Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CASTLE COMMTRADE PRIVATE LIMITED
CIN: U51101WB2010PTC148717 As on: 2026-07-13
CASTLE COMMTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC148717) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1850000.00.
CASTLE COMMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASTLE COMMTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CASTLE COMMTRADE PRIVATE LIMITED are MAHESH AGARWALA, AAYUSH GOEL, HARSH AGARWAL, and JAGANNATH AGARWAL.
CASTLE COMMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148717 and its registration number is 148717. Users may contact CASTLE COMMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLE COMMTRADE PRIVATE LIMITED is 3/1, DIAMOND HARBOUR ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023.
Current status of CASTLE COMMTRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASTLE COMMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASTLE COMMTRADE
Purchase full report of CASTLE COMMTRADE
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 COMMTRADE 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CASTLE COMMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01314163 | MAHESH AGARWALA | Director | 2010-05-20 |
| 02142310 | AAYUSH GOEL | Director | 2010-05-20 |
| 03008237 | HARSH AGARWAL | Director | 2010-05-20 |
| 00979382 | JAGANNATH AGARWAL | Director | 2010-05-20 |
Past Directors & Key Managerial Personnel of CASTLE COMMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSI (INDIA) LIMITED | U27109WB1981PLC033502 | Additional Director | - | 2019-09-30 |
| NSI (INDIA) LIMITED | U27109WB1981PLC033502 | Director | 2019-09-30 | Ongoing |
| MOONDROP AGENCIES PVT LTD | U51109WB1992PTC054827 | Director | - | 2009-06-25 |
| TRANS VALLEY HOSPITALITY SERVICES PVT.LTD. | U55101WB1996PTC078429 | Director | - | 2013-03-05 |
| CASTLE RESIDENCY PRIVATE LIMITED | U70100WB2007PTC113933 | Director | - | 2014-04-22 |
| MERIDIAN PAINTS PRIVATE LIMITED | U70100WB2007PTC118441 | Director | - | 2022-02-10 |
| SOMANSH RESIDENCY PRIVATE LIMITED | U70109WB2012PTC185744 | Additional Director | - | 2023-05-10 |
Other Directorships of AAYUSH GOEL
Other Directorships of HARSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMAX BIOTECH PRIVATE LIMITED | U01403WB2012PTC183969 | Director | 2012-07-23 | Ongoing |
| VISHNU AGRI FOODS PRIVATE LIMITED | U15139WB2009PTC136683 | Director | - | 2020-09-05 |
| AAKASH FOOD PRODUCTS PRIVATE LIMITED | U15311WB2004PTC098111 | Director | 2012-05-24 | Ongoing |
| SHREE SHYAM SURFACTANTS PRIVATE LIMITED | U24304WB2019PTC234592 | Director | 2022-05-12 | Ongoing |
| CASTLE DREAM HOMES PRIVATE LIMITED | U70109WB2012PTC182375 | Director | 2012-06-05 | Ongoing |
Other Directorships of JAGANNATH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKDJ CONSTRUCTION LLP | AAD-8275 | Partner | 2015-04-24 | Ongoing |
| SKDJ KHARAGPUR HOME LLP | AAI-6709 | Designated Partner | 2017-02-27 | Ongoing |
| HOWRAH FOODS PRIVATE LIMITED | U01111WB1999PTC089934 | Director | 2017-04-03 | Ongoing |
| HOWRAH FOODS PRIVATE LIMITED | U01111WB1999PTC089934 | Director | - | 2010-12-11 |
| PRIMAX BIOTECH PRIVATE LIMITED | U01403WB2012PTC183969 | Director | 2012-07-23 | Ongoing |
| VISHNU AGRI FOODS PRIVATE LIMITED | U15139WB2009PTC136683 | Director | 2009-07-09 | Ongoing |
| RAADHA RANI NIRMAAN PRIVATE LIMITED | U45400WB2008PTC123502 | Director | - | 2022-05-23 |
| MANISH WAREHOUSE PVT LTD | U63023WB2006PTC109057 | Director | 2007-01-29 | Ongoing |
| CASTLE DREAM HOMES PRIVATE LIMITED | U70109WB2012PTC182375 | Director | 2012-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15139WB2009PTC136683 | VISHNU AGRI FOODS PRIVATE LIMITED | 3/1 Diamond Harbour Road Khidderpore , KOLKATA, West Bengal, India - 700023 |
| U15311WB2004PTC098111 | AAKASH FOOD PRODUCTS PRIVATE LIMITED | 3/1, Diamond Harbour Road Khidderpore , Kolkata, West Bengal, India - 700023 |
