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
CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN: U99999MH1983PTC030407 As on: 2026-07-13
CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U99999MH1983PTC030407) is a Private company incorporated on 14 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are ARIF ABDUL KADAR CHAUHAN, MUSTAK ABDUL KADAR CHAVAN, ISHTIYAQUE ILYAS SHAIKH, and MOHD KHALID ANSARI.
CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1983PTC030407 and its registration number is 30407. Users may contact CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 7A, PLOT-116A, 25, HAJI MANSION, JAGANNATHRAO BHATANKAR MARG, DR SHIRODKAR MARKET, PAR EL, , MUMBAI, Maharashtra, India - 400012.
Current status of CELICA INVESTMENT AND TRADING COMPANY 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 CELICA INVESTMENT AND TRADING COMPANY 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CELICA INVESTMENT AND TRADING COMPANY
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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 CELICA INVESTMENT AND TRADING COMPANY 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 CELICA INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06747628 | ARIF ABDUL KADAR CHAUHAN | Director | 2013-11-27 |
| 06747637 | MUSTAK ABDUL KADAR CHAVAN | Director | 2013-11-27 |
| 05161541 | ISHTIYAQUE ILYAS SHAIKH | Director | 2011-12-31 |
| 05161537 | MOHD KHALID ANSARI | Director | 2011-12-31 |
Past Directors & Key Managerial Personnel of CELICA INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00297764 | MAHMOOD ABOOBAKER MARWADI | Director | - | 2013-05-10 |
| 00298093 | NABIL YUSUF PATEL | Director | - | 2013-06-11 |
| 03569595 | MOHAMMED ARIF THEEM | Director | - | 2022-11-19 |
| 03595587 | MOHAMMED SHAFI MANSURI | Director | - | 2019-03-13 |
| 00297958 | ADIL YUSUF PATEL | Director | - | 2013-05-10 |
| 00298041 | ABDULLA MOHAMED YUSUF PATEL | Director | - | 2013-05-10 |
Other Directorships of ARIF ABDUL KADAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSTAK ABDUL KADAR CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHMOOD ABOOBAKER MARWADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIMAL PAINTS PRIVATE LIMITED | U24220MH1980PTC023443 | Director | - | 2016-08-28 |
| NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED | U70100MH2003PTC142172 | Director | - | 2009-10-01 |
| NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED | U70100MH2003PTC142172 | Whole-time director | - | 2016-08-28 |
| PRABHAT (STOVE AND LAMP) PRODUCTS COMPANY PRIVATE LIMITED | U99999MH1957PTC010866 | Director | - | 2013-06-12 |
| THERAPEUTICS INVESTMENTS PRIVATE LIMITED | U99999MH1980PTC023480 | Director | - | 2016-08-28 |
Other Directorships of NABIL YUSUF PATEL
Other Directorships of MOHAMMED ARIF THEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAWJA GARIB NAWAZ VENTURES PRIVATE LIMITED | U45207MH2011PTC221565 | Director | - | 2012-08-13 |
| AL- HUSSAM INFRASTRUCTURE AND REALTY PRIVATE LIMITED | U45400MH2011PTC223318 | Director | - | 2012-11-22 |
| AL-KAREEM REALTY PRIVATE LIMITED | U45400MH2011PTC223364 | Director | - | 2012-11-22 |
