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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 7,324,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASTLE ROCK FISHERIES PRIVATE LIMITED |
| U05000MH1970PTC014674 |
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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 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1993PTC074296 | STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED | 105 DALAMAL CHAMBERSNEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U05000MH1989PLC053095 | PRONTO FOODS LIMITED | 203, DALAMAL CHAMBERS NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAA-2671 | SAVIESA TAX LLP | 305, MARINE CHAMBERSNEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U18101MH1976PTC019132 | WESTERN APPARELS PRIVATE LIMITED | 111 MARINE CHAMBERSNEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U25209MH1990PTC059377 | THAKERSONS PLASTICS PRIVATE LIMITED | 212A MARINE CHAMBERSNEW MARINE LINES VITHAL THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U05004MH1989PTC053021 | MAHTANI CHITOSAN PRIVATE LIMITED | 203, DALAMAL CHAMBERS MARINE LANES , MUMBAI, Maharashtra, India - 400020 |
| AAC-1868 | HSMP & ASSOCIATES LLP | 409, Dalamal Chambers, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAM-6163 | BASANT JAIN & ASSOCIATES LLP | 601, Dalamal Chambers, New Marine Lines, MUMBAI, Maharashtra, India - 400020 |
| U19110MH1979PTC021093 | RESHMA HANDLOOM PRIVATE LIMITED | 4 SHARDA CHAMBERSNEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U13203MH2017FTC298781 | FURA GEMS AND MINING PRIVATE LIMITED | 409, Dalamal Chambers New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| AAC-1538 | HASMUKH SHAH & CO. LLP | 409-410, Dalamal Chambers, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAD-0209 | COMORIN CAPITAL ADVISORS LLP | 208, Dalamal Chembers, 17, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAH-2983 | GOLANI CONSTRUCTION INDIA LLP | 303, Dalamal Chambers 29 New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U28129MH1996PTC102300 | D S SMITH PRODUCTS & SERVICES INDIA PRIVATE LIMITED | 409, Dalamal Chambers, New Marine Lines , MUMBAI, Maharashtra, India - 400020 |
| AAD-7942 | HINDUJA HOMES LLP | 309, DALAMAL CHAMBERS, 29, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-1910 | H. T. PANJABI CONSULTANTS LLP | 505/506, Dalamal Chambers, 29, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U15410MH1986PTC039967 | TALREJA FOOD PRODUCTS PVT LTD | 105 DALAMAL CHAMBERS29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U27310MH2012PTC228245 | COMPASS INTERNATIONAL PRIVATE LIMITED | A/403, DALAMAL CHAMBERS, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1993PTC072116 | RIM SECURITIES PRIVATE LIMITED | 403-A, DALAMAL CHAMBER, S. 29, MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U24233MH2011PTC222424 | GOLDFARM CHEMICAL COMPANY PRIVATE LIMITED | 505, 506 DALAMAL CHAMBERS 29, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1990PTC058398 | SUBHASH KNITTING INDUSTRIES PRIVATE LIMI TED | 604 DALAMAL CHAMBERS 6THFLOOR 29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAI-9295 | KALPAVRIKSHA PROPSERVE LLP | 601, Dalamal Chambers, 29, New Marine Lines, Behind Aayakar Bhavan, Mumbai, Maharashtra, India - 400020 |
| U15200MH1987PTC044517 | SAM FARMS AND FOODS PVT LTD | 402 DALAMAL CHAMBERS 4TH FLOOR29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U14200MH2004PTC144883 | D&H SECHERON RESOURCES PRIVATE LIMITED | 4th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| AAP-0776 | ISSPESHAL STRATCON LLP | 207 Dalamal Chambers, Plot 17, Vitthaldas Thakersey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAY-1712 | V H P A & CO LLP | 505/506, Dalamal Chambers, Vithaldas Thackersey Marg, 29, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U31300MH1987PTC043769 | DWEKAM WELD-TECH PRIVATE LIMITED | 4th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| ABC-1178 | RANSAI RESORTS LLP | 309, FLOOR-3, PLOT-17, DALAMAL CHAMBERSVITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE Mumbai, Maharashtra, India - 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
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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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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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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 |
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