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
NEOCASTLE IMPEX INTERNATIONAL PRIVATE LIMITED
CIN: U15122UP2015PTC074046 As on: 2026-07-13
NEOCASTLE IMPEX INTERNATIONAL PRIVATE LIMITED (CIN: U15122UP2015PTC074046) is a Private company incorporated on 26 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
NEOCASTLE IMPEX INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEOCASTLE IMPEX INTERNATIONAL PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of NEOCASTLE IMPEX INTERNATIONAL PRIVATE LIMITED are RUTVICK RAJESH PAWAR, ALANKAR RATTAN, ZAMEERULLA KHAN, YATEENDRA PURWAR, and VAIBHAV PURWAR.
NEOCASTLE IMPEX INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122UP2015PTC074046 and its registration number is 74046. Users may contact NEOCASTLE IMPEX INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOCASTLE IMPEX INTERNATIONAL PRIVATE LIMITED is NATHURAM KOT BAZAR , Rath, Uttar Pradesh, India - 210431.
Current status of NEOCASTLE IMPEX INTERNATIONAL 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 NEOCASTLE IMPEX INTERNATIONAL 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 NEOCASTLE IMPEX INTERNATIONAL
Purchase full report of NEOCASTLE IMPEX INTERNATIONAL
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 NEOCASTLE IMPEX INTERNATIONAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEOCASTLE IMPEX INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09032381 | RUTVICK RAJESH PAWAR | Additional Director | 2021-11-22 |
| 00732652 | ALANKAR RATTAN | Additional Director | 2023-05-31 |
| 06414786 | ZAMEERULLA KHAN | Additional Director | 2021-11-22 |
| 07307843 | YATEENDRA PURWAR | Director | 2015-10-26 |
| 07307847 | VAIBHAV PURWAR | Director | 2015-10-26 |
Past Directors & Key Managerial Personnel of NEOCASTLE IMPEX INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08708966 | AJAY KUMAR PATERIA | Director | - | 2021-02-01 |
| 07307848 | ATUL VYAS | Additional Director | - | 2021-02-01 |
| 07307848 | ATUL VYAS | Director | - | 2016-09-05 |
Other Directorships of AJAY KUMAR PATERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUTVICK RAJESH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIZZEN MARINE PRIVATE LIMITED | U80904MH2009PTC193613 | Additional Director | - | 2021-05-14 |
Other Directorships of ALANKAR RATTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRCUM TERRA SOLUTIONS LLP | AAI-3878 | Designated Partner | 2017-01-27 | Ongoing |
| LASOL TOURS AND TRAVELS PRIVATE LIMITED | U63090DL2006PTC156125 | Managing Director | 2006-12-01 | Ongoing |
Other Directorships of ZAMEERULLA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORE SHIPS PRIVATE LIMITED | U60231MH2007PTC168045 | Director | - | 2012-12-31 |
Other Directorships of YATEENDRA PURWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VAIBHAV PURWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOCASTLE RETAIL PRIVATE LIMITED | U52190UP2019PTC117630 | Director | 2019-06-04 | Ongoing |
| MIZZEN MARINE PRIVATE LIMITED | U80904MH2009PTC193613 | Additional Director | - | 2019-07-29 |
Other Directorships of ATUL VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIZZEN MARINE PRIVATE LIMITED | U80904MH2009PTC193613 | Additional Director | - | 2021-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500UP2019PTC114092 | SHIVRANI INFRATECH INDIA PRIVATE LIMITED | C/O LATE SHYAM LAL KOT BAZAR,RATH , HAMIRPUR, Uttar Pradesh, India - 210431 |
| U52190UP2019PTC117630 | NEOCASTLE RETAIL PRIVATE LIMITED | C/O - NATHOO RAM KOT BAZAR RATH HMR , HAMIRPUR, Uttar Pradesh, India - 210431 |
| U15400UP2020PTC134437 | BETWA FOODS PRIVATE LIMITED | C/O Laxmi Narayan Raj s/o Guman Singh Kot Bazar, Rath , Hamirpur, Uttar Pradesh, India - 210431 |
| U45401UP2023PTC188965 | BABASHRI AUTOMOBILES PRIVATE LIMITED | KISHORI LAL KRISHNA SWEET,HOUSE KE PASS KOT BAZAR,Hamirpur,Hamirpur,Uttar Pradesh,210431-India |
