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CASTLE PROJECTS PRIVATE LIMITED

CIN: U70101WB1998PTC088380

CASTLE PROJECTS PRIVATE LIMITED (CIN: U70101WB1998PTC088380) is a Private company incorporated on 02 Dec 1998. 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. 2500000.00.

CASTLE PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASTLE PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CASTLE PROJECTS PRIVATE LIMITED are ANITA GOEL, AAYUSH GOEL, and NARESH GOEL.

CASTLE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1998PTC088380 and its registration number is 88380. Users may contact CASTLE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLE PROJECTS PRIVATE LIMITED is 20/8 SHANTINIKETAN8 CAMAC STREET , KOLKATA, West Bengal, India - 700017.

Current status of CASTLE PROJECTS PRIVATE LIMITED is - Active.

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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Previous Names

Previous CINs

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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 PROJECTS 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 PROJECTS
DIN Director Name Designation Appointment Date
00789571 ANITA GOEL Additional Director 2020-03-21
02142310 AAYUSH GOEL Director 2010-12-01
00321427 NARESH GOEL Director 2004-11-01
Past Directors & Key Managerial Personnel of CASTLE PROJECTS
DIN Director Name Designation Appointment Date Cessation
00321429 ANIL KHANNA Director - 2010-12-01
00789571 ANITA GOEL Director - 2015-03-04
Other Directorships of ANIL KHANNA
Other Directorships of ANITA GOEL
Other Directorships of AAYUSH GOEL
Company Name CIN Designation Appointment Date Cessation
GOEL ALLOY & STEEL PRIVATE LIMITED U27106WB2003PTC097135 Director 2010-02-15 Ongoing
CASTLE CASTINGS PVT LTD U27109WB2006PTC109530 Director 2017-12-22 Ongoing
RSB INDIA LIMITED U28999WB2003PLC095906 Director 2014-05-08 Ongoing
CASTLE SHELTER PRIVATE LIMITED U45400WB2008PTC127644 Director - 2015-08-10
CASTLE HEIGHTS PRIVATE LIMITED U45400WB2008PTC127646 Director 2008-07-18 Ongoing
CASTLE COMMTRADE PRIVATE LIMITED U51101WB2010PTC148717 Director 2010-05-20 Ongoing
MOON LIGHT TRADE ASSOCIATES PVT LTD. U51226WB1989PTC046029 Director 2010-12-01 Ongoing
SCORPIO EXIM PVT. LTD. U51909WB1991PTC053555 Director 2012-05-26 Ongoing
GREEN VIEW INVESTMENT & TRADING CO PVT.LTD. U65993WB1993PTC057747 Director 2010-12-01 Ongoing
PRIMAX MANAGEMENT SERVICES PVT LTD U67110WB1995PTC075154 Director 2010-12-01 Ongoing
CASTLE RESIDENCY PRIVATE LIMITED U70100WB2007PTC113933 Director 2014-04-21 Ongoing
CASTLE ENCLAVE PVT LTD U70101WB2006PTC109545 Director 2008-05-26 Ongoing
CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director 2008-05-26 Ongoing
CASTLE MULTICON (P) LTD U70101WB2006PTC109567 Director 2017-11-21 Ongoing
CASTLE TOWERS PRIVATE LIMITED U70101WB2006PTC109568 Director 2008-05-26 Ongoing
SIDDHI ABASAN PRIVATE LIMITED U70109WB2008PTC127643 Director - 2014-03-01
SIDDHI TOWNSHIP PRIVATE LIMITED U70109WB2008PTC127658 Director 2008-07-18 Ongoing
SIDDHI ENCLAVE PRIVATE LIMITED U70109WB2008PTC127660 Director - 2014-03-01
SIDDHI DEVCON PRIVATE LIMITED U70109WB2008PTC127662 Director 2008-07-19 Ongoing
SIDDHI HEIGHTS PRIVATE LIMITED U70109WB2008PTC127669 Director 2008-07-19 Ongoing
SIDDHI NIKETAN PRIVATE LIMITED U70109WB2008PTC127688 Director - 2013-12-30
AMBIKA OVERSEAS PVT LTD U74992WB1996PTC081613 Director 2012-09-05 Ongoing
Other Directorships of NARESH GOEL
Company Name CIN Designation Appointment Date Cessation
CHAMPION PAINTS PVT LTD U24222WB1981PTC033274 Director 2003-09-03 Ongoing
GCI CASTINGS (INDIA) PRIVATE LIMITED U27101KA2003PTC032826 Director - 2014-08-18
GOEL ALLOY & STEEL PRIVATE LIMITED U27106WB2003PTC097135 Director 2007-10-15 Ongoing
CASTLE CASTINGS PVT LTD U27109WB2006PTC109530 Director 2006-05-23 Ongoing
RSB INDIA LIMITED U28999WB2003PLC095906 Director 2003-03-10 Ongoing
SIDDHI NIRMAN PRIVATE LIMITED U45400WB2008PTC122034 Director 2008-01-23 Ongoing
CASTLE SHELTER PRIVATE LIMITED U45400WB2008PTC127644 Director - 2015-08-10
CASTLE HEIGHTS PRIVATE LIMITED U45400WB2008PTC127646 Director - 2016-02-01
ORBIT CRYSTAL OWNERS ASSOCIATION U45400WB2016NPL215991 Additional Director - 2023-10-31
ORBIT CRYSTAL OWNERS ASSOCIATION U45400WB2016NPL215991 Director 2019-01-22 Ongoing
FORT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1992PTC054767 Director - 2013-02-23
CAPLIN BARTER PVT LTD U51109WB1994PTC066758 Director - 2013-02-23
SREE SANWAR ESTATES PRIVATE LIMITED U51109WB1994PTC066763 Director - 2010-04-08
ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director - 2013-02-23
LUPIN CONSULTANTS PVT LTD U51109WB1996PTC077946 Director - 2013-02-23
GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Director - 2013-02-23
PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director - 2013-02-23
GRIPEX BARTER PRIVATE LIMITED U51109WB1998PTC086412 Director - 2016-02-01
MOON LIGHT TRADE ASSOCIATES PVT LTD. U51226WB1989PTC046029 Director 1993-12-01 Ongoing
EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director - 2008-04-25
SCORPIO EXIM PVT. LTD. U51909WB1991PTC053555 Director 2003-08-16 Ongoing
ELLORA COMMOTRADE PVT. LTD. U51909WB1994PTC062029 Director - 2013-01-04
STRONGMEN TRADE & COMMERCE PVT LTD U51909WB1994PTC062082 Director - 2013-02-23
BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director - 2013-02-23
APEX VYAPAAR PRIVATE LIMITED U52110WB1996PTC082420 Director - 2013-02-23
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2013-02-23
DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director - 2013-03-19
GREEN VIEW INVESTMENT & TRADING CO PVT.LTD. U65993WB1993PTC057747 Director 2004-05-15 Ongoing
BHUWALKA NIRMAN & HOLDING PVT. LTD. U65993WB1993PTC061259 Director - 2013-02-23
PRIMAX MANAGEMENT SERVICES PVT LTD U67110WB1995PTC075154 Director 1999-10-22 Ongoing
PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director - 2013-02-23
CASTLE RESIDENCY PRIVATE LIMITED U70100WB2007PTC113933 Director 2014-04-21 Ongoing
MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Additional Director - 2022-09-30
MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director 2022-02-05 Ongoing
SHREYANS HOLDINGS PRIVATE LIMITED U70101WB1997PTC086073 Director - 2013-02-23
CASTLE ENCLAVE PVT LTD U70101WB2006PTC109545 Director 2007-12-21 Ongoing
CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director 2007-12-21 Ongoing
CASTLE MULTICON (P) LTD U70101WB2006PTC109567 Director 2006-05-24 Ongoing
CASTLE TOWERS PRIVATE LIMITED U70101WB2006PTC109568 Director 2007-12-21 Ongoing
SIDDHI ABASAN PRIVATE LIMITED U70109WB2008PTC127643 Director - 2014-03-01
SIDDHI TOWNSHIP PRIVATE LIMITED U70109WB2008PTC127658 Director - 2016-02-18
SIDDHI ENCLAVE PRIVATE LIMITED U70109WB2008PTC127660 Director - 2014-03-01
SIDDHI DEVCON PRIVATE LIMITED U70109WB2008PTC127662 Director 2008-07-19 Ongoing
SIDDHI HEIGHTS PRIVATE LIMITED U70109WB2008PTC127669 Director - 2018-11-29
SIDDHI NIKETAN PRIVATE LIMITED U70109WB2008PTC127688 Director - 2013-12-30
ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director - 2012-12-28
AMBIKA OVERSEAS PVT LTD U74992WB1996PTC081613 Director 1996-10-07 Ongoing
FEDERATION OF SMALL & MEDIUM INDUSTRIES WEST BENGAL U91110WB1959NPL024279 Director 2014-09-11 Ongoing

