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
CASTELLAR TRADING PRIVATE LIMITED
CIN: U52609MH2017PTC294114 As on: 2026-07-13
CASTELLAR TRADING PRIVATE LIMITED (CIN: U52609MH2017PTC294114) is a Private company incorporated on 20 Apr 2017. 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.CASTELLAR TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of CASTELLAR TRADING PRIVATE LIMITED are NITIN JAYARAM KOLI, SANDEEP RAJARAM RAUT, and MOHAMMED SALIM MOHAMMED IQBAL QURESHI.
CASTELLAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2017PTC294114 and its registration number is 294114. Users may contact CASTELLAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTELLAR TRADING PRIVATE LIMITED is 12, 4th Floor, Sai Sadan, 68 Janmabhoomi Marg, Fort , Mumbai, Maharashtra, India - 400001.
Current status of CASTELLAR TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASTELLAR TRADING 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 CASTELLAR TRADING
Purchase full report of CASTELLAR TRADING
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 CASTELLAR TRADING 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 CASTELLAR TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08125811 | NITIN JAYARAM KOLI | Additional Director | 2018-05-07 |
| 08125813 | SANDEEP RAJARAM RAUT | Additional Director | 2018-05-07 |
| 07343974 | MOHAMMED SALIM MOHAMMED IQBAL QURESHI | Additional Director | 2018-05-07 |
Past Directors & Key Managerial Personnel of CASTELLAR TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03559984 | MOHAMMED SAJID MOHAMMED MURTUZA MANSOORI | Director | - | 2018-05-08 |
| 07374844 | MOHAMMED SHAHIM SALIM KONDKARI | Director | - | 2018-05-08 |
Other Directorships of NITIN JAYARAM KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP RAJARAM RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SAJID MOHAMMED MURTUZA MANSOORI
Other Directorships of MOHAMMED SALIM MOHAMMED IQBAL QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPS INDIA HOSPITALITY PRIVATE LIMITED | U46596MH2019PTC335205 | Director | - | 2021-09-16 |
| SHAMSMEGA OVERSEAS PRIVATE LIMITED | U74999MH2018PTC316958 | Director | 2018-11-12 | Ongoing |
Other Directorships of MOHAMMED SHAHIM SALIM KONDKARI
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016PTC273808 | ISWAR KRUPA TRADING PRIVATE LIMITED | 12, 4th Floor, Sai Sadan, 68, Janmabhoomi Marg Fort , Mumbai, Maharashtra, India - 400001 |
| U45302MH2010PTC208646 | EPIGAEA DEVELOPERS PRIVATE LIMITED | 68 SAI SADAN, 4TH FLOOR, OFFICE NO. 12 JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2010PTC207595 | VEPERY INFRACON PRIVATE LIMITED | 68 SAI SADAN, 4TH FLOOR, OFFICE NO. 12 JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2010PTC207600 | VEPERY INFRASTRUCTURE PRIVATE LIMITED | 68 SAI SADAN, 4TH FLOOR, OFFICE NO. 12 JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2011PTC217697 | FREMONT REALTORS PRIVATE LIMITED | 68, SAI SADAN, 4TH FLOOR, OFFICE NO. 12, JANMABHOOMI MARG, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U52300MH2010PTC209245 | BECKTIE TRADING PRIVATE LIMITED | 68 SAI SADAN, 4TH FLOOR, OFFICE NO. 12 JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2010PTC207425 | MONAECUM TRADING PRIVATE LIMITED | 68 SAI SADAN, 4TH FLOOR, OFFICE NO. 12 JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2010PTC207601 | VEPERY TRADING PRIVATE LIMITED | 68 SAI SADAN, 4TH FLOOR, OFFICE NO. 12 JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2010PTC201402 | INNSBRUCK PROPERTIES PRIVATE LIMITED | 68, SAI SADAN, 4TH FLOOR, OFFICE NO. 12, JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC221402 | CRITI CORPORATE ADVISORY PRIVATE LIMITED | 68 SAI SADAN, 4TH FLOOR, OFFICE NO. 12 JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| ABB-7908 | AMEYA WHEELS LLP | 10, Sai Sadan, 4th Floor, 68 Janmabhoomi Marg,Fort Mumbai, Maharashtra, India - 400001 |
