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 IMPEX PRIVATE LIMITED
CIN: U51311MH2000PTC129533 As on: 2026-07-13
CASTLE IMPEX PRIVATE LIMITED (CIN: U51311MH2000PTC129533) is a Private company incorporated on 09 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 2000.00.CASTLE IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
CASTLE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2000PTC129533 and its registration number is 129533. Users may contact CASTLE IMPEX PRIVATE LIMITED on its Email address - . Registered address of CASTLE IMPEX PRIVATE LIMITED is SHOP NO-1, A1 KHATIJA APART, GHAS GALI, AGARIPADA, , MUMBAI, Maharashtra, India - 400011.
Current status of CASTLE IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASTLE IMPEX 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 IMPEX
Purchase full report of CASTLE IMPEX
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 IMPEX 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CASTLE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of CASTLE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U28229MH2024FTC428423 | BRECK TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6510 | MAYTIK ENTERPRISES LLP | OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U55101MH2025PTC462885 | YEKTA HOSPITALITY PRIVATE LIMITED | ANAM LUGGAGE SHOP NO 1,,45/45A ASLAM MANSION,,Mumbai,Mumbai,Maharashtra,400011-India |
| U74120MH2012PTC231954 | KAREEM'S TOURS & TRAVELS PRIVATE LIMITED | SHOP NO-C/122,1ST FLOOR,TOPAZ CO-OO HSG SCO.LTD., DR.ANANTRAO NAIR ROAD, AGRIPADA MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400011 |
| U51311MH1996PTC099394 | TEXMAN IMPEX PRIVATE LIMITED | 366 SANE GURUJI MARG, ALKHATIA APARTMENTS, SHOP NO 1, AGRIPADA, , MUMBAI, Maharashtra, India - 400011 |
| U63090MH2014PTC255841 | ROYAL BUONA PRIVATE LIMITED | SHOP NO. 2, GROUNG FLOOR, GURU SADAN BUILDING, 1st CROSS LANE, OPP. BYCULLA STATION, BY CULLA WEST , MUMBAI, Maharashtra, India - 400011 |
| U72200MH2011PTC218753 | NURMANHA SOFTWARE CONSULTANCY PRIVATE LIMITED | FORTUNE VUE, SHOP NO.104, 1ST FLOOR, C, WING,600-604, BAPURAO JAGTAP MARG. HA NS ROAD , MUMBAI, Maharashtra, India - 400011 |
| U85100MH2014NPL258261 | WORLD MEMON ORGANIZATION | SHOP-7, FLOOR-GRD, PLOT-CS NO.1/1876 BURJ QADRI,MOTLIBAI STREET,AGRIPADA, BEHIND POLICE STATION, JACOB CIRCLE, , Mumbai, Maharashtra, India - 400011 |
| U55204MH2013PTC248185 | GREENINDIA CLUB & RESORTS PRIVATE LIMITED | ROOM NO 181, JANATA SEVAK SOCIETY OPP BUILDING NO 1, BYCULLA (WEST) , MUMBAI, Maharashtra, India - 400011 |
| AAB-1386 | SOCH INVESTMENT ADVISORS LLP | Flat No. 2401, Bldg. No. 1, Wing B, Lodha Bellissimo, Off. N. M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAY-7414 | NEELAMEY HOSPITALITY SERVICES LLP | House No. 104, 1st Floor, Gharkul Building, 1st Cross Lane, N.M. Joshi Marg, Byculla (West) MUMBAI, Maharashtra, India - 400011 |
