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CELICA LEISURE & SPA LIMITED




Celica Leisure & Spa Limited is a Public incorporated on 09 September 1964. It is classified as Non-government company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 20,700,000. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Celica Leisure & Spa Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Celica Leisure & Spa Limited are Shree Kumar Mundhra, Mayank Poddar, Kalpana Poddar, Kalyan Bose and Adarsh Tulshan.

Celica Leisure & Spa Limited's Corporate Identification Number is (CIN) U55100WB1964PLC026209 and its registration number is 26209.Its Email address is [email protected] and its registered address is Park Centre Building , 9th Floor , 24 , Park Street , , KOLKATA, West Bengal, India - 700016.

Current status of Celica Leisure & Spa Limited is - Active.

Company Details

CIN

U55100WB1964PLC026209

Company Name

CELICA LEISURE & SPA LIMITED

Company Status

Active

RoC

ROC Kolkata

Registration Number

26209

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

09 September 1964

Age of Company

60 years, 0 month, 1 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹20,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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

Click here to view all available financial documents and regulatory filings of CELICA LEISURE & SPA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Park Centre Building , 9th Floor , 24 , Park Street , , KOLKATA, West Bengal, India - 700016

Director Details

DIN Director Name Designation Appointment Date

*****2650P

SHREE KUMAR MUNDHRA

CFO

30 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Shree Kumar Mundhra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009409

MAYANK PODDAR

Director

22 August 2022

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Other Companies Associated with

Company Designation Appointment Date

SOLVEX ESTATES LLP

Designated Partner

01 December 2010

CLP BUSINESS LLP

Designated Partner

06 December 2010

VARUNEHA COMMERCE LLP

Designated Partner

28 November 2014

CAMARO INFRASTRUCTURE LLP

Designated Partner

28 November 2014

URVASHI HOMES LLP

Designated Partner

01 July 2021

CELICA MOTOCORP PRIVATE LIMITED

Director

25 April 2023

CAMARO INFRASTRUCTURE PRIVATE LIMITED

Additional Director

01 September 2014

CELICA AUTOMOTIVE PRIVATE LIMITED

Director

25 April 2023

CELICA AUTOMOBILES PRIVATE LIMITED

Director

25 April 2023

AMBIENT PROPERTIES PRIVATE LIMITED

Director

30 September 2019

CELICA COMMERCE PRIVATE LIMITED

Director

30 March 2022

VARUNEHA COMMERCE PVT LTD

Additional Director

01 September 2014

MAGMA ITL FINANCE LIMITED

Director

21 June 2011

MAGMA HDI GENERAL INSURANCE COMPANY LIMITED

Director

26 June 2009

VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED

Director

19 December 1992

CELICA PROPERTIES PRIVATE LIMITED

Additional Director

13 February 2024

CELICA DEVELOPERS PRIVATE LIMITED

Whole-time director

01 February 2021

IDENTYSAFE PRIVATE LIMITED

Director

12 December 2022

JAGUAR ADVISORY SERVICES PRIVATE LIMITED

Director

03 July 2009

FLUENCE ADVISORY SERVICES LIMITED

Director

25 September 2012

MAGMA ADVISORY SERVICES LIMITED

Director

28 July 2015

ANANTA SEVA FOUNDATION

Director

16 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00034819

KALPANA PODDAR

Director

17 April 2023

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Other Companies Associated with

Company Designation Appointment Date

SOLVEX ESTATES LLP

Designated Partner

01 December 2010

CLP BUSINESS LLP

Designated Partner

06 December 2010

VARUNEHA COMMERCE LLP

Designated Partner

28 November 2014

CAMARO INFRASTRUCTURE LLP

Designated Partner

28 November 2014

SM TRADECOM LLP

Designated Partner

01 January 2022

URVASHI HOMES LLP

Designated Partner

15 October 2015

PRAGATI SALES LLP

Partner

31 March 2022

URVASHI HOMES PRIVATE LIMITED

Director

12 August 2015

AMBIENT PROPERTIES PRIVATE LIMITED

Director

30 September 2019

CLP BUSINESS PVT LTD

Director

02 August 2010

CELICA COMMERCE PRIVATE LIMITED

Director

30 March 2022

VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED

Director

19 December 1992

IDENTYSAFE PRIVATE LIMITED

Director

12 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00094327

KALYAN BOSE

Director

30 October 2021

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Other Companies Associated with

Company Designation Appointment Date

CELICA HOSPITALITY LLP

Partner

24 July 2018

CELICA MOTOCORP PRIVATE LIMITED

Director

30 July 2019

CAMARO INFRASTRUCTURE PRIVATE LIMITED

Director

30 May 2008

CELICA AUTOMOTIVE PRIVATE LIMITED

Director

30 September 2019

CELICA AUTOMOBILES PRIVATE LIMITED

Director

29 September 2016

VARUNEHA COMMERCE PVT LTD

Director

10 September 2013

CELICA RIVERSIDE RESORT LIMITED

Director

09 March 2023

CELICA PROPERTIES PRIVATE LIMITED

Director

20 April 2023

CELICA DEVELOPERS PRIVATE LIMITED

Whole-time director

01 December 2011

MAGMA ADVISORY SERVICES LIMITED

Director

15 July 2013

CELICA HEALTHCARE PRIVATE LIMITED

Director

09 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02003482

ADARSH TULSHAN

Director

26 September 2023

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Other Companies Associated with

Company Designation Appointment Date

CELICA MOTOCORP PRIVATE LIMITED

Director

29 September 2018

FINPROP ESTATES PVT LTD

Director

12 September 2011

JIA PROPERTIES PRIVATE LIMITED

Director

12 February 2008

CELICA AUTOTECH PRIVATE LIMITED

Director

02 August 2010

CELICA AUTOMOTIVE PRIVATE LIMITED

Director

25 October 2021

CELICA AUTOMOBILES PRIVATE LIMITED

Director

01 March 2017

CELICA MOTORBIKES PRIVATE LIMITED

Director

04 July 2011

ASTHA VINIMAY PRIVATE LIMITED

Director

08 May 2007

CELICA RIVERSIDE RESORT LIMITED

Director

27 September 2023

CELICA PROPERTIES PRIVATE LIMITED

Whole-time director

26 September 2023

CELICA DEVELOPERS PRIVATE LIMITED

Director

26 September 2023

CELICA HEALTHCARE PRIVATE LIMITED

Director

26 September 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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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