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      • Outstanding Payments (MSME)
      • Complaints
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      CASTELO VILLAS LLP

      LLPIN: ACG-8570 As on: 2026-07-13

      CASTELO VILLAS LLP (LLPIN: ACG-8570) is a Limited Liability Partnership firm incorporated on 27 Apr 2024. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of CASTELO VILLAS LLP are AMITOSH MOITRA, and AAKASH MOITRA.

      CASTELO VILLAS LLP's LLP Identification Number is (LLPIN)ACG-8570. Its Email address is and its registered address is Flat No. 204-IN M-2, Greater Kailash-1,New Delhi,South Delhi,Delhi,India-110048

      Current status of CASTELO VILLAS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CASTELO VILLAS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CASTELO VILLAS
      DIN Director Name Designation Appointment Date
      00296598 AMITOSH MOITRA Designated Partner 2024-04-27
      07282008 AAKASH MOITRA Designated Partner 2024-04-27
      Past Directors & Key Managerial Personnel of CASTELO VILLAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMITOSH MOITRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-17
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      OCEAN INTERNATIONAL LLP AAB-3147 Designated Partner 2013-01-15 Ongoing
      SATTVA VILLAS LLP AAX-2143 Designated Partner 2021-06-01 Ongoing
      TRANQUIL VILLAS LLP AAX-4086 Designated Partner 2021-06-15 Ongoing
      PALACIO VILLAS LLP ACG-8579 Designated Partner 2024-04-27 Ongoing
      EKKTA BUILDWELL PRIVATE LIMITED U70200DL2007PTC162580 Director - 2010-03-30
      OCEAN INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC054356 Director 2000-02-01 Ongoing
      ROHMAN RESOURCES PRIVATE LIMITED U92412DL2008PTC177482 Director 2008-04-30 Ongoing
      Other Directorships of AAKASH MOITRA
      Company Name CIN Designation Appointment Date Cessation
      BIG SOUND WAVE LLP AAG-0225 Designated Partner 2016-03-22 Ongoing
      SATTVA VILLAS LLP AAX-2143 Designated Partner 2021-06-01 Ongoing
      TRANQUIL VILLAS LLP AAX-4086 Designated Partner 2021-06-15 Ongoing
      PALACIO VILLAS LLP ACG-8579 Designated Partner 2024-04-27 Ongoing

