CASTLE TRADECOMM LLP (LLPIN: AAM-1127) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 985000.00.
Designated Partners of CASTLE TRADECOMM LLP are SUNITA BAGARIA, and RASHMI CHOKHANI.
CASTLE TRADECOMM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 26 Dec 2024.
CASTLE TRADECOMM LLP's LLP Identification Number is (LLPIN)AAM-1127. Its Email address is [email protected] and its registered address is 4, SYNAGOGUE STREET, 10TH FLOOR,ROOM NO.1015 KOLKATA, West Bengal, India - 700001
Current status of CASTLE TRADECOMM LLP is - Active.
| LLP Identification Number | AAM-1127 |
| Name | CASTLE TRADECOMM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-26 |
| Age of Company | 7 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 985,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASTLE TRADECOMM LLP |
| AAM-1127 |
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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 TRADECOMM 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 |
|---|---|---|---|
| 00277987 | SUNITA BAGARIA | Designated Partner | 2018-02-26 |
| 00278147 | RASHMI CHOKHANI | Designated Partner | 2018-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-3123 | HANUMAN COMMERCIAL LLP | 4, SYNAGOGUE STREET 10TH FLOOR, ROOM NO.1015 Kolkata, West Bengal, India - 700001 |
| AAI-9601 | HARSHIT COMMERCIAL LLP | 4 SYNAGOGUE STREET, 10TH FLOOR, ROOM NO. 1015 KOLKATA, West Bengal, India - 700001 |
| AAI-9606 | KALINGA COMMERCIAL LLP | 4 SYNAGOGUE STREET, 10TH FLOOR, ROOM NO. 1015 KOLKATA, West Bengal, India - 700001 |
| AAI-9611 | PRACHI COMMERCIAL LLP | 4 SYNAGOGUE STREET, 10TH FLOOR, ROOM NO. 1015 KOLKATA, West Bengal, India - 700001 |
| AAG-0281 | SHIVRASHI HOMES LLP | 4, SYNAGOGUE STREET 10TH FLOOR ,ROOM NO.1015 kolkata, West Bengal, India - 700001 |
| AAG-0300 | PANORAMA SUPPLIERS LLP | 4, SYNAGOGUE STREET, 10TH FLOOR, ROOM NO.1015 KOLKATA, West Bengal, India - 700001 |
| AAG-0287 | MULTIPLEX PLAZA LLP | 4, SYNAGOGUE STREET, 10TH FLOOR, ROOM NO.-1015 KOLKATA, West Bengal, India - 700001 |
| AAM-1128 | CRESCENT COMMODITIES LLP | 4, SYNAGOGUE STREET, 10TH FLOOR,ROOM NO.1015 KOLKATA, West Bengal, India - 700001 |
| AAM-1124 | BAGARIA COMMODITIES LLP | 4, SYNAGOGUE STREET 10TH FLOOR, ROOM NO.- 1015 KOLKATA, West Bengal, India - 700001 |
| AAM-1126 | BASANT COMMERCE LLP | 4, SYNAGOGUE STREET 10TH FLOOR, ROOM NO -: 1015 KOLKATA, West Bengal, India - 700001 |
| AAM-1125 | BALAJI SALES & SERVICES LLP | 4, SYNAGOGUE STREET 10TH FLOOR, ROOM NO - 1015 KOLKATA, West Bengal, India - 700001 |
| AAD-7459 | ESTUARY COMMERCE LLP | 4, Synagogue Street 10th Floor, Room No. 1012 Kolkata, West Bengal, India - 700001 |
| AAO-3750 | DISHARSH ESTATES LLP | 4,SYNAGOGUE STREET 10TH FLOOR,ROOM NO. 1017 KOLKATA, West Bengal, India - 700001 |
| AAW-9232 | KRIDHA SOLAR LLP | 4, SYNAGOGUE STREET 10TH FLOOR, ROOM NO. 1004 Kolkata, West Bengal, India - 700001 |
| AAI-9608 | MAHAVEER INFO SOLUTIONS LLP | 4 SYNAGOGUE STREET, 10TH FLOOR, ROOM No. 10 KOLKATA, West Bengal, India - 700001 |
| AAI-9599 | GLAMOUR MERCHANDISE LLP | 4 SYNAGOGUE STREET,10TH FLOOR, ROOM NO.1015 KOLKATA, West Bengal, India - 700001 |
| U31102WB1987PTC042005 | PUREWELD ELECTRODES PVT LTD | 4 SYNAGOGUE STREET10TH FLOOR ROOM NO 1015 , KOLKATA, West Bengal, India - 700001 |
| AAC-6545 | GENIL DEVELOPERS LLP | 4 SYNAGOGUE STREET ROOM NO: 405, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAO-3002 | PURBANCHAL NETWORK LLP | 4, SYNAGOGUE STREET 4TH FLOOR, ROOM NO. 405 KOLKATA, West Bengal, India - 700001 |
| U22219WB1994PTC065051 | MAA PURNIMA PRINTERS PRIVATE LIMITED | 4 SYNAGOGUE STREET, 9TH FLOOR ROOM NO - 903, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAP-1160 | TAPURIAH & ASSOCIATES LLP | 4 SYNAGOGUE STREET ROOM NO 821, 8TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-2122 | ANCIENT COMMODITIES LLP | 4,SYNAGOGUE STREET 8TH FLOOR, ROOM NO. 821 KOLKATA, West Bengal, India - 700001 |
| AAP-2696 | OCEANA COMMERCE LLP | 4 Synagogue Street Room no-821, 8th floor Kolkata, West Bengal, India - 700001 |
| AAP-2934 | BENTICK COMMERCE LLP | 4,Synagogue Street Room No-821, 8th Floor Kolkata, West Bengal, India - 700001 |
| AAN-8021 | TERKAYN TRADING HOUSE LLP | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAS-1508 | RAMDARBAR VINIMAY LLP | 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001 |
| AAS-1379 | MANIMAYA VANIJYA LLP | 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001 |
| AAS-1377 | DEVPUJAN ENTERPRISES LLP | 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001 |
| AAS-1764 | AMRITRASHI TIEUP LLP | 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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