CASTLE VALVES PRIVATE LIMITED (CIN: U27209DL1997PTC089582) is a Private company incorporated on 11 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
CASTLE VALVES 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 VALVES PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of CASTLE VALVES PRIVATE LIMITED are RUBY MALHOTRA, NIPUN MALHOTRA, and NAVDEEP MALHOTRA.
CASTLE VALVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209DL1997PTC089582 and its registration number is 89582. Users may contact CASTLE VALVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLE VALVES PRIVATE LIMITED is C-51 MAYAPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110064.
Current status of CASTLE VALVES PRIVATE LIMITED is - Active.
| CIN | U27209DL1997PTC089582 |
| Name | CASTLE VALVES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 89582 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-09-11 |
| Age of Company | 28 years, 8 months, 7 days |
| Activity | NIC Code: 2720 NIC Description: Manufacture of basic precious and non-ferrous metals |
| 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASTLE VALVES LIMITED |
| CASTLE VALVES PRIVATE LIMITED |
| NAVTECH ENGINEERING (P) LTD. |
| U27209DL1997PLC089582 |
| U27209DL1997PTC089582 |
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Get a list of all litigations CASTLE VALVES 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 VALVES. This report helps you understand the risk associated in dealing with CASTLE VALVES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VALVES 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 |
|---|---|---|---|
| 00759318 | RUBY MALHOTRA | Director | 1997-09-11 |
| 06816680 | NIPUN MALHOTRA | Director | 2014-09-30 |
| 00454957 | NAVDEEP MALHOTRA | Director | 1997-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01142786 | SUDERSHAN KUMARI NANDA | Director | - | 2014-02-24 |
| 06816680 | NIPUN MALHOTRA | Additional Director | - | 2014-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCKENZIE PHILIP(INDIA) LLP | AAF-4634 | Partner | 2016-01-11 | Ongoing |
| NEXTGEN POLYPLAST PRIVATE LIMITED | U25201DL2006PTC144907 | Director | - | 2008-03-01 |
| ECO-CARE MARKETING PRIVATE LIMITED | U51909DL2001PTC113330 | Director | - | 2011-09-16 |
| NAVTECH ENTERPRISES PRIVATE LIMITED | U74899DL1993PTC055337 | Director | 1994-07-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCKENZIE PHILIP(INDIA) LLP | AAF-4634 | Partner | 2016-01-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCKENZIE PHILIP(INDIA) LLP | AAF-4634 | Designated Partner | 2016-01-11 | Ongoing |
| NEXTGEN POLYPLAST PRIVATE LIMITED | U25201DL2006PTC144907 | Director | - | 2008-03-01 |
| MCKENZIE PHILIP(INDIA) PRIVATE LIMITED | U51909DL1951PTC002029 | Director | 2005-03-24 | Ongoing |
| ECO-CARE MARKETING PRIVATE LIMITED | U51909DL2001PTC113330 | Director | - | 2011-09-16 |
| NAVTECH ENTERPRISES PRIVATE LIMITED | U74899DL1993PTC055337 | Director | 1993-09-23 | Ongoing |
| THE DELHI AND DISTRICT CRICKET ASSOCIATION | U92411DL1909NPL000407 | Director | 2021-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2013PTC262531 | ZENATIX SOLUTIONS PRIVATE LIMITED | C-56, MAYAPURI INDUSTRIAL AREA PHASE-II NEW DELHI , New Delhi, Delhi, India - 110064 |
| U31200DL2014PLC268686 | PCI PRECISION ENGINEERING LIMITED | C-123, Rewari Line Industrial Area Mayapuri, Phase-II, DELHI , NEW DELHI, Delhi, India - 110064 |
| U31300DL2010PTC209769 | PRIME HARNESS SYSTEMS PRIVATE LIMITED | C-123, Rewari Line Industrial Area Mayapuri, Phase-II, DELHI , NEW DELHI, Delhi, India - 110064 |
| AAI-6015 | SHOBRAJ AND SONS LLP | C-193, Mayapuri Industrial Area Phase-II, New Delhi Delhi, Delhi, India - 110064 |
