Castle Financial Services Llp - Company overview

Castle Financial Services LLP is an active limited liability partnership registered with ROC Ahmedabad on 18 September 2013, about 13 years …

2013-09-18 Ahmedabad, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-09-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Financial Services Llp 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Castle Financial Services LLP is an active limited liability partnership registered with ROC Ahmedabad on 18 September 2013, about 13 years ago. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Nagpal Hemlata Bhajanlal and Govind Tulsani. The longest-serving is Govind Tulsani, on the board since 2013; the most recent to join is Nagpal Hemlata Bhajanlal, appointed in March 2020. One former partner, Prashant Tulsