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CASTLE SHIPS PRIVATE LIMITED

CIN: U35110MH2006PTC160145

CASTLE SHIPS PRIVATE LIMITED (CIN: U35110MH2006PTC160145) is a Private company incorporated on 01 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 60000000.00.

CASTLE SHIPS 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 SHIPS PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of CASTLE SHIPS PRIVATE LIMITED are RAJIV BHATIA, RAVI VEDPRAKASH BHATIA, and DILIP ERICJOHN DESA.

CASTLE SHIPS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35110MH2006PTC160145 and its registration number is 160145. Users may contact CASTLE SHIPS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLE SHIPS PRIVATE LIMITED is C - 6/2, TTC MIDC, Pawane, Navi Mumbai , Thane, Maharashtra, India - 400705.

Current status of CASTLE SHIPS 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

ZaubaCorp's company report for CASTLE SHIPS 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 SHIPS 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 SHIPS
DIN Director Name Designation Appointment Date
00294364 RAJIV BHATIA Director 2006-03-01
00294423 RAVI VEDPRAKASH BHATIA Director 2006-12-29
00364213 DILIP ERICJOHN DESA Director 2015-09-30
Past Directors & Key Managerial Personnel of CASTLE SHIPS
DIN Director Name Designation Appointment Date Cessation
00364109 AMIT KEVAL SETH Director - 2012-10-31
00364213 DILIP ERICJOHN DESA Additional Director - 2015-09-30
00388006 RAJESH SUNDERLAL BAHL Director - 2015-07-22
00438452 ARUN KUMAR NANDA Additional Director - 2020-12-31
00438452 ARUN KUMAR NANDA Director - 2023-12-31
Other Directorships of RAJIV BHATIA
Company Name CIN Designation Appointment Date Cessation
ULTRATECH INDIA LIMITED U24110MH1992PLC067786 Director - 2011-03-01
IND AUST MARITIME PRIVATE LIMITED U29299MH1995PTC094371 Director 1995-11-10 Ongoing
INDAUST IMW SHIPYARD PRIVATE LIMITED U35110MH2003PTC139008 Director 2003-02-04 Ongoing
ALL ABODE LIVING PRIVATE LIMITED U70109MH2020PTC337010 Director 2020-01-31 Ongoing
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director 2022-09-22 Ongoing
Other Directorships of RAVI VEDPRAKASH BHATIA
Company Name CIN Designation Appointment Date Cessation
IND AUST MARITIME PRIVATE LIMITED U29299MH1995PTC094371 Director 1995-11-18 Ongoing
INDAUST IMW SHIPYARD PRIVATE LIMITED U35110MH2003PTC139008 Director 2003-02-04 Ongoing
ALL ABODE LIVING PRIVATE LIMITED U70109MH2020PTC337010 Director 2020-01-31 Ongoing
Other Directorships of AMIT KEVAL SETH
Company Name CIN Designation Appointment Date Cessation
BAY TANKERS SHIPPING LLP AAH-1941 Designated Partner 2016-08-22 Ongoing
ALPHAFLEET SHIPPING SERVICES LLP AAV-4680 Designated Partner 2021-01-14 Ongoing
RUDRAMARINE TANKERS LLP ACB-0416 Designated Partner 2023-05-08 Ongoing
AH RIGSERVE OIL FIELD SERVICES PRIVATE LIMITED U11100MH2012PTC229810 Director 2012-04-17 Ongoing
SEVEN SEAS SHIPPING PRIVATE LIMITED U50120MH2023PTC407461 Director 2023-07-26 Ongoing
ACE OCEAN RESOURCES PRIVATE LIMITED U51102MH2012PTC226116 Director 2012-01-16 Ongoing
COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Additional Director - 2023-09-29
COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Director 2022-11-15 Ongoing
COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Managing Director - 2012-11-02
BAY TANKERS PRIVATE LIMITED U61100MH2012PTC238215 Additional Director - 2016-09-30
BAY TANKERS PRIVATE LIMITED U61100MH2012PTC238215 Director 2016-09-30 Ongoing
VIRGO RESOURCES & TRADING PRIVATE LIMITED U74110MH2008PTC180648 Director - 2016-06-20
ACE RESOURCES AND SOLUTIONS PRIVATE LIMITED U74900MH2008PTC188162 Director 2010-11-01 Ongoing
VYOM MARINE AND LOGISTICS PRIVATE LIMITED U74999MH2017PTC295402 Director - 2019-02-27
Other Directorships of DILIP ERICJOHN DESA
Company Name CIN Designation Appointment Date Cessation
ALPHAFLEET SHIPPING SERVICES LLP AAV-4680 Designated Partner 2021-01-14 Ongoing
ARCANE MARINE PRIVATE LIMITED U50120MH2023PTC410551 Director 2023-09-15 Ongoing
COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Director - 2024-02-29
SEATRANS SHIPPING LIMITED U63090MH1985PLC037372 Director 1989-09-28 Ongoing
SHIPLIFT TECHNO SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221111 Director 2011-08-20 Ongoing
Other Directorships of RAJESH SUNDERLAL BAHL
Company Name CIN Designation Appointment Date Cessation
GEE CEE HOLDINGS LIMITED LIABILITY PARTNERSHIP AAA-1272 Designated Partner 2010-05-03 Ongoing
PRAGATI ANALYTICS LLP AAC-2351 Designated Partner 2014-04-02 Ongoing
NANDGAON ESTATE LLP AAC-5855 Designated Partner 2014-08-13 Ongoing
VELEDA CONSULTANTS LLP AAE-4504 Designated Partner - 2015-09-15
MORA ESTATES LLP AAJ-4393 Designated Partner 2017-05-18 Ongoing
GEOCHEM LABORATORIES (INDORE) LLP AAJ-8323 Designated Partner 2017-06-29 Ongoing
MORA ESTATES PRIVATE LIMITED U01403MH2008PTC186482 Director - 2017-05-17
NANDGAON FARMS PRIVATE LIMITED U01403MH2011PTC217623 Director 2011-05-18 Ongoing
PENN FROZEN FOODS PRIVATE LIMITED U15132MH2009PTC194620 Director 2009-08-04 Ongoing
COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Director - 2022-11-15
SAMTA SERVICES (KAKINADA) PRIVATE LIMITED U63090MH1997PTC106902 Director 1997-07-27 Ongoing
LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Director 1996-09-30 Ongoing
CARBON INSPECT INDIA PRIVATE LIMITED U73100MH1999PTC118185 Director 1999-02-05 Ongoing
GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Director - 2013-01-01
GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Whole-time director - 2015-07-02
KOOL AID COLD STORAGES PRIVATE LIMITED U74999MH2011PTC220642 Director 2011-08-08 Ongoing
GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Director - 2014-01-28
GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED U85195MP1998PTC012690 Director - 2017-06-28
DR. SUNDERLAL & SWARN BAHL FOUNDATION U85300MH2021NPL361454 Director 2021-06-02 Ongoing
GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U93000MH2008PTC186282 Director - 2008-10-20
Other Directorships of ARUN KUMAR NANDA
Company Name CIN Designation Appointment Date Cessation
ALINE SHIP MANAGEMENT PRIVATE LIMITED U74999MH2002PTC135667 Director 2002-04-26 Ongoing

