Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CELERA WORLD MANAGEMENT SOLUTIONS PRIVATE LIMITED
CIN: U74920WB2005PTC104629
CELERA WORLD MANAGEMENT SOLUTIONS PRIVATE LIMITED (CIN: U74920WB2005PTC104629) is a Private company incorporated on 08 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
CELERA WORLD MANAGEMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CELERA WORLD MANAGEMENT SOLUTIONS PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of CELERA WORLD MANAGEMENT SOLUTIONS PRIVATE LIMITED are SOMA GHOSH, and SOMENATH SEAL.
CELERA WORLD MANAGEMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920WB2005PTC104629 and its registration number is 104629. Users may contact CELERA WORLD MANAGEMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELERA WORLD MANAGEMENT SOLUTIONS PRIVATE LIMITED is 809 RAJDANGA MAIN ROAD PLOT NO GA 2 NARKEL BAGAN KOLKATA WB 700107 IN.
Current status of CELERA WORLD MANAGEMENT SOLUTIONS 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 CINs
ZaubaCorp's company report for CELERA WORLD MANAGEMENT SOLUTIONS 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 CELERA WORLD MANAGEMENT SOLUTIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CELERA WORLD MANAGEMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01254044 | SOMA GHOSH | Managing Director | 2005-08-08 |
| 01034698 | SOMENATH SEAL | Director | 2016-07-12 |
Past Directors & Key Managerial Personnel of CELERA WORLD MANAGEMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02107361 | MANJU GHOSH | Director | 2008-08-26 | 2014-06-02 |
| 02156807 | SOMESH CHANDRA CHOWDHURY | Director | - | 2016-07-13 |
| 00447259 | BIJAY KUMAR AGARWAL | Director | - | 2008-08-26 |
Other Directorships of SOMA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOMESH CHANDRA CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEDPOINT PLUS HUMAN RESOURCE CONSULTANCY LLP | AAE-5869 | Designated Partner | 2015-08-18 | Ongoing |
| DAKHATA TECHNICAL TRAINING ACADEMY AND T RADE TEST CENTRE LLP | AAH-7304 | Designated Partner | 2016-11-02 | Ongoing |
| DHARANA GLOBAL CONSULTANTS PRIVATE LIMITED | U74999TG2017PTC115513 | Director | 2017-02-27 | Ongoing |
Other Directorships of BIJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEEDWELL HEIGHTS LLP | AAB-8975 | Designated Partner | 2013-11-29 | Ongoing |
| TRIPLET PROPERTIES LLP | AAB-8992 | Designated Partner | 2013-12-02 | Ongoing |
| GEE PEE HI TECH INDUSTRIES LIMITED | U29220MP2012PLC027981 | Director | 2012-03-15 | Ongoing |
| GEE PEE EXIM PVT LTD | U51109WB1991PTC050679 | Director | 1991-01-16 | Ongoing |
| INFAR TIE-UP PVT. LTD. | U51109WB1994PTC064877 | Director | 1995-05-31 | Ongoing |
| GENEGROW COMMERCIAL PVT LTD | U51909WB1994PTC065305 | Director | 1996-07-17 | Ongoing |
| GPF TRADING PRIVATE LIMITED | U51909WB1995PTC070842 | Director | 1995-04-04 | Ongoing |
