Directors of Celica Properties Private Limited

Directors - CELICA PROPERTIES PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Sandeep Gupta who was appointed on 21 January, 2019. Sandeep Gupta has been on the board for more than 5 years. The most recently appointed director is Mayank Poddar, who was appointed on 12 February, 2024.

Mayank Poddar has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK PODDAR	Director	12 February, 2024	Other directorships - CELICA FARMS PRIVATE LIMITED,  SOLVEX ESTATES LLP,  VARUNEHA COMMERCE LLP,  FLUENCE ADVISORY SERVICES LIMITED,  AMBIENT PROPERTIES PRIVATE LIMITED,  VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED,  CAMARO INFRASTRUCTURE PRIVATE LIMITED,  VARUNEHA COMMERCE PVT LTD,  AMBALIKA COMMERCE PVT LTD,  ANANTA SEVA FOUNDATION,  CELICA LEISURE & SPA LIMITED,  CELICA DEVELOPERS PRIVATE LIMITED,  MAGMA ADVISORY SERVICES LIMITED,  CELICA MOTOCORP PRIVATE LIMITED,  MAGMA ITL FINANCE LIMITED,  CLP BUSINESS LLP,  CELICA AUTOMOBILES PRIVATE LIMITED,  JAGUAR ADVISORY SERVICES PRIVATE LIMITED,  CAMARO INFRASTRUCTURE LLP,  MAGMA HDI GENERAL INSURANCE COMPANY LIMITED,
KALYAN BOSE	Director	20 April, 2023	Other directorships - CELICA FARMS PRIVATE LIMITED,  CAMARO INFRASTRUCTURE PRIVATE LIMITED,  VARUNEHA COMMERCE PVT LTD,  CELICA HEALTHCARE PRIVATE LIMITED,  CELICA LEISURE & SPA LIMITED,  CELICA DEVELOPERS PRIVATE LIMITED,  MAGMA ADVISORY SERVICES LIMITED,  CELICA MOTOCORP PRIVATE LIMITED,  CELICA AUTOMOBILES PRIVATE LIMITED,
ADARSH TULSHAN	Director	20 September, 2023	Other directorships - ASTHA VINIMAY PRIVATE LIMITED,  EASTERNSPEED MOTORBIKES PRIVATE LIMITED,  SUN CHROME LTD,  VIVAAN SPECIALITY WIRE PRIVATE LIMITED,  JIA PROPERTIES PRIVATE LIMITED,  CELICA MOTORBIKES PRIVATE LIMITED,  CELICA DEVELOPERS PRIVATE LIMITED,  FINPROP ESTATES PVT LTD,  CELICA MOTOCORP PRIVATE LIMITED,  CELICA AUTOMOBILES PRIVATE LIMITED,
SANDEEP GUPTA	Director	21 January, 2019	Other directorships - JIA PROPERTIES PRIVATE LIMITED,  CELICA MOTORBIKES PRIVATE LIMITED,  CELICA DEVELOPERS PRIVATE LIMITED,  CELICA MOTOCORP PRIVATE LIMITED,  JAGDHAN DEVELOPERS PRIVATE LIMITED,
VEDANT KHAITAN	Director	01 November, 2023	Other directorships - SM TRADECOM LLP,  SM TRADECOM PRIVATE LIMITED,  VIVAAN SPECIALITY WIRE PRIVATE LIMITED,  CELICA AUTOMOBILES PRIVATE LIMITED,  SHALIMAR WIRES INDUSTRIES LIMITED,
VIKRAM BAID	Director	01 March, 2019	Other directorships - SUN CHROME LTD,  URBAN FRESH MEGAMART LLP,