CIN Company Name Company Address
U29299MH1995PTC094371 IND AUST MARITIME PRIVATE LIMITED C - 6/2, TTC MIDC, Pawane, Navi Mumbai , Thane, Maharashtra, India - 400705
ACK-3478 LIVINT SOLAR SERIES 1 LLP Gala no. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
ACK-3658 LIVINT SOLAR SERIES 2 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
ACK-6112 LIVINT SOLAR SERIES 3 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
ACK-6117 LIVINT SOLAR SERIES 9 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
ACK-6122 LIVINT SOLAR SERIES 10 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
U63022MH2003PTC138987 CHITRAVASU COLD STORAGE PRIVATE LIMITED C-8/1,TTC INDL AREA, THANE BELAPUR ROAD, MIDC PAWANE VILLAGE, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400705
AAS-4464 CANNON INDIKOS MACHINERIES LLP C 44/1 & 2, C 45/3, TTC Area MIDC Pawane, Vashi Navi Mumbai, Maharashtra, India - 400705
U74110MH2000PTC128344 SANDS SYNERGY PRIVATE LIMITED Plot No. C-117, T.T.C Indl Area, Pawane MIDC Off Thane-Belapur Road, Near Hyco-Bus St op , Navi Mumbai, Maharashtra, India - 400705
U74120MH2015PTC269569 LIVINT TECHNOLOGIES PRIVATE LIMITED Gala No- 132, Bldg. No.1B TTC MIDC Gen-2/1/C (Part) Edison Turbhe MIDC, Navi Mumbai-400705 , Thane, Maharashtra, India - 400705
U74120MH2015PLC269569 LIVINT GREEN TECHNOLOGIES LIMITED Gala No- 132, Bldg. No.1B TTC MIDC Gen-2/1/C (Part) Edison Turbhe MIDC, Navi Mumbai-400705 , Thane, Maharashtra, India - 400705
ABC-7857 SAFAH RICAMI LLP Gala no 326/327/328, Bldg no 1B,,TTC, MIDC, Gen -2/1/C (PART), Edison Turbhe, MIDC, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
U18100MH1992PTC065946 UPASANA SILK MILLS PRIVATE LIMITED Plot No. 6/4 & 6/5, TTC MIDC Pawane Village, Navi Mumbai, , Navi Mumbai, Maharashtra, India - 400705
U18101MH1992PTC065303 SHREE GANESH HOSIERY MILLS PRIVATE LIMITED Plot No. 6/4 & 6/5, TTC MIDC Pawane Village, Navi Mumbai, , Navi Mumbai, Maharashtra, India - 400705
U51505MH1993PTC072720 SWETA ELECTRIC P LTD PLOT D-9/3 T.T.C. M.I.D.C. INDUSTRIAL AREA KUKSHET, THANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U21020MH2004PTC147040 CROWN CORRUGATORS PRIVATE LIMITED PLOT NO C-7/6, TTC MIDC, PAWANE, , NAVI MUMBAI, Maharashtra, India - 400705
AAI-2412 DIVYANSHU HEALTHCARE LLP C-85, TTC INDUSTRIAL AREA, MIDC PAWANE, THANE BELAPUR ROAD NAVI MUMBAI, Maharashtra, India - 400705
AAL-2072 KAHAN FOODS LLP C-85, TTC INDUSTRIAL AREA, MIDC PAWANE, THANE BELAPUR ROAD NAVI MUMBAI, Maharashtra, India - 400705
U24110MH1992PTC065735 URMILA CHEMOPHARMA PVT LTD C-6/3, TTC MIDC, Opp. Toyota Service Centre, Pawane , Navi Mumbai, Maharashtra, India - 400705
U99999MH1980PTC022252 AKHAND ANAND BHAWAN PRIVATE LIMITED C-85, TTC INDUSTRIAL AREA, MIDC PAWANE, THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400705