| RAIYAN HOTELS & RESORTS PRIVATE LIMITED | U72200WB2001PTC093003 | Director | - | 2014-01-21 |
| GEE PEE INFOTECH PVT LTD | U72300WB1994PTC061991 | Director | 1994-02-28 | Ongoing |
| ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED | U72900WB2001PTC094019 | Director | 2011-12-14 | Ongoing |
| GEE PEE FRAGRANCES PRIVATE LIMITED | U74900WB2013PTC194964 | Director | 2013-06-24 | Ongoing |
Other Directorships of SOMENATH SEAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRM FINCON SERVICES PRIVATE LIMITED | U51109WB2001PTC092753 | Director | - | 2011-07-29 |
| ADITYA CREDIT PVT LTD | U67120WB1989PTC046482 | Director | 2010-09-01 | Ongoing |
| VEDIC ECOMMERCE AND INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH2011PTC219238 | Additional Director | - | 2015-04-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2013PTC196985 | BALSA GLOBAL TRADERS PRIVATE LIMITED | RAJDANGA MAIN ROAD, PREMISES NO. 1921, BLOCK NO. GA, PLOT NO. 34, 1ST FLOOR, KOLKATA WB 700107 IN |
| U74900WB2014PTC203835 | DAKUA EXPORT IMPORT PRIVATE LIMITED | BLOCK GE, PLOT NO.143, EKTP,RAJDANGA MAIN ROAD, 2ND FLOOR, PO.EKTP, P.S. KASBA, 24 PARGANAS(S) KOLKATA Kolkata WB 700107 IN |
| U74900WB2015PTC205614 | TRESTLE RECRUITERS PRIVATE LIMITED | BLOCK NO.GB, PLOT NO.21, PREMISES NO.1653 RAJDANGA MAIN ROAD, P.S.- KASBA KOLKATA Kolkata WB 700107 IN |
| U74900WB2014PTC203784 | QUICKGROW SHARE & SECURITIES PRIVATE LIMITED | 1463, RAJDANGA MAIN ROAD BLOCK-EB, PLOT NO.8 KOLKATA Kolkata WB 700107 IN |
| U74900WB2015PTC204857 | HIMSINDHU INFRA UDYOG PRIVATE LIMITED | BLOCK-DD, PLOT NO. 15, 1505 RAJDANGA MAIN ROAD KOLKATA Kolkata WB 700107 IN |
| U74900WB2015PTC206258 | LIPHUS PHARMACEUTICALS PRIVATE LIMITED | 2042 PLOT, GA 33 RAJDANGA MAIN ROAD OPP STARLITE BUILDING KOLKATA Kolkata WB 700107 IN |
| U74900WB2013PTC198928 | EMERAHAAT RETAIL PRIVATE LIMITED | Block-GE H. No.148, 2nd Floor,Rajdanga Main Road Kolkata Kolkata WB 700107 IN |
| U74900WB2013PTC198418 | TECHSYS SERVICES PRIVATE LIMITED | 1641 Rajdanga Main Road, EF Block, Plot No.-22, P.S. Kasba, Kolkata Kolkata WB 700107 IN |
| U74900WB2014PTC204196 | PIJUSH KANTI JANA CONSULTANCY PRIVATE LIMITED | 340, RAJDANGA MAIN ROAD, BLOCK-BE PLOT NO. 116, E.K.T.P KOLKATA Kolkata WB 700107 IN |
| U74900WB2013PTC192489 | SINHOP ENGINEERING CONSULTANTS PRIVATE LIMITED | Block - GA 143, Premises No. 1728 Rajdanga Main Road, Kasba (East) 3rd Floor Kolkata Kolkata WB 700107 IN |
| U74900WB2007PTC117276 | SAKAR PROJECTS PRIVATE LIMITED | 1828, RAJDANGA MAIN ROAD, PLOT NO. - 128, KOLKATA WB 700107 IN |
| U80901WB2014PTC199698 | PEDAGOGY EDUCATION PRIVATE LIMITED | 516, RAJDANGA MAIN ROAD,2ND FLOOR, KASBA PLOT NO-111, BLOCK NO-EF, WARD NO-107 , KOLKATA, West Bengal, India - 700107 |
| U74999WB2018PTC226505 | BANGAPRASAGAR COLD STORAGE PRIVATE LIMITED | Rajdanga Main road , plot No. 124, Block -GA , premises no. 2031, , kolkata, West Bengal, India - 700107 |
| U74999WB2012PTC179852 | YUTHIKA MERCHANDISE PRIVATE LIMITED | Rajdanga Main road , plot No. 124, Block -GA , premises no. 2031, , kolkata, West Bengal, India - 700107 |
| U70101WB1996PLC080453 | INTELLIGENT TECHNOLOGIES LIMITED | BLOCK NO. 01, THE CHAMBERS, PLOT NO. C-2/1, 1865, RAJDANGA MAIN ROAD, SECTOR-E. , KOLKATA, West Bengal, India - 700107 |
| U74900WB2012PTC186543 | SEWARD CONSULTANCY SERVICES PRIVATE LIMITED | 616 RAJDANGA MAIN ROAD BLOCK-GA-92 KOLKATA Kolkata WB 700107 IN |
| U74900WB2015PTC206403 | ECOSCIENCE PEST MANAGEMENT PRIVATE LIMITED | 1717, Rajdanga Main Road, 2nd floor, Kolkata Kolkata WB 700107 IN |
| U74900WB2011PTC158415 | IMPACT RADIATION INDIA PRIVATE LIMITED | BLOCK-GB, BUILDING NO-74, RAJDANGA MAIN ROAD, NARKELBAGAN KOLKATA Kolkata WB 700107 IN |
| ACU-0956 | EVARA EKAM LLP | PLOT NO.- GA/30,,777 RAJDANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,India-700107 |
| U74900WB2013PTC189722 | SSTM CONSULTANTS ENERGY PRIVATE LIMITED | 1363, RAJDANGA MAIN ROAD BLOCK - DD, PLOT - 12 KOLKATA Kolkata WB 700107 IN |
| ACN-6594 | ASPIRE APPLICATIONS LLP | 3RD FLOOR, PLOT NO GA-143,1728, RAJDANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,India-700107 |
| U74900WB2014PLC203519 | DND TRADECOM LIMITED | 1463, Rajadanga Main Road, BLock- Plot No.8, P.S Kasba, Kolkata- 700 107 Kolkata WB 700107 IN |
| U74900WB2016PTC209474 | CRAY CREATION PRIVATE LIMITED | FLAT/UNIT NO. - 1B 1983, RAJDANGA MAIN ROAD, PS - KASBA KOLKATA Kolkata WB 700107 IN |
| U70109WB2021PTC248389 | ASTOUNDED RESIDENCY PRIVATE LIMITED | UNIT NO 5/11 5TH FLOOR, ACROPOLIS 1858/1,RAJDANGA MAIN ROAD KOLKATA Kolkata WB 700107 IN |
| U70109WB2021PTC248742 | BEGUILES RISING PRIVATE LIMITED | UNIT NO 5/11 5TH FLOOR, ACROPOLIS 1858/1,RAJDANGA MAIN ROAD KOLKATA Kolkata WB 700107 IN |
| U70109WB2021PTC248784 | MANINDA VYAPAR PRIVATE LIMITED | UNIT NO 5/11 5TH FLOOR, ACROPOLIS 1858/1,RAJDANGA MAIN ROAD KOLKATA Kolkata WB 700107 IN |
| U70200WB2017PTC224030 | SAWANSUKHA APPARTMENT PRIVATE LIMITED | ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 KOLKATA Kolkata WB 700107 IN |
| U94910WB2023PLC264220 | SSGMM ISERVICE (INDIA) LIMITED | 500, Rajdanga Main Road,Plot No. 2, Block - G.D.,,Kolkata,Kolkata,West Bengal,700107-India |
| U74900WB2013PTC197381 | RKA ADVISORY SERVICES PRIVATE LIMITED | THE CHAMBERS, TOWER NO. 1, 1ST FLOOR,UNIT 107, 108 1865 RAJDANGA MAIN ROAD KOLKATA Kolkata WB 700107 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10313533 | 2011-08-29 | 2013-08-22 | 1970-01-01 | 4,645,000.00 | ORIENTAL BANK OF COMMERCE |
- Email ID
- Website
- Address
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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.