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CELLCOM COMMUNICATIONS PRIVATE LIMITED

As on: 2024-06-24

CELLCOM COMMUNICATIONS PRIVATE LIMITED (CIN: U32103MH2009PTC191400) is a Private company incorporated on 01 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 716620.00.

CELLCOM COMMUNICATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CELLCOM COMMUNICATIONS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of CELLCOM COMMUNICATIONS PRIVATE LIMITED are AJJAY AGARWAL, and BARKHA AGARWAL.

CELLCOM COMMUNICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32103MH2009PTC191400 and its registration number is 191400. Users may contact CELLCOM COMMUNICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELLCOM COMMUNICATIONS PRIVATE LIMITED is Office No. 704, 7th Floor, Palm Spring Centre Premises, C.S.L Link Road, Malad(West) , Mumbai, Maharashtra, India - 400064.

Current status of CELLCOM COMMUNICATIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U32103MH2009PTC191400
Name CELLCOM COMMUNICATIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 191400
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-04-01
Age of Company 17 years, 1 months, 15 days
Activity NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 800,000.00
Paid-up Share Capital ₹ 716,620.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

cellcom communications private limited

Previous CINs

U32103MH2009PTC191400

Regulatory Filings of CELLCOM COMMUNICATIONS

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Litigation Search Report of CELLCOM COMMUNICATIONS

