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ASPAN CELESTA LLP

As on: 2024-06-16

ASPAN CELESTA LLP (LLPIN: ABC-0535) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ASPAN CELESTA LLP are ABBAS NADUVATH KALATHIL, ABDUL SHUKKOOR CHENATH, SHAJAHAN MANANILAKKAL, ROSINA CHETTIYAM PARAMBIL, BALARAMAN VENGOLI, ARAMPURATHPARAMBIL AMAL MANAS, and MOHAMED PALAMADATHIL PALAMADATHIL PUTHUPARAMBIL.

ASPAN CELESTA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.

ASPAN CELESTA LLP's LLP Identification Number is (LLPIN)ABC-0535. Its Email address is [email protected] and its registered address is 113 A, Hilite ResidencyTower 1 NH Bypass, Palazhipala Kozhikode, Kerala, India - 673014

Current status of ASPAN CELESTA LLP is - Active.

Basic Information

LLP Identification Number ABC-0535
Name ASPAN CELESTA LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 41
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 5
Number of Designated Partners 3
Date of Incorporation 2022-08-11
Age of Company 2 years, 7 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASPAN CELESTA LLP

Previous CINs

ABC-0535

Regulatory Filings of ASPAN CELESTA

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Litigation Search Report of ASPAN CELESTA

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 ASPAN CELESTA 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 ASPAN CELESTA

