Cellnet Wireless Solutions Private Limited

Cellnet Wireless Solutions Private Limited - telecommunication in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U64201MH2009PTC191358 Incorporated 31 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company telecommunication
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Cellnet Wireless Solutions Private Limited

Data last updated:

Cellnet Wireless Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the telex segment of the telecommunications sector. It was incorporated on 31 March 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64201MH2009PTC191358.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Thakorlal Shroff and Antoo Kochappan Kallan.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Cama Building 1st Floor 24/26 Dalal Street Fort, Mumbai, Maharashtra, India – 400023.

Court records list 2 cases involving the company, including 2 filed by the company.

Company Details of Cellnet Wireless Solutions Private Limited
CIN U64201MH2009PTC191358
Registration Number 191358
Incorporation Date 31 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Cama Building 1st Floor 24/26 Dalal Street Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Telecommunication, Telex, Telephone, Telegraph, Radio And Television Programmes
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Financials, compliance, directors, charges, ownership and filings for Cellnet Wireless Solutions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Cellnet Wireless Solutions Private Limited FY 2015 filings available

Financial Statement Summary of Cellnet Wireless Solutions Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Cellnet Wireless Solutions Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cellnet Wireless Solutions are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Cellnet Wireless Solutions Private Limited

Cellnet Wireless Solutions has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mukesh Thakorlal ShroffDirector25 May 201511 Years 4 MonthsAs last reported
Antoo Kochappan KallanDirector25 May 201511 Years 4 MonthsAs last reported

Charges & Borrowings of Cellnet Wireless Solutions Private Limited

Cellnet Wireless Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cellnet Wireless Solutions Private Limited

Employment history and EPFO contributions of people linked to Cellnet Wireless Solutions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Cellnet Wireless Solutions Private Limited

Cellnet Wireless Solutions Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Antoo Kochappan Kallan ceased to be Additional Director on 29 Sep 2015.

AGM
Cellnet Wireless Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Ceased
Antoo Kochappan Kallan ceased to be Additional Director.
Ceased
Mukesh Thakorlal Shroff ceased to be Additional Director.
Appointed
Antoo Kochappan Kallan was appointed as Director.
Appointed
Mukesh Thakorlal Shroff was appointed as Director.
Filing
Cellnet Wireless Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Vaibhavi Vijay Bhilare ceased to be Additional Director.
Ceased
Vijay Rajnikant Shah ceased to be Additional Director.
Ceased
Rajesh Dharamchand Sharma ceased to be Director.
Ceased
Yogesh Singh Bhati ceased to be Director.
Ceased
Pankaj Sethi ceased to be Director.
Ceased
Zaheermohammad Hanif Ghori ceased to be Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Cellnet Wireless Solutions Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Cellnet Wireless Solutions Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Cellnet Wireless Solutions Private Limited

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Corporate group structure

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GST Compliance of Cellnet Wireless Solutions Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Cellnet Wireless Solutions Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Cellnet Wireless Solutions Private Limited

Cellnet Wireless Solutions 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.

Cellnet Wireless Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in telex, within the telecommunication industry. It was incorporated on 31 March 2009 and is registered under CIN U64201MH2009PTC191358. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cellnet Wireless Solutions was incorporated on 31 March 2009. It is registered with the Registrar of Companies, Mumbai.

Cellnet Wireless Solutions had 2 directors:

The CIN (Corporate Identification Number) of Cellnet Wireless Solutions is U64201MH2009PTC191358. 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 Cellnet Wireless Solutions is at Cama Building 1st Floor 2426 Dalal Street Fort, Mumbai, Maharashtra, India – 400023.

Cellnet Wireless Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Cellnet Wireless Solutions operated in the telecommunication industry, in the telex segment.

No. Cellnet Wireless Solutions is not listed on any stock exchange. It is an unlisted company.

Cellnet Wireless Solutions has 2 court cases on record: 2 filed by the company.

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