About Celica Leisure & Spa Limited
Data last updated: 26 July 2025
Celica Leisure & Spa Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 September 1964.
Registered with ROC Kolkata under CIN U55100WB1964PLC026209.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹2.07 Cr. Formerly known as Bhiwadi Poly Pack Limited. It was led by directors including Adarsh Tulshan and Mayank Poddar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Park Centre Building 9Th Floor 24 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.86 Cr, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 3 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is celica.in.
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Registered AddressPark Centre Building 9Th Floor 24 Park Street, Kolkata, West Bengal, India – 700016
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Celica Leisure & Spa Limited
Celica Leisure & Spa Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U55100WB1964PLC026209, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100WB1964PLC026209 | Current |
| U25201WB1964PLC026209 | Previous |
| U99999WB1964PLC026209 | Previous |
Business Activity of Celica Leisure & Spa Limited
Celica Leisure & Spa Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Celica Leisure & Spa Limited
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 Celica Leisure & Spa Limited
Celica Leisure & Spa Limited is audited by Tiwari & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tiwari & Company | Locked | Locked | Locked |
Complete auditor history for Celica Leisure & Spa Limited
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 and KMP of Celica Leisure & Spa Limited
Celica Leisure & Spa Limited currently reports 4 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Adarsh Tulshan
Also directs:
Celica Properties Private Limited, Celica Developers Private Limited, Celica Motocorp Private Limited and 5 more
|
Director | 20 Sep 2023 | 2 Years 10 Months | As last reported |
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Shree Kumar Mundhra
Also directs:
Bevoni Fashions Llp, Celica Hospitality Llp
|
Cfo | 30 Mar 2019 | 7 Years 3 Months | As last reported |
| Mayank Poddar | Director | 22 Aug 2022 | 3 Years 11 Months | As last reported |
| Kalpana Poddar | Director | 14 Apr 2023 | 3 Years 3 Months | As last reported |
|
Kalyan Kumar Bose
Also directs:
Celica Properties Private Limited, Celica Developers Private Limited, Celica Motocorp Private Limited and 4 more
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Director | 22 Feb 2021 | 5 Years 5 Months | As last reported |
Financials of Celica Leisure & Spa Limited FY 2023 filings available
Celica Leisure & Spa Limited reported revenue of ₹12.86 Cr (up 36113.12% YoY) for FY 2023.
Ten-year financial statements for Celica Leisure & Spa Limited
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 Celica Leisure & Spa Limited
Shareholding and ownership data for Celica Leisure & Spa Limited
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 Celica Leisure & Spa Limited
Celica Leisure & Spa Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Celica Leisure & Spa Limited
View historical data on people associated with Celica Leisure & Spa Limited, including employment history and EPFO contributions.
Employee and EPFO history for Celica Leisure & Spa Limited
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 Celica Leisure & Spa Limited
GST registrations and filing compliance for Celica Leisure & Spa Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Celica Leisure & Spa Limited
Credit ratings, litigation, and regulatory alerts for Celica Leisure & Spa Limited
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 Celica Leisure & Spa Limited
MSME payment history for Celica Leisure & Spa Limited
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 Celica Leisure & Spa Limited
Corporate group structure for Celica Leisure & Spa Limited
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 Celica Leisure & Spa Limited
MCA filings and documents for Celica Leisure & Spa Limited
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 Celica Leisure & Spa Limited
Frequently Asked Questions about Celica Leisure & Spa Limited
Celica Leisure & Spa Limited 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.
Celica Leisure & Spa Limited is a amalgamated public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 1964 and is registered under CIN U55100WB1964PLC026209. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Celica Leisure & Spa Limited was incorporated on 09 September 1964. Registered with ROC Kolkata.
The current directors and KMP of Celica Leisure & Spa Limited are:
- Adarsh Tulshan - Director
- Shree Kumar Mundhra - Cfo
- Mayank Poddar - Director
- Kalpana Poddar - Director
- Kalyan Kumar Bose - Director
The CIN (Corporate Identification Number) of Celica Leisure & Spa Limited is U55100WB1964PLC026209. 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 Celica Leisure & Spa Limited is real estate and construction. The company specifically operates in real estate builders and developers.