| U52520UP2019PTC124092 | ASRM MARKETING PRIVATE LIMITED | C/O- NARENDRA SINGH, CHARKHARI ROAD CITY-RATH, PS- RATH , RATH, Uttar Pradesh, India - 210431 |
| U01100UP2022PTC175021 | GIRVARJI FARMER PRODUCER COMPANY LIMITED | 141 GRAM GIRVAR RATH, KAINTHA, , RATH, Uttar Pradesh, India - 210431 |
| U01100UP2022PTC170788 | KHULENDAAGROFARMER PRODUCER COMPANY LIMITED | C/O NISHA RAJPOOT 1-1115 PATAHNPURA RATH , RATH, Uttar Pradesh, India - 210431 |
| U72200UP2022PTC174899 | HAXWORLD EASYTECH SOLUTIONS PRIVATE LIMITED | C/O Dhirendra kumar khare, Balaji machinery Store, Godown, Rath,MALWA ROAD, , RATH, Uttar Pradesh, India - 210431 |
| U01100UP2021PTC144469 | ANAAHAT ORGANIC INDIA PRIVATE LIMITED | SIKANDERPURA 123 , RATH, Uttar Pradesh, India - 210431 |
| U01403UP2015PTC072615 | AVANTI BAI FARMER PRODUCER COMPANY LIMITED | CHARKHARI ROAD , RATH, Uttar Pradesh, India - 210431 |
| U74999UP2017PTC091145 | HELIO SURVEY PRIVATE LIMITED | 205 CHAUBATTA , RATH, Uttar Pradesh, India - 210431 |
| U51909UP2022PTC161173 | RAJKUMARI IMPORT EXPORT PRIVATE LIMITED | 01, Gulab Nagar, Rath,Rath,Hamirpur,Uttar Pradesh,210431-India |
| U01409UP2021PTC153977 | VIRAT KISAN ORGANIC PRODUCER COMPANY LIMITED | C/o Anupama Singh Pathanpura , Rath, Uttar Pradesh, India - 210431 |
| U01100UP2021PTC141585 | KISAN RAKSHAK FARMER PRODUCER COMPANY LIMITED | C/O DEEPA DEVI PATHANPURA , RATH, Uttar Pradesh, India - 210431 |
| U72900UP2022PTC168696 | VUONIC CORPORATION PRIVATE LIMITED | H.NO.- 362 CHHOTI JULEHTI , RATH, Uttar Pradesh, India - 210431 |
| AAZ-7515 | TOGOTO LOGISTICS LLP | 00, CHOTI JULETHI,RATH, BANGRA ROAD, RATH, Hamirpur, Uttar Pradesh, India - 210431 |
| U01100UP2022PTC173057 | BHARATGIRVAR AGRO FARMER PRODUCER COMPANY LIMITED | C/O BHARAT KUMAR KAITHA, GIRVAR , RATH, Uttar Pradesh, India - 210431 |
| U01100UP2022PTC174358 | BAKRAI AGRO FARMER PRODUCER COMPANY LIMITED | C/O MANGAL SINGH, BAKRAI, ITORA, , RATH, Uttar Pradesh, India - 210431 |
| U01110UP2021PTC142854 | JAIV KRANTI FARMER PRODUCER COMPANY LIMITED | C/O RISHIKESH DWIVEDI, PREM NAGAR CHARKHARI ROAD, , RATH, Uttar Pradesh, India - 210431 |
| U70109UP2020PTC126845 | YAGOSH BADSHAH REAL ESTATE PRIVATE LIMITED | 665 DEEWANPURA NEAR BADE PEER GHAR , HAMIRPUR RATH, Uttar Pradesh, India - 210431 |
| U24246UP2021OPC147198 | MRAGENDRA SINGH& RAGHVENDRA SINGH ENTERPRISES (OPC) PRIVATE LIMITED | C/O. BHARAT LAL, RATH PARMESHWARI DAYAL GRAM ITAURA, RATH , HAMIRPUR, Uttar Pradesh, India - 210431 |
| U01122UP2022PTC174518 | AADRITA AGRO FARMER PRODUCER COMPANY LIMITED | C/O SUKH NANDAN 1 RAM DAYAL MISHRA KHUSHI PURA , RATH, Uttar Pradesh, India - 210431 |
| U01100UP2022PTC172786 | KAINTHAAGRO FARMER PRODUCER COMPANY LIMITED | C/O ARVIND KUMAR VARD NO 9 JUGAYANA VARD NO-9 , RATH, Uttar Pradesh, India - 210431 |
| U01100UP2022PTC173377 | LRAGROTECH PRIVATE LIMITED | C/O ARVIND KUMAR 12, VARD NO-9, JUGAYANA VARD NO-9 , RATH, Uttar Pradesh, India - 210431 |
| U93090UP2018PTC109747 | TAILWAY NEWS AND MEDIA PRIVATE LIMITED | MADHAV MURARI C/O CHOPRA ROAD HAMIRPUR UTTAR PRADE UTTA BURF FACTRY RATH , HAMIRPUR, Uttar Pradesh, India - 210431 |
| U67120UP1996PTC021147 | R. G. FINSTOCK PRIVATE LIMITED | RATHHAMIRPUR HAMIRPUR , UTTAR PRADESH, Uttar Pradesh, India - 210431 |
| U24290UP2022PTC164380 | GRACIAS LIFECARE PRIVATE LIMITED | BADI JULETHI RATH,HAMIRPUR,Hamirpur,Uttar Pradesh,210431-India |
| U08106UP2026PTC241595 | BANKEY BIHARI COREPOWER CONSTRUCTION PRIVATE LIMITED | RATH SEVA,RAMMABAI,Hamirpur,Hamirpur,Uttar Pradesh,210431-India |
| U01403UP2015PTC072125 | SANJIWAN FARMER PRODUCER COMPANY LIMITED | KHUSHIPURA, RATH , HAMIRPUR, Uttar Pradesh, India - 210431 |
| 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.
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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.