My Cart Sign In Sign Up

CASTLE DEVCON PRIVATE LIMITED

As on: 2024-06-25

CASTLE DEVCON PRIVATE LIMITED (CIN: U45100MP1996PTC011415) is a Private company incorporated on 26 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1440300.00.

CASTLE DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASTLE DEVCON PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of CASTLE DEVCON PRIVATE LIMITED are UJJWAL BHORKAR, and ANIL KULKARNI.

CASTLE DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100MP1996PTC011415 and its registration number is 11415. Users may contact CASTLE DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLE DEVCON PRIVATE LIMITED is 403, SHAGUN ARCAD 8 PU-4, SCHEME NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010.

Current status of CASTLE DEVCON PRIVATE LIMITED is - Active.

Basic Information

CIN U45100MP1996PTC011415
Name CASTLE DEVCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 11415
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1996-11-26
Age of Company 28 years, 3 months, 17 days
Activity NIC Code: 4510 NIC Description: Site preparation
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 1,440,300.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CASTLE DEVCON PRIVATE LIMITED
KUNDAN FINLEASE PRIVATE LIMITED
KUNDAN REALITY PRIVATE LIMITED

Previous CINs

U45100MP1996PTC011415
U65921MP1996PTC011415

Regulatory Filings of CASTLE DEVCON

All 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 DEVCON

Purchase full report of CASTLE DEVCON

Litigation Search Report of CASTLE DEVCON

Get a list of all litigations CASTLE DEVCON 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 DEVCON. This report helps you understand the risk associated in dealing with CASTLE DEVCON and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of CASTLE DEVCON

Outstanding Payments to Micro & Small Enterprises

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 DEVCON 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

