT LTD U67120WB1996PTC080874 Director - 2018-05-21
EMMDEE DEVELOPERS PVT.LTD. U70101WB1994PTC064303 Director - 2012-10-10
ANIL PROJECTS PVT. LTD. U70101WB1994PTC064391 Director - 2011-03-23
DELITE BUILDERS PVT.LTD. U70109WB1984PTC037690 Director - 2018-09-01
ASHITA PROPERTIES PVT LTD U70200WB1988PTC045381 Director - 2010-10-30
PRAKRITI SUPPLIER PVT. LTD. U74140WB1995PTC072318 Director 2003-03-01 Ongoing
ACQUISTIC FOREX PRIVATE LIMITED U74999WB2012PTC174470 Director - 2012-09-28
Other Directorships of SANDEEP GUPTA
Other Directorships of KALYAN BOSE
Company Name CIN Designation Appointment Date Cessation
CELICA HOSPITALITY LLP AAN-0204 Partner 2018-07-24 Ongoing
OSPREY PROPERTIES PRIVATE LIMITED U45201WB2003PTC096818 Director - 2010-03-15
SOLVEX ESTATES PVT LTD U45201WB2003PTC096819 Additional Director - 2010-08-02
SOLVEX ESTATES PVT LTD U45201WB2003PTC096819 Director - 2010-11-09
CAMARO INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126287 Director 2008-05-30 Ongoing
CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Additional Director - 2017-08-01
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Additional Director - 2019-09-30
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Director 2019-09-30 Ongoing
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Additional Director - 2016-09-29
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Director 2016-09-29 Ongoing
VARUNEHA COMMERCE PVT LTD U51909WB1989PTC046525 Director 2013-09-10 Ongoing
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Additional Director - 2021-10-30
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director 2021-10-30 Ongoing
CELICA RIVERSIDE RESORT LIMITED U55100WB1985PLC039040 Additional Director - 2023-09-29
CELICA RIVERSIDE RESORT LIMITED U55100WB1985PLC039040 Director 2023-03-09 Ongoing
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Additional Director - 2016-09-29
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Director 2023-04-20 Ongoing
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Director - 2018-12-26
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-12-01
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Whole-time director 2011-12-01 Ongoing
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Additional Director - 2013-07-15
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director 2013-07-15 Ongoing
CELICA HEALTHCARE PRIVATE LIMITED U85190WB2022PTC253685 Director 2022-05-09 Ongoing
Other Directorships of ALOK AGARWAL
Other Directorships of SUDHIR MUNDHRA
Company Name CIN Designation Appointment Date Cessation
WARIDHI (INDIA) LLP AAS-0454 Designated Partner 2020-02-25 Ongoing
B & M CHEMICALS PVT LTD U24119WB1973PTC028695 Director 2001-11-01 Ongoing
B & M CHEMICALS LTD. U24119WB1987PLC043529 Director 2014-04-01 Ongoing
B & M CHEMICALS LTD. U24119WB1987PLC043529 Director - 2014-04-01
B & M CHEMICALS LTD. U24119WB1987PLC043529 Managing Director - 2024-02-01
NATIONAL MOULDING CO LTD U25201WB1948PLC016581 Additional Director - 2010-06-28
UNIVERSAL MACHINES LTD U28920WB1965PLC026651 Additional Director - 2015-05-25
SURYA ELECTRICALS & ENGINEERS PRIVATE LIMITED U31900WB2008PTC122191 Director - 2016-03-18
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Additional Director - 2022-09-01
SM TRADECOM PRIVATE LIMITED U51909WB2007PTC120280 Director - 2010-09-06
WARIDHI (INDIA) LTD. U70100WB1981PLC033499 Beneficial Owner - 2020-02-24
WARIDHI (INDIA) LTD. U70100WB1981PLC033499 Director - 2020-02-24
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2023-10-16
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director 2023-02-14 Ongoing
BENGAL CROME CHEMICAL MANUFACTURERS ASSOCIATION U91120WB2001NPL093419 Director 2001-07-05 Ongoing
Other Directorships of SANJOY KUMAR MUNSHI
Company Name CIN Designation Appointment Date Cessation
WARIDHI (INDIA) LTD. U70100WB1981PLC033499 Director - 2020-02-24
Other Directorships of ADARSH TULSHAN
Company Name CIN Designation Appointment Date Cessation
VIVAAN SPECIALITY WIRE PRIVATE LIMITED U28999WB2018PTC225624 Director - 2023-04-11
FINPROP ESTATES PVT LTD U45400WB1981PTC033693 Additional Director - 2011-09-12
FINPROP ESTATES PVT LTD U45400WB1981PTC033693 Director 2011-09-12 Ongoing
JIA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122516 Director 2008-02-12 Ongoing
CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Additional Director - 2010-08-02
CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Director 2010-08-02 Ongoing
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Additional Director - 2021-10-25
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Director 2021-10-25 Ongoing
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Additional Director - 2016-09-29
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Director 2017-03-01 Ongoing
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Director - 2017-03-01
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Managing Director - 2023-12-31
CELICA MOTORBIKES PRIVATE LIMITED U50100WB2011PTC164522 Director 2011-07-04 Ongoing
SPEED AUTOTECH PRIVATE LIMITED U50102WB2008PTC126454 Additional Director - 2021-03-12
SPEED AUTO SERVICE PRIVATE LIMITED U50300WB2004PTC097992 Director - 2021-08-20
ASTHA VINIMAY PRIVATE LIMITED U51109WB2005PTC104444 Director 2007-05-08 Ongoing
SUNRAY DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC120699 Additional Director - 2017-06-22
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Additional Director - 2013-09-30
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director 2023-09-26 Ongoing
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director - 2023-04-25
CELICA RIVERSIDE RESORT LIMITED U55100WB1985PLC039040 Additional Director - 2023-09-29
CELICA RIVERSIDE RESORT LIMITED U55100WB1985PLC039040 Director 2023-09-27 Ongoing
CELICA RIVERSIDE RESORT LIMITED U55100WB1985PLC039040 Director - 2023-04-28
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Additional Director - 2015-08-10
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Director - 2023-04-13
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Whole-time director 2023-09-26 Ongoing
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2023-10-16
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director 2023-09-26 Ongoing
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2023-04-10
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Whole-time director - 2024-02-21
CELICA HEALTHCARE PRIVATE LIMITED U85190WB2022PTC253685 Additional Director - 2023-09-29
CELICA HEALTHCARE PRIVATE LIMITED U85190WB2022PTC253685 Director 2023-09-26 Ongoing
CELICA HEALTHCARE PRIVATE LIMITED U85190WB2022PTC253685 Director - 2023-04-13

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
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
U50102WB2011PTC161600 AMBIENT PROPERTIES 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
U45100WB1993PTC058776 CELICA COMMERCE PRIVATE LIMITED 24 Park Street, Park Center Building,9th Floor,Kolkata,Kolkata,West Bengal,700016-India
U51109WB1996PTC080241 AMPHIBIOUS FINVEST PRIVATE LIMITED 24 PARK STREET PARK CENTRE, GROUND FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700016
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100283166 2019-08-03 2023-03-10 - 307,150,000.00 HDFC BANK LIMITED
100660120 2022-12-21 - - 6,400,000.00 HDFC BANK LIMITED
100660320 2022-12-22 - - 50,000,000.00 YES BANK LIMITED
100720669 2022-11-14 - - 15,000,000.00 HDFC BANK LIMITED
100767148 2023-07-31 - - 9,486,000.00 KOTAK MAHINDRA PRIME 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

As on: 2026-07-13

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