Celeste Merchandise Ltd
About Celeste Merchandise Ltd
Data last updated: 26 July 2025
Celeste Merchandise Ltd was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Damodar Infrastructure (India) Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 October 1995.
Registered with ROC Kolkata under CIN U51109WB1995PLC074845.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It was led by directors including Vishal Saxena and Jai Prakash Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 8 Lyons Range 5Th Floor, Kolkata, West Bengal, India – 700001.
It operated as a subsidiary of Damodar Infrastructure (India) Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8 Lyons Range 5Th Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Celeste Merchandise Ltd
Celeste Merchandise Ltd has one previous CIN (Corporate Identification Number): L51109WB1995PLC074845. The current CIN is U51109WB1995PLC074845, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1995PLC074845 | Current |
| L51109WB1995PLC074845 | Previous |
Business Activity of Celeste Merchandise Ltd
Celeste Merchandise Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Celeste Merchandise Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Celeste Merchandise Ltd
Celeste Merchandise Ltd is audited by KUMAR PIYUSH & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR PIYUSH & CO. | Locked | Locked | Locked |
Complete auditor history for Celeste Merchandise Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Celeste Merchandise Ltd
Celeste Merchandise Ltd is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Saxena | Director | 15 Nov 2007 | 18 Years 8 Months | As last reported |
|
Jai Prakash Agarwal
Also directs:
Elite Creations Private Limited, Herbal Biosciences Private Limited, Sun Valley Towers Private Limited and 5 more
|
Director | 15 Nov 2007 | 18 Years 8 Months | As last reported |
|
Aakanksha Gupta
Also directs:
Raghunath International Limited., Elite Creations Private Limited, Herbal Biosciences Private Limited and 3 more
|
Director | 10 Dec 2020 | 5 Years 8 Months | As last reported |
|
Prakash Ganesh Ranade
Also directs:
Elite Creations Private Limited, Raghunath Management Services Private Limited, Sir Bio Tech India Private Limited and 3 more
|
Director | 01 Apr 2019 | 7 Years 4 Months | As last reported |
|
Gajanand Choudhary
Also directs:
Raghunath International Limited., Elite Creations Private Limited, Herbal Biosciences Private Limited and 5 more
|
Director | 15 Nov 2007 | 18 Years 8 Months | As last reported |
Financials of Celeste Merchandise Ltd FY 2023 filings available
Ten-year financial statements for Celeste Merchandise Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Celeste Merchandise Ltd
Shareholding and ownership data for Celeste Merchandise Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Celeste Merchandise Ltd
Celeste Merchandise Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Celeste Merchandise Ltd
View historical data on people associated with Celeste Merchandise Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Celeste Merchandise Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Celeste Merchandise Ltd
GST registrations and filing compliance for Celeste Merchandise Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Celeste Merchandise Ltd
Credit ratings, litigation, and regulatory alerts for Celeste Merchandise Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Celeste Merchandise Ltd
MSME payment history for Celeste Merchandise Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Celeste Merchandise Ltd
Corporate group structure for Celeste Merchandise Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Celeste Merchandise Ltd
MCA filings and documents for Celeste Merchandise Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Celeste Merchandise Ltd
Frequently Asked Questions about Celeste Merchandise Ltd
Celeste Merchandise Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Celeste Merchandise Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 October 1995 and is registered under CIN U51109WB1995PLC074845. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Celeste Merchandise Ltd was incorporated on 13 October 1995. Registered with ROC Kolkata.
The current directors of Celeste Merchandise Ltd are:
- Vishal Saxena - Director
- Jai Prakash Agarwal - Director
- Aakanksha Gupta - Director
- Prakash Ganesh Ranade - Director
- Gajanand Choudhary - Director
The CIN (Corporate Identification Number) of Celeste Merchandise Ltd is U51109WB1995PLC074845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Celeste Merchandise Ltd is financial services. The company specifically operates in nbfc.