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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
CASTROL MERCANTILE PVT LTD
CIN: U51109WB1995PTC074281 As on: 2026-07-13
CASTROL MERCANTILE PVT LTD (CIN: U51109WB1995PTC074281) is a Private company incorporated on 14 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CASTROL MERCANTILE PVT LTD'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.CASTROL MERCANTILE PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CASTROL MERCANTILE PVT LTD are NIDHI PRASHANTKUMAR MOHOTA, SEKHAR CHATTERJEE, and VALLABHDAS DAMMANI.
CASTROL MERCANTILE PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC074281 and its registration number is 74281. Users may contact CASTROL MERCANTILE PVT LTD on its Email address - [email protected]. Registered address of CASTROL MERCANTILE PVT LTD is EASTERN BUILDING,2ND FLOOR, ROOM NO.211 19, R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of CASTROL MERCANTILE PVT LTD 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 CINs
ZaubaCorp's company report for CASTROL MERCANTILE 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.
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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 CASTROL MERCANTILE 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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Current Directors & Key Managerial Personnel of CASTROL MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06701295 | NIDHI PRASHANTKUMAR MOHOTA | Director | 2013-10-01 |
| 00137848 | SEKHAR CHATTERJEE | Director | 1996-02-05 |
| 01837469 | VALLABHDAS DAMMANI | Director | 2007-10-31 |
Past Directors & Key Managerial Personnel of CASTROL MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268922 | PRASHANTKUMAR BASANTKUMAR MOHOTA | Director | - | 2013-10-23 |
| 01513324 | ASHOK KUMAR LOIWAL | Director | - | 2007-10-31 |
| 01844048 | DWARKADAS JAMNADAS DAGA | Director | - | 2014-11-20 |
Other Directorships of NIDHI PRASHANTKUMAR MOHOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI GOVINDAM TEXTILES PRIVATE LIMITED | U17299MH2019PTC331750 | Director | 2023-10-26 | Ongoing |
Other Directorships of SEKHAR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAHSHGANGA SUPPLIERS PVT LTD | U51109WB1996PTC078524 | Director | 2003-04-16 | Ongoing |
| HORIZON SATELLITE SERVICES PRIVATE LIMITED | U51109WB1997PTC085044 | Director | - | 2011-08-25 |
| SIMCO CONSULTANTS PVT. LTD. | U51909CT1996PTC021982 | Director | - | 2010-12-01 |
| BRAINTRUST SECURITIES PVT.LTD. | U65999WB1996PTC080187 | Director | 2003-04-16 | Ongoing |
| ELLECHANT SECURITIES PVT LTD | U67120MH1996PTC214884 | Director | - | 2014-01-22 |
| SAHAJ RESOURCES PVT LTD | U67120WB1994PTC061780 | Director | - | 2015-04-01 |
| INTERACTIVE FINANCIAL SERVICES PVT.LTD. | U67120WB1995PTC074167 | Director | - | 2008-06-01 |
| AFFLUENT SECURITIES PRIVATE LIMITED | U67120WB1996PTC081294 | Director | 2004-08-10 | Ongoing |
| TIRUPATI FINVEST PRIVATE LIMITED | U74999WB2009PTC138174 | Director | - | 2017-12-29 |
| LIPI ADVISORY & SERVICES PRIVATE LIMITED | U74999WB2017PTC220154 | Director | 2017-03-22 | Ongoing |
Other Directorships of PRASHANTKUMAR BASANTKUMAR MOHOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIMA COTEX INDUSTRIES PRIVATE LIMITED | U17110MH1987PTC042160 | Director | - | 2014-01-29 |
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | 2012-09-28 | Ongoing |
| GIMATEX INDUSTRIES PRIVATE LIMITED | U17120MH1994PTC079863 | Managing Director | 2006-02-06 | Ongoing |
| HINGANGHAT INTEGRATED TEXTILE PARK PRIVATE LIMITED | U45201MH2015PTC262813 | Director | 2015-03-19 | Ongoing |
| PRIYA VINIYOG PVT.LTD. | U51909WB1995PTC070942 | Director | - | 2007-08-27 |
| YPO VIDARBHA FOUNDATION | U91990MH2022NPL389814 | Director | 2022-09-02 | Ongoing |
Other Directorships of ASHOK KUMAR LOIWAL
Other Directorships of VALLABHDAS DAMMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DWARKADAS JAMNADAS DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAVIN SUSTAINABLE PRIVATE LIMITED | U35105MH2024PTC418402 | Director | 2024-02-02 | Ongoing |
| EXIM SCRIPS CONSULTANTS PVT. LTD. | U51109MH1991PTC303193 | Director | - | 2010-09-03 |
| BURLINGTON PROPERTIES PVT.LTD. | U70101WB1995PTC074165 | Additional Director | - | 2015-09-30 |
| BURLINGTON PROPERTIES PVT.LTD. | U70101WB1995PTC074165 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101WB1993PTC060733 | UDAIPURIA COMMERCIAL PVT LTD | 19, R. N. MUKHERJEE ROAD,EASTERN BUILDING 2ND FLOOR, ROOM NO.211 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1988PTC045077 | AGARWAL IRON AND STEEL COMPANY PVT LTD | 19, R.N.MUKHERJEE ROAD, 2ND FLOOR EASTERN BUILDING, ROOM NO. 211 , KOLKATA, West Bengal, India - 700001 |
| U63030WB2022PTC253574 | DULCET LOGISTICS PRIVATE LIMITED | 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India |
| AAH-1459 | ZARYA EXIM LLP | 19, R.N. MUKHERJEE ROAD EASTERN BUILDING, ROOM NO. 214, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074409 | FEDERAL COMMERCIAL PVT.LTD. | EASTERN BUILDING,2ND FLOOR, ROOM NO.211 19, R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC103925 | MAHABALESWARI VANIJYA PRIVATE LIMITED | EASTERN BUILDING,2ND FLOOR, ROOM NO.211 19, R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106803 | ARCH VYAPAAR PRIVATE LIMITED | EASTERN BUILDING,2ND FLOOR, ROOM NO.211 19, R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113009 | ANUNAY COMMERCIAL PRIVATE LIMITED | EASTERN BUILDING,2ND FLOOR, ROOM NO.211 19, R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC168263 | OXFORD ADVISORY PRIVATE LIMITED | EASTERN BUILDING,2ND FLOOR, ROOM NO.211 19, R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB2017PTC220154 | LIPI ADVISORY & SERVICES PRIVATE LIMITED | EASTERN BUILDING,2ND FLOOR, ROOM NO.211 19, R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB2008PTC127275 | M M D STOCK BROKING PRIVATE LIMITED | 19, R.N.MUKHERJEE ROAD EASTERN BUILDING, 2ND FLOOR, ROOM NO.- 2 10 , KOLKATA, West Bengal, India - 700001 |
| U31200WB1988PTC043650 | DECLENE ELECTRONICS PVT LTD | 19 R.N.MUKHERJEE ROADEASTERN BUILDING 2ND FLOOR ROOM NO 211 , KOLKATA, West Bengal, India - 700001 |
| U63090WB1982PLC034535 | JAMSHEDPUR TRANSPORT CO LTD | EASTERN BUILDING, 2ND FLOOR, SUIT NO 201 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U65999WB1996PTC080187 | BRAINTRUST SECURITIES PVT.LTD. | 19, R N MUKHERJEE ROAD, 2ND FLOOR,EASTERN BUILDING , KOLKATA, West Bengal, India - 700001 |
| U67100WB2021PTC243252 | ELBEE INVESTMENT ADVISORS PRIVATE LIMITED | 19, R N MUKHERJEE ROAD 2ND FLOOR, EASTERN BUILDING , KOLKATA, West Bengal, India - 700001 |
| U70109WB2010PTC147461 | TANUSHRI AGENCY PRIVATE LIMITED | 19 R.N. MUKHERJEE ROAD EASTERN BUILDING, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U23101WB2007PLC119726 | EAST INDIA KINI FOAM & AIR BUBBLE LIMITED | 29, R.N. Mukherjee Road 2nd Floor, Room No.19 , Kolkata, West Bengal, India - 700001 |
| U55101WB2016PTC215584 | PAPPA'S ENTERTAINMENT PRIVATE LIMITED | 2nd Floor, Suite 201, Eastern Building 19 R.N. Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| AAX-8064 | CRAVING ALPHA LLP | MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178450 | YOGOMAYA MARCOM PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD, MARTIN BURN BUILDING 2ND FLOOR, ROOM NO- 204 , KOLKATA, West Bengal, India - 700001 |
| U65910WB2008PLC124413 | LINUS HOLDINGS LIMITED | ROOM NO. 212, 2ND FLOOR, MARTIN BURN BUILDING 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077874 | SAI PORTFOLIO SERVICES PVT.LTD. | 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING ROOM NO -19, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U72900WB2021PTC242439 | KANDOI WEB MARKETING SERVICES PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING 2ND FLOOR ROOM NO. 210 , KOLKATA, West Bengal, India - 700001 |
| U74140WB1978PTC031653 | COMTECH (INDIA) PVT LTD | 19 R N MUKHERJEE ROAD, EASTERN BLOCK 2ND FLOOR, SUITE NO - 201 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC122020 | KANDOI ALLOYS & ISPAT PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING 2ND FLOOR, ROOM NO - 210 , KOLKATA, West Bengal, India - 700001 |
| U01132WB1983PTC035842 | OLIVE COMMERCIAL CO PRIVATE LTD | 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| ACN-2068 | DDSA SUPPLY LLP | ROOM NO 233-B, 2ND FLOOR, 1 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-5823 | NUAGE COMMERCE LLP | ROOM NO. 209, 2ND FLOOR, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U74999WB2022PTC253109 | AAKT CORPORATE & SECURITY SERVICES PRIVATE LIMITED | ROOM NO - 220, 2ND FLOOR, MARTIN BURN HOUSE,,1 R N MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10530157 | 2014-11-07 | - | - | 16,000,000.00 | ICICI 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.