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
CASTLEWOOD TRADING PRIVATE LIMITED
CIN: U51909DL2008PTC175945 As on: 2026-07-13
CASTLEWOOD TRADING PRIVATE LIMITED (CIN: U51909DL2008PTC175945) is a Private company incorporated on 26 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CASTLEWOOD TRADING 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.CASTLEWOOD TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CASTLEWOOD TRADING PRIVATE LIMITED are SHANTHI NARAYAN, and SUBBARAMAN NARAYAN.
CASTLEWOOD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC175945 and its registration number is 175945. Users may contact CASTLEWOOD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLEWOOD TRADING PRIVATE LIMITED is 119, JOR BAGH , NEW DELHI, Delhi, India - 110003.
Current status of CASTLEWOOD TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASTLEWOOD TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASTLEWOOD TRADING
Purchase full report of CASTLEWOOD TRADING
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 CASTLEWOOD TRADING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASTLEWOOD TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03389325 | SHANTHI NARAYAN | Director | 2012-09-29 |
| 00094081 | SUBBARAMAN NARAYAN | Director | 2008-05-17 |
Past Directors & Key Managerial Personnel of CASTLEWOOD TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03389325 | SHANTHI NARAYAN | Additional Director | - | 2012-09-29 |
| 00024722 | PRAKASH AGARWAL | Director | - | 2008-05-20 |
| 00320441 | RAJIV GOEL | Director | - | 2008-05-20 |
| 00636578 | PRATAP MALIK | Director | - | 2012-03-28 |
Other Directorships of SHANTHI NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRANSH TRADING PRIVATE LIMITED | U51109DL2008PTC174919 | Additional Director | - | 2015-09-29 |
| RUDRANSH TRADING PRIVATE LIMITED | U51109DL2008PTC174919 | Director | 2015-09-29 | Ongoing |
| YOGYA SYSTEMS PRIVATE LIMITED | U72200TN2000PTC072801 | Director | - | 2018-10-26 |
Other Directorships of PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARM ENTERPRISES LIMITED | U01100MH1999PLC244851 | Additional Director | - | 2007-12-29 |
| FARM ENTERPRISES LIMITED | U01100MH1999PLC244851 | Director | - | 2008-08-27 |
| ALPHA BROADCASTING CORPORATION PRIVATE LIMITED | U22130DL2006PTC150563 | Director | - | 2012-09-17 |
| SKYBLUE BUILDWELL PRIVATE LIMITED | U45200GJ2008PTC112430 | Director | - | 2012-02-27 |
| RUDRANSH TRADING PRIVATE LIMITED | U51109DL2008PTC174919 | Director | - | 2008-05-20 |
| INDIAN COMMODITY EXCHANGE LIMITED | U67120GJ2008PLC099142 | Nominee Director | - | 2012-03-31 |
| EASY SOLUTIONS CONSULTANCY PRIVATE LIMITED | U74899DL1994PTC058457 | Additional Director | 2018-01-31 | Ongoing |
| PRUDENT ARC LIMITED | U74900DL2011PLC225445 | Director | - | 2014-05-24 |
Other Directorships of SUBBARAMAN NARAYAN
Other Directorships of RAJIV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA BROADCASTING CORPORATION PRIVATE LIMITED | U22130DL2006PTC150563 | Additional Director | 2019-09-07 | Ongoing |
| ALPHA BROADCASTING CORPORATION PRIVATE LIMITED | U22130DL2006PTC150563 | Director | - | 2011-10-22 |
| AQUARIAN PROPERTIES PRIVATE LIMITED | U45201DL1993PTC053086 | Director | 2011-06-04 | Ongoing |
| COMFORTABLE CONSULTANCY PRIVATE LIMITED | U74140DL1993PTC053087 | Director | 2011-06-04 | Ongoing |
| INDIAN CORPORATE SERVICES LIMITED | U74140DL2001PLC110977 | Director | 2001-12-18 | Ongoing |
| PRASUN CONSULTANCY PRIVATE LIMITED | U74899DL1990PTC039597 | Director | 2011-06-04 | Ongoing |
| PRANITA AGENCIES PRIVATE LIMITED | U74899DL1991PTC042568 | Director | 2011-06-04 | Ongoing |
| EASY SOLUTIONS CONSULTANCY PRIVATE LIMITED | U74899DL1994PTC058457 | Director | - | 2018-11-12 |
Other Directorships of PRATAP MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAXON ENERGY INDIA LLP | AAR-5632 | Designated Partner | 2020-01-09 | Ongoing |
| GEMINI MINES PRIVATE LIMITED | U13209DL2007PTC171320 | Director | 2007-12-11 | Ongoing |
| OPR MINES PRIVATE LIMITED | U14200DL2009PTC192213 | Director | - | 2020-06-15 |
| OMR MINES PRIVATE LIMITED | U14290DL2009PTC191079 | Director | - | 2020-06-15 |
| ABB POWER PRIVATE LIMITED | U40101DL2000PTC261308 | Director | - | 2010-03-12 |
| ATHENA VENTURE STRATEGIES PRIVATE LIMITED. | U51900DL2008PTC179549 | Director | 2008-06-16 | Ongoing |
| A P SOLUTION PRIVATE LIMITED | U72200DL2005PTC144131 | Director | - | 2020-06-15 |
| SDR CAPITAL LIMITED | U74899DL1995PLC064463 | Director | - | 2021-12-15 |
| SELECT ARC (INDIA) PRIVATE LIMITED | U74900TG2008PTC061250 | Director | 2015-06-08 | Ongoing |
| AV AGRO RENEWABLE ENERGY PRIVATE LIMITED | U74999HR2019PTC077633 | Director | 2020-09-23 | Ongoing |
| GROHUM INFRA PROJECTS PRIVATE LIMITED | U74999HR2019PTC077634 | Director | 2020-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL1999PTC099150 | J.S.M. CREATIONS PRIVATE LIMITED | 4, JOR BAGH NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110003 |
| U45204DL2012PTC236032 | SPARKLINE INFRACON PRIVATE LIMITED | 230, Jor Bagh, South Delhi, Delhi- 110003 , New Delhi, Delhi, India - 110003 |
| U45201DL2012PTC236016 | SPARKLINE PROPERTIES PRIVATE LIMITED | 230, Jor Bagh, South Delhi, Delhi- 110003 , New Delhi, Delhi, India - 110003 |
| AAM-8265 | LEO CAPITAL INDIA ADVISORS LLP | FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi, Delhi, India - 110003 |
| U61900DL2018PTC329948 | WINGIT AVIATION SERVICES PRIVATE LIMITED | 119 JOR BAGH , NEW DELHI, Delhi, India - 110003 |
| U51109DL2008PTC174919 | RUDRANSH TRADING PRIVATE LIMITED | 119, JOR BAGH , NEW DELHI, Delhi, India - 110003 |
| U74899DL1991PTC044212 | CRYSTAL LAKE VILLAS PRIVATE LIMITED | 119 JOR BAGH , NEW DELHI, Delhi, India - 110003 |
| ACO-4768 | GAM SOURCING LLP | 31, JOR BAGH,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| ACO-8044 | AB EXPORTS AND SPIRITS LLP | 31, JOR BAGH,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| U74899DL1990PTC039586 | O.P. SONI AND SONS PRIVATE LIMITED | 180, JOR BAGH, NEW DELHI NEW DELHI , DELHI, Delhi, India - 110003 |
| ACF-5484 | ROPAR ESTATES LIMITED LIABILITY PARTNERSHIP | 77 Jor Bagh,Jor Bagh,New Delhi,South Delhi,Delhi,India-110003 |
| U47912DL2025PTC456732 | VORTEX FINTECH PRIVATE LIMITED | 232 Jor Bagh,Ground Floor New Delhi,New Delhi,South Delhi,Delhi,110003-India |
| ACV-7655 | QUICKSERVE LLP | C-28, Sujan Singh Park,,Jor Bagh, New Delhi,New Delhi,South Delhi,Delhi,India-110003 |
| U74899DL1987PTC029735 | NEBHA BUILDERS AND DEVELOPERS PRIVATE LI MITED | J-33 JOR BAGH ROAD JOR BAGH , NEW DELHI, Delhi, India - 110003 |
| U51909DL1985PTC020335 | AVIV EXPORT HOUSE PRIVATE LIMITED | 134 JOR BAGH NEW DELHI , NEW DELHI, Delhi, India - 110003 |
| AAN-0107 | PI INTERIORS LLP | SHOP NO.7,JOR BAGH MARKET NEW DELHI NEW DELHI, Delhi, India - 110003 |
| U55101DL1989PTC036361 | SOMYA HOLIDAY INN PRIVATE LIMITED | Promoter's Add:- 114, Jor Bagh New Delhi , NEW DELHI, Delhi, India - 110003 |
| U51909DL2002PTC114786 | GLENASIA COMMODITIES PRIVATE LIMITED | 6-B, JOR BAGH LANE, NEW DELHI , NEW DELHI, Delhi, India - 110003 |
| AAR-9518 | DHAMPUR ESTATES LLP | 29, JOR BAGH (BASEMENT), NEW DELHI South Delhi DL 110003 IN SOUTH DELHI, Delhi, India - 110003 |
| ACW-3322 | ADVAIT LEGAL LLP | House No.-194, Jor Bagh,Central Delhi,,New Delhi,South Delhi,Delhi,India-110003 |
| AAV-0071 | STUDIO GUJRAL LLP | 24 Jor BaghNew Delhi New Delhi, Delhi, India - 110003 |
| AAU-5945 | AMOJI MANAGEMENT LLP | 24 Jor BaghNew Delhi New Delhi, Delhi, India - 110003 |
| F06990 | Lederer GmbH | 21, Jor Bagh,,New Delhi,Delhi,Central Delhi,Delhi,India-110003 |
| ACF-1615 | KMK SAMRA LLP | 16 JOR BAGH,NEW DELHI,Central Delhi,Delhi,India-110003 |
| ACE-7139 | ACME MERCANTILE LIMITED LIABILITY PARTNERSHIP | 77 Jor Bagh,New Delhi,South Delhi,Delhi,India-110003 |
| ACE-8719 | CHIRAG MERCANTILE LIMITED LIABILITY PARTNERSHIP | 77 JOR BAGH,NEW DELHI,Central Delhi,Delhi,India-110003 |
| U45400DL2007PTC169348 | DELANCO BUILDCON PRIVATE LIMITED | 24 Jor Bagh New Delhi , Delhi, Delhi, India - 110003 |
| U56301DL2026OPC464816 | THE CHEFS GUILD (OPC) PRIVATE LIMITED | 224,JOR BAGH,New Delhi,South Delhi,Delhi,110003-India |
| U55101DL1982PTC013483 | KMK SAMRA PRIVATE LIMITED | 16 JOR BAGH,NEW DELHI,Central Delhi,Delhi,110003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.