| U01111WB1999PTC089934 | HOWRAH FOODS PRIVATE LIMITED | 3/1, DIAMOND HARBOUR ROAD, KHIDDERPORE, , KOLKATA, West Bengal, India - 700023 |
| U01403WB2012PTC183969 | PRIMAX BIOTECH PRIVATE LIMITED | 3/1, DIAMOND HARBOUR ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U63023WB2006PTC109057 | MANISH WAREHOUSE PVT LTD | 3/1, Diamond Harbour Road Khidderpore , Kolkata, West Bengal, India - 700023 |
| U70109WB2012PTC182375 | CASTLE DREAM HOMES PRIVATE LIMITED | 3/1, DIAMOND HARBOUR ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| AAT-4706 | EKAKSH TRADES LLP | 3/1 Diamond Harbour road 1st Floor Kolkata, West Bengal, India - 700023 |
| AAS-7538 | EXCELCOMM PRODUCTS LLP | 3/1 DIAMOND HARBOUR ROAD KOLKATA, West Bengal, India - 700023 |
| U21000WB2017PTC220677 | AKVN PAPER INDUSTRIES PRIVATE LIMITED | 100, DIAMOND HARBOUR ROAD 1ST FLOOR, KHIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U52311WB2022PTC253657 | WAKILS PHARMACEUTICALS PRIVATE LIMITED | FLAT NO.3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| U46309WB2025PTC284022 | FITLOGIQ WELLNESS PRIVATE LIMITED | FLAT NO -1A, 1ST FLOOR,73B, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U55101WB2024PTC272082 | TPS HOSPITALITY PRIVATE LIMITED | 69,Diamond Harbour Road,Ashoka Enclave, 3rd Floor, Flat No.3B,Kolkata,Kolkata,West Bengal,700023-India |
| U51909WB2010PTC143042 | MANALI DISTRIBUTOR PRIVATE LIMITED | 70,DIAMOND HARBOUR ROAD 3RD FLOOR, SUIT NO 3B AND 3C , KOLKATA, West Bengal, India - 700023 |
| U51109WB2008PTC121381 | REALITY BARTER PRIVATE LIMITED | 70,DIAMOND HARBOUR ROAD 3RD FLOOR,SUIT NO 3B AND 3C , KOLKATA, West Bengal, India - 700023 |
| U74140WB2010PTC142329 | LAKEVIEW INFRASTRUCTURE ADVISORY PRIVATE LIMITED | 70,DIAMOND HARBOUR ROAD 3RD FLOOR, SUIT NO 3B AND 3C , KOLKATA, West Bengal, India - 700023 |
| U28113WB1973PTC029141 | DULICHAND OILS PVT LTD | Flat - D, 3rd floor, 70, Diamond Harbour Road, Kolkata - 700023 , Kolkata, West Bengal, India - 700023 |
| U45209WB2022PTC255305 | WAKILS DEVELOPER PRIVATE LIMITED | FLAT NO. 3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023 |
| U85320WB2018PTC229071 | WAKIL'S INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED | FLAT NO. 3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700023 |
| U40108WB2022PLC256813 | JAINCO POWER LIMITED | 70, DIAMOND HARBOUR ROAD DHANSHREE TOWER, ROOM NO. 3B & 3C , KOLKATA, West Bengal, India - 700023 |
| U51909WB2010PTC143322 | SEAVIEW DEALERS PRIVATE LIMITED | DHANSHREE TOWER, SUITE NO 3B & 3C 70 DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700023 |
| U47912WB2025PTC283527 | PELCONN COMMERCE PRIVATE LIMITED | 57 3B Ideal Towers BL B,DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| ACL-1753 | RIGHT TIME FUTURE LLP | IDEAL TOWER , BL-A, 1ST-FR,,57 DIAMOND HARBOUR ROAD,,Kolkata,Kolkata,West Bengal,India-700023 |
| U51909WB2010PTC143024 | PONTIAC COMMERCIAL PRIVATE LIMITED | 93, Diamond Harbour Road, Khidderpore , Kolkata, West Bengal, India - 700023 |
| U51109WB2008PTC124675 | MATADI MERCANTILE PRIVATE LIMITED | 106, DIAMOND HARBOUR ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U45400WB2010PTC144725 | JAI SHREE SHYAM INFRAPROPERTIES PRIVATE LIMITED | 106, DIAMOND HARBOUR ROAD KHIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U20299WB1998PLC087562 | FAIRFAX INDUSTRIES LIMITED | 62/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023 |
| U51109WB1998PTC086494 | FAIRFAX OVERSEAS PRIVATE LIMITED | 62/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023 |
| U70109WB1998PTC088034 | FAIRFAX PROPERTIES PRIVATE LIMITED | 62/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023 |
| U28939WB2007PLC113080 | JAINCO TRANSMISSION LIMITED | 70, DIAMOND HARBOUR ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.