CELESTA EXIM LLP (LLPIN: AAH-3368) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CELESTA EXIM LLP are RAMILABEN NITINKUMAR PATEL, NITINKUMAR DHIRAJLAL PATEL, MEHUL M PATOLIYA, and REENABEN MEHULKUMAR PATOLIYA.
CELESTA EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CELESTA EXIM LLP's LLP Identification Number is (LLPIN)AAH-3368. Its Email address is [email protected] and its registered address is 2, SANSKAR BUNGLOWS, NR SAUNDARYA VILLA, SHUKAN BUNGLOWS CROSS RD, NICOL NARODA RD, AHMEDABAD, Gujarat, India - 382350
Current status of CELESTA EXIM LLP is - Active.
| LLP Identification Number | AAH-3368 |
| Name | CELESTA EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-07 |
| Age of Company | 8 years, 6 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CELESTA EXIM LLP |
| AAH-3368 |
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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 CELESTA EXIM 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08977023 | RAMILABEN NITINKUMAR PATEL | Partner | 2020-11-30 |
| 07603763 | NITINKUMAR DHIRAJLAL PATEL | Designated Partner | 2016-09-07 |
| 08298577 | MEHUL M PATOLIYA | Designated Partner | 2019-03-27 |
| 08977019 | REENABEN MEHULKUMAR PATOLIYA | Partner | 2020-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07603754 | DHARMESHKUMAR MAGANBHAI SOJITRA | Designated Partner | - | 2020-06-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28999GJ2018PTC104123 | ARMOREN HEAVY ENGINEERING PRIVATE LIMITED | 7, 286 PAIKI SAKAR TENAMENTS,B/H NISHANT BUNGLOWS,OPP.JAY SHUKAN TENAMENTS, , NICOL,NARODA RD,AHMEDABAD, Gujarat, India - 382350 |
| AAP-7160 | NICEWOOD INDUSTRIES LLP | 1, SAUNDARYA VILLA SOCIETY, OPP. SHUKAN BUNGLOWS, NICOL NARODA ROAD, NICOL, AHMEDABAD, Gujarat, India - 382350 |
| U25200GJ2011PTC064407 | GOLDCOIN PLASTIC PRIVATE LIMITED | A-11/308/102,POOJAN BUNGLOWS,OPP SHAKUNTALBUNGLOWS NR SHUKAN BUNGLOWS,NICOL NARODA ROAD , AHMEDABAD, Gujarat, India - 382350 |
| AAS-3138 | NACELLE FOOD PROCESSING LLP | 11, SUNDRAM BUNGLOWS, OPP. PUSHKAR BUNGLOWS, OPP. KRISHNA VIHAR SOC RD, NICOL NARODARD NICOL AHMEDABAD, Gujarat, India - 382350 |
| AAW-5838 | PANCHAT MEDIA LLP | 53, SHAKUNTAL BUNGLOWS, OPP. SHUKAN BUNGLOWS, NEW INDIA COLONY ROAD, NICOL NARODA ROAD AHMEDABAD, Gujarat, India - 382350 |
| U29100GJ2022PTC134611 | LABGEMS TECHNOLOGY PRIVATE LIMITED | 13, PUSHPVAN BUNGLOWS, GOPAL CHOWK TO NICOL NARODA RD, , AHMEDABAD, Gujarat, India - 382350 |
| U24100GJ2016PTC085906 | DECRO COLORS PRIVATE LIMITED | 7, VAIKUNTH B/S SHREERAM PARK, OPP SHUKAN BUNGLOWS, NIKOL NARODA RD, NI KOL , AHMEDABAD, Gujarat, India - 382350 |
| U25205GJ2017PTC096288 | PARTHIV POLY-EXTRUSIONS PRIVATE LIMITED | 5, PADMA BUNGLOWS PART-1 NR.SHUKAN BUNGLOWS, NIKOL NARODA ROAD , AHMEDABAD, Gujarat, India - 382350 |
| U24230GJ2021PTC121500 | APIGLOBE HEALTHCARE PRIVATE LIMITED | B 205, Shree Nidhi, 80 FT Haridarshan RD Nr Astha Bunglows, Nr Kunj Grand, Nikol , Ahmedabad, Gujarat, India - 382350 |
| AAT-4689 | ASSURE FITNESS CLUB LLP | 4, ROYAL BUNGLOWS,OPP. NANDBAUG SOC. OPP SAHJANAND PARK RD,NIKOL,NARODA AHMEDABAD, Gujarat, India - 382350 |
| U29304GJ2017PTC099623 | GURUMATIC AUTOMATION PRIVATE LIMITED | 4TH FL.409, PALM RESIDENCY & ARCADE, SHUKAN BUNGLOWS CROSS ROAD, NIKOL NARODA , AHMEDABAD, Gujarat, India - 382350 |
| U12000GJ2017PTC096493 | E-WEBLINK SYSTEMS & CLOUD CONSULTING PRIVATE LIMITED | C-601 Merriott sky, Nr. Sarita-1 & Sarita -3 Resid Sardar Patel Rd, opp. Rajvini Bunglows, Nikol, , Ahmedabad, Gujarat, India - 382350 |
