About Constell Asia Processing Private Limited
Data last updated:
Constell Asia Processing Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Constell Group Ltd. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 17 December 2018.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018FTC318376.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Veena Jana and Mohammad Abdul Shukoor.
Its last annual general meeting (AGM) was held on 22 May 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Mr.Tushar Shridharani 417 4th Flr. Jolly Bhavan No. 1 10 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The last known website on record is constellgroup.com.
Company details
Contact details
Constell Asia Processing Private Limited's registered office is in Mumbai, Maharashtra. Its website is constellgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressC/O Mr.Tushar Shridharani 417 4th Flr. Jolly Bhavan No. 1 10 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Constell Asia Processing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Constell Asia Processing Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Constell Asia Processing Private Limited, buy the company report.
Board of directors of Constell Asia Processing Private Limited
Constell Asia Processing has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Jana | Director | 04 Dec 2021 | 4 Years 10 Months | As last reported |
| Mohammad Abdul Shukoor | Director | 17 Dec 2018 | 7 Years 10 Months | As last reported |
| Dilip Vasudeo Gupta Also directs: Kamla Lifesciences Limited | Irp/Rp/Liquidator | 05 Jul 2024 | 2 Years 3 Months | As last reported |
Auditor
Constell Asia Processing Private Limited is audited by C N K & ASSOCIATES LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C N K & ASSOCIATES LLP | FY 2019 | 101961W |
Shareholding
The shareholding of Constell Asia Processing Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Constell Asia Processing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Constell Asia Processing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Constell Asia Processing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Constell Asia Processing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Constell Asia Processing Private Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Dilip Vasudeo Gupta was appointed as Irp/Rp/Liquidator on 05 Jul 2024.
Frequently asked questions
Constell Asia Processing is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Constell Asia Processing is a company under liquidation, formerly operating as a foreign private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 17 December 2018 and is registered under CIN U74999MH2018FTC318376. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Constell Asia Processing has 3 current directors:
- Veena Jana - Director
- Mohammad Abdul Shukoor - Director
- Dilip Vasudeo Gupta - Irp/Rp/Liquidator
The latest financial statements of Constell Asia Processing on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 22 May 2023. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Constell Asia Processing is U74999MH2018FTC318376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Constell Asia Processing was incorporated on 17 December 2018. It is registered with the Registrar of Companies, Mumbai.
Dilip Vasudeo Gupta was appointed as Irp/Rp/Liquidator on 05 Jul 2024. Veena Jana ceased to be Additional Director on 29 Sep 2022. Sandip Majumder ceased to be Director on 31 Dec 2021. Constell Asia Processing has 5 board changes on record in total.
Constell Asia Processing can be reached through the website constellgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Constell Asia Processing is at CO Mr.Tushar Shridharani 417 4th Flr. Jolly Bhavan No. 1 10 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Constell Asia Processing operates in the consumer goods industry, in the watches and jewelry manufacturing segment.