Celica Investment And Trading Company Private Limited
Founded in 1983 and headquartered in Maharashtra, India.
1983 | Mumbai, Maharashtra (India) | Active
Celica Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 41 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 M
- Revenue Growth %
- Profit Growth 5.63%
- Ebitda -4.13%
- Net Worth 1.73%
- Total Assets 0.57%
About Celica Investment And Trading Company
Celica Investment And Trading Company Private Limited (CIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 1983 and has a history of 41 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.00 M.
Mohd Ansari, Ishtiyaque Shaikh, Arif Chauhan, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1983PTC030407
- Company No.
030407
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jul 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Celica Investment And Trading Company Private Limited
Explore comprehensive data for Celica Investment And Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Celica Investment And Trading Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Ansari  | Director | 31-Dec-2011 | Current |
| Ishtiyaque Shaikh | Director | 31-Dec-2011 | Current |
| Arif Chauhan | Director | 27-Nov-2013 | Current |
| Mustak Chavan | Director | 27-Nov-2013 | Current |
Financial Performance of Celica Investment And Trading Company.
Celica Investment And Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.63% increase in profit. The company's net worth moved up by a moderate rise of 1.73%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Celica Investment And Trading Company?
In 2017, Celica Investment And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Prabhat (Stove And Lamp) Products Company Private Limited
Mohd Ansari and Ishtiyaque Shaikh are mutual person
Charges (Loans)
Open Charges
₹3.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Memon Co.Op.Bank Ltd. : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 1986 | The Memon Co.Op.Bank Ltd. | ₹3.00 M | Open |
How Many Employees Work at Celica Investment And Trading Company?
Unlock and access historical data on people associated with Celica Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Celica Investment And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Celica Investment And Trading Company's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Celica Investment And Trading Company
Recent activity within the organization
- Annual General Meeting
Celica Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Celica Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Arif Abdul Kadar Chauhan was appointed as a Director was appointed as a Director on 27 Nov 2013 & has been associated with this company since 11 years 4 months .
- Director Appointment
Mustak Abdul Kadar Chavan was appointed as a Director was appointed as a Director on 27 Nov 2013 & has been associated with this company since 11 years 4 months .
- Director Appointment
Mohd Khalid Ansari was appointed as a Director was appointed as a Director on 31 Dec 2011 & has been associated with this company since 13 years 3 months .
- Director Appointment
Ishtiyaque Ilyas Shaikh was appointed as a Director was appointed as a Director on 31 Dec 2011 & has been associated with this company since 13 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Celica Investment And Trading Company Private Limited?
Celica Investment And Trading Company Private Limited was incorporated on 14 Jul 1983.
What is authorized share capital and paid-up capital of Celica Investment And Trading Company Private Limited?
The authorized share capital of Celica Investment And Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Celica Investment And Trading Company Private Limited?
Currently 4 directors are associated with Celica Investment And Trading Company Private Limited.
- Mohd Khalid Ansari
- Ishtiyaque Ilyas Shaikh
- Arif Abdul Kadar Chauhan
- Mustak Abdul Kadar Chavan
What is the registered address of Celica Investment And Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the 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, India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Celica Investment And Trading Company Private Limited?
The corporate identification number (CIN) of Celica Investment And Trading Company Private Limited is U99999MH1983PTC030407 and the company number is 030407 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Celica Investment And Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Celica Investment And Trading Company Private Limited has experienced an upsurge of 1.73%.
What are the total open charges for Celica Investment And Trading Company Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Celica Investment And Trading Company Private Limited amount to ₹ 3.00 M.
When was the last Balance Sheet of Celica Investment And Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Celica Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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