U28129MH2000PTC127939 R-PAC (INDIA) PRIVATE LIMITED Plot No C-7/2, MIDC, TTC Industrial Area, Village Pawane, , Navi Mumbai, Maharashtra, India - 400705
U51109MH2010PTC200639 PACKTECH MATERIALS PRIVATE LIMITED Plot No.C-318, TTC Industrial Area, Off Thane-Belapur Road, MIDC Pawane, , Navi Mumbai, Maharashtra, India - 400705
U24100MH2008PTC183907 SOUJANYA COLOR PRIVATE LIMITED C-35/C-36, T.T.C INDUSTRIAL AREA, M.I.D.C. PAWANE, , NAVI MUMBAI, Maharashtra, India - 400705
U51397MH1993PLC070652 DESMO EXPORTS LIMITED Plot No. C-108/1, TTC Industrial Area, Pawane MIDC, Thane - Belapur Road , Navi Mumbai, Maharashtra, India - 400705
ABZ-7013 ATELIER LEBUISSON INDIA LLP Gala no 324 and 325, Bldg no 1B,TTC, MIDC, Gen -2/1/C (PART), Edison Turbhe, MIDC, Navi Mumbai Thane, Maharashtra, India - 400705
U82920MR2026PTC474724 TATHASTU BIOSCIENCES PRIVATE LIMITED Plot No. C35 & 36, TTC,MIDC Pawane, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U31909MH2022FTC379984 INNOMOTICS INDIA PRIVATE LIMITED Plot No. C-39, TTC Industrial Area, Pawane MIDC,,Turbhe - Mahape Road, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U14101MH2024PTC417860 CHAYANIKA INDUSTRIES PRIVATE LIMITED UNIT NO. 37, 4TH FLOOR, BUILDING B,,PLOT NO. C-39-A, TTC INDUSTRIAL AREA, MIDC PAWANE, NAVI MUMBAI,,Thane,Thane,Maharashtra,400705-India
U47912MH2023PTC406169 MATCO SYNERGY INDIA PRIVATE LIMITED UNIT NO.70, 3rd FLOOR, A-WING, GAMI INDUSTRIAL PARK,TTC INDUSTRIAL AREA, PLOT NO.C-39/A, MIDC, PAWANE NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10059419 2007-06-20 2011-12-01 2012-11-05 137,500,000.00 CORPORATION BANK
10182033 2009-10-08 - 2011-02-26 120,000,000.00 CORPORATION BANK
100052487 2016-09-07 2016-11-17 2018-06-01 287,600,000.00 CORPORATION BANK
100193191 2018-07-19 - 2021-04-16 600,000,000.00 INDUSIND BANK LIMITED
100223045 2018-12-10 - 2023-02-28 233,400,000.00 INDUSIND BANK LIMITED
100223048 2018-12-10 - 2021-02-25 60,000,000.00 INDUSIND BANK LIMITED
100238037 2019-02-14 - 2024-02-02 480,000,000.00 INDUSIND BANK LIMITED
100277743 2019-07-24 - - 479,000,000.00 INDUSIND BANK LIMITED
100435142 2021-03-19 2023-02-24 - 1,202,000,000.00 HDFC BANK LIMITED
100501364 2018-06-19 - 2022-04-25 600,000,000.00 INDUSIND BANK LTD.
100533001 2022-01-20 - - 85,000,000.00 INDUSIND BANK LTD.
100588839 2022-06-07 - - 630,000,000.00 HDFC BANK LIMITED
100682627 2023-03-09 - 2023-04-28 10,600,000.00 INDUSIND BANK LTD.
100685578 2023-02-24 - - 630,000,000.00 HDFC BANK LIMITED
100752456 2023-07-06 2024-01-15 - 1,120,000,000.00 HDFC BANK LIMITED
100870539 2024-01-31 - - 95,400,000.00 IndInd Bank 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

As on: 2026-07-13

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