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
CLASSIC CASTLES PRIVATE LIMITED
CIN: U45200MH2013PTC251279
CLASSIC CASTLES PRIVATE LIMITED (CIN: U45200MH2013PTC251279) is a Private company incorporated on 20 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CLASSIC CASTLES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CLASSIC CASTLES PRIVATE LIMITED are ZULFIQUAR AHMED FAROOQUI, and MEHER AFROZE ZULFIQUAR FAROOQUI.
CLASSIC CASTLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2013PTC251279 and its registration number is 251279. Users may contact CLASSIC CASTLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC CASTLES PRIVATE LIMITED is 20, Floor 0, Plot 124/138, mustafa bazar, sant savta marg, chandi bazar, byculla ( E) , Mumbai, Maharashtra, India - 400027.
Current status of CLASSIC CASTLES PRIVATE LIMITED is - Strike Off.
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 CLASSIC CASTLES 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 CLASSIC CASTLES
Purchase full report of CLASSIC CASTLES
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 CLASSIC CASTLES 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CLASSIC CASTLES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00603024 | ZULFIQUAR AHMED FAROOQUI | Director | 2013-12-20 |
| 06690648 | MEHER AFROZE ZULFIQUAR FAROOQUI | Director | 2013-12-20 |
Past Directors & Key Managerial Personnel of CLASSIC CASTLES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ZULFIQUAR AHMED FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC LIFE SPACES LLP | AAP-0531 | Designated Partner | 2019-04-25 | Ongoing |
| KEYHOMES REALTORS PRIVATE LIMITED | U45200MH2004PTC146529 | Director | - | 2007-03-22 |
| ELITE CASTLES PRIVATE LIMITED | U70102MH2011PTC218094 | Director | - | 2021-01-23 |
Other Directorships of MEHER AFROZE ZULFIQUAR FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC LIFE SPACES LLP | AAP-0531 | Designated Partner | 2019-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0531 | CLASSIC LIFE SPACES LLP | 20A, FLOOR- GRD, PLOT-124/138,MUSTAFA BAZAR SANT SAVTA MARG, CHANDI BAZAR, BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| U74999MH2018PTC317068 | PUREWAX 3D INDIA PRIVATE LIMITED | 13, Floor-Grd, Plot-140, Gloria Estate Sant Savta Marg, Chandi Bazar, Byculla E , MUMBAI, Maharashtra, India - 400027 |
| ABB-5157 | ANNAPOORNAFINE FOOD LLP | 3B, Floor-GRD, Albion Palace, Sant Savta Marg,Chandi Bazar, Byculla (E),Mumbai,Mumbai,Maharashtra,India-400027 |
| AAK-0440 | ASIATIC TIMBER IMPORTERS LLP | 105, Floor-Grd, Plot-63, 105/147, Sant Savta Marg, Mustafa Bazar, BycullaEast Mumbai, Maharashtra, India - 400027 |
| U45309MH2021PTC367769 | ABRAJ PROPERTIES PRIVATE LIMITED | 5, Floor Grd, PLOT-168, Albion Palace, Sant Savta Marg, Chandi Bazar, Byculla, , Mumbai, Maharashtra, India - 400027 |
| ACK-5435 | MERCH ARTS LLP | 5, GROUND FLOOR, DR SEQUIREA COMPOUND, SANT SAVTA MARG,CHANDI BAZAR, BYCULLA EAST,Mumbai,Mumbai,Maharashtra,India-400027 |
| ACG-0533 | MHC HORIZON SHIPPING LLP | 5, FLOOR-GROUND, PLOT 168 ALBION PALACE,SANT SAVITA MARG, CHANDI BAZAR BYCULLA EASR,Mumbai,Mumbai,Maharashtra,India-400027 |
| U74999MH2018PTC311144 | MEYSUM TAMMAR PRIVATE LIMITED | 11-A GROUND FLOOR, PLOT-11AB, MALIK BUILDING, SANT SAVTA 03RD X LANE , CHANDI BAZAR, BYCULLA MUM, Maharashtra, India - 400027 |
| AAV-2566 | NAIVEDH ENTERPRISES LLP | 3B, Floor GRD, Albion Palace, Sant Satva Marg, Chandi Bazar, Byculla (E). Mumbai, Maharashtra, India - 400027 |