| U74899DL1995PTC065815 | SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED | C-56, MAYAPURI INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110064 |
| ABB-6008 | PLASTBER RECYCLING LLP | C-102, MAYAPURI INDUSTRIAL AREA,PHASE - II, New Delhi, Delhi, India - 110064 |
| U17291DL2007PTC167138 | D V TEXTILE IMPEX PRIVATE LIMITED | C-165 MAYAPURI PHASE-II INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U25203DL1985PTC021994 | RANA POLYMERS PRIVATE LIMITED | C-8, MAYAPURI,INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110064 |
| U19100DL2011PTC227397 | ORS FOOTWEAR PRIVATE LIMITED | C-70 MAYAPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110064 |
| U18101DL2008PTC181195 | PRATAP CLOTHINGS PRIVATE LIMITED | C-165 MAYAPURI PHASE-II INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U22219DL2004PTC125542 | PRAVEEN PRINT O PACK PRIVATE LIMITED | C-257MAYAPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110064 |
| U28113DL2007PTC160449 | DIAMOND FABIMPEX PRIVATE LIMITED | C-68, Mayapuri Industrial Area Phase-II , New Delhi, Delhi, India - 110064 |
| U29199DL2004PTC124347 | ACME DIE SYSTEMS PRIVATE LIMITED | C-207, PHASE-II, MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U29253DL2009PTC196347 | INDITEX INDIA PRIVATE LIMITED | C-268,MAYAPURI INDUSTRIAL AREA PHASE -II , NEW DELHI, Delhi, India - 110064 |
| U29253DL2009PTC195230 | AMBE MAA NUT BOLTS PRIVATE LIMITED | C-165 MAYAPURI PHASE-II INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U29268DL2007PTC158459 | TAURUS ENGLOBE PRIVATE LIMITED | C-77, MAYAPURI INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110064 |
| U29295DL1998PTC093227 | CEEAR MOULDER & METALS PRIVATE LIMITED | C-173, MAYAPURI INDUSTRIAL AREA PHASE II, , NEW DELHI, Delhi, India - 110064 |
| U29299DL2004PTC131639 | A-ONE MACHINED COMPONENTS PRIVATE LIMITED | C-181, PHASE-II MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U31300DL1997PTC087700 | KOHLI CABLES PRIVATE LIMITED | C-168, Mayapuri Industrial Area, Phase-II , New Delhi, Delhi, India - 110064 |
| U31300DL2008PTC184082 | DEN BELLARY CITY CABLE PRIVATE LIMITED | C-148, Mayapuri Industrial Area, Phase-II , New Delhi, Delhi, India - 110064 |
| U18204DL2007PTC165410 | EUROLUX FRAGRANCES PRIVATE LIMITED | C-77, MAYAPURI INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110064 |
| AAP-1845 | MANCHANDA INDUSTRIES LLP | C-243, F/F, MAYAPURI INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110064 |
| AAL-6418 | 2BROTHER MARKETING LLP | C-49, Ground Floor, Mayapuri Industrial Area, Phase-II New Delhi, Delhi, India - 110064 |
| AAQ-2007 | NEERFLOW PUMPS LLP | C 83, FIRST FLOOR, INDUSTRIAL AREA PHASE II, MAYAPURI NEW DELHI, Delhi, India - 110064 |
| U29220DL2008PTC178857 | IOTA FLOW SYSTEMS PRIVATE LIMITED | C-2/13 PHASE II MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U31102DL1998PTC095494 | MACRO SOLUTIONS PRIVATE LIMITED | C-202/1, MAYAPURI INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110064 |
| AAD-8672 | N P SOLFLUX LLP | C-133 MAYAPURI INDUSTRIAL AREA PHASE II NEAR BSES GRID NEW DELHI, Delhi, India - 110064 |
| U22219DL2004PTC127298 | ROOP SIGN AND GRAPHICS PRIVATE LIMITED | C - 134, MAYAPURI INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110064 |
| U29292DL2009PTC193523 | TOP DIESEL ENGINES PRIVATE LIMITED | C-2/13, GROUND FLOOR, MAYAPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110064 |
| 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 |
|---|---|---|---|---|---|---|
| 90055625 | 2005-02-17 | 2005-02-18 | 2019-01-17 | 2,500,000.00 | LORD KRISHNA BANK LIMITED | |
| 90055626 | 2005-02-18 | - | 2019-01-17 | 3,200,000.00 | LORD KRISHNA 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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