It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | AmalgamatedCeleste Merchandise Ltd, a amalgamated public limited company, was established on 13 October 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PLC074845. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.50 Cr.
It upholds a compliant status. Its leadership includes Vishal Saxena (Director), Jai Prakash Agarwal (Director), Aakanksha Gupta (Director). Past directors included Aakanksha Gupta, Saroj Devi Kothari, Naresh Sharma. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 8, Lyons Range 5Th Floor, Kolkata, West Bengal, 700001.
U51109WB1995PLC074845
074845
13 October 1995
₹3.50 Cr
₹3.50 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishal Saxena | Director | 15 Nov 2007 | Current |
| Jai Prakash Agarwal | Director | 15 Nov 2007 | Current |
| Aakanksha Gupta | Director | 10 Dec 2020 | Current |
| Prakash Ganesh Ranade | Director | 01 Apr 2019 | Current |
| Gajanand Choudhary | Director | 15 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
| Pramod Abcsdd | Director | 16 Nov 2007 | Past |
| Pramod Abcsdd | Director | 04 May 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Director | 25 Apr 2017 | Past |
| Pramod Abcsdd | Director | 16 Nov 2007 | Past |
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Celeste Merchandise Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 100.88% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2022, Celeste Merchandise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Celeste Merchandise Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Celeste Merchandise Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.
Aakanksha Gupta was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
Progress on Prakash Ganesh Ranade was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 9 months . was documented.
Vishal Saxena was appointed as a Director was appointed as a Director on 15 Nov 2007 & has been associated with this company since 18 years 2 months . was recorded as a recent event.
The activity Jai Prakash Agarwal was appointed as a Director was appointed as a Director on 15 Nov 2007 & has been associated with this company since 18 years 2 months . was completed.
The CIN of Celeste Merchandise Ltd is U51109WB1995PLC074845.
Celeste Merchandise Ltd is headquartered at 8, Lyons Range 5Th Floor, Kolkata, West Bengal, 700001.
Celeste Merchandise Ltd was incorporated on 13 October 1995.
The current directors of Celeste Merchandise Ltd are
The primary industry of Celeste Merchandise Ltd is Financial And Insurance Service.
Celeste Merchandise Ltd is unlisted.
The authorized capital of Celeste Merchandise Ltd is ₹3.50 Cr, and the paid-up capital is ₹3.50 Cr.
The compliance status of Celeste Merchandise Ltd is Compliant.
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