| U31103MH2013PTC243938 | SBC BUCHSBAUM INDIA PRIVATE LIMITED | 12, 4th Floor, Sai Sadan, 68, Janma Bhoomi Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74900MH2013PTC249269 | AABID CORPORATE ADVISORY PRIVATE LIMITED | 12 FLOOR 4, PLOT- 68, SAI SADAN, JANMABHOOMI MARG HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC191724 | LUBE DISTRIBUTING COMPANY PRIVATE LIMITED | 10, SAI SADAN CO-OP SOCIETY, 4TH FLOOR 68, JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-8040 | PLUTUS INFRABUILD LLP | Office No.12, 4thFloor, Plot-68, Sai Sadan, Janmabhoomi Marg, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAD-6020 | AEK EDUVENTURES LLP | Office No.12, 4thFloor, Plot-68, Sai Sadan, Janmabhoomi Marg, Hutatma Chowk, Fort MUMBAI, Maharashtra, India - 400001 |
| U72200MH2015PTC267860 | ETIOS TECHNOLOGIES PRIVATE LIMITED | Office No. 12, Floor-4, Plot-68, Sai Sadan, Janmabhoomi Marg, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| U72200MH2000PTC125244 | SUNNIDHI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | Office No. 12, 4th Floor, Sai Sadan 68, Janma Bhoomi Marg, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC258347 | RIGA FINISHING SCHOOL PRIVATE LIMITED | SAI SADAN 1ST FLOOR, 68 JANMABHOOMI MARG. FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2014PTC253168 | BIG SKY CAPITAL ADVISORS PRIVATE LIMITED | Office No. 12, Plot No. 68, Sai Sadan, Janmabhoomi Marg, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| ACW-1459 | SHRUT VENTURES LLP | 12 Fl-4 Plot 68 Sai Sadan,Janmabhoomi Marg Hutatma,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAA-2426 | ASPHODEL INFRASTRUCTURE LLP | R NO 12,4 FLOOR,68,SAI SADAN JANMABHUMI ROAD,FORT MUMBAI, Maharashtra, India - 400001 |
| AAA-2375 | APSLEY REALTORS LLP | ROOM NO 12 FLOOR 4TH,68 SAI SADAN JANMABHUMI ROAD FORT, MUMBAI, Maharashtra, India - 400001 |
| AAA-2427 | TEASEL INFRASTRUCTURE LLP | R N0 12, 4 FLOOR, 68,SAI SADAN, JANMABHUMI MARG,FORT, NA MUMBAI Maharashtra 400001 |
| U74999MH2018PTC312230 | AGIJ PROMOTION OF NINETEENONEA MEDIA PRIVATE LIMITED | 4th Floor, Jalaram Jyot, 63 Janmabhoomi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH2000PTC124297 | ACHIEVEMENTS MERCHANDISE PRIVATE LIMITED | 31-A, Noble Chambers, 4th Floor Janmabhoomi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2005PTC157288 | EXPANSION TRADING COMPANY PRIVATE LIMITED | 68 JANMABHOOMI X MARG1ST FLOOR OFFICE 2 FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2012PTC234243 | ALPHA DELTA INTERACTIVE RETAIL DESIGN PRIVATE LIMITED | Office 401, 4th Floor, Dhun Building, Janmabhoomi Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAA-2284 | NUTMEG REALTORS LLP | R NO 12 FLR 4TH, 68 SAI SADAN, JANMABHUMI RD FORT, MUMBAI, Maharashtra, India - 400001 |
| 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.
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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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