| AAJ-8045 | SYSTRON ENGITECH LLP | 77, SHOP F.F. 308/102, POOJAN BUNGLOWS, OPP. SHAKUNTAL BUNGLOWS, NICOL NARODA AHMEDABAD, Gujarat, India - 382350 |
| AAX-2888 | D-SCIENTIFIC INDIA LLP | 20-A,260-261 PAIKI,ISHWAR (BAPUNAGAR) OWNER’S ASO. ISHWAR BUNGLOWS, NR. JIVAN TWIN BUNGLOWS, NICOL AHMEDABAD, Gujarat, India - 382350 |
| AAY-4397 | DEV SATYA INFRA LLP | 2nd Floor, Office no. 2, Suketu Complex,Nr. Aastha Bunglows, New India Colony Road Ahmedabad, Gujarat, India - 382350 |
| AAV-7078 | AIRUS SOLUTION LLP | SF 220, TOWN PLAZA, NR. RASPAN ARCADE, OPP. MADHAV BUNGLOWS, RASPAN CROSS ROAD, AHMEDABAD, Gujarat, India - 382350 |
| U15490GJ2019PTC110436 | BHARODIYA BROTHERS PRIVATE LIMITED | I-18,AYUSH TENAMENT,NR.YOGESHWAR BUNGALO OPPJIVAN-TWIN BUNGLOWS,NICOL GAM ROAD, , AHMEDABAD, Gujarat, India - 382350 |
| AAR-6918 | SAVODARA MULTICON LLP | A/501 SOPAN RESIDENCI B/S, KRISH BUNGLOWS OPP,SUROHI PARK,NIKOL NARODA ROAD,NICOL AHMEDABAD, Gujarat, India - 382350 |
| AAV-5506 | DEVARSHI INFRACON LLP | PLOT-19 SUR-17/6, TP-111, THE RHYTHM HEIGHTS, B/H RHYTHM PLAZA,B/SCORONA HGT,NR SP RING RD NICOL AHMEDABAD, Gujarat, India - 382350 |
| AAJ-4891 | LUNEBEL TECHNOLOGIES LLP | C/503, SAROVAR-5, GANGOTRI BUNGLOWS CIRCLE NR. AAMANTRAN BUNGLOWS, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| AAL-2593 | KRUSHIKALP SEED TECH LLP | C-102, SHREE EXOTICA, OPP. ASHTHA BUNGLOWS, NR. SOHAM BUNGLOWS,NIKOL HARIDARSHAN ROAD, AHMEDABAD, Gujarat, India - 382350 |
| AAL-4685 | KRUSHIKALP AGRI TECH LLP | C-102, SHREE EXOTICA, OPP. ASHTHA BUNGLOWS, NR. SOHAM BUNGLOWS,NIKOL HARIDARSHAN ROAD, ahmedabad, Gujarat, India - 382350 |
| AAZ-9249 | Pavanveer Buildcon LLP | 4, Itihas Residency,Opp. Sundaram Bunglows, B/S Pushkar Bunglows, Nikol Naroda Road, Ahmedabad, Gujarat, India - 382350 |
| AAP-2009 | BAKELITE POLY ALLOYS LLP | HOUSE NO-3 SHREEDHAR KUTIR BUNGLOWS OPP.SHIVPUJAN TENAMENT, B/H.DEVASYA BUNGLOWS,NICOL AHMEDABAD, Gujarat, India - 382350 |
| AAU-8637 | AADIKARA BUILDERS LLP | 03, Akshar 9 Bunglows, Opp. Rajbhavan Bunglows, Nr. Saurastra Patel Samaj ni Wadi, Nikol, Ahmedabad, Gujarat, India - 382350 |
| U45202GJ2010PTC059111 | SWASTIK SKYLAND PRIVATE LIMITED | A-33, KRISH BUNGLOWS, NR. MANOHAR VILLA, NIKOL NARODA RD., NIKOL, AHMEDABAD Ahmedabad GJ 382350 IN |
| U74999GJ2017PTC099206 | ARISUDAN PROJECTS PRIVATE LIMITED | 15,Sundaram Bunglows, Nr Shivam Tenament Opp. Krishna Vihar Rd,Nicol Naroda Road, Ahmedabad Ahmedabad GJ 382350 IN |
| AAN-6293 | ARIES SOFTWEB LLP | SHOP NO F.6 SURJIT SOC, NR. NARAYAN CHAMBERS NR INDIA COLONYR ROAD, THAKKARBAPANAGGAR RD AHMEDABAD, Gujarat, India - 382350 |
| AAN-7569 | FARM BASKET NUTRITION LLP | BLOCK E 201, PANCHRATNA AVENUE, OPP.DIPAK SCHOOL,NR.KRISH RESIDENCY, NICOL NARODA RO NICOL, AHMEDABAD Ahmedabad, Gujarat, India - 382350 |
| 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 |
|---|---|---|---|---|---|---|
| 100157785 | 2017-08-10 | - | 2020-07-07 | 10,000,000.00 | panjab national bank | |
| 100407638 | 2020-12-29 | - | 2022-12-15 | 5,930,000.00 | Canara Bank | |
| 100656305 | 2022-09-30 | - | - | 11,470,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 100929538 | 2024-05-01 | - | - | 3,950,000.00 | Kalupur Commercial Cooperative Bank 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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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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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 Share 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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