Investor Complaints & Serious Complaints About CASTLE DEVCON

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CASTLE DEVCON

Current Directors & Key Managerial Personnel of CASTLE DEVCON
DIN Director Name Designation Appointment Date
00261097 UJJWAL BHORKAR Director 2013-08-01
02401771 ANIL KULKARNI Director 2010-04-15
Past Directors & Key Managerial Personnel of CASTLE DEVCON
DIN Director Name Designation Appointment Date Cessation
00216674 AVINASH MAPUSKAR Director - 2015-01-19
00082694 YOGESH SERVAIA Director - 2010-04-22
Other Directorships of AVINASH MAPUSKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UJJWAL BHORKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KULKARNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANAND METAL ENGINEERING PRIVATE LIMITED U27109MP2007PTC019500 Director - 2010-04-22
SUPREME CONDUCTORS LTD U31300MP1980PLC001602 Director - 2013-05-28
HIMADRI INFRASTRUCTURE PRIVATE LIMITED U45200MP2009PTC022386 Director - 2010-04-22
SPACE DEVCON PRIVATE LIMITED U70101MP2009PTC022138 Director - 2010-04-22
NEHA BUILDTECH LIMITED U74999DL2005PLC135856 Director - 2010-04-22
BENHEM INTERMEDIATES PRIVATE LIMITED U15520MP1995PTC009062 Director - 2015-03-09
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2007-12-11
ANKIT STEELS PVT LTD U27108MP1981PTC001742 Additional Director - 2009-09-28
ANKIT STEELS PVT LTD U27108MP1981PTC001742 Director - 2017-07-28
ANAND METAL ENGINEERING PRIVATE LIMITED U27109MP2007PTC019500 Director - 2017-01-18
BHANU ELECTRONICS AND ENGINEERING PRIVATE LIMITED U31200MP1996PTC011019 Director - 2011-12-31
EXELITE LAMPS (INDIA)PVT LTD U31503MH1995PTC311739 Director - 2015-01-24
VIGNESH BUILDTECH PRIVATE LIMITED U45200MP2010PTC023516 Director - 2015-01-29
GAJENDRA BUILDTECH PRIVATE LIMITED U45200MP2010PTC023517 Director - 2015-04-12
KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director - 2011-12-31
NISARG CLUB AND RESORTS (INDIA) PRIVATE LIMITED U51100MP1990PTC005695 Director - 2013-08-03
ETIAM EMEDIA LIMITED U52520MP1995PLC008936 Director - 2017-07-20
VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Director - 2017-02-20
GENESIS SECURITIES PVT LTD U67120MP1994PTC008686 Director - 2018-09-06
CASELLA SECURITIES PVT LTD U67120MP1995PTC009399 Director - 2018-09-06
COMMONDO SECURITIES PVT LTD U67120MP1996PTC010438 Director 2012-03-23 Ongoing
NEHA BUILDTECH LIMITED U74999DL2005PLC135856 Director - 2010-04-22
NETWORK CAPITAL MARKETS LIMITED U74999MP1987PLC072017 Additional Director - 2009-09-30
NETWORK CAPITAL MARKETS LIMITED U74999MP1987PLC072017 Director - 2017-07-28
- 2023-05-24
P B INDUSTRIES PRIVATE LIMITED U29120MP1994PTC008840 Director 2013-08-01 Ongoing
BON TRADING & PROPERTY PRIVATE LIMITED U45200MP2010PTC023241 Director 2013-08-01 Ongoing
VENKATESH DEVCON PRIVATE LIMITED U45201MP2011PTC026201 Additional Director - 2015-09-30
VENKATESH DEVCON PRIVATE LIMITED U45201MP2011PTC026201 Director - 2016-03-19
VARAD INFRATECH PRIVATE LIMITED U45400MP1999PTC013845 Director 2013-08-01 Ongoing
NISARG CLUB AND RESORTS (INDIA) PRIVATE LIMITED U51100MP1990PTC005695 Director 2013-08-01 Ongoing
AKSHAR EUDAEMONICS PRIVATE LIMITED U51397MH2002PTC311073 Director - 2014-02-08
USA ACCOUNTING AND SOFTWARE SERVICES PRIVATE LIMITED U72200MP2003PTC015782 Director 2007-09-29 Ongoing
SHREE VENKATESH TECHNOLOGIES PRIVATE LIMITED U72200MP2009PTC021699 Director 2013-08-01 Ongoing
VENKATESH DEVCON LLP AAR-9880 Partner 2023-03-01 Ongoing
P B INDUSTRIES PRIVATE LIMITED U29120MP1994PTC008840 Director 2012-10-04 Ongoing
BALAJI FEBTECH ENGINEERING PRIVATE LIMITED U29222MP2010PTC024743 Director - 2013-02-18
MANSAROVAR REALTY PRIVATE LIMITED U45200MP2007PTC019548 Director - 2015-02-18
BON TRADING & PROPERTY PRIVATE LIMITED U45200MP2010PTC023241 Director 2013-08-01 Ongoing
VIGNESH BUILDTECH PRIVATE LIMITED U45200MP2010PTC023516 Director 2010-05-09 Ongoing
GAJENDRA BUILDTECH PRIVATE LIMITED U45200MP2010PTC023517 Director - 2015-04-12
VENKATESH DEVCON PRIVATE LIMITED U45201MP2011PTC026201 Director - 2017-12-16
VARAD INFRATECH PRIVATE LIMITED U45400MP1999PTC013845 Director 2009-07-01 Ongoing
NISARG CLUB AND RESORTS (INDIA) PRIVATE LIMITED U51100MP1990PTC005695 Director 2011-05-02 Ongoing
MALWA SALES & SERVICES PRIVATE LIMITED U51432MP2010PTC023408 Director - 2014-03-31
USA ACCOUNTING AND SOFTWARE SERVICES PRIVATE LIMITED U72200MP2003PTC015782 Director 2018-01-25 Ongoing
SHREE VENKATESH TECHNOLOGIES PRIVATE LIMITED U72200MP2009PTC021699 Director 2009-03-06 Ongoing
Other Directorships of YOGESH SERVAIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29120MP1994PTC008840 P B INDUSTRIES PRIVATE LIMITED 403, SHAGUN ARCAD 8 PU-4, SCHEME NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U45400MP1999PTC013845 VARAD INFRATECH PRIVATE LIMITED 403, SHAGUN ARCAD 8 PU-4 , SCHEME NO. 54 , VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U25202MP2011PTC025336 ACME PET PACKAGING INDIA PRIVATE LIMITED 501 Shagun Archade, Plot No. 8, PU-4, Scheme No 54 Vijay Na gar Circle , Indore, Madhya Pradesh, India - 452010
