• 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 RESIDENCY PRIVATE LIMITED

      CIN: U70100WB2007PTC113933 As on: 2026-07-13
      Purchase Report

      CASTLE RESIDENCY PRIVATE LIMITED (CIN: U70100WB2007PTC113933) is a Private company incorporated on 06 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 2825800.00.

      CASTLE RESIDENCY 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 RESIDENCY 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 RESIDENCY PRIVATE LIMITED are AAYUSH GOEL, and NARESH GOEL.

      CASTLE RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2007PTC113933 and its registration number is 113933. Users may contact CASTLE RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLE RESIDENCY PRIVATE LIMITED is 208, SHANTINIKETAN BUILDING 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017.

      Current status of CASTLE RESIDENCY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CASTLE RESIDENCY 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 Report

      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 RESIDENCY

      Purchase full report of CASTLE RESIDENCY

      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 RESIDENCY 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 RESIDENCY
      DIN Director Name Designation Appointment Date
      02142310 AAYUSH GOEL Director 2014-04-21
      00321427 NARESH GOEL Director 2014-04-21
      Past Directors & Key Managerial Personnel of CASTLE RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      01314163 MAHESH AGARWALA Director - 2014-04-22
      01314198 SUNITA AGARWALA Director - 2014-04-22
      01455961 BIRENDRA RAUT Director - 2011-03-01
      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 PROJECTS PRIVATE LIMITED U70101WB1998PTC088380 Director 2010-12-01 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
      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 PROJECTS PRIVATE LIMITED U70101WB1998PTC088380 Director 2004-11-01 Ongoing
      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
      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
      CASTLE COMMTRADE PRIVATE LIMITED U51101WB2010PTC148717 Director 2010-05-20 Ongoing
      MOONDROP AGENCIES PVT LTD U51109WB1992PTC054827 Director - 2009-06-25
      TRANS VALLEY HOSPITALITY SERVICES PVT.LTD. U55101WB1996PTC078429 Director - 2013-03-05
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2022-02-10
      SOMANSH RESIDENCY PRIVATE LIMITED U70109WB2012PTC185744 Additional Director - 2023-05-10
      Other Directorships of SUNITA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      MOONDROP AGENCIES PVT LTD U51109WB1992PTC054827 Director - 2009-06-25
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director 2010-06-01 Ongoing
      Other Directorships of BIRENDRA RAUT
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
      BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
      ASSOCIATED FASTENERS PRIVATE LTD U36992WB1992PTC056475 Director - 2013-11-29
      SIGNATURE SUPPLIERS PRIVATE LIMITED U40300GJ2007PTC098362 Director - 2011-06-16
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2015-03-27
      SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director - 2013-08-01
      GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director - 2015-03-30
      SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director - 2013-08-01
      EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director - 2013-08-06
      STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director - 2013-08-01
      IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director - 2013-08-06
      SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director - 2013-07-30
      FAST DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138318 Director - 2013-07-30
      ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director - 2015-03-30
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2012-03-10
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2015-03-30
      COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director - 2013-08-01
      JHALAK FASHIONS PRIVATE LIMITED U45400WB2010PTC145926 Director - 2010-05-15
      EMPEROR INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC146125 Director - 2013-07-30
      HARMONY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146126 Director - 2013-07-30
      GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director - 2013-06-13
      STAR INFRAREALTY PRIVATE LIMITED U45400WB2010PTC146220 Director - 2015-03-30
      FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director - 2013-06-13
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2010-09-27
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2015-03-31
      CAROL PROPERTIES PRIVATE LIMITED U45400WB2010PTC151185 Director - 2015-03-31
      CAPTAIN REALCON PRIVATE LIMITED U45400WB2010PTC151186 Director - 2015-03-30
      DIVINE INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151187 Director - 2015-03-31
      GLORY REALBUILD PRIVATE LIMITED U45400WB2010PTC151188 Director - 2015-03-30
      EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director - 2013-06-13
      GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director - 2013-06-13
      CUPID DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151211 Director - 2013-08-01
      GRAND INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151222 Director - 2013-08-01
      CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director - 2013-08-07
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2010-09-23
      CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director - 2013-06-13
      CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2013-08-08
      CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director - 2014-02-24
      COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director - 2013-08-01
      ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director - 2013-08-01
      CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director - 2013-08-01
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2014-02-24
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-06-14
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2008-09-02
      RAVEN TRACOM PRIVATE LIMITED U51109BR2007PTC033226 Director - 2011-09-30
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
      ADVAY ESTATES PRIVATE LIMITED U51109DL2007PTC290799 Director - 2011-12-01
      PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
      SAGAR VANIJYA PVT LTD U51109RJ2005PTC059932 Director - 2011-09-28
      SATHI BARTER PRIVATE LIMITED U51109WB2005PTC106832 Director 2005-12-23 Ongoing
      SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2013-01-04
      TREFOIL DEALCOM PRIVATE LIMITED U51109WB2007PTC112911 Director - 2009-06-29
      PORTRAIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113944 Director - 2012-04-24
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-08-07
      ARRIS DEALCOM PRIVATE LIMITED U51109WB2007PTC114272 Director - 2012-03-01
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director - 2012-02-25
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2009-08-08
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2007-08-07
      CALIBRE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116803 Director - 2007-08-07
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2012-10-15
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2015-03-30
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
      LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2015-03-30
      AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2012-08-09
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
      AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
      ORCHID TIEUP PRIVATE LIMITED U51909WB2005PTC101204 Director - 2009-12-05
      INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-10-22
      SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
      COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2015-03-30
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2013-08-24
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
      AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-08-16
      EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-08-16
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
      PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
      SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-08-16
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-08-16
      DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-08-16
      MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
      AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director - 2015-03-30
      NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
      PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director - 2015-03-30
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2015-03-30
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2015-03-30
      SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
      KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2015-03-20
      KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2015-03-20
      KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2015-03-20
      SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2015-03-30
      SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2015-03-20
      KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2015-03-20
      SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2015-03-20
      MATRIX MERCHANTS PRIVATE LIMITED U52100DL2007PTC306453 Director - 2010-02-16
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2011-03-21
      TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director - 2012-10-09
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director - 2011-03-21
      EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director - 2011-06-17
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
      IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
      MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
      GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
      NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
      DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
      SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
      REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
      VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
      SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2015-03-30
      FLABBY COMMOSLAES PRIVATE LIMITED U74999WB2012PTC179839 Director - 2015-03-30
      RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2015-03-30
      SAWARNMAHAL TIE UP PRIVATE LIMITED U74999WB2012PTC179858 Director - 2015-03-30
      SAWARNMAHAL SUPPLIER PRIVATE LIMITED U74999WB2012PTC179870 Director - 2015-03-30
      BAKRATUNDA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179871 Director - 2015-03-30
      FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director - 2015-03-30

      CIN Company Name Company Address
      U70101WB2006PTC109567 CASTLE MULTICON (P) LTD 8 CAMAC STREET208 SHANTINIKETAN BUILDING , KOLKATA, West Bengal, India - 700017
      U67110WB1995PTC075154 PRIMAX MANAGEMENT SERVICES PVT LTD 208 SHANTINIKETAN BUILDING 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U27106WB2003PTC097135 GOEL ALLOY & STEEL PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING 2ND FLOOR, ROOM NO.208, , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC127644 CASTLE SHELTER PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC127646 CASTLE HEIGHTS PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017
      U70109WB2008PTC127658 SIDDHI TOWNSHIP PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017
      U70109WB2008PTC127669 SIDDHI HEIGHTS PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , 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
      AAL-3948 TEJ SHELTERS LLP 8, Camac StreetShantiniketan Building Shantiniketan Building Kolkata, West Bengal, India - 700017
      ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,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
      U70101WB1998PTC088380 CASTLE PROJECTS PRIVATE LIMITED 20/8 SHANTINIKETAN8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      AAF-2231 KIER PROJECTS LLP 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOMNO-8 KOLKATA, West Bengal, India - 700017
      AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
      AAD-7199 SKDJ SKY HEIGHT LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-5542 SKDJ PARNASHREE HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-6709 SKDJ KHARAGPUR HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAJ-5395 E-CART BIZ MARKET LLP SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017
      U50102WB2013PTC199089 SHREE CARS PRIVATE LIMITED SHANTINIKETAN BUILDING, 10th FLOOR SUITE 8, 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U29219WB1987PTC042304 PAKS TRADE CENTRE PVT LTD SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U26900WB1996PTC078669 BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017
      U36999WB2004PTC098146 J & D WILKIE BENGAL PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, , KOLKATA, West Bengal, India - 700017
      U45200WB2009PTC184392 HSR INFRASTRUCTURE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO-5, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC149122 NIRMAL VINIMOY PRIVATE LIMITED 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC149160 KAVAYA DEALCOM PRIVATE LIMITED 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017
      U51109WB2008PTC123083 ANGLE VINCOM PRIVATE LIMITED 8 camac street, Shantiniketan building Suite No.8, 7th Floor , Kolkata, West Bengal, India - 700017
      U51219WB1987PTC041988 DEVI TRADING & HOLDING PVT LTD 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017
      U45400WB2008PTC123210 BARBARIK ESTATES PRIVATE LIMITED 8, Camac Street, Shantiniketan Building 8th Floor, Room No. 7 , Kolkata, West Bengal, India - 700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10563300 2014-08-29 2018-01-09 - 57,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

      • 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.

      Purchase our hand crafted financial report for $ 9.99