| AAY-7851 | NEELAM LOKHANDE CHAVAN LLP | House No. 104, 1st Floor, Gharkul Building, 1st Cross Lane, N.M. Joshi Marg, Byculla (West) MUMBAI, Maharashtra, India - 400011 |
| U24299MH2018PTC304995 | EVEXIAS MEDICARE PRIVATE LIMITED | A -105, FLOOR-1, A1 LAXMI POOJA APARTMENTS J R BORICHA MARG, ARTHUR RAOD JAIL, JACO B CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| ACQ-3936 | ZELECTRONICS LLP | Room No. 4, 1st Floor,,55, Suryaji Building,Mumbai,Mumbai,Maharashtra,India-400011 |
| U47810MH2023PTC403770 | GAURAV JADHAV FOOD AND SERVICE PRIVATE LIMITED | 902, Floor-9th REHAB NO.1,NAHAR, EXCALIBUR,,Mumbai,Mumbai,Maharashtra,400011-India |
| U47810MH2023PTC415624 | PLATEMASTERS TECHNOLOGIES PRIVATE LIMITED | FLAT902,REHAB NO1 NAHAR,EXCALIBUR SA SHAIKH MARG,Mumbai,Mumbai,Maharashtra,400011-India |
| U41001MH2025PTC447524 | BORLI MANDALA LAND DEVELOPMENT PRIVATE LIMITED | 502 Floor 5 PlotNo 1/1887,EliteResidency DrAnandrao,Mumbai,Mumbai,Maharashtra,400011-India |
| ACF-8108 | KSSRIM CREATION LLP | 1ST FLOOR ROOM NO 7,TAYYAB BUILDING,SANE GURUJI MARG ,JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACF-9009 | SOUTHFIELD ASSOCIATES BUILDERS & REALTORS LLP | Office no.1, Floor- Ground, Ameena Heights CHS,,Dr. Anandrao Nair Road, Nr. Agripada Police Station,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U46491MH2025PTC439734 | REBLOOM COSMEDICA PRIVATE LIMITED | 120, Floor No.1 Tantia Jogani Industrial Estate,J R Boricha Marg, Arthur Road Jail, Jacob Circle,Mumbai,Mumbai,Maharashtra,400011-India |
| U46491MH2025PTC439816 | YUDERMA GLOBAL PRIVATE LIMITED | 120 Floor No.1 Tantia Jogani Industrial Estate,J R Boricha Marg, Arthur Road Jail, Jacob Circle,Mumbai,Mumbai,Maharashtra,400011-India |
| U17100MH2017PTC293306 | 44 EMB STUDIO PRIVATE LIMITED | 367,Floor Grd, Plot No 367,Dadaji Dhakjee Compound Sane Guruji Marg,GhasGalli,Agripada,Jaco,b Circle,Mumbai,Mumbai City,Maharashtra,400011-India |
| U51100MH1998PTC113989 | SHAN DISTRIBUTORS PRIVATE LIMITED | SHOP NO 8 IRFAN MANSIONMOHD SIDDIQUE ANSARI MARG MOMINPURA , MUMBAI, Maharashtra, India - 400011 |
| U99999MH1991PTC062017 | CEBON APPAREL PRIVATE LIMITED | UNIT NO 1 NIRMAN KENDRADR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U19100MH2019PTC325362 | FIYA INDUSTRIES PRIVATE LIMITED | Shop No 13, Saat Rasta Masjid Lane, Jacob Circle Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U45201MH1996PTC098084 | MINTAGE CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED | FLAT NO 1/A-B FIRDAUS10 MOTLIBAI STREET AGRIPADA , MUMBAI, Maharashtra, India - 400011 |
| AAL-8708 | SUNERGOS CONSULTING LLP | Flat No 104, D wing, Gurusadan Building, 1st Cross Lane, Byculla Mumbai, Maharashtra, India - 400011 |
| AAL-8989 | DURVA FAB AND ACCESSORIES LLP | MangalmurtiCHS,RoomNo.1,GroundFloor,AWing,NMJoshiMarg,LowerParel, Mumbai, Maharashtra, India - 400011 |
| U35100MH2004PTC146817 | NAMS SHIPPING PRIVATE LIMITED | MOGAL HOUSE SHOP NO 15N M JOSHI MARG DELISLE ROAD , MUMBAI, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.