• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CASTLON DYECHEM LLP

      LLPIN: ACH-8895 As on: 2026-07-13

      CASTLON DYECHEM LLP (LLPIN: ACH-8895) is a Limited Liability Partnership firm incorporated on 20 Jun 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of CASTLON DYECHEM LLP are FAKHRUDDIN EBRAHIM MOTIWALA, ABHAY KANTILAL MODY, RAJESH GIRDHARI MATHRANI, and INSHIYA KAIZER MOTIWALA.

      CASTLON DYECHEM LLP's LLP Identification Number is (LLPIN)ACH-8895. Its Email address is and its registered address is 329, SAMUAL STREET, VADGADI,Mumbai,Mumbai,Maharashtra,India-400003

      Current status of CASTLON DYECHEM 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by CASTLON DYECHEM in a way that was never possible before.

      Want deeper insights about CASTLON DYECHEM?
      Explore Prime Research for Industry & Economic Insights

      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 CASTLON DYECHEM 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 CASTLON DYECHEM
      DIN Director Name Designation Appointment Date
      01663522 FAKHRUDDIN EBRAHIM MOTIWALA Designated Partner 2024-06-20
      01663542 ABHAY KANTILAL MODY Designated Partner 2024-06-20
      01663560 RAJESH GIRDHARI MATHRANI Partner 2024-06-20
      09023464 INSHIYA KAIZER MOTIWALA Designated Partner 2024-06-20
      Past Directors & Key Managerial Personnel of CASTLON DYECHEM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FAKHRUDDIN EBRAHIM MOTIWALA
      Company Name CIN Designation Appointment Date Cessation
      CASTLON DYECHEM P LTD U24110MH1994PTC077044 Director 1994-03-10 Ongoing
      Other Directorships of ABHAY KANTILAL MODY
      Company Name CIN Designation Appointment Date Cessation
      CASTLON DYECHEM P LTD U24110MH1994PTC077044 Director 1994-03-10 Ongoing
      Other Directorships of RAJESH GIRDHARI MATHRANI
      Company Name CIN Designation Appointment Date Cessation
      CASTLON DYECHEM P LTD U24110MH1994PTC077044 Director - 2018-08-13
      Other Directorships of INSHIYA KAIZER MOTIWALA
      Company Name CIN Designation Appointment Date Cessation
      CASTLON DYECHEM P LTD U24110MH1994PTC077044 Additional Director - 2021-08-24
      CASTLON DYECHEM P LTD U24110MH1994PTC077044 Director 2021-08-24 Ongoing

      CIN Company Name Company Address
      U24110MH1994PTC077044 CASTLON DYECHEM P LTD 329, SAMUAL STREET, VADGADI , MUMBAI, Maharashtra, India - 400003
      U51900MH1996PTC096190 SWEEKAR TRADING COMPANY PRIVATE LIMITED 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000
      U46909MH2026PTC469602 BAYLIX TRADERS PRIVATE LIMITED 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U85190MH1989PTC052931 SUN HEALTHCARE PRIVATE LIMITED 31, KHEMJI MEGHJI,3RD FLR, 11/15, ISSAJI STREET, VADGADI, MUMBAI -400 003 , MUMBAI-400003, Maharashtra, India - 000000
      U51900MH1989PTC052801 AMRUT MARKETING PRIVATE LIMITED H.V.BLDG. 278, SAMUEL STREET,VADGADI MUMBAI 400 003.. , MUMBAI-400003 WEF DT.21/5/99, Maharashtra, India - 000000
      U99999MH1980PLC023460 BICHEM INVESTMENTS LIMITED RANGMAHAL, 2ND FLOOR,SAMUEL STREET, VADGADI, MUMBAI , MUMBAI, Maharashtra, India - 400003
      U27900MH2025PTC464106 VIVONEXT ELECTRICALS INDIA PRIVATE LIMITED 15/16,FLOOR-1, PLOT-84,V CHANDAN STREET, VADGADI,Mumbai,Mumbai,Maharashtra,400003-India
      U35105MH2025PTC450638 JASMIN RENEWABLE ENERGY PRIVATE LIMITED PLOT-218/220 HZRT ABBS RD,SAMUEL STREET VADGADI MJD,Mumbai,Mumbai,Maharashtra,400003-India
      U15432MH2022PTC383585 SHRI KALBHAIRAV JAGGERY PRIVATE LIMITED 51-A 51 A ESSAJI STREET VADGADI MASJID MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
      U36935MH2004PTC146775 APOLLO FITNESS SYSTEMS PRIVATE LIMITED HARISH CHAMBERS 1ST FLOOR313/315 SAMUAL STREET MUMBAI , MUMBAI, Maharashtra, India - 400003
      ACG-9346 EK-RUTI FRAGRANCES LLP FLOOR G-5, PLOT 206, HAZRAT ABBAS ROAD,,SAMUEL STREET VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003
      U46419MH2023PTC401564 EVISTA SUPPLY CHAIN PRIVATE LIMITED 02 GRD 34/36 MAPLA Building Essaji Street Mandvi,Vadgadi Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India
      U46491MH2023PTC401133 UNITRADE MULTI TRADING PRIVATE LIMITED OFFICE 25, FLR 2ND BALKRISHNA CHAMBER,ESSAJI STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U51900MH2004PTC107192 KONEET EXPORT PRIVATE LIMITED 11/15 ISSAJI STREET18 KHIMJI MEGHJI HOUSE VADGADI MUMBAI 3 , MUMBAI, Maharashtra, India - 400003
      U24110MH2022PTC384746 SHRI KALBHAIRAV COLOUR CHEM PRIVATE LIMITED 51-A 51 A ESSAJI STREET , VADGADI MASJID , MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
      ACF-0369 WILD STORM ENTERPRISE LLP Office No 3, Floor 3rd, 45 51, Essaji Street,Vadgadi Masjid, Mandavi,Mumbai,Mumbai,Maharashtra,India-400003
      ABC-4205 HANUMAN PETROCHEM LLP 1st Floor, 347/49, Samuel Street, Vadgadi,Near Mahave Er. Chambers, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACK-0198 SANATURAL GRAIN REDI LLP 16, FLOOR 4TH,70/72, SADIK ALI MANSION,ESSAJI STREET,VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003
      AAF-2633 SCADAKING INFRA SOLUTIONS LLP Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003
      U74999MH2017OPC298121 SPNR IMPEX (OPC) PRIVATE LIMITED 7, FLOOR-1, PLOT-1/4, BALKRISHNA CHAMBER ESSAJI STREET, VADGADI MASJID, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
      ABC-0112 EXTRAAF COLLECTIVE LLP Floor-GRD, Plot no.-218/220, Kapurwala Building,,Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U32112MH2025PTC461225 SAMYANKK DIAMTREND PRIVATE LIMITED 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
      U21009MH2023PTC410949 NAKNOW PHARMA SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      AAH-6777 FORTUNE CLEARING & FORWARDING LLP ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003
      AAP-9633 H.D. & BORKAR INFRA LLP 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003
      U62099MH2023PTC410896 PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U46309MH2023PTC402039 BRITON EXIM PRIVATE LIMITED SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
      U52291MH2026PTC465715 ROUTEMAX VENTURE PRIVATE LIMITED OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U74999MH2017PTC298877 SARVAMANGAL PACKAGING INDIA PRIVATE LIMITED 202,2ND FLOOR,PLOT NO 126/1,STANDARD BLG V.V.CHANDAN STREET,VADGADI,MASJID,MUMBAI,Mumbai City,Maharashtra,400003-India
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99