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 ASPAN CELESTA

Current Directors & Key Managerial Personnel of ASPAN CELESTA
DIN Director Name Designation Appointment Date
10015091 ABBAS NADUVATH KALATHIL Designated Partner 2022-08-11
07443214 ABDUL SHUKKOOR CHENATH Designated Partner 2022-08-11
08554955 SHAJAHAN MANANILAKKAL Partner 2023-01-04
09052362 ROSINA CHETTIYAM PARAMBIL Designated Partner 2022-08-11
09253131 BALARAMAN VENGOLI Partner 2022-08-11
03097719 ARAMPURATHPARAMBIL AMAL MANAS Partner 2023-06-13
08554909 MOHAMED PALAMADATHIL PALAMADATHIL PUTHUPARAMBIL Partner 2023-01-04
Past Directors & Key Managerial Personnel of ASPAN CELESTA
DIN Director Name Designation Appointment Date Cessation
08257310 THONDIKODAN WASEEM Designated Partner - 2022-09-30
Other Directorships of ABBAS NADUVATH KALATHIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIP CONSULTUS MANAGEMENT LIMITED LIABIL ITY PARTNERSHIP AAA-3721 Designated Partner 2011-02-07 Ongoing
ASAK CORPORATE ADVISORS LLP AAC-9047 Designated Partner 2018-03-06 Ongoing
SIPHISTO PROJECTS LLP AAQ-4898 Designated Partner 2019-09-09 Ongoing
AZIENDA BUSINESS CENTRE PRIVATE LIMITED U74999KL2021PTC071549 Director 2021-10-13 Ongoing
HILITE REALTORS (INDIA) LLP AAB-3918 Partner - 2020-05-09
HILITE MALL (THRISSUR) LLP AAD-5282 Partner - 2019-02-27
HILITE MALL (TRIVANDRUM) LLP AAE-3924 Partner - 2020-05-09
ASPAN BUILDERS AND DEVELOPERS LLP AAV-7067 Designated Partner 2021-02-03 Ongoing
ELASPAN LLP AAY-0517 Designated Partner 2021-08-04 Ongoing
HI LITE BUILDERS PRIVATE LIMITED U45201KL2003PTC016140 Additional Director - 2016-09-30
HI LITE BUILDERS PRIVATE LIMITED U45201KL2003PTC016140 Director - 2018-11-30
- 2023-01-12
BRONCO ESTATE PRIVATE LIMITED U52390KL2021PTC071381 Director 2021-10-06 Ongoing
TIG NIDHI LIMITED U65990KL2020PLN063237 Director 2020-07-27 Ongoing
SICHER MAYOR NIDHI LIMITED U65999KL2021PLN072818 Director - 2022-03-16
IG- HAWKERS PRIVATE LIMITED U74999KL2018PTC055119 Director - 2022-11-11
IG- HAWKERS PRIVATE LIMITED U74999KL2018PTC055119 Managing Director - 2020-08-21
T-SIS ACADEMY PRIVATE LIMITED U80302KL2022PTC076023 Managing Director 2022-06-07 Ongoing
SAUNIQUE MEDICAL CENTER PRIVATE LIMITED U51909KL2019PTC056532 Director 2019-09-14 Ongoing
SAUNIQUE MEDICAL CENTER PRIVATE LIMITED U51909KL2019PTC056532 Director 2019-09-14 Ongoing
ASPAN BUILDERS AND DEVELOPERS LLP AAV-7067 Designated Partner 2021-02-03 Ongoing
ELASPAN LLP AAY-0517 Designated Partner 2021-08-04 Ongoing
Other Directorships of ABDUL SHUKKOOR CHENATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAJAHAN MANANILAKKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSINA CHETTIYAM PARAMBIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALARAMAN VENGOLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARAMPURATHPARAMBIL AMAL MANAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THONDIKODAN WASEEM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED PALAMADATHIL PALAMADATHIL PUTHUPARAMBIL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAV-7067 ASPAN BUILDERS AND DEVELOPERS LLP 113A, HILITE RESIDENCY, TOWER 1 NH BYPASS, PALAZHIPALA KOZHIKODE, Kerala, India - 673014
AAY-0517 ELASPAN LLP 113A, Hilite Residency, Tower 1 NH Bypass, Palazhipala, Kerala, India - 673014
AAD-8106 HUG A MUG CAFE LLP 3/1043 A5, GROUND FLOOR,T1, HILITE BUSINESS PARK HILIT CITY, NH THONDAYAD BYPASS, GA COLLEGE PO KOZHIKODE, Kerala, India - 673014
AAS-1605 SQUIRR BEAUTY AND HEALTHCARE LLP Unit NO: 2046 A to 2056, Second Floor, Hilite Mall, Hilite CityNH66 Thondayad Bypass Kozhikode, Kerala, India - 673014
AAL-0539 HA LANDS LLP 3/1043A84,G-1003,T1,HILITE BUSINESS PARK,HILITE CI TY,NH17,THONDAYADBYPASS,GURUVAROORAPPANCOLLEGE PO KOZHIKODE, Kerala, India - 673014
AAZ-9820 CAMPBELL'S BUILDING SOLUTIONS LLP 1211B, Door No: 1149/A25,2nd Floor, Business Park HiLite City, NH 66, Thondayad Bypass Kozhikode, Kerala, India - 673014
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AAS-9730 STRANDBIO LIFE LLP 2/1149/A142, 7TH FLOOR, BUSINESS PARK HILITE CITY, NH THONDAYAD BYPASS KOZHIKODE, Kerala, India - 673014
ABZ-3816 KRISHA FUTURE BUILDERS LLP NO.1212/A8, GROUND FLOOR,R K AVENUE, NEAR HI-LITE MALL, P.O. GURUVAYURAPPAN COLLEGE, PALAZHY, NH.66, THONDAYAD BYPASS, Kozhikode, Kerala, India - 673014
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AAV-5196 THRISSUR RETAIL SPACES LLP G 1003,T1,HILITE BUSINESS PARK HILITE CITY,NH17 THONDAYAD BYPASS, Kerala, India - 673014
AAU-8705 ORIZ CLUB LLP 1/291 A Land Mark World, NH17 Byepass, G A College P.O Kozhikode, Kerala, India - 673014
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ABC-0626 HILITE EQUIPMENT LLP G-1003, T1, Business ParkHilite City, Thondayad Bypass Kozhikode, Kerala, India - 673014
ABZ-2337 NILAMBUR LANDS LLP G-1003, T1, Business ParkHilite City, Thondayad Bypass Kozhikode, Kerala, India - 673014
ABB-6509 Kunnamkulam Centre LLP G-1003, T1, Business ParkHilite City, Thondayad Bypass Kozhikode, Kerala, India - 673014
ABC-2541 Bi Projects LLP 21/436/A3, NH 66 Bypass, Koodathumpara PO Guruvayoorappan College Kozhikode, Kerala, India - 673014
AAM-4758 SKYMARK EDUCATION LLP 4th Floor, HiLITE Business Park, HiLITE CityBypass, Thondayad Kozhikode, Kerala, India - 673014
AAB-3918 HILITE REALTORS (INDIA) LLP G-1003, T1, HILITE BUSINESS PARK HILITE CITY, NH17, THONDAYAD BYPASS CALICUT, Kerala, India - 673014
AAR-6245 CL TOWNSHIP DEVELOPERS LLP 3/818 D, LAND MARK WORLD NH BYPASS, G A COLLEGE P O KOZHIKODE, Kerala, India - 673014
AAV-3426 CYRENE PROPERTIES LLP G 1003 T1, BUSINESS PARK, HILITE CITY THONDAYAD BYPASS, GURUVAYOORAPPAN COLLEGE PO KOZHIKODE, Kerala, India - 673014
AAG-5409 BASEWAY PROJECTS AND DEVELOPERS LLP NO. 3/818 C, LANDMARK WORLD NH 17 BYPASS, P.O. G A COLLEGE KOZHIKODE, Kerala, India - 673014
AAS-7140 NEONATE HEALTH CARE LLP DOOR NO.2/1085, A9, MATRIA,PALAZHI NH BYPASS ROAD, PO GA COLLEGE KOZHIKODE, Kerala, India - 673014
AAX-4500 HAIMS VENTURES TWO LLP DOOR NO. 2/1149 A133, 7TH FLOOR, HILITE BUSINESS PARK, THONDAYAD BYPASS, KOZHIKODE, Kerala, India - 673014
AAX-4498 HAIMS VENTURES ONE LLP DOOR NO. 2/1149 A133, 7TH FLOOR, HILITE BUSINESS PARK, THONDAYAD BYPASS, KOZHIKODE, Kerala, India - 673014
AAY-2482 SOUTHGLOBAL POWER TECHNOLOGY LLP DOOR NO 2/1149/A115, 6TH FLOOR HILITE BUSINESS PARK, THONDAYAD BYPASS KOZHIKODE, Kerala, India - 673014
View all companies with similar address

Prosecution Details of ASPAN CELESTA

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

Charges (Secured Loans) of ASPAN CELESTA

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

Contact Details of ASPAN CELESTA

Email ID: [email protected] Website: Not Available Address: 113 A, Hilite ResidencyTower 1 NH Bypass, Palazhipala Kozhikode, Kerala, India - 673014

Principal Products & Services of ASPAN CELESTA

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 ASPAN CELESTA

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 ASPAN CELESTA

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

Share Holders & Investors of ASPAN CELESTA

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 ASPAN CELESTA

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

Board Meetings of ASPAN CELESTA

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 ASPAN CELESTA

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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