Castle Commodities Pvt. Ltd. - Company overview

Castle Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1994PTC061474…

1994-01-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -62.7%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -5.7%
FY 2023
EBITDA
₹1–10 Lakh
▼ -13.9%
FY 2023
NET WORTH
₹100–500 Cr
▲ 0.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 0.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.39 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
32 Years 8 Months
since 1994-01-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Castle Commodities Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (70), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Castle Commodities Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Castle Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1994PTC061474). Business overview includes Financial Services (NBFC), incorporated on January 17, 1994 (32+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 14 N.S Road 2Nd Floor, Kolkata, West Bengal - 700001
Legal NameCastle Commodities Pvt. Ltd.
CIN / LLPINU51909WB1994PTC061474
Company No.061474
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-01-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Castle Commodities Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

G
Gopal Maity
Director | Since 2019-07-31 | DIN: 00431991
R
Radha Kant Tiwari
Director | Since 2017-07-01 | DIN: 00984189

Financial Performance of Castle Commodities Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -62.7%
P&L Under ₹1 Lakh ▼ -5.7%
EBITDA ₹1–10 Lakh ▼ -13.9%
Net worth ₹100–500 Cr ▲ 0.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Castle Commodities Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ascent Vyapaar Private Limited 2 Shared Directors
Brilliant Vyapaar Private Limited 2 Shared Directors
Evershine Vintrade Private Limited 2 Shared Directors
Gateway Promoters Private Limited 2 Shared Directors
Highgrowth Vinimay Private Limited 2 Shared Directors
Jahangirabad Finance Company Private Limited 2 Shared Directors
Karva Automart Limited 2 Shared Directors
Mani Marketing & Holdings Pvt Ltd 2 Shared Directors
Sungold Distributors Private Limited 2 Shared Directors
Topline Distributors Private Limited 2 Shared Directors
Zest Vanijya Private Limited 2 Shared Directors
A.N.D. Exim Private Limited 1 Shared Director
Arcilla Projects Llp 1 Shared Director
Badal Commotrade Pvt Ltd 1 Shared Director
Braggart Vyapaar Private Limited 1 Shared Director
Jdl Projects Llp 1 Shared Director
Kcl Resorts Llp 1 Shared Director
Maithili Mercantile Private Limited 1 Shared Director
Maxwell Heights Llp 1 Shared Director
Mirabelle Tradecomm Pvt Ltd 1 Shared Director
Padma Commodeal Private Limited 1 Shared Director
Paramsukh Tradelink Pvt Ltd 1 Shared Director
Patal Ganga Barter Pvt Ltd 1 Shared Director
Piyush Mercantile Pvt Ltd 1 Shared Director
Vibrant Vyapaar Private Limited 1 Shared Director

Financial Ratios of Castle Commodities Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Castle Commodities Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Castle Commodities Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Castle Commodities Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Castle Commodities Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Castle Commodities Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Castle Commodities Pvt. Ltd.?
The Corporate Identification Number (CIN) for Castle Commodities Pvt. Ltd. is U51909WB1994PTC061474. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 061474 as per MCA.
When was Castle Commodities Pvt. Ltd. incorporated?
Castle Commodities Pvt. Ltd. was incorporated 32 years 8 months ago on 17 Jan 1994.
Who are the current board members and directors of Castle Commodities Pvt. Ltd.?
Castle Commodities Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Castle Commodities Pvt. Ltd.?
Castle Commodities Pvt. Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Castle Commodities Pvt. Ltd.?
Castle Commodities Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Castle Commodities Pvt. Ltd.?
Castle Commodities Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Castle Commodities Pvt. Ltd. - is it listed or unlisted?
Castle Commodities Pvt. Ltd. is a Unlisted company.
What is the current status of Castle Commodities Pvt. Ltd.?
Castle Commodities Pvt. Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Castle Commodities Pvt. Ltd. associated with?
Castle Commodities Pvt. Ltd. lists activity aligned with: Financial Services - NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Castle Commodities Pvt. Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Castle Commodities Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Castle Commodities Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.