ABZ-8197 Rising Infrareal LLP Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010
U01100MP2021PTC056315 VITMEDS INDIA PRIVATE LIMITED 41-42 PU-4 SCHEME NO. 54 PU 4 BEHIND C21 MALL, VIJAY NAGAR , VIJAY NAGAR, Madhya Pradesh, India - 452010
U22122MP2006PTC018446 GEETANJALI BUILDCON PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010
AAX-1717 PAKIZA REAL ESTATE LLP PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010
AAO-3639 SANSKAR TRADELINES LLP 306, SHAGUN ARCADE PLOT NO 8, PU-4, SCHEME NO-54,A.B. ROAD INDORE, Madhya Pradesh, India - 452010
AAV-4879 PLUMAX MARKETING LLP PLOT NO. 349, 350, SCHEME NO. 54, PU 4 NEAR RETINA HOSPITAL, VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010
ABA-0891 PRATHAMBASERA GLOBAL LLP G1/17, PU4 Scheme No. 54, Vijay Nagar Indore, Madhya Pradesh, India - 452010
U01409MP1997PTC011544 EAGLE SEEDS AND BIOTECH PRIVATE LIMITED 801, Apollo Premier, PU-4, Scheme No. 54 Vijay Nagar Square , Indore, Madhya Pradesh, India - 452010
U28931MP1973PTC001174 VISHWAKARMA CREATIONS PVT LTD 41-42 FIRST FLOOR PU 4 SCHEME NO.54 VIJAY NAGAR , Indore, Madhya Pradesh, India - 452010
U28939MP1980PTC001672 FABSTECH PVT LTD 707, Apollo Premier, Scheme No. 54, PU-4, Vijay Nagar Square, , INDORE, Madhya Pradesh, India - 452010
AAL-6437 SAPLING EDUVENTURE LLP 41, 42 2nd Floor, PU 4, Scheme No.54 Behind C-21 Mall, Vijay Nagar, INDORE, Madhya Pradesh, India - 452010
U29150MP2011PTC026184 SYNO ELEVATOR PRIVATE LIMITED 266, ORBIT MALL, IIND FLOOR, P.U.- 4, SCHEME NO. 54, VIJAY NAGAR, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010
AAC-5646 ACHILLES TERMITE & PEST CONTROL (INDIA) LLP 411(A,B),4thFLPrincessSkypark,Block22&23P.U-3,(Commercial)SchemeNo.54,VijayNagar Indore, Madhya Pradesh, India - 452010
AAA-8237 BEYOND KEY WEALTH ADVISOR LLP 901A and 901B, NRK Business Park Block B-1 PU-4, Scheme No. 54 , Vijay Nagar Square Indore, Madhya Pradesh, India - 452010
AAW-2299 NRK REALTY LLP 302, NRK BUSINESS PARK, B1, PU4 SCHEME NO. 54 VIJAY NAGAR SQUARE, BEHIND MANGAL CITY,A.B. ROAD INDORE, Madhya Pradesh, India - 452010
U30007MP2002PTC014953 FXBYTES TECHNOLOGIES PRIVATE LIMITED Office No. 314, 3rd Floor, Shagun Tower, Plot No. 07, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010
U15412MP1995PTC009314 M.B.FOODS PVT LTD Office No. 816, 8th Floor, Apollo Premier, Plot No. 01, Scheme No. 54, Vijay Nagar Square , Indore, Madhya Pradesh, India - 452010
U15316MP2020PTC051886 J.B. FOODS PRIVATE LIMITED UNIT NO. 816, APOLLO PREMIER, PLOT NO. 1 SCHEME NO. 54 PU-4 COMMERCIAL, VIJAY NAG AR SQUARE , INDORE, Madhya Pradesh, India - 452010
ACB-9316 PROSPECTIVE BUILDERS LLP PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR Indore, Madhya Pradesh, India - 452010
AAO-4595 NOOR RETAILERS LLP PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010
U45200MP2010PTC024829 ISBI DEVELOPERS & PROMOTERS PRIVATE LIMITED PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U70101MP2011PTC025987 PRESTIGIOUS NIRMAN PRIVATE LIMITED PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U52599MP2011PTC026793 NOOR RETAILERS PRIVATE LIMITED PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U14296MP2017PTC043615 ATULYA MINING PRIVATE LIMITED PU 4, PLOT NO.3, SCH. NO. 54 VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452010
U22300MP2013PTC030529 IMAGINATION ADVERTISEMENT PRIVATE LIMITED 515-516,SHAGUN BUILDING,PLOT NO. 7, P.U- 4, SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452010
AAU-9004 SAR SQUARE FEET LLP C/o RAJESH NAGPAL 408,SHAGUN ARCADE, RASOMA SQUARE PLOT NO. 8, PU 4, SCHME NO. 54 INDORE, Madhya Pradesh, India - 452010
View all companies with similar address

Prosecution Details of CASTLE DEVCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CASTLE DEVCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CASTLE DEVCON

Email ID: [email protected] Website: Not Available Address: 403, SHAGUN ARCAD 8 PU-4, SCHEME NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010

Principal Products & Services of CASTLE DEVCON

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CASTLE DEVCON

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CASTLE DEVCON

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CASTLE DEVCON

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

Subsidiaries, Associate Companies & Join Ventures of CASTLE DEVCON

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

Board Meetings of CASTLE DEVCON

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

Auditors of CASTLE DEVCON

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

Update Information

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.