| U74999MH2019PTC334913 | CARBIFORCE PRIVATE LIMITED | 11-A GROUND FLOOR, PLOT-11AB, MALIK BUILDING, SANT SAVTA 03RD X LANE , CHANDI BAZAR, BYCULLA MUM, Maharashtra, India - 400027 |
| ACG-2908 | METAMIND PROFESSIONALS LLP | 11,FLOOR -4 BLOCK -13 RUSTOM BAUG SANT SAVTA MARG,BYCULLA (E),Mumbai,Mumbai,Maharashtra,India-400027 |
| ACN-3918 | CHARISMATIC JOBCLOUD HR CONSULTANCY LLP | 0 FLR, PLOT-20, YUSUF CHAMBERS, NAMDEO UMAJI BHALINGE MARG,SANT GADGE MAHARAJ MANDAI BYCULLA,Mumbai,Mumbai,Maharashtra,India-400027 |
| ACA-6669 | RADHAKRISHNA MOTORS LLP | 6 Floor Ground, Plot-20, Yusuf Chambers, Namdeo Umaji Bhalinge Marg,Sant Gadge, Maharaj Mandali, Byculla East, Mumbai Mumbai, Maharashtra, India - 400027 |
| AAG-9524 | EZTA VENTURES LLP | 3 FLOOR-1, PLOT-8, VIXTORIA TERRACE X LANE CHANDI BAZAR, BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| U85100MH2019OPC330817 | BENERCISE (OPC) PRIVATE LIMITED | GROUND FLOOR, BLOCK 7, ROOM NO. 2 RUSTOM BAUG SANT SAVTA MARG, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| U74999MH2017PTC296439 | NYUMARKK MEDIA WORK PRIVATE LIMITED | A - 19, Floor - 4, A Block, Rustom Baug, Sant Savta Marg, Byculla (E) , Mumbai, Maharashtra, India - 400027 |
| U92412MH2011PTC218348 | TURIYA HOTELS & SPA PRIVATE LIMITED | BLOCK NO 6, FLAT NO 2 GROUND FLOOR RUSTOM BAUG, SANT SAVTA MARG, BYCULLA (E ) , MUMBAI, Maharashtra, India - 400027 |
| ACH-2058 | NAVPAD 925 SILVER LLP | 1, FLOOR-7, PLOT-764, ARIHANT TOWER,,T B KADAM MARG, CHINCHPOKALI PPG STATION, BYCULLA(E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400027 |
| AAX-6957 | CLOVER NETWORK LLP | 15 FLOOR 0 PLOT 687B MAHAVIR CHS N M JOSHI MARG, NR BYCULLA RLY STN, BYCULLA (W) Mumbai, Maharashtra, India - 400027 |
| AAL-2135 | MFC FOODWORKS LLP | 2, FLOOR - GRD, BLOCK 1, RUSTOM BAUG, SANT MARG BYCULLA (E) MUMBAI, Maharashtra, India - 400027 |
| AAS-3349 | TEHEMTAN AND SON LLP | A/17, 3rd Floor, Rustom Baug Sant Savta Marg, Byculla East Mumbai, Maharashtra, India - 400027 |
| U51909MH2003PTC141179 | AKSHANT MARKETING PRIVATE LIMITED | A-11 ALBIAN PLACE1ST FLOOR SANT SAVTA MARG BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U70200MH2001PTC133820 | PURUSHARTH PROPERTIES PRIVATE LIMITED | UMAR HOUSE NO 73 SANT SAVTHA MARG MUSTAFA BAZAR OPP MASINA HOSPITAL , MUMBAI, Maharashtra, India - 400027 |
| U15549MH2019PTC325661 | SOULARR FOODS PRIVATE LIMITED | B-2,FLOOR-GRD, B BLOCK, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| AAW-7358 | KALPTARU SPICES LLP | 303, FLOOR - 3, PLOT NO. 7, SHEETAL DEVELOPERS BUILDING,SHREE AADESHWAR BHAGWAN MARG,BYCULLA (E) MUMBAI, Maharashtra, India - 400027 |
| ABA-0218 | ASHOI ENTERPRISES LLP | BUILDING NO. 11, FLAT NO. 9, 4TH FLR, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA (E), MUMBAI, Maharashtra, India - 400027 |
| AAT-0078 | CUREPANDA LALBAUG LLP | RM 801 FLOOR8 PLOT CS 702 VALENCIA HEIGHTS SHREE AADESHWAR BHAGWAN MARG,JIJAMATA UDYAN,BYCULLA (E) MUMBAI, Maharashtra, India - 400027 |
| AAP-9546 | VOLOPT FINANCIAL SERVICES LLP | B 301,FLOOR 3 ,PLOT 704/706,B WING,NAVKAR DARSHAN, SHREEAADESHWAR BHAGWAN MARG,NRABZA,TOWER BYCULLA E MUMBAI, Maharashtra, India - 400027 |
| AAC-7343 | USHTA IMPEX LLP | 5/2, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA, MUMBAI- 400027. MUMBAI, Maharashtra, India - 400027 |
| 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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As on: 2026-07-13
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