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

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 CELLCOM COMMUNICATIONS

Current Directors & Key Managerial Personnel of CELLCOM COMMUNICATIONS
DIN Director Name Designation Appointment Date
00241575 AJJAY AGARWAL Director 2009-04-01
00245167 BARKHA AGARWAL Director 2009-04-01
Past Directors & Key Managerial Personnel of CELLCOM COMMUNICATIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAXX CELLULAR LLP AAD-6671 Designated Partner 2020-09-01 Ongoing
SKYWALK ELECTRONICS LLP AAK-3973 Designated Partner 2020-08-04 Ongoing
GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Additional Director - 2011-09-24
GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Director - 2011-10-01
JSK MOBITRONICS PRIVATE LIMITED U32103MH2009PTC191399 Director 2009-04-01 Ongoing
INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Director 2006-12-01 Ongoing
BSAS MOBITECH PRIVATE LIMITED U51501DL2017PTC326917 Additional Director - 2020-12-29
BSAS MOBITECH PRIVATE LIMITED U51501DL2017PTC326917 Director 2020-12-29 Ongoing
RB MOBITECH PRIVATE LIMITED U51900DL2017PTC326252 Additional Director - 2020-12-29
RB MOBITECH PRIVATE LIMITED U51900DL2017PTC326252 Director 2020-12-29 Ongoing
AUTUM IMPEX PRIVATE LIMITED U51900MH2008PTC188505 Director 2008-11-29 Ongoing
MAHUL INFOTECH PRIVATE LIMITED U51909DL2017PTC326058 Additional Director - 2020-12-29
MAHUL INFOTECH PRIVATE LIMITED U51909DL2017PTC326058 Director 2020-12-29 Ongoing
VLA ELECTRONICS PRIVATE LIMITED U51909DL2017PTC326084 Additional Director - 2020-12-29
VLA ELECTRONICS PRIVATE LIMITED U51909DL2017PTC326084 Director 2020-12-29 Ongoing
BIMS ELECTRICALS PRIVATE LIMITED U51909DL2017PTC326124 Additional Director - 2020-12-29
BIMS ELECTRICALS PRIVATE LIMITED U51909DL2017PTC326124 Director 2020-12-29 Ongoing
VN MOBITECH PRIVATE LIMITED U51909DL2017PTC326280 Additional Director - 2020-12-29
VN MOBITECH PRIVATE LIMITED U51909DL2017PTC326280 Director 2020-12-29 Ongoing
BSSR MOBITECH PRIVATE LIMITED U51909UP2017PTC099573 Additional Director - 2020-12-29
BSSR MOBITECH PRIVATE LIMITED U51909UP2017PTC099573 Director 2020-12-29 Ongoing
RHS TECHNOLOGIES PRIVATE LIMITED U51909UP2017PTC099714 Additional Director - 2020-12-29
RHS TECHNOLOGIES PRIVATE LIMITED U51909UP2017PTC099714 Director 2020-12-29 Ongoing
MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Director 2008-10-24 Ongoing
MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Additional Director - 2017-09-30
MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director 2017-09-30 Ongoing
MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director - 2013-11-09
MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Additional Director - 2009-09-23
MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Director - 2016-06-16
KRETEKA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC182939 Director 2008-05-31 Ongoing
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Managing Director - 2022-04-20
SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Additional Director - 2010-09-04
SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Director - 2012-02-06
EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Additional Director - 2020-12-30
EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Director 2020-12-30 Ongoing
EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Director - 2016-06-16
BALAJI MOBITECH PRIVATE LIMITED U74140DL2007PTC162575 Director - 2007-09-27
MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2009-09-01
MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Managing Director 2014-08-31 Ongoing
MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Managing Director - 2014-08-30
EPIC DIGITAL PRIVATE LIMITED U74999DL2016PTC305906 Additional Director - 2020-12-29
EPIC DIGITAL PRIVATE LIMITED U74999DL2016PTC305906 Director 2020-12-29 Ongoing
DRAGON STAR PRIVATE LIMITED U74999DL2016PTC306268 Additional Director - 2020-12-26
DRAGON STAR PRIVATE LIMITED U74999DL2016PTC306268 Director 2020-12-26 Ongoing
SIP INFOTECH LIMITED U80302MH2000PLC142286 Director - 2014-06-21
Other Directorships of BARKHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAXX CELLULAR LLP AAD-6671 Designated Partner 2020-09-01 Ongoing
JSK MOBITRONICS PRIVATE LIMITED U32103MH2009PTC191399 Director 2009-04-01 Ongoing
INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Additional Director - 2014-09-25
INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Director - 2012-02-06
INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Whole-time director 2014-10-06 Ongoing
BSAS MOBITECH PRIVATE LIMITED U51501DL2017PTC326917 Additional Director 2024-02-21 Ongoing
AUTUM IMPEX PRIVATE LIMITED U51900MH2008PTC188505 Additional Director - 2009-09-23
AUTUM IMPEX PRIVATE LIMITED U51900MH2008PTC188505 Director 2009-09-23 Ongoing
MAHUL INFOTECH PRIVATE LIMITED U51909DL2017PTC326058 Additional Director 2024-02-22 Ongoing
VLA ELECTRONICS PRIVATE LIMITED U51909DL2017PTC326084 Additional Director 2024-02-21 Ongoing
BSSR MOBITECH PRIVATE LIMITED U51909UP2017PTC099573 Additional Director 2024-02-21 Ongoing
RHS TECHNOLOGIES PRIVATE LIMITED U51909UP2017PTC099714 Additional Director 2024-02-21 Ongoing
MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Additional Director - 2014-09-25
MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Director 2014-09-25 Ongoing
MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Director - 2012-02-06
MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Additional Director - 2013-09-30
MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director 2018-09-29 Ongoing
MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director - 2013-11-09
MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Additional Director - 2014-09-25
MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Director - 2012-02-06
KRETEKA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC182939 Director 2008-05-31 Ongoing
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-21
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Managing Director - 2022-04-20
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Whole-time director - 2022-04-20
SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Additional Director - 2010-09-04
SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Director - 2012-02-06
EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Additional Director 2024-02-21 Ongoing
EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Director - 2016-06-16
MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Additional Director - 2014-09-25
MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director 2014-09-25 Ongoing
MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2010-07-01
MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Whole-time director - 2012-01-31
EPIC DIGITAL PRIVATE LIMITED U74999DL2016PTC305906 Additional Director 2024-02-29 Ongoing
DRAGON STAR PRIVATE LIMITED U74999DL2016PTC306268 Additional Director 2024-02-22 Ongoing
SIP INFOTECH LIMITED U80302MH2000PLC142286 Director - 2014-06-21

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Prosecution Details of CELLCOM COMMUNICATIONS

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

Charges (Secured Loans) of CELLCOM COMMUNICATIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CELLCOM COMMUNICATIONS

Email ID: [email protected] Website: Not Available Address: Office No. 704, 7th Floor, Palm Spring Centre Premises, C.S.L Link Road, Malad(West) , Mumbai, Maharashtra, India - 400064

Principal Products & Services of CELLCOM COMMUNICATIONS

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 CELLCOM COMMUNICATIONS

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
Download Audited Financials
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 CELLCOM COMMUNICATIONS

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
Download Audited Financials
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 CELLCOM COMMUNICATIONS

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 CELLCOM COMMUNICATIONS

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 CELLCOM COMMUNICATIONS

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 CELLCOM COMMUNICATIONS

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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