• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

CASTLEVIEW DEALCOM PRIVATE LIMITED

CIN: U52100WB2012PTC188163 As on: 2026-07-13

CASTLEVIEW DEALCOM PRIVATE LIMITED (CIN: U52100WB2012PTC188163) is a Private company incorporated on 09 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CASTLEVIEW DEALCOM 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.CASTLEVIEW DEALCOM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of CASTLEVIEW DEALCOM PRIVATE LIMITED are PRASENJIT SAMANTA, and RIYA SAMANTA.

CASTLEVIEW DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2012PTC188163 and its registration number is 188163. Users may contact CASTLEVIEW DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLEVIEW DEALCOM PRIVATE LIMITED is 74K, BONDEL ROAD PS- KARAYA, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700019.

Current status of CASTLEVIEW DEALCOM 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 CASTLEVIEW DEALCOM 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 CASTLEVIEW DEALCOM 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 CASTLEVIEW DEALCOM
DIN Director Name Designation Appointment Date
05153152 PRASENJIT SAMANTA Director 2022-09-15
08249177 RIYA SAMANTA Director 2018-12-20
Past Directors & Key Managerial Personnel of CASTLEVIEW DEALCOM
DIN Director Name Designation Appointment Date Cessation
06582749 SREYASHI CHAKRABORTY Director - 2018-12-21
08287806 ANINDITA SAMANTA Director - 2020-07-30
08881473 BAPI PURKAIT Director - 2022-09-15
00503318 SUDIPA GON Director - 2013-05-20
00503390 HIRANMOY GON Director - 2013-06-27
00769943 DIBAKAR CHAKRABORTY Director - 2018-12-21
Other Directorships of PRASENJIT SAMANTA
Company Name CIN Designation Appointment Date Cessation
SATCHIDANANDA AGRO TECH PRIVATE LIMITED U01403WB2013PTC192852 Director - 2018-03-24
S&K GRAINS PROCESSING PRIVATE LIMITED U15319WB2006PTC107075 Director - 2012-01-30
BASUMATI AGRO PRIVATE LIMITED U51909WB2017PTC223390 Director 2017-11-08 Ongoing
Other Directorships of SREYASHI CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RIYA SAMANTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANINDITA SAMANTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAPI PURKAIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDIPA GON
Company Name CIN Designation Appointment Date Cessation
A. K. SHAW & CO. WINES SALE PRIVATE LIMITED U15549WB2008PTC127893 Director 2008-07-25 Ongoing
PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director - 2013-01-02
CASTLE LIQUORS PRIVATE LIMITED U51229WB2003PTC096227 Whole-time director 2003-05-20 Ongoing
S K GHOSH PVT LTD U51909WB1945PTC010956 Director 2006-05-18 Ongoing
NAHATA MADIRA TRADING PRIVATE LIMITED U51909WB2007PTC119632 Director 2007-10-15 Ongoing
ANSH FEAST & STAYS PRIVATE LIMITED U55101WB2024PTC268499 Director 2024-02-18 Ongoing
Other Directorships of HIRANMOY GON
Company Name CIN Designation Appointment Date Cessation
VANSH JUTEX LLP AAJ-6801 Designated Partner 2020-10-01 Ongoing
VANSH JUTEX LLP AAJ-6801 Partner - 2020-10-01
AVVANTA TEXTILE LLP ACB-7614 Designated Partner 2023-06-27 Ongoing
A. K. SHAW & CO. WINES SALE PRIVATE LIMITED U15549WB2008PTC127893 Director 2008-07-25 Ongoing
PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director - 2013-01-02
CASTLE LIQUORS PRIVATE LIMITED U51229WB2003PTC096227 Whole-time director 2003-05-20 Ongoing
S K GHOSH PVT LTD U51909WB1945PTC010956 Director 2006-05-18 Ongoing
URBAN STORES (WINES) PVT LTD U51909WB1994PTC065743 Director 2017-12-01 Ongoing
B S ENTREPRENEURS PRIVATE LIMITED U51909WB2003PTC096314 Director - 2020-12-18
NAHATA MADIRA TRADING PRIVATE LIMITED U51909WB2007PTC119632 Director 2007-10-15 Ongoing
CASTLE WINE SALES PRIVATE LIMITED U51909WB2008PTC124974 Director 2008-04-16 Ongoing
KANKURGACHI LIQUOR MART PRIVATE LIMITED U52100WB2014PTC202803 Director - 2023-08-16
KANKURGACHI LIQUOR MART PRIVATE LIMITED U52100WB2014PTC202803 Manager - 2023-08-16
BIRATI VINTNER PRIVATE LIMITED U52300WB2014PTC199354 Director 2014-01-09 Ongoing
ANSH FEAST & STAYS PRIVATE LIMITED U55101WB2024PTC268499 Director 2024-02-18 Ongoing
ESPLANADE WINE STORES PRIVATE LIMITED U74900WB2015PTC208003 Director 2015-10-06 Ongoing