CIN Company Name Company Address
U70109WB1980PTC033056 SENMIT PROPERTIES PVT LTD SHANTINIKETAN8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U63040WB1998PTC086908 CONLIF PRIVATE LIMITED B 40 SHANTINIKETAN8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U63022WB1986PTC041670 SREE PASHUPATI NATH POTATO STORAGE PVT. LTD. B-12 SHANTINIKETAN8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
AAI-9623 MAHARAJA PLAZA LLP 8 CAMAC STREET, SHANTI NIKETAN BUILDING SPACE NO:20 KOLKATA, West Bengal, India - 700017
U65921WB1993PTC134675 INGOTEX SECURITIES PRIVATE LIMITED 8, Camac Street, Shantiniketan Building Space No. 20 , Kolkata, West Bengal, India - 700017
U63040WB1990PTC050155 APANJAN TRAVEL AND TOURS P LTD. 8 CAMAC STREET R NO 20BSHANTINIKETAN BUILDING , KOLKATA, West Bengal, India - 700017
U15141WB1987PTC041930 SOYUMMY FOOD PRODUCTS PVT. LTD. SHANTINIKETAN8 CAMAC STREET 1ST FLOOR SUIT N 10 , KOLKATA, West Bengal, India - 700017
U45201WB2001PTC092826 SANCHETI ENCLAVE PRIVATE LIMITED SUITE NO-3A SHANTINIKETAN8 CAMAC STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U62099WB2023PTC264869 BITABREX TECHNOLOGIES PRIVATE LIMITED FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
U36991WB1984PTC037298 STYLEX (INDIA) PVT LTD 8 CAMAC STREET 8TH FLOORR NO 2 P S PARK STREET , KOLKATA, West Bengal, India - 700017
U72900WB2022PTC254324 INDOREVA TECHNOLOGIES PRIVATE LIMITED 8, CAMAC STREET, ROOM NO. 8,KOLKATA,Kolkata,West Bengal,700017-India
U11010WB2023PTC265971 GREEN BIOREFINERY PRIVATE LIMITED 8 Camac Street,Room No 807, 8th Floor,Kolkata,Kolkata,West Bengal,700017-India
U47613WB2023PTC262412 VINBIPU PRIVATE LIMITED 8,Camac Street,8th Floor, Room No -2,Kolkata,Kolkata,West Bengal,700017-India
U24232WB2006PTC273447 JOSS BIOTEC PRIVATE LIMITED UNIT NO. 12, 8TH FLOOR, SANTINIKETAN BUILDING,8, CAMAC STREET,Kolkata,Kolkata,West Bengal,700017-India
ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
U36991WB1986PTC040934 HI-TECH EXPORTS PVT. LTD. 8, CAMAC STREET, 8TH FLOOR, ROOM NO-02, KOLKATA , KOLKATA, West Bengal, India - 700017
U46909WB2024PTC269634 SURREAL IMPEX PRIVATE LIMITED ShantiNiketan Bldg,8th Fl,R No. 4, 8, Camac Street,Kolkata,Kolkata,West Bengal,700017-India
AAK-4042 SAFAL VINCOM LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
AAM-3100 LINKROSE MARKETING LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
AAM-3166 JRK ADVISORY SERVICES LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
AAM-3167 JRK AGENCIES LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
AAK-3314 REALLY DEALCOMM LLP 412,SHANTINIKETAN 8,CAMAC STREET KOLKATA WB 700017 KOLKATA, West Bengal, India - 700017
AAK-3317 GYANDEEP COMMOTRADE LLP 412,SHANTINIKETAN 8,CAMAC STREET KOLKATA WB 700017 KOLKATA, West Bengal, India - 700017
AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
U10307WB2025PTC283494 AMRIT FRESH FROZEN FOODS PRIVATE LIMITED 8,Camac Street, 12thFloor,Room No-1207,Kolkata,Kolkata,Kolkata,West Bengal,700017-India
U47213WB2025PTC283148 AMRIT FRESH MARINE FOOD PRIVATE LIMITED 8,Camac Street, 12thFloor,Room No-1207,Kolkata,Kolkata,Kolkata,West Bengal,700017-India
U45400WB2008PTC122034 SIDDHI NIRMAN PRIVATE LIMITED 2-8, SANTINIKETAN BUILDING 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U74140WB1975PTC030188 SORBI-TREAD INDIA PVT LTD SHANTINIKETAN 8TH FLOOR8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U24231WB1986PTC041400 DETLON SERVICES PRIVATE LIMITED SHANTINIKETAN, #809, 8TH FLOOR, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10626016 2016-02-24 - 2020-09-17 20,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100102057 2017-05-18 - 2023-10-07 19,500,000.00 Axis Bank Limited

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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.

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

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

As on: 2026-07-13

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