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK PODDAR	Director	12 February, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CELICA FARMS PRIVATE LIMITED Director 28 May, 2019 Real Estate and Renting SOLVEX ESTATES LLP Director 01 December, 2010 Real estate activities VARUNEHA COMMERCE LLP Director 28 November, 2014 Real estate activities FLUENCE ADVISORY SERVICES LIMITED Director 25 September, 2012 Business Services AMBIENT PROPERTIES PRIVATE LIMITED Director 16 May, 2019 Trading VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED Director 19 December, 1992 Finance CAMARO INFRASTRUCTURE PRIVATE LIMITED Director 01 September, 2014 Construction VARUNEHA COMMERCE PVT LTD Director 01 September, 2014 Trading AMBALIKA COMMERCE PVT LTD Director 30 March, 2022 Trading ANANTA SEVA FOUNDATION Director 16 September, 2020 Health and Social Work CELICA LEISURE & SPA LIMITED Director 22 August, 2022 Hotels and Restaurants CELICA DEVELOPERS PRIVATE LIMITED Director 21 July, 2009 Real Estate and Renting MAGMA ADVISORY SERVICES LIMITED Director 21 May, 2015 Business Services CELICA MOTOCORP PRIVATE LIMITED Director 24 April, 2023 Manufacture of motor vehicles, trailers and others MAGMA ITL FINANCE LIMITED Director 27 May, 2011 Finance CLP BUSINESS LLP Director 06 December, 2010 CELICA AUTOMOBILES PRIVATE LIMITED Director 24 April, 2023 Trading JAGUAR ADVISORY SERVICES PRIVATE LIMITED Director 03 July, 2009 Business Services CAMARO INFRASTRUCTURE LLP Director 28 November, 2014 MAGMA HDI GENERAL INSURANCE COMPANY LIMITED Director 26 June, 2009 Insurance
KALYAN BOSE	Director	20 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CELICA FARMS PRIVATE LIMITED Director 02 May, 2019 Real Estate and Renting CAMARO INFRASTRUCTURE PRIVATE LIMITED Director 30 May, 2008 Construction VARUNEHA COMMERCE PVT LTD Director 10 September, 2013 Trading CELICA HEALTHCARE PRIVATE LIMITED Director 09 May, 2022 Health and Social Work CELICA LEISURE & SPA LIMITED Director 22 February, 2021 Hotels and Restaurants CELICA DEVELOPERS PRIVATE LIMITED Director 07 February, 2001 Real Estate and Renting MAGMA ADVISORY SERVICES LIMITED Director 05 February, 2013 Business Services CELICA MOTOCORP PRIVATE LIMITED Director 17 June, 2019 Manufacture of motor vehicles, trailers and others CELICA AUTOMOBILES PRIVATE LIMITED Director 02 September, 2016 Trading
ADARSH TULSHAN	Director	20 September, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASTHA VINIMAY PRIVATE LIMITED Director 08 May, 2007 Trading EASTERNSPEED MOTORBIKES PRIVATE LIMITED Director 15 February, 2010 Construction SUN CHROME LTD Director 12 April, 2019 Manufacturing (Chemicals and chemical products) VIVAAN SPECIALITY WIRE PRIVATE LIMITED Director 12 April, 2018 Manufacturing (Metals & Chemicals and their products) JIA PROPERTIES PRIVATE LIMITED Director 12 February, 2008 Construction CELICA MOTORBIKES PRIVATE LIMITED Director 04 July, 2011 Trading CELICA DEVELOPERS PRIVATE LIMITED Director 20 September, 2023 Real Estate and Renting FINPROP ESTATES PVT LTD Director 30 November, 2010 Construction CELICA MOTOCORP PRIVATE LIMITED Director 01 September, 2018 Manufacture of motor vehicles, trailers and others CELICA AUTOMOBILES PRIVATE LIMITED Director 02 September, 2016 Trading
SANDEEP GUPTA	Director	21 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JIA PROPERTIES PRIVATE LIMITED Director 17 August, 2021 Construction CELICA MOTORBIKES PRIVATE LIMITED Director 09 January, 2020 Trading CELICA DEVELOPERS PRIVATE LIMITED Director 01 June, 2023 Real Estate and Renting CELICA MOTOCORP PRIVATE LIMITED Director 01 September, 2018 Manufacture of motor vehicles, trailers and others JAGDHAN DEVELOPERS PRIVATE LIMITED Director 23 October, 2008 Trading
VEDANT KHAITAN	Director	01 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SM TRADECOM LLP Designated Partner 28 November, 2014 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SM TRADECOM PRIVATE LIMITED Director 12 August, 2014 Trading VIVAAN SPECIALITY WIRE PRIVATE LIMITED Director 12 April, 2018 Manufacturing (Metals & Chemicals and their products) CELICA AUTOMOBILES PRIVATE LIMITED Director 02 September, 2016 Trading SHALIMAR WIRES INDUSTRIES LIMITED Director 27 May, 2023 Business Services
VIKRAM BAID	Director	01 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUN CHROME LTD Director 25 April, 2017 Manufacturing (Chemicals and chemical products) URBAN FRESH MEGAMART LLP Director 22 June, 2021 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods