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
CASTTLE ASSOCIATES PRIVATE LIMITED
CIN: U11202DN2020PTC005605 As on: 2026-07-13
CASTTLE ASSOCIATES PRIVATE LIMITED (CIN: U11202DN2020PTC005605) is a Private company incorporated on 07 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 316000.00.
CASTTLE ASSOCIATES 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.CASTTLE ASSOCIATES PRIVATE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].
Directors of CASTTLE ASSOCIATES PRIVATE LIMITED are ANITA RAVISHANKAR CHAUBEY, and RAVI SHANKAR CHAUBY.
CASTTLE ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U11202DN2020PTC005605 and its registration number is 5605. Users may contact CASTTLE ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTTLE ASSOCIATES PRIVATE LIMITED is Sr. No. 227/2/69 Flat No. 207, IInd Floor Subjailroad, Ultanfaliya , Silvassa, Dadra & Nagar Haveli, India - 396230.
Current status of CASTTLE ASSOCIATES 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 CINs
ZaubaCorp's company report for CASTTLE ASSOCIATES 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 CASTTLE ASSOCIATES 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 CASTTLE ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08784553 | ANITA RAVISHANKAR CHAUBEY | Director | 2020-07-07 |
| 08784554 | RAVI SHANKAR CHAUBY | Director | 2020-07-07 |
Past Directors & Key Managerial Personnel of CASTTLE ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA RAVISHANKAR CHAUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI SHANKAR CHAUBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4545 | RAAMA GNR LLP | FLAT NO 202, 1ST FLOOR, BUID-F, VASANT VIHAR,,SR NO 25/1/1, 25/1/2, 25/2, SAYLI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U70200DN2024PTC005823 | ABG FACILITIES MANAGEMENT PRIVATE LIMITED | SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ABC-6389 | Ruizan Legal LLP | SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U94990DN2026NPL005884 | K-JEET FOUNDATION | Flat No.205, 2nd Floor,BL,DG-G,SR No.54/8,Nakshatra,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACJ-4305 | LEGENDARY INTERNATIONAL PAPER LLP | Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACX-6555 | CIRCUITWAVE SOLUTIONS LLP | FLAT NO 207, 2ND FLOOR,A-2, BALAJI GEMS,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U93000DN2014PTC000450 | TOTAL UTILITY SERVICES PRIVATE LIMITED | FLAT NO. 202, 2ND FLOOR, KGN VILLA - I, SR. NO. 496/5 P, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U28932DN2005PTC005639 | MAITHILI AGROTECH PRIVATE LIMITED | Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U99999DN1997PTC005657 | EMMBI LABORATORIES PRIVATE LIMITED | Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| ACK-1603 | VVHP REALTY LLP | Hardik Kishorbhai Panchal,,Sr.no.126/P, Plot No.18, Shop No.2652,1st Floor, 66 KV Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U72900DN2022PTC005734 | RELISOL BIZSOL PRIVATE LIMITED | FLAT NO. 304, BUILDING NO. I-2, YOGI MILAN SR. NO. 261/1, AMLI PIPARIA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U23209DN2021PTC005672 | MARSHALL LUBETECH PRIVATE LIMITED | SRV NO-1/2/2,SHOP NO-287, 2nd FLOOR BLDG NO-A2, LANDMARK ,TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| ACI-5478 | KHOOBEE LIFESTYLE LLP | FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U65999DN2017PLC005515 | BACHHAT VISION NIDHI LIMITED | SHOP NO-129, BUILDING NO A-2 1 ST FLOOR, LANDMARK SR. NO. 1/2/2, TOKARKHADA SILVASSA DADRA & NAGAR HAVELI DN 396230 IN |
| U74999DN2019PTC005570 | CITY NET SILVASSA PRIVATE LIMITED | SHOP NO 10 GROUND FLOOR SR NO 47/1/11 & 47/2/2 , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U85100DN2020PTC005633 | AAROGYA CONSULT PRIVATE LIMITED | Shop No. 175, first floor Building A-1, Sr No. 1/2/2 Tokarkhada , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U55101DN2010PTC000348 | BHUSHAN HOTEL RESORT PRIVATE LIMITED | FLAT NO. 208, FIRST FLOOR, KASTURI SANKUL, D BUILDING SURVEY NO.184/2/1 TO SURVEY N O.184/2/8 , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAO-2411 | SCOPIC TRADERS LLP | Shop No. 205, A-1 Land Mark, SR No. 1/2/2, H. No., Silvassa, Tokarkhada Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U45300DN2022PTC005731 | NAMAN RESOURCES PRIVATE LIMITED | SRV NO-1/2/2, SHOP NO-223, SECOND FLOOR, BLDG NO-A2, LANDMARK, TOKARKHADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005679 | DOPE SPORTS PRIVATE LIMITED | SRV No. - 1/2/2, Shop No. 287, Second Floor Bldg. No. – A2, Landmark Tokarkhada , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U51909DN2021PTC005685 | MYMOBILE CLUB PRIVATE LIMITED | SRV No- 1/2/2, Shop No. 287 and 288, Second Floor Bldg. No.– A2, Landmark Tokarkhada , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| ACN-4382 | VIVIAMO NUTRITION LLP | Srv. No. 188, Plot Gamthad,2nd Floor, Sai Sadhan, Tokarkhada, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U62099DN2023PTC005803 | GRIHASTHA AUTOMATION SOLUTIONS PRIVATE LIMITED | FLAT 605 PRAMUKH GARDENS,SR. NO. 882/1/1 AMLI J2,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U74999DN2021PTC005659 | HASNAT PACKAGING PRIVATE LIMITED | SHOP NO 269 A-1 LAND MARK SR NO 1/2/2 H.NO. TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAT-3647 | KM FLEXIBLE POUCHING LLP | SRV.NO.19/2/2, H.NO. 2501/20, FLAT NO.402, Padmavati vihar, BUILD.G, SUNDARVAN SOCIETY Silvassa, Dadra & Nagar Haveli, India - 396230 |
| ACO-6775 | ZOVIO SOLUTIONS LLP | BUILDING NO-M,FLAT NO-301,THIRD FLOOR,PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U85410DN2025NPL005858 | PHYSILEARN EDU DNHDD FOUNDATION | FLAT NO. 507 FIFTH FLOOR,BLDG NO. E PALMS GULMOHUR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U71200DN2024OPC005817 | POWER PLUS CALIBRATION & AUTOMATION (OPC) PRIVATE LIMITED | SHOP NO. 108, 1ST FLOOR,,SR. NO. 135/P, SACHIVALAY,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U31909DN2020PTC005610 | PREVISE VISION PRIVATE LIMITED | H.No. 2642, S R No 19/2/1/1/1/2 & 340, FLAT NO. 403,SAI RESIDENCY, B - BUILDING , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| 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.