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CONSTELL ASIA PRIVATE LIMITED

CIN: U72200MH2013PTC301663 As on: 2026-07-13

CONSTELL ASIA PRIVATE LIMITED (CIN: U72200MH2013PTC301663) is a Private company incorporated on 24 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

CONSTELL ASIA 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.CONSTELL ASIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of CONSTELL ASIA PRIVATE LIMITED are MEIR BOUKRIS, MOHAMMAD ABDUL SHUKOOR, and RUSHIKESH MEDATHATI.

CONSTELL ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2013PTC301663 and its registration number is 301663. Users may contact CONSTELL ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSTELL ASIA PRIVATE LIMITED is C/o Mr. Tushar Shridharani, 10, New Marine Lines, 417,Jolly Bhavan No. 1 , Mumbai, Maharashtra, India - 400020.

Current status of CONSTELL ASIA 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 CONSTELL ASIA 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 CONSTELL ASIA 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 CONSTELL ASIA
DIN Director Name Designation Appointment Date
01818118 MEIR BOUKRIS Director 2014-09-30
07725626 MOHAMMAD ABDUL SHUKOOR Director 2017-09-29
01709934 RUSHIKESH MEDATHATI Additional Director 2024-02-26
Past Directors & Key Managerial Personnel of CONSTELL ASIA
DIN Director Name Designation Appointment Date Cessation
00119132 MANEK RUSI MISTRY Additional Director - 2014-09-30
00119132 MANEK RUSI MISTRY Director - 2016-12-25
00331082 AKSHAY KUMAR ARORA Director - 2014-05-30
01081810 SANDIP MAJUMDER Director - 2021-12-31
01818118 MEIR BOUKRIS Additional Director - 2014-09-30
07725626 MOHAMMAD ABDUL SHUKOOR Additional Director - 2017-09-29
09420618 VEENA JANA Additional Director - 2022-09-29
09420618 VEENA JANA Director - 2024-02-13
01158198 NANDINI JASHVANTLAL PAREKH Additional Director - 2017-02-13
Other Directorships of MANEK RUSI MISTRY
Other Directorships of AKSHAY KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
PERIGEE REALTY VENTURES PRIVATE LIMITED U70200MH2007PTC166716 Additional Director - 2023-06-19
PERIGEE REALTY VENTURES PRIVATE LIMITED U70200MH2007PTC166716 Director 2023-05-03 Ongoing
GREEN WOODS COUNTRY CLUB PVT LTD U92419MP1994PTC008040 Director - 2018-09-29
Other Directorships of SANDIP MAJUMDER
Other Directorships of MEIR BOUKRIS
Other Directorships of MOHAMMAD ABDUL SHUKOOR
Other Directorships of VEENA JANA
Company Name CIN Designation Appointment Date Cessation
CONSTELL ASIA PROCESSING PRIVATE LIMITED U74999MH2018FTC318376 Additional Director - 2022-09-29
CONSTELL ASIA PROCESSING PRIVATE LIMITED U74999MH2018FTC318376 Director 2021-12-04 Ongoing
Other Directorships of NANDINI JASHVANTLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Additional Director - 2015-06-29
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2017-10-17
AGRU PLASTIC TECHNOLOGY PRIVATE LIMITED U25203MH2014FTC252539 Additional Director - 2017-07-29
AGRU PLASTIC TECHNOLOGY PRIVATE LIMITED U25203MH2014FTC252539 Director 2017-07-29 Ongoing
WORLDWIDE DIAMOND MANUFACTURERS PRIVATE LIMITED U36911MH1997PTC110714 Additional Director - 2017-02-13
PJL CLOTHING (INDIA) PRIVATE LIMITED U51311MH1989PTC052420 Additional Director - 2017-03-20
SPECTRALYTIC SCIENTIFIC INDIA PRIVATE LIMITED U51909MH2022FTC393798 Director - 2023-05-01
SHREE SAI TRANSPORT (SST INDIA) PRIVATE LIMITED U60231PN2014PTC151986 Nominee Director - 2014-10-10
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director 2015-03-31 Ongoing
ASPEN INNOVATIONS PRIVATE LIMITED U72200AP2007PTC054213 Director - 2007-09-25
ASIAINFO TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2015FTC261753 Director - 2023-09-20
WORLDWIDE DIAMOND SORTING PRIVATE LIMITED U74120MH2012PTC231010 Additional Director - 2017-02-13
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Additional Director - 2019-09-30
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Director 2019-09-30 Ongoing
GROWTH CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2007PTC170518 Additional Director - 2014-08-12
GROWTH CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2007PTC170518 Director 2014-08-12 Ongoing
WORLDWIDE SMALL DIAMONDS MANUFACTURING PRIVATE LIMITED U74900MH2012PTC231576 Additional Director - 2017-02-13
PHOTOLINK CREATIVE INDIA PRIVATE LIMITED U74940MH2008PTC181238 Director - 2014-03-25
EKNITI INDIA PRIVATE LIMITED U74999HR2020PTC091750 Additional Director - 2022-09-30
ERICKSON SUPPORT SERVICES PRIVATE LIMITED U74999MH2016FTC281368 Director - 2016-09-01
WINDFIRE TECHNOLOGIES PRIVATE LIMITED U74999PN2018PTC222143 Additional Director - 2021-11-30
WINDFIRE TECHNOLOGIES PRIVATE LIMITED U74999PN2018PTC222143 Director - 2022-02-25
SUVARNA FILM ENTERPRISES PRIVATE LIMITED U92110MH1973PTC016412 Additional Director - 2020-06-30
SUVARNA FILM ENTERPRISES PRIVATE LIMITED U92110MH1973PTC016412 Alternate Director - 2019-10-17
SUVARNA FILM ENTERPRISES PRIVATE LIMITED U92110MH1973PTC016412 Director - 2020-06-30
FORI AUTOMATION INDIA PRIVATE LIMITED U93090PN2007PTC131552 Director - 2011-11-23
Other Directorships of RUSHIKESH MEDATHATI

CIN Company Name Company Address
U36911MH1997PTC110714 WORLDWIDE DIAMOND MANUFACTURERS PRIVATE LIMITED C/o Mr. Tushar Shridharani 10, New Marine Lines, 417, Jolly Bhavan No. 1 , Mumbai, Maharashtra, India - 400020
U74900MH2012PTC231576 WORLDWIDE SMALL DIAMONDS MANUFACTURING PRIVATE LIMITED C/o Mr. Tushar Shridharani 10, New Marine Lines, 417, Jolly Bhavan No. 1 , Mumbai, Maharashtra, India - 400020
U74120MH2010PTC208758 GLICK DIAMONDS (INDIA) PRIVATE LIMITED C/o Mr. Tushar Shridharani, 10, New Marine Lines 417, Jolly Bhavan No. 1 , Mumbai, Maharashtra, India - 400020
U74120MH2012PTC231010 WORLDWIDE DIAMOND SORTING PRIVATE LIMITED C/o Mr. Tushar Shridharani 10, New Marine Lines, 417, Jolly Bhavan No. 1 , Mumbai, Maharashtra, India - 400020
U74999MH2020FTC343431 CONSTELL MANUFACTURING PRIVATE LIMITED C/O Mr. Tushar Shridharani, 10 New Marine Lines, 417, Jolly Bhavan No.1 , Mumbai, Maharashtra, India - 400020
U74999MH2018FTC311688 WORLDWIDE DIAMOND AND JEWELLERY MANUFACTURERS PRIVATE LIMITED C/o Mr. Tushar Shridharani, 417, 4th flr Jolly Bhavan No. 1, 10, New Marine Lines , MUMBAI, Maharashtra, India - 400020
U74999MH2018FTC318376 CONSTELL ASIA PROCESSING PRIVATE LIMITED C/o Mr.Tushar Shridharani, 417, 4th flr. Jolly Bhavan No. 1, 10, New Marine Lines , MUMBAI, Maharashtra, India - 400020
U51500MH1991PTC060970 DEECO MECHATRON MARKETING PRIVATE LIMITED C/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines , Mumbai, Maharashtra, India - 400020
U67120MH1976PTC018959 DAVER INVESTMENTS PRIVATE LIMITED C/o Tushar Shridharani, Jolly Bhavan No. 1, Office No. 417, 10 New Marine Lines , Mumbai, Maharashtra, India - 400020
U99999MH1987PTC045340 DEECO INDUSTRIAL SUPPLIES PVT LTD C/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines , Mumbai, Maharashtra, India - 400020
U74999MH1989PTC051721 DEECO TECHNICAL SERVICES PRIVATE LIMITED C/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines, Ch urchgate , Mumbai, Maharashtra, India - 400020
U35107MH2024PTC429141 GREEN2GREEN ENTERPRISES PRIVATE LIMITED C/o Mr. Tushar Shri & Associates,10, New Marine Lines, 417, Jolly Bhavan No. 1,Mumbai,Mumbai,Maharashtra,400020-India
U72900MH2021PTC368062 AVRIO TECHNOLOGIES PRIVATE LIMITED C/o Tushar Shridharani, 10, New Marine Lines, 417 Jolly Bhavan No.1, Churchgate , Mumbai, Maharashtra, India - 400020
U74999MH1998PTC116909 BETTONVILLE DIAMOND TOOLS INDIA PRIVATE LIMITED C/o Tushar Shridharani, 10, New Marine Lines, 417 Jolly Bhavan No.1, Churchgate , Mumbai, Maharashtra, India - 400020
U66000MH2018PLC313608 ZIPSURE GENERAL INSURANCE LIMITED C/o Tushar Shridharani, 417, 4th Floor Jolly Bhavan No.1, 10, New Marine Lines , MUMBAI, Maharashtra, India - 400020
U36998MH2021FTC359003 CONSTELL CREATIONS PRIVATE LIMITED C/oMrTusharShridharani,417,Flr 4,Plot 10 JollyBhavan1,NewMarineLines,Churchgate , MUMBAI, Maharashtra, India - 400020
ACL-9350 TUSHAR SHRIDHARANI & ASSOCIATES LLP 10 New Marine Lines, Jolly Bhavan No. 1,,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
ACN-3266 KAVIKRATU TECHNOLOGIES LLP 10 New Marine Lines, Jolly Bhavan No. 1,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
U24110MH1963PTC012794 SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED 504 - A, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES 10, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U72900MH2020PTC352271 ADD N SQUARE ENTERPRISE PRIVATE LIMITED 10, New Marine Lines, Jolly Bhavan No.1 Office No. 417, 4th Floor, Churchgate , Mumbai, Maharashtra, India - 400020
U32509MH2025FTC457842 LPLUS.AI INDIA PRIVATE LIMITED 10, New Marine Lines,417, Jolly Bhavan No.1,Mumbai,Mumbai,Maharashtra,400020-India
U72900MH2015FTC261753 ASIAINFO TECHNOLOGIES (INDIA) PRIVATE LIMITED 417, 4th Floor, Jolly Bhavan No. 1 10, New Marine Lines, Churchgate , Mumbai, Maharashtra, India - 400020
AAM-1907 SHAKUR NUTRITECH LLP NO. 603/605, JOLLY BHAVAN NO. 1, 10 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
U85300MH2021NPL357331 SHANTILAL VADILAL MEHTA FOUNDATION 114, 1st Floor, Jolly Bhavan No. 1 10, New Marine Lines , Mumbai, Maharashtra, India - 400020
U15400MH2020PTC341276 SUPERFOODS NUTRITION PRIVATE LIMITED 318, JOLLY BHAVAN NO. 1, PLOT NO. 10, V T MARG, NEW MARINE LINES, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U70100MH2017PTC290924 RAVELO REALTY PRIVATE LIMITED 318, JOLLY BHAVAN NO.1, PLOT NO. 10,VITHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURC HGATE , MUMBAI, Maharashtra, India - 400020
U65910MH1988PTC048861 GENEFIN LEASING AND FINANCE LIMITED 201, JOLLY BHAVAN, NO.1,10,NEW MARINE LINES BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
U31900MH2008PTC185951 MANODRILL EQUIPMENTS PRIVATE LIMITED 503, 5TH FLOOR PLOT NO. 10, JOLLY BHAVAN NO. 1 , NEW MARINE LINES, Maharashtra, India - 400020
U65990MH1989PTC051351 AMARANTHINE INVESTMENT AND TRADING COMPA NY PRIVATE LIMITED 118, 1ST FLR,JOLLY BHAVAN NO.1NEW MARINE LINES, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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