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CASTLE ROCK FISHERIES PRIVATE LIMITED

As on: 2024-06-18

CASTLE ROCK FISHERIES PRIVATE LIMITED (CIN: U05000MH1970PTC014674) is a Private company incorporated on 12 Dec 1970. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 7324900.00.

CASTLE ROCK FISHERIES 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 ROCK FISHERIES PRIVATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.

Directors of CASTLE ROCK FISHERIES PRIVATE LIMITED are NIRANJAN MAHTANI, MANU MAHTANI, BHARAT MAHTANI, NANDITA MANU MAHTANI, DEVAN NAVINCHANDRA SHAH, and SAIT ABDUL KADER KASSIM SAIT AKHTAR.

CASTLE ROCK FISHERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U05000MH1970PTC014674 and its registration number is 14674. Users may contact CASTLE ROCK FISHERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLE ROCK FISHERIES PRIVATE LIMITED is 203 DALAMAL CHAMBERSNEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.

Current status of CASTLE ROCK FISHERIES PRIVATE LIMITED is - Active.

Basic Information

CIN U05000MH1970PTC014674
Name CASTLE ROCK FISHERIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 14674
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1970-06-12
Age of Company 55 years, 11 months, 5 days
Activity NIC Code: 050 NIC Description: Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing
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 ₹ 15,000,000.00
Paid-up Share Capital ₹ 7,324,900.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CASTLE ROCK FISHERIES PRIVATE LIMITED

Previous CINs

U05000MH1970PTC014674

Regulatory Filings of CASTLE ROCK FISHERIES

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Litigation Search Report of CASTLE ROCK FISHERIES

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

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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 ROCK FISHERIES 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 ROCK FISHERIES

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 ROCK FISHERIES

Current Directors & Key Managerial Personnel of CASTLE ROCK FISHERIES
DIN Director Name Designation Appointment Date
00716209 NIRANJAN MAHTANI Director 2015-11-17
00716262 MANU MAHTANI Director 2015-09-18
00716345 BHARAT MAHTANI Director 2001-12-18
00716410 NANDITA MANU MAHTANI Director 2005-07-01
08186082 DEVAN NAVINCHANDRA SHAH Director 2018-09-29
02535023 SAIT ABDUL KADER KASSIM SAIT AKHTAR Director 2007-09-29
Past Directors & Key Managerial Personnel of CASTLE ROCK FISHERIES
DIN Director Name Designation Appointment Date Cessation
06752307 ANUSUYA SANJAY HINDUJA Additional Director - 2014-09-30
06752307 ANUSUYA SANJAY HINDUJA Director - 2015-09-18
08186082 DEVAN NAVINCHANDRA SHAH Additional Director - 2018-09-29
08186082 DEVAN NAVINCHANDRA SHAH Whole-time director - 2018-09-29
02535023 SAIT ABDUL KADER KASSIM SAIT AKHTAR Additional Director - 2007-09-29
06514098 CHANDRIKA MANU MAHTANI Additional Director - 2013-09-30
06514098 CHANDRIKA MANU MAHTANI Director - 2016-01-03
00711800 AMITKUMAR MUKULKRISHNA KHAN Director - 2017-03-31
Other Directorships of NIRANJAN MAHTANI
Company Name CIN Designation Appointment Date Cessation
MAHTANI CHITOSAN PRIVATE LIMITED U05004MH1989PTC053021 Director - 2010-10-09
BHOJRAJ HASSOMAL PRIVATE LIMITED U51900MH1958PTC011180 Director - 2021-02-12
CASTLEROCK COLD STORAGE PRIVATE LIMITED U63020MH1972PTC016120 Director 1972-12-26 Ongoing
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2007-08-23
Other Directorships of MANU MAHTANI
Company Name CIN Designation Appointment Date Cessation
MAHTANI CHITOSAN PRIVATE LIMITED U05004MH1989PTC053021 Director - 2010-10-09
BHOJRAJ HASSOMAL PRIVATE LIMITED U51900MH1958PTC011180 Director 2008-05-22 Ongoing
CASTLEROCK COLD STORAGE PRIVATE LIMITED U63020MH1972PTC016120 Director 1972-11-20 Ongoing
SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director - 2009-09-30
Other Directorships of BHARAT MAHTANI
Company Name CIN Designation Appointment Date Cessation
GolfCrown Sports LLP ABB-4415 Designated Partner 2022-06-21 Ongoing
CASTLEROCK MARINE PRODUCTS PRIVATE LIMITED U05000AP2019PTC113176 Director 2019-10-19 Ongoing
BHOJRAJ HASSOMAL PRIVATE LIMITED U51900MH1958PTC011180 Additional Director - 2021-10-25
BHOJRAJ HASSOMAL PRIVATE LIMITED U51900MH1958PTC011180 Director 2021-10-25 Ongoing
CASTLEROCK COLD STORAGE PRIVATE LIMITED U63020MH1972PTC016120 Additional Director - 2013-09-30
CASTLEROCK COLD STORAGE PRIVATE LIMITED U63020MH1972PTC016120 Director 2013-09-30 Ongoing
Other Directorships of NANDITA MANU MAHTANI
Company Name CIN Designation Appointment Date Cessation
SHABANG HOSPITALITY LLP AAG-3827 Designated Partner 2016-05-16 Ongoing
CIRCA ENTERPRISES PRIVATE LIMITED U51311DL2002PTC116941 Director - 2007-12-04
FRESH JUICES AND HOSPITALITY PRIVATE LIMITED U55109MH2017PTC302058 Director - 2021-06-25
CLOCKWORK MOBILE BUZZ PRIVATE LIMITED U72300MH2011PTC223128 Director 2014-11-24 Ongoing
NOIZE BRANDS AND LIFESTYLE PRIVATE LIMITED U74900MH2015PTC270899 Director - 2021-02-12
TWO THE RESCUE INDIA ENTERPRISE PRIVATE LIMITED U74999MH2013PTC251258 Director 2013-12-20 Ongoing
Other Directorships of ANUSUYA SANJAY HINDUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVAN NAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAIT ABDUL KADER KASSIM SAIT AKHTAR
Company Name CIN Designation Appointment Date Cessation
CASTLEROCK MARINE PRODUCTS PRIVATE LIMITED U05000AP2019PTC113176 Director 2019-10-19 Ongoing
KARTHIKA MARINE INDUSTRIES PVT LTD U05005KL1975PTC002724 Director - 2008-02-22
KARTHIKA MARINE INDUSTRIES PVT LTD U05005KL1975PTC002724 Managing Director - 2009-06-30
NAS FISHERIES PVT LTD U05005KL1994PTC007821 Director - 2018-03-03
NASBAL FOREX PRIVATE LIMITED U74900KL2009PTC024616 Director 2011-01-20 Ongoing
Other Directorships of CHANDRIKA MANU MAHTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITKUMAR MUKULKRISHNA KHAN
Company Name CIN Designation Appointment Date Cessation
MAHTANI CHITOSAN PRIVATE LIMITED U05004MH1989PTC053021 Additional Director - 2011-09-29
MAHTANI CHITOSAN PRIVATE LIMITED U05004MH1989PTC053021 Director - 2017-03-16

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Prosecution Details of CASTLE ROCK FISHERIES

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

Charges (Secured Loans) of CASTLE ROCK FISHERIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10320689 2011-11-28 - 2019-07-26 50,000,000.00 UNION BANK OF INDIA
10370084 2012-07-31 - 2019-02-14 20,000,000.00 BANK OF INDIA
10436649 2013-06-26 - 2019-09-19 172,200,000.00 VIJAYA BANK
90241261 2004-12-15 2019-07-30 2019-08-23 490,000,000.00 UNON BANK OF INDIA
90241363 2005-03-12 - 2010-12-04 50,000,000.00 UTI BANK
100169610 2018-03-23 2019-11-18 - 295,000,000.00 Bank of India
100252069 2019-03-12 2022-06-09 - 395,000,000.00 YES BANK LIMITED
100273465 2019-06-17 2023-02-10 - 395,000,000.00 YES BANK LIMITED
100309979 2019-12-03 2021-02-05 - 615,000,000.00 Bank of India
100339466 2020-04-20 - - 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
100366577 2020-08-07 - - 20,000,000.00 Bank of India
100583362 2022-03-25 - - 196,000,000.00 HDFC BANK LIMITED
100611338 2022-09-06 - - 196,000,000.00 HDFC BANK LIMITED

Contact Details of CASTLE ROCK FISHERIES

Email ID: [email protected] Website: Not Available Address: 203 DALAMAL CHAMBERSNEW MARINE LINES , MUMBAI, Maharashtra, India - 400020

Principal Products & Services of CASTLE ROCK FISHERIES

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 ROCK FISHERIES

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 ROCK FISHERIES

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 ROCK FISHERIES

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 ROCK FISHERIES

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 ROCK FISHERIES

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 ROCK FISHERIES

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

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