Celica Investment And Trading Company Private Limited

Founded in 1983 and headquartered in Maharashtra, India.

1983 | Mumbai, Maharashtra (India) | Active
Last Updated: December 20, 2024

Celica Investment And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 41 Year, 7 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 seven 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

Who are the key members and board of directors at Celica Investment And Trading Company?

Board Members (4)

NameDesignationAppointment DateStatus
Mohd Ansari Country flag representing In Director 31-Dec-2011Current
Ishtiyaque Shaikh Country flag representing In Director 31-Dec-2011Current
Arif Chauhan Country flag representing In Director 27-Nov-2013Current
Mustak Chavan Country flag representing In Director 27-Nov-2013Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.57%
Profit or Loss
5.63%
Net Worth
1.73%
EBITDA
-4.13%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
29 Sep 1986The Memon Co.Op.Bank Ltd.₹3.00 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

    30 Sep 2024

  • 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.

    31 Mar 2024

  • 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 2 months .

    27 Nov 2013

  • 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 2 months .

    27 Nov 2013

  • 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 1 month .

    31 Dec 2011

  • 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 1 month .

    31 Dec 2011

Frequently asked questions

  • Celica Investment And Trading Company Private Limited was incorporated on 14 Jul 1983.

  • The authorized share capital of Celica Investment And Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • 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
  • 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.

  • 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).

  • 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%.

  • 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.

  • 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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