      CIN Company Name Company Address
      ACG-8579 PALACIO VILLAS LLP Flat No. 204-IN, M-2, Greater Kailash-1,New Delhi,South Delhi,Delhi,India-110048
      U26401DL2025PTC452033 KOLASSERY ENTERPRISES PRIVATE LIMITED NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U70200DL2023PTC416604 FINACCTS GROWAY PRIVATE LIMITED E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U37003DL2025PTC445584 BHARAT ECOLABS PRIVATE LIMITED Flat 1/2/3, DLF Building,Opposite Savitri Cinema Complex,Greater Kailash 2, New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U62099DL2023PTC423381 CODE BALLISTIX INDIA PRIVATE LIMITED FLAT 1/2/3, DLF BUILDING, OPP SAVITRI CINEMA COMPLEX GREATER KAILASH 2,NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U62099DL2019PTC345011 GA SPORTS WORLD PRIVATE LIMITED Flat No. 302 & 306, Bhanot Corner, LSC, Plot No. 1 & 2, Pamposh Enclave, Greater, Kailash-I,New Delhi,South Delhi,Delhi,110048-India
      U46300DL2025PTC448765 GOLDENBELLS FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO S-258 BASEMENT GREATER KAILASH-1,KAILASH NEW DELHI SOUTH DELHI,New Delhi,South Delhi,Delhi,110048-India
      U22300DL2019PTC355667 MADVIBE PRODUCTION PRIVATE LIMITED M-5,Flat No. 3/2 FR, Greater Kailash 1 Behind Bengali Sweets, New Delhi , NEW DELHI, Delhi, India - 110048
      U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
      U63030DL2019PTC356772 RELIABLE RYDES PRIVATE LIMITED FLAT NO-201, H.NO M-2 S/F GREATER KAILASH 1, NEAR M BLC, MAIN MKT , NEW DELHI, Delhi, India - 110048
      U86900DL2026PTC464842 ADVANCE GLOBAL HEALTH PRIVATE LIMITED Flat No.3 FF C-197, M Block Market,,GK 1, Greater Kailash,New Delhi,South Delhi,Delhi,110048-India
      U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
      U51200DL2025OPC457460 XTN XPRESS (OPC) PRIVATE LIMITED M-225 F/F GREATER KAILASH, II M BLK GK-2, NEW DELHI- 110048,New Delhi,South Delhi,Delhi,110048-India
      U47912DL2025PTC448337 HAULCART SUPPLIES PRIVATE LIMITED OFFICE NO.1 A,2,3 6,7-A. 2nd FLOOR INDURE HOUSE,GREATER KAILASH 2,New Delhi,South Delhi,Delhi,110048-India
      ACG-5024 ARLINA EDVENTURE SERVICES LLP Office No. 1A,2,3,6,7-A, 2nd Floor,Indure House, Savitri Cinema Complex, Greater Kailash 2,New Delhi,South Delhi,Delhi,India-110048
      U85500DL2025PTC447212 EVALSSMENT PRIVATE LIMITED Office No. 1A,2,3,6,7-A, 2nd Floor, Indure House,Savitri Cinema Complex Greater Kailash 2,New Delhi,South Delhi,Delhi,110048-India
      U62013DL2024PTC425404 MAXIOT TECH PRIVATE LIMITED 1A, 2nd FLOOR, INDURE HOUSE, SAVITRI CINEMA COMPLEX,,GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U62012DL2026OPC466103 SAREVON VENTURES (OPC) PRIVATE LIMITED FLAT 1/2/3, DLF BUILDING,GREATER KAILASH-2,New Delhi,South Delhi,Delhi,110048-India
      U63119DL2026PTC461646 JAGGERY CONSULTING PRIVATE LIMITED Flat 1/2/3, DLF Building,Greater Kailash 2,New Delhi,South Delhi,Delhi,110048-India
      U10793DL2021PTC388458 NERDY BITES PRIVATE LIMITED FLAT 1/2/3, DLF BUILDING, OPP. SAVITRI CINEMA COMPLEX,,GREATER KAILASH 2,New Delhi,South Delhi,Delhi,110048-India
      ACJ-7499 SHAADI ENVISION LLP Flat 1/2/3, DLF Building, Opp Savitri Cinema Complex,Greater Kailash 2,,New Delhi,South Delhi,Delhi,India-110048
      U46493DL2025PTC446427 VEGALUXEBUY PRIVATE LIMITED Flat 1/2/3, DLF Building, Opp Savitri Cinema Complex,Greater Kailash 2,New Delhi,South Delhi,Delhi,110048-India
      U62010DL2025PTC457719 KOREKKO PRIVATE LIMITED FLAT 1/2/3, DLF BUILDING,OPP. SAVITRI CINEMA COMPLEX, GREATER KAILASH-2,New Delhi,South Delhi,Delhi,110048-India
      U62099DL2025PTC455377 WAYHIKE TECHNOLOGIES PRIVATE LIMITED Flat 1/2/3, DLF Building,Opp Savitri Cinema Complex, Greater Kailash 2,New Delhi,South Delhi,Delhi,110048-India
      U62099DL2025PTC459631 TECHTRONICS INTERNATIONAL PRIVATE LIMITED Flat 1/2/3, DLF Building,,Opp Savitri Cinema Complex, Greater Kailash-2,New Delhi,South Delhi,Delhi,110048-India
      U56210DL2025PTC452493 GOYAL LAVISH CATERING AND EVENTS PRIVATE LIMITED FLAT 1/2/3, DLF BUILDING,OPP SAVITRI CINEMA COMPLEX, GREATER KAILASH 2,New Delhi,South Delhi,Delhi,110048-India
      U52231DL2025PTC449945 FLY HIMALAYAS PRIVATE LIMITED FLAT 1/2/3 , DLF BUILDING,OPP SAVITRI CINEMA COMPLEX, GREATER KAILASH-2,New Delhi,South Delhi,Delhi,110048-India
      U51100DL2007PTC164404 SPVJ TRADING PRIVATE LIMITED DDA FLAT NO. 42A/2, HEMKUNT COLONY, GREATER KAILASH-1, NEW DELHI , NEW DELHI, Delhi, India - 110048
      ABB-1396 UBN ENTERPRISES LLP E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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