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CELICA AUTOMOBILES PRIVATE LIMITED




Celica Automobiles Private Limited is a Private incorporated on 05 October 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,900,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Celica Automobiles Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Celica Automobiles Private Limited are Nikhil Alok Gupta, Vedant Khaitan, Adarsh Tulshan, Kalyan Kumar Bose, Balkishan Saria, .

Celica Automobiles Private Limited's Corporate Identification Number is (CIN) U50100WB2001PTC093816 and its registration number is 93816.Its Email address is celica.automobilesinfo@gmail.com and its registered address is PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 KOLKATA Kolkata WB 700016 IN , - , .

Current status of Celica Automobiles Private Limited is - Active.

Company Details

CIN

U50100WB2001PTC093816

Company Name

CELICA AUTOMOBILES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

93816

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 October 2001

Age of Company

19 years, 0 month, 17 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: celica.automobilesinfo@gmail.com

Website: Click here to add.

Address:

PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

07550268

NIKHIL ALOK GUPTA

Additional Director

30 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Nikhil Alok Gupta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06942868

VEDANT KHAITAN

Director

02 September 2016

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Other Companies Associated with

Company Designation Appointment Date

VIVAAN SPECIALITY WIRE PRIVATE LIMITED

Director

12 April 2018

SM TRADECOM LLP

Designated Partner

28 November 2014

SM TRADECOM PRIVATE LIMITED

Additional Director

12 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02003482

ADARSH TULSHAN

Managing Director

02 September 2016

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Other Companies Associated with

Company Designation Appointment Date

JIA PROPERTIES PRIVATE LIMITED

Director

12 February 2008

CELICA PROPERTIES PRIVATE LIMITED

Director

10 August 2015

BHIWADI POLY PACK LIMITED

Director

16 September 2013

CELICA MOTOCORP PRIVATE LIMITED

Director

01 September 2018

EASTERNSPEED MOTORBIKES PRIVATE LIMITED

Director

15 February 2010

BENGAL SPEED AUTOMOBILES PRIVATE LIMITED

Director

04 July 2011

SPEED AUTOTECH PRIVATE LIMITED

Additional Director

01 February 2010

CELICA DEVELOPERS PRIVATE LIMITED

Director

27 June 2015

SUN CHROME LTD

Director

12 April 2019

VIVAAN SPECIALITY WIRE PRIVATE LIMITED

Director

12 April 2018

FINPROP ESTATES PVT LTD

Director

30 November 2010

SPEED AUTO SERVICE PRIVATE LIMITED

Director

01 June 2011

ASTHA VINIMAY PRIVATE LIMITED

Director

08 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00094327

KALYAN KUMAR BOSE

Director

02 September 2016

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Other Companies Associated with

Company Designation Appointment Date

VARUNEHA COMMERCE PVT LTD

Director

10 September 2013

CELICA DEVELOPERS PRIVATE LIMITED

Wholetime Director

07 February 2001

CELICA MOTOCORP PRIVATE LIMITED

Director

17 June 2019

CAMARO INFRASTRUCTURE PRIVATE LIMITED

Director

30 May 2008

CELICA HOSPITALITY LLP

Nominee-Body Corp Partner

24 July 2018

CELICA AUTOMOTIVE PRIVATE LIMITED

Director

02 May 2019

MAGMA ADVISORY SERVICES LIMITED

Director

05 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00228805

BALKISHAN SARIA

Director

02 September 2016

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Other Companies Associated with

Company Designation Appointment Date

THE NEW GLENCOE TEA COMPANY LIMITED

Director

10 November 1986

NAKHATI SOLAR POWER PRIVATE LIMITED

Director

18 April 2012

SOONGACHI TEA INDUSTRIES PVT LTD

Wholetime Director

25 October 1981

SONA TEA LTD.

Director

06 April 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400WB1981PTC033693
FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 KOLKATA Kolkata WB 700016 IN
U34100WB2007PTC120114
CELICA MOTOCORP PRIVATE LIMITED PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 700016 KOLKATA Kolkata WB 700016 IN
U70101WB1988PTC203525
CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 KOLKATA Kolkata WB 700016 IN
AAE-9348
URVASHI HOMES LLP PARK CENTRE BUILDING, 24, PARK STREET 9TH FLOOR KOLKATA Kolkata WB 700016 IN
U50100WB1989PTC046524
CELICA AUTOMOTIVE PRIVATE LIMITED PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA Kolkata WB 700016 IN
U50102WB2011PTC161600
AMBIENT PROPERTIES PRIVATE LIMITED Park Centre Building, 9th Floor 24, Park Street Kolkata Kolkata WB 700016 IN
U25201WB1964PLC026209
BHIWADI POLY PACK LIMITED Park Centre Building , 9th Floor , 24 , Park Street , KOLKATA Kolkata WB 700016 IN
U70102WB2005PTC103524
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 Kolkata Kolkata WB 700016 IN
U70101WB1976PTC030752
PRAFULLA ENTERPRISE (PROPERTIES) PVT LTD PARK CENTER 2ND FLOOR 24 PARK STREET KOLKATA Kolkata WB 700016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100114834

2017-04-22

2019-08-05

-

Book debts; Current assets and Movable Fixed Assets

180,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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