CASTLE COMMODEAL PVT LTD (CIN: U51909WB1995PTC076042) is a Private company incorporated on 18 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14500000.00 and its paid up capital is Rs. 14098000.00.
CASTLE COMMODEAL PVT LTD's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASTLE COMMODEAL PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CASTLE COMMODEAL PVT LTD are DEEPAK AGARWAL, and VIKRAM AGARWAL.
CASTLE COMMODEAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC076042 and its registration number is 76042. Users may contact CASTLE COMMODEAL PVT LTD on its Email address - [email protected]. Registered address of CASTLE COMMODEAL PVT LTD is 46,KALI KRISHNA TAGORE STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of CASTLE COMMODEAL PVT LTD is - Active.
| CIN | U51909WB1995PTC076042 |
| Name | CASTLE COMMODEAL PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 76042 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-12-18 |
| Age of Company | 29 years, 2 months, 25 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 14,500,000.00 |
| Paid-up Share Capital | ₹ 14,098,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASTLE COMMODEAL PVT LTD |
| U51909WB1995PTC076042 |
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Get a list of all litigations CASTLE COMMODEAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASTLE COMMODEAL. This report helps you understand the risk associated in dealing with CASTLE COMMODEAL and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASTLE COMMODEAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00538177 | DEEPAK AGARWAL | Director | 2011-04-01 |
| 00538183 | VIKRAM AGARWAL | Director | 2010-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00339956 | MAHESH KUMAR DALMIA | Director | - | 2011-10-13 |
| 00426299 | SURENDRA SINGH | Director | - | 2012-04-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01112WB2007PTC117215 | RNJ OILS & FATS PRIVATE LIMITED | 2ND FLOOR 46, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U15491WB1996PTC079168 | IRIS COMMERCIAL PVT LTD | 39, KALI KRISHNA TAGORE STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAL-9323 | DELUXE CARRIERS LLP | 39, Kali Krishna Tagore Street, 503 & 504. 5th Floor. Kolkata, West Bengal, India - 700007 |
| U51109WB1996PTC077294 | KREMER MERCANTILE PVT LTD | 39, KALI KRISHNA TAGORE STREET 5TH FLOOR, ROOM NO. 515 , KOLKATA, West Bengal, India - 700007 |
| U15141WB1997PTC083180 | TIRUPATI AGRO PRODUCTS PRIVATE LIMITED | 39 KALI KRISHNA TAGORE STREET 5TH FLOOR, ROOM NO 510 , KOLKATA, West Bengal, India - 700007 |
| AAQ-0655 | KAMLA SQUARE LLP | 46 KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007 |
| U15143WB1970PTC027888 | SHREE KRISHNA OIL & FLOUR MILLS PVT LTD | 46 KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U31909WB2005PTC101039 | S P ELECTRODES PRIVATE LIMITED | 46 Kali Krishna Tagore Street , Kolkata, West Bengal, India - 700007 |
| U25194WB2009PTC134533 | MAAYA TYRES PRIVATE LIMITED | 55, KALI KRISHNA TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51391WB1999PTC089610 | ABHISHEK APPAREL PRIVATE LIMITED | 42 KALI KRISHNA TAGORE STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U14101WB2003PTC096961 | PACIFIC MARBLES PRIVATE LIMITED | 4 KALI KRISHNA TAGORE STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| ABC-2276 | ALTAS PROJECTS LLP | 58F, Kali Krishna Tagore Street2nd Floor Kolkata, West Bengal, India - 700007 |
| AAL-9945 | EMESH EDUCATION SOLUTIONS LLP | 47/A, KALI KRISHNA TAGORE STREET 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-3288 | BIRBAL REAL ESTATE LLP | 47/A, KALI KRISHNA TAGORE STREET 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6345 | FORTUNE SKY MULTISERVICES LLP | 47A, KALI KRISHNA TAGORE STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAM-6607 | LONGLIFE COMMOSALE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6610 | SUNGOLD VINTRADE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6614 | ARYAVARAT VYAPAAR LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6609 | JUHI MERCANTILE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6603 | SUBHDATA TRADECOMM LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6605 | SAGARIKA COMMOTRADE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6612 | ASTABHUJA VANIJYA LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-8292 | DAGA MEDICAL TOURISM LLP | MARBLE HOUSE, GROUND FLOOR 10 KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007 |
| AAM-6611 | COMPLETE COMMODEAL LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| U17100WB2012PTC172300 | RRR HANDLOOM INDIA PRIVATE LIMITED | 36, KALI KRISHNA TAGORE STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17111WB1996PTC077556 | ABHISHEK TEXLON PVT LTD | 42, KALI KRISHNA TAGORE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U26999WB1997PTC083043 | JAI MATADI IMPEX PRIVATE LIMITED | 46 KALI KRISHNA TAGORE ST2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2012PTC184804 | AMRI'S FASHION COUTURE PRIVATE LIMITED | 56, KALI KRISHNA TAGORE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAB-5970 | SAMIKSHAN PROPERTIES LLP | 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007 |
| AAB-5971 | SAMIKSHAN ESTATES LLP | 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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