| INDIASKIES INFRASTRUCTURE AND REALTY PRIVATE LIMITED | U45400MH2012PTC226593 | Director | - | 2014-01-13 |
Other Directorships of MOHAMMED SHAFI MANSURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAWJA GARIB NAWAZ VENTURES PRIVATE LIMITED | U45207MH2011PTC221565 | Director | - | 2019-06-10 |
| NEW GOAL REALTY PRIVATE LIMITED | U45400MH2008PTC185655 | Additional Director | - | 2012-09-29 |
| NEW GOAL REALTY PRIVATE LIMITED | U45400MH2008PTC185655 | Director | 2012-09-29 | Ongoing |
| AL- HUSSAM INFRASTRUCTURE AND REALTY PRIVATE LIMITED | U45400MH2011PTC223318 | Director | 2011-10-20 | Ongoing |
| AL-KAREEM REALTY PRIVATE LIMITED | U45400MH2011PTC223364 | Director | 2011-10-21 | Ongoing |
| INDIASKIES INFRASTRUCTURE AND REALTY PRIVATE LIMITED | U45400MH2012PTC226593 | Director | 2012-02-07 | Ongoing |
| PRABHAT (STOVE AND LAMP) PRODUCTS COMPANY PRIVATE LIMITED | U99999MH1957PTC010866 | Director | - | 2019-04-22 |
Other Directorships of ISHTIYAQUE ILYAS SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHAT (STOVE AND LAMP) PRODUCTS COMPANY PRIVATE LIMITED | U99999MH1957PTC010866 | Director | 2013-06-12 | Ongoing |
| THERAPEUTICS INVESTMENTS PRIVATE LIMITED | U99999MH1980PTC023480 | Director | 2016-09-05 | Ongoing |
Other Directorships of ADIL YUSUF PATEL
Other Directorships of ABDULLA MOHAMED YUSUF PATEL
Other Directorships of MOHD KHALID ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHAT (STOVE AND LAMP) PRODUCTS COMPANY PRIVATE LIMITED | U99999MH1957PTC010866 | Director | 2019-04-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4657 | STYLEPOWER CLOTHING LLP | 1203, FLOOR-12, PLOT-222/74, SHATRUNJAY TOWER,,VITTHAL CHAVAN MARG, DR. SHIRODKAR MARKET,,Mumbai,Mumbai,Maharashtra,India-400012 |
| U45400MH2016PTC273313 | SAI SAMARTH CONSTRUCTION CO-ORDINATORS PRIVATE LIMITED | 17, FLOOR-1, PLOT-344, 1, MEHTA MANSION, DR BABASAHEB AMBEDKAR ROAD, LALBAUG, PAR EL , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2019PTC328128 | VAISHYA BUSINESS CLUB PRIVATE LIMITED | 39 Floor-2, Plot -344, 1, Mehta Mansion Dr.Babasaheb Ambedkar Road, Lalbaug, Par el , MUMBAI, Maharashtra, India - 400012 |
| U55101MH2013PTC247561 | MEXILIAN PIZZA PRIVATE LIMITED | 3, GRD FLOOR, PLOT - 344, 1, MEHTA MANSION, DR BABASAHEB AMBEDKAR ROAD, LALBAUG, PAR EL, , MUMBAI, Maharashtra, India - 400012 |
| ACG-8668 | SAMAK HOLIDAYS LLP | Shop No. 124, 1st Floor, Plot No. 330, Hiramani Super Market,,Dr. S. S. Rao Marg, Dr Babasaheb Ambedkar Road, Lalbaug,,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACL-2814 | IGNITIA EDUCATION LLP | 1, 2, Floor-2, Plot -21, Bachubai Building,Jagannathrao Bhatankar Marg, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACI-4007 | CHEMTAINER LLP | 32, Floor- 1, B I T Chawl, Vitthal Chavan Marg,Dr. Shirodkar Market, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| ABC-5702 | Anomalia Studio LLP | 401, Floor-4th, Plot-372, Lotus Infocentre,, Jagannathrao Bhatankar Marg,Parel Station, Parel,,Mumbai,Mumbai,Maharashtra,India-400012 |
| ABC-9858 | LAFFADAR SPACE INFRA LLP | 1103, FLOOR 11, PLOT 209, RUDRA HEIGHT DALVI BLDG., 8TH FLOOR,,DR. BABASAHEB AMBEDKAR ROAD, SHIRODKAR MARKET,Mumbai,Mumbai,Maharashtra,India-400012 |
| U99999MH1993PTC070454 | FASHION INDIA PRIVATE LIMITED | FLOOR - GRD, PLOT - 233E, BANTHIA HOUSE, DR S S RAO ROAD, TAWRIPADA, LALBAUG, PAR EL, MUMBAI , MUMBAI, Maharashtra, India - 400012 |
| AAZ-3523 | MANA'S JUNGLE RESORT LLP | 204,Floor 2, Plot 9, A B,Mauli Jagannathrao Bhatankar Marg, Vani Chawl, Parel Mumbai, Maharashtra, India - 400012 |
| AAK-3169 | SUYOG POWER PRODUCER SERVICES LLP | C-01A, Ground Floor, Plot 28C, Vakani House, Jagannathrao Bhatankar Marg, Parel, Mumbai, Maharashtra, India - 400012 |
| AAR-9002 | URANUS 101 REALTY INVESTMENTS & DEVELOPE RS LLP | 16,FLOOR GRD, 5, B IT CHAWL, VITTHAL CHAVAN MARG DR. SHIRODKAR MARKET, PAREL, MUMBAI, Maharashtra, India - 400012 |
| U99999MH1985PTC037642 | BHAGYALAXMI HOTELS PVT LTD | 41-A, RAJKAMAL APARTMENT, RAJKAMAL STUDIO, DR. S. S. RAO MARG, PAR EL, , MUMBAI, Maharashtra, India - 400012 |
| AAE-5961 | NIRMITI INNOVENTURES LLP | 3,Floor-GRD,4,B I T Chawl, Vitthal Chavan Marg, DR Shirodkar Market,Parel, Mumbai, Maharashtra, India - 400012 |
| U45101MH2017PTC296486 | BRAMHANDS INFRASTRUCTURE PRIVATE LIMITED | C-01A, Ground Floor, Plot 28-C, Vakani House, Jagannathrao Bhatankar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| U74999MH2016PTC288820 | CONFUCIUS CONSULTANCY SERVICES PRIVATE LIMITED | 11, FLOOR-GRD, PLOT-466B, 3, JAM MILL BUILDING, DR BABASAHEB AMBEDKAR ROAD, LALBAUG, PAR EL, , MUMBAI, Maharashtra, India - 400012 |
| AAF-8852 | MM & CO. LLP | 3/4-C, S. P. Mistry Building, Behind ITC Hotel, Dr. Shirodkar Marg, Parel, Mumbai 400012. Mumbai, Maharashtra, India - 400012 |
| U45309MH2019PTC320975 | MADHU MUSKAN DEVELOPERS PRIVATE LIMITED | R-1,FLOOR 0,PLOT-151,KING BUILDING,DR BABASAHEB AMBEDKAR ROAD,NR.DR SHIRODKAR , MUMBAI, Maharashtra, India - 400012 |
| AAA-2033 | VIBA MERCANTILE LLP | 1,Floor-0,Plot-151,King Building,Dr.BabasahebAmbedkar road,Nr.Dr.Shirodkar High Sch, Parel, Mumbai, Maharashtra, India - 400012 |
| ABC-7006 | STYLELOFT FASHION AND ART LLP | 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACP-2714 | NORIS FLAVOUR FOUNDRY LLP | 7 Flr Grd, Plot 57,Pearl,Mansion,AcharyaDonde Marg,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACQ-4353 | FULL TO VEG CLOUD KITCHEN LLP | 39,FLOOR-2,PLOT-344,,MEHTA MANSION,DR. BA ROAD,Mumbai,Mumbai,Maharashtra,India-400012 |
| U70200MH2023PTC398155 | EZAD CAPITAL CONSULTANCY PRIVATE LIMITED | B-24, Floor-5,1-A, Tata Mills CHS Jagannathrao Bhatankar Marg, nr Elphinstone Bridge, Parel, Mumbai , Mumbai, Maharashtra, India - 400012 |
| AAL-0552 | ITI GROWTH OPPORTUNITIES LLP | ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai, Maharashtra, India - 400012 |
| U77293MH2023PLC407010 | ITI JEWEL CHARTER LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg , Mumbai, Maharashtra, India - 400012 |
| L65910MH1991PLC062067 | THE INVESTMENT TRUST OF INDIA LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U65999MH2016PTC287077 | ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012 |
| U65923MH2012PLC235450 | ITI FINANCE LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90361376 | 1986-09-29 | - | - | 3,000,000.00 | THE MEMON CO.OP.BANK LTD. |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.