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CASTLEGATE CAPITAL SERVICES PRIVATE LIMITED

CIN: U74110MH2007PTC167181 As on: 2026-07-13

CASTLEGATE CAPITAL SERVICES PRIVATE LIMITED (CIN: U74110MH2007PTC167181) is a Private company incorporated on 22 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

CASTLEGATE CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASTLEGATE CAPITAL SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of CASTLEGATE CAPITAL SERVICES PRIVATE LIMITED are RASHMI NILKANTH WALKE, and KAUSHAL KANAIYALAL TRIVEDI.

CASTLEGATE CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2007PTC167181 and its registration number is 167181. Users may contact CASTLEGATE CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLEGATE CAPITAL SERVICES PRIVATE LIMITED is A/320, AntopHill Warehousing Complex, Wadala East, Mumbai , Mumbai, Maharashtra, India - 400037.

Current status of CASTLEGATE CAPITAL SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for CASTLEGATE CAPITAL SERVICES 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.

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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 CASTLEGATE CAPITAL SERVICES 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 CASTLEGATE CAPITAL SERVICES
DIN Director Name Designation Appointment Date
00810096 RASHMI NILKANTH WALKE Director 2022-05-17
02714896 KAUSHAL KANAIYALAL TRIVEDI Director 2018-09-28
Past Directors & Key Managerial Personnel of CASTLEGATE CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00810096 RASHMI NILKANTH WALKE Director - 2018-06-07
00810153 PRANAY UDAYSHANKAR SURAKANTI Director - 2014-11-19
01877433 KANWARDEEP SINGH ARORA Additional Director - 2014-11-19
02714896 KAUSHAL KANAIYALAL TRIVEDI Additional Director - 2018-09-28
06476544 NIKHIL TRIVEDI ROHITBHAI Additional Director - 2018-09-28
06476544 NIKHIL TRIVEDI ROHITBHAI Director - 2022-05-31
Other Directorships of RASHMI NILKANTH WALKE
Company Name CIN Designation Appointment Date Cessation
AADYA LIFESTYLE RETAIL PRIVATE LIMITED U36911GJ2013PTC076929 Director 2013-09-23 Ongoing
EAGLEEYE RESEARCH & MEDIA PRIVATE LIMITED U74300MH2009PTC195246 Additional Director - 2012-12-12
EAGLEEYE RESEARCH & MEDIA PRIVATE LIMITED U74300MH2009PTC195246 Director - 2012-12-20
Other Directorships of PRANAY UDAYSHANKAR SURAKANTI
Company Name CIN Designation Appointment Date Cessation
SIGNWORKS MEDIA & SOLUTIONS PRIVATE LIMITED U93000MH2008PTC179150 Director 2008-02-20 Ongoing
Other Directorships of KANWARDEEP SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
RUSKIN ADVISORS LLP AAB-6240 Designated Partner 2013-07-03 Ongoing
ERECRUIT SOLUTIONS LLP AAB-8745 Designated Partner 2013-11-20 Ongoing
RUSKIN GLOBAL ADVISORS LLP AAN-2395 Designated Partner 2018-09-04 Ongoing
VITO ALTOR ADVISORS LLP AAN-2396 Designated Partner 2018-09-04 Ongoing
VITO INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC163781 Additional Director - 2017-09-29
VITO INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC163781 Director 2017-09-29 Ongoing
VITO INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC163781 Director - 2015-09-14
EAGLEEYE RESEARCH & MEDIA PRIVATE LIMITED U74300MH2009PTC195246 Director - 2012-10-31
THE RESEARCH TREE INDIA PRIVATE LIMITED U74999MH2014PTC256286 Director 2014-07-22 Ongoing
Other Directorships of KAUSHAL KANAIYALAL TRIVEDI
Company Name CIN Designation Appointment Date Cessation
NATIVEORIGIN FOODS & HERBS LLP AAV-9724 Designated Partner 2021-02-19 Ongoing
WIZZER ADVISORTECH PRIVATE LIMITED U72200MH2022PTC381842 Director 2022-05-02 Ongoing
CURBWASTE PRIVATE LIMITED U72900MH2021FTC370950 Director - 2024-03-26
EAGLEEYE RESEARCH & MEDIA PRIVATE LIMITED U74300MH2009PTC195246 Director 2009-08-26 Ongoing
EAGLEEYE RESEARCH & MEDIA PRIVATE LIMITED U74300MH2009PTC195246 Director - 2015-12-14
Other Directorships of NIKHIL TRIVEDI ROHITBHAI
Company Name CIN Designation Appointment Date Cessation
CURBWASTE PRIVATE LIMITED U72900MH2021FTC370950 Director - 2022-09-12

CIN Company Name Company Address
ACG-3497 GREENAPPLE DECOR LLP A/33, FLOOR-GROUND,A/1, ANTOPHILL WAREHOUSING COMPLEX,,VIDYALANKAR COLLEGE MARG, BARKAT ALI DARGAH, WADALA (EAST),,Mumbai,Mumbai,Maharashtra,India-400037
AAM-3404 GMT LOGISTICS (INDIA) LLP A/12, ANTOPHILL WAREHOUSING COMPLEX, NEAR BARKATALI NAKA, WADALA EAST MUMBAI, Maharashtra, India - 400037
U74999MH2015PTC261976 GMT LOGISTICS (INDIA) PRIVATE LIMITED A/12, ANTOPHILL WAREHOUSING COMPLEX NEAR BARKATALI NAKA, WADALA EAST , MUMBAI, Maharashtra, India - 400037
AAX-2934 ASCEND COMMODITIES LLP A 213 ANTOPHILL WAREHOUSING COMPLEX 2ND FLOOR VIT COLLEGE LANE WADALA EAST MUMBAI, Maharashtra, India - 400037
ABB-9955 DJ OUTDOOR DECOR LLP Office No. A-164, 1st Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037
AAV-0788 MADRAS FOODS HOSPITALITY LLP Office No. A-164, 3rd Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037
U51909MH2019PTC328408 SOL HSINYI PRIVATE LIMITED A 234 2nd floor, A- WING ANTOPHILL WAREHOUSING COMPLEX WADLA EAST , MUMBAI, Maharashtra, India - 400037
U74300MH1991PTC059625 SELECT DIRECT MARKETING COMMUNICATION PRIVATE LIMITED A204 A1 Antop Hill Warehousing Complex Vidyalankar College Marg, Barkat Ali Dargah, Wadala (East), , Mumbai, Maharashtra, India - 400037
U74999MH2012PTC232180 GREEN APPLE PRIVATE LIMITED Office No. A-164, 3rd Floor, Antophill Warehousing Complex, Near Vidyalankar College, Wadal a East, , MUMBAI, Maharashtra, India - 400037
AAD-4475 LOBO OFFSHORE RECRUITMENT & MARITIME SER VICES LLP A-137, Antophill Warehousing Company Limited Vidhyalankar College Road Wadala East MUMBAI, Maharashtra, India - 400037
U63090MH2002PTC136809 GM TRANSPORT (INDIA) PRIVATE LIMITED A-126,ANTOPHILL WAREHOUSING COMPLEX, NR.BARKATALI NAKA, WADAL EAST , MUMBAI, Maharashtra, India - 400037
U72300MH2008PTC177577 METROJOINT.COM PRIVATE LIMITED A 231, ANTOP HILL WAREHOUSING COMPLEX, ACME ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
U74999MH2008PTC182943 RAJ RATAN VINIMAY PRIVATE LIMITED C-327, Antophill Warehousing Complex, Vidyalankar College Marg, Wadala East , Mumbai, Maharashtra, India - 400037
U25203MH2012PTC227401 POLYGOMMA INDUSTRIES PRIVATE LIMITED A-229, Antop Hill Warehousing Complex, Vidyalankar College Marg, Wadala (East) , Mumbai, Maharashtra, India - 400037
U25209MH1991PTC060609 BIREN DYE-CHEM INDUSTRIES PRIVATE LIMITED A-362,ANTOPHILL WARE HOUSING COMPLEX, BARQAT ALI ROAD,WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
U15400MH2010PTC211683 PEACH EXIM PRIVATE LIMITED A-346, ANTOP HILL, WAREHOUSING COMPLEX VIDHYALANKAR COLLEGE MARG, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
U70109MH2018PTC316200 VAMA HOMES PRIVATE LIMITED A 237 ANTOP HILL WAREHOUSING COMPLEX BARKAT ALI NAKA WADALA EAST , MUMBAI, Maharashtra, India - 400037
U74999MH2003PTC141027 DEL. SEATEK INDIA PRIVATE LIMITED C-13 ANTOPHILL WAREHOUSING COMPLEX BARKAT ALI ROAD WADALA - EAST , MUMBAI, Maharashtra, India - 400037
U74999MH2016PTC281440 PURE WATER ENTERPRISES PRIVATE LIMITED A-331, ANTOP HILL, WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA EAST, , MUMBAI, Maharashtra, India - 400037
U93090MH2009PTC196347 GOLDEN ISLE HOUSING WELFARE PRIVATE LIMITED A- 317, ANTOP HILL WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
AAI-1434 FEMSTRUCT CONSULTING ENGINEERS LLP C-131, 1st floor, Antophill Warehousing Complex, VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037
AAI-3302 PRAYATI RENOVATIONS & CONSTRUCTION LLP C-131, 1st floor, Antophill Warehousing Complex,VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037
U45209MH2018PTC316573 TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED C- 327, Antophill Warehousing Complex, V.I.T College Road, Wadala (East) , MUMBAI, Maharashtra, India - 400037
U51109MH2010FTC207570 KAVONICS PRIVATE LIMITED A-124, First Floor, Antop Hill Warehousing Complex VIT Collage Road, Wadala (East) , Mumbai, Maharashtra, India - 400037
U51900MH1991PTC063945 TEJURA OVERSEAS ENTERPRISES PRIVATE LIMITED A-303, 3RD FLOOR, ANTOP HILL WAREHOUSING COMPLEX, NEAR VIDYALANKAR COLLEGE, WADALA EAST, , MUMBAI, Maharashtra, India - 400037
U85100MH2009PTC193612 NANOSURG HEALTHCARE SOLUTIONS PRIVATE LIMITED C-252,2nd Flr,C-Wing,Antophill Warehousing Complex V. I. T College Road, Wadala (East) , Mumbai, Maharashtra, India - 400037
U15122MH2012PTC238164 AVIGHNA FOODS AND BEVERAGES PRIVATE LIMITED C-260, 2nd Flr, A/3 Antophill Warehousing Complex, Barkat Ali Dargah,Vidyalankar College Mr g Wadala E , Mumbai, Maharashtra, India - 400037
U36999MH2016PTC284044 SANLAR THERADIAGNOSTICS PRIVATE LIMITED B-116, ANTOPHILL WAREHOUSING CO LIMITED WADALA EAST MUMBAI-400037 , MUMBAI, Maharashtra, India - 400037
U24304MH2020PTC338420 CREST PHARMACHEM PRIVATE LIMITED B-321, ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR COLLEGE MARK, NEAR BARKATALI , NAKA, WADALA EAST, MUMBAI, Maharashtra, India - 400037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100747582 2023-06-27 - - 2,990,000.00 Axis Bank Limited

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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
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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
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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 Shares 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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