Celeste Merchandise Ltd
About Celeste Merchandise Ltd
Data last updated:
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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 13 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PLC074845.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 8 Lyons Range 5th Floor, Kolkata, West Bengal, India – 700001.
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
CIN history
Celeste Merchandise 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 |
Contact details
Celeste Merchandise Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Lyons Range 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Celeste Merchandise Ltd, 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
Business activity
The main business activity of Celeste Merchandise is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Celeste Merchandise Ltd
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 Celeste Merchandise Ltd, buy the company report.
Board of directors of Celeste Merchandise Ltd
Celeste Merchandise has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Saxena | Director | 15 Nov 2007 | 18 Years 11 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 11 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 11 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 7 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 11 Months | As last reported |
Auditor
Celeste Merchandise Ltd is audited by KUMAR PIYUSH & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR PIYUSH & CO. | FY 2022 | 005120N |
Shareholding
The shareholding of Celeste Merchandise Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Celeste Merchandise Ltd, buy the company report.
Legal cases
Celeste Merchandise Ltd has 6 court cases on record: 6 filed by Celeste Merchandise. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company against Raghunath Holdings and Finlease Private Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company against Raghunath Holdings and Finlease Private Limited | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court | Company petition | Filed by the company against Jai Prakash Agarwal -VS- the Registrar of Companies, W.B. | Disposed |
To see the full case history of Celeste Merchandise Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Celeste Merchandise Ltd; 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 Celeste Merchandise Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Celeste Merchandise Ltd has 11 board changes on record since 2007: 5 appointments and 6 cessations. The latest: Aakanksha Gupta ceased to be Additional Director on 28 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Celeste Merchandise 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 13 October 1995 and is registered under CIN U51109WB1995PLC074845. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Celeste Merchandise was incorporated on 13 October 1995. It is registered with the Registrar of Companies, Kolkata.
Celeste Merchandise had 5 directors:
- 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 is U51109WB1995PLC074845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Celeste Merchandise is at 8 Lyons Range 5th Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Celeste Merchandise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Celeste Merchandise operated in the financial services industry, in the nbfc segment.
Celeste Merchandise has 6 court cases on record: 6 filed by the company. Most are in the nclt.
Aakanksha Gupta ceased to be Additional Director on 28 Dec 2020. Aakanksha Gupta was appointed as Director on 10 Dec 2020. Naresh Sharma ceased to be Director on 04 May 2020. Celeste Merchandise has 11 board changes on record in total.
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