BALLYGUNGE WINES PRIVATE LIMITED U74999WB2011PTC164891 Director 2011-07-13 Ongoing
Other Directorships of DIBAKAR CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAL-2280 IVY ART BEAUTY & COSMETICS LLP 93B, BONDEL ROAD P.S - KARAYA KOLKATA, West Bengal, India - 700019
U74999WB2016PTC218442 BASIL ESCORT PRIVATE LIMITED 16A,FERN PLACE PS-GARIAHAT,DISTRICT-24 PARGANAS(SOUTH) , KOLKATA, West Bengal, India - 700019
U52390WB2010PTC142161 PAREKH DEALCOM PRIVATE LIMITED 24A BONDEL ROAD , KOLKATA, West Bengal, India - 700019
U74999WB2016PTC218357 MOHANTY LEGAL SERVICES PRIVATE LIMITED 24A, Bondel Road, , Kolkata, West Bengal, India - 700019
AAK-6430 INSIDEOUT INTERIORS LLP 24A BONDEL ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700019
U45309WB2006PLC109285 BENGAL SUNNY ROCK ESTATES HOUSING DEVELOPMENT CO LTD 17, COLONEL BISWAS ROAD PS KARAYA , KOLKATA, West Bengal, India - 700019
U52599WB2003PTC097250 BRITASIA INSURANCE AGENCIES PRIVATE LIMITED 80 B, BONDEL ROAD PS-GARIAHAT , Kolkata, West Bengal, India - 700019
U51909WB2008PTC125196 MAHADEV COMMODITIES PRIVATE LIMITED 80 B,BONDEL ROAD PS-GARIAHAT , Kolkata, West Bengal, India - 700019
U74140WB1994PTC061588 ANKLESWAR MANAGEMENT PVT LTD 17 COLONEL BISWAS ROAD PS KARAYA , KOLKATA, West Bengal, India - 700019
U51909WB2019PTC232077 CONNEXUS TRADECORP PRIVATE LIMITED 67/B BONDEL ROAD, P.S - GARIAHAT , KOLKATA, West Bengal, India - 700019
U74110WB2015PTC205016 AL NUSRA EXIM PRIVATE LIMITED 67/B BONDEL ROAD, P.S - GARIAHAT , KOLKATA, West Bengal, India - 700019
U51909WB2003PTC095864 AVVSAR INDIA MARKETING PRIVATE LIMITED 51/1A BONDEL ROAD1ST FLOOR KARAYA , KOLKATA, West Bengal, India - 700019
AAD-3189 DEORA PROPERTIES LLP FLAT 2B, BLOCK B 12, MAYFAIR ROAD, P.S. KARAYA KOLKATA, West Bengal, India - 700019
AAJ-0334 PURI VINTRADE LLP 35/1 Ahirpukur Road, P.S Karaya, P.O Circus Avenue Kolkata, West Bengal, India - 700019
AAJ-0338 MAMI VANIJYA LLP 35/1 Ahirpukur Road, P.S Karaya, P.O Circus Avenue Kolkata, West Bengal, India - 700019
U55101WB2014PTC201146 MARKLINE HOTELS & RESTAURANTS PRIVATE LIMITED 49, JHOWTALA ROAD P.S. KARAYA, P.O. CIRCUS AVENUE , KOLKATA, West Bengal, India - 700019
U51491WB1990PTC048685 ANUSHRUTI SECURITIES PVT.LTD. FLAT NO 28 2ND FLOOR KUSUMAPARTMENT 11 GURSADAY ROAD, PS KARAYA , KOLKATA, West Bengal, India - 700019
U55101WB2012PTC179241 RITUDHARA COMPUTECH PRIVATE LIMITED 10/1 Bondel Road Kolkata-700019,KOLKATA,Kolkata,West Bengal,700019-India
ACX-4495 SUNCITY TOWERS LLP 93/3, KARAYA ROAD, P. S. KARAYA,,Kolkata,Kolkata,West Bengal,India-700019
U52291WB2023PTC260850 WINDSOR HOLIDAYS PRIVATE LIMITED 5/1A ANIL MAITRA ROAD, R2 BALLYGUNGE PLACE,BONDEL ROAD, SHYAMPUR GYM,Kolkata,Kolkata,West Bengal,700019-India
U32109WB2004PTC097659 KEPL ELECTRICALS PRIVATE LIMITED 18/8, FERN ROAD, FIRST FLOOR, PS – GARIAHAT, KOLKATA – 700019 , KOLKATA, West Bengal, India - 700019
ACX-6796 SHREE MAA SITALA SERVICES LLP 80/1B, BONDEL ROAD,GROUND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700019
U74999WB2016PTC215953 HUSSAIN BANQUET PRIVATE LIMITED 95 KARAYA ROAD KARAYA , KOLKATA, West Bengal, India - 700019
U45201WB1996PTC077509 SUNCITY TOWERS PVT LTD 93/3, KARAYA ROAD, P. S. KARAYA, , KOLKATA, West Bengal, India - 700019
U45201WB1996PTC077513 SHREE GANESH TOWERS PVT LTD 93/3 KARAYA ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
U63090WB2000PTC091080 ESSEL MARITIMES & MANAGEMENT SYSTEMS PRI VATE LIMITED 101A KARAYA ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
U63090WB2002PTC095146 EMERALD CARGO SERVICES PRIVATE LIMITED 95/1 KARAYA ROAD 1ST FLOOR1ST FLOOR KARAYA , KOLKATA, West Bengal, India - 700019
U52100WB2024PTC267529 AMS WAREHOUSING PRIVATE LIMITED 55 Karaya Road,Kolkata,Kolkata,West Bengal,700019-India
U88900WB2023NPL262781 ASSOCIATION OF EAST EVENT MANAGERS FRATERNITY 59, KARAYA ROAD,Kolkata,Kolkata,West Bengal,700019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100024402 2016-03-05 2017-07-06 - 900,000.00 ORIENTAL BANK OF COMMERCE

  • 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

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