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CASTLE INVESTMENT AND INDUSTRIES PRIVATE LIMITED

CIN: U67120MH1982PTC026891 As on: 2026-07-13

CASTLE INVESTMENT AND INDUSTRIES PRIVATE LIMITED (CIN: U67120MH1982PTC026891) is a Private company incorporated on 12 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

CASTLE INVESTMENT AND INDUSTRIES 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 INVESTMENT AND INDUSTRIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of CASTLE INVESTMENT AND INDUSTRIES PRIVATE LIMITED are MAHENDRA CHIMANLAL CHOKSI, and AMI MANISH CHOKSI.

CASTLE INVESTMENT AND INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1982PTC026891 and its registration number is 26891. Users may contact CASTLE INVESTMENT AND INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLE INVESTMENT AND INDUSTRIES PRIVATE LIMITED is 202/203 MAGNUM OPUS SHANTINAGAR INDUSTRIAL ESTATE VAKOLA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055.

Current status of CASTLE INVESTMENT AND INDUSTRIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • 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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Previous Names

Previous CINs

ZaubaCorp's company report for CASTLE INVESTMENT AND INDUSTRIES 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.

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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 INVESTMENT AND INDUSTRIES 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 INVESTMENT AND INDUSTRIES
DIN Director Name Designation Appointment Date
00009367 MAHENDRA CHIMANLAL CHOKSI Director 1998-06-30
00059542 AMI MANISH CHOKSI Director 1998-06-30
Past Directors & Key Managerial Personnel of CASTLE INVESTMENT AND INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00062107 KUNJESH CHANDRKANT SHAH Director - 2021-03-20
00061984 PRATAP HARIRAM THAKKAR Director - 2010-06-17
Other Directorships of KUNJESH CHANDRKANT SHAH
Other Directorships of MAHENDRA CHIMANLAL CHOKSI
Other Directorships of AMI MANISH CHOKSI
Company Name CIN Designation Appointment Date Cessation
STUDIO JAS BOUTIQUE LLP AAE-0214 Designated Partner 2015-05-26 Ongoing
NAVBHARAT PACKAGING INDUSTRIES PRIVATE LIMITED U21020MH1979PTC021442 Additional Director - 2009-09-25
NAVBHARAT PACKAGING INDUSTRIES PRIVATE LIMITED U21020MH1979PTC021442 Director 2009-09-25 Ongoing
DOLI TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021048 Director 1998-06-30 Ongoing
Other Directorships of PRATAP HARIRAM THAKKAR
Company Name CIN Designation Appointment Date Cessation
SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021877 Director - 2010-06-17
URVASHI HOLDINGS PRIVATE LIMITED U67120MH1985PTC035634 Director 1998-06-30 Ongoing

CIN Company Name Company Address
U24100MH2013PTC242811 RIASH RENEWABLE MATERIALS PRIVATE LIMITED 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola,,Santacruz East,Mumbai City,Maharashtra,400055-India
U67120MH1979PTC021046 TRU TRADING AND INVESTMENTS PRIVATE LIMITED 202/203, MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
U67120MH1982PTC026889 RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED 202/203 MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
U21020MH1979PTC021442 NAVBHARAT PACKAGING INDUSTRIES PRIVATE LIMITED 202/203, MAGNUM OPUS, SHANTINAGAR INDUSTRIAL ESTATE, VAKOLA , SANTACRUZ EAST, Maharashtra, India - 400055
U67120MH1985PTC035634 URVASHI HOLDINGS PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR INDUSTRIAL ESTATE VAKOLA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U67120MH1979PTC021048 DOLI TRADING AND INVESTMENTS PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
U67120MH1979PTC021877 SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
U67120MH1979PTC021879 SATYADHARMA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR INDL ESTATE VAKOLA SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
U67120MH1985PTC035635 ASHWIN HOLDINGS PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U74909MH2021PTC355901 TYCHE WELLTH LIFE PRIVATE LIMITED UNIT NO F1,1ST FLOOR,SHANTINAGAR CO-OP INDUSTRIAL ESTATE LTD,VAKOLA,SANTACRUZ E,MUMBAI,Mumbai City,Maharashtra,400055-India
U33110MH2007FTC175420 BUCHI INDIA PRIVATE LIMITED 201, Magnum Opus, Shantinagar Industrial Area Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055
U65990MH1986PLC039188 JATAYU INVESTMENTS LIMITED 202/203 SHANTI NAGAR INDUSTRIALL ESTATE VAKOLA SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
U15140MH1997PTC105499 RICINASH RENEWABLE MATERIALS PRIVATE LIMITED 202/203 MAGHUM OPUSSHANTI NAGAR INDL ESTATE VAKOLA SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
U65990MH1979PTC021041 CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGRA INDL ESTATE VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U67120MH1979PTC021875 JALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 202/203, MAGNUM OPUSSHANTI NAGAR INDL.ESTATE VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U67120MH1982PTC026892 LYON INVESTMENT AND INDUSTRIES PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANRACRUZ E , MUMBAI, Maharashtra, India - 400055
U74120MH2011FTC221878 IGNIGHTER INDIA PRIVATE LIMITED 306, Magnum Opus Office Plaza, Shantinagar Industrial Area, Vakola, San tacruz (E) , Mumbai, Maharashtra, India - 400055
ABZ-9222 WAULITE SYSTEMS LLP F/11, Shantinagar, Co Op Ind Estate, 4 B Shantinagar Vakola,Santacruz E, Mumbai, Maharashtra, India - 400055
U55204MH2011PTC220173 CHARTERED HAMPI HOTELS PRIVATE LIMITED Unit No. F 8, Shantinagar Co-op. Industrial Estate Ltd., Plot no.4B,Shantinagar,Vakola,Sant acruz(E) , Mumbai, Maharashtra, India - 400055
U74120MH2010PTC210157 FOOTSTEPS OF BUDDHA HOTELS PRIVATE LIMITED Unit No. F8, Shantinagar Co-op. Industrial Estate Ltd Plot No 4B, Shantinagar,Vakola, Sant acruz(E) , Mumbai, Maharashtra, India - 400055
U74999MH2016OPC272347 TMC DESIGN PRIVATE LIMITED (OPC) Unit No. F8, Shantinagar Co-Op. Industrial Estate Ltd.,Plot No. 4B,Shantinagar, Vakola, Sa ntacruz(E) , Mumbai, Maharashtra, India - 400055
U51900MH1988PTC050041 RAH EXPORTS PRIVATE LIMITED 3 OASIS INDUSTRIAL ESTATE,VAKOLA, MASJID SANTACRUZ (E) , MUMBAI-400055, Maharashtra, India - 000000
U74999MH1988PTC048982 NATRISH APPLIANCES PVT LTD. BHATWADEKAR, BLDG., SHANTINAGAR INDL. ESTATE VAKOLA SANTACRUZ (E) BOMBAY. , MUMBAI-400055, Maharashtra, India - 000000
U67200MH2006PTC166456 BHATAWADEKAR INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED SHANTINAGAR INDUSTRIAL ESTATE VAKOLA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U72200MH2000PTC125486 SKY DESIGN AND ENGINEERING PRIVATE LIMITED 303 MAGNUM OPUS SHANTINAGAR VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U72900MH1999PTC123097 SOFTWARE AT WORK (INDIA) PRIVATE LIMITED 3, MAGNUM OPUS, SHANTINAGAR VAKOLA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U51909MH1998PTC113858 SMP FILTRATION PRODUCTS PRIVATE LIMITED 004, Magnum Opus, Shantinagar Indl. Area Vakola, Santacruz East , Mumbai, Maharashtra, India - 400055
U67120MH1985PTC035638 RITA CHOKSI HOLDINGS PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR IND EST VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U45202MH2006PTC163952 KLASSIK TOWNSHIPS PRIVATE LIMITED F-1, Shantinagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East), , Mumbai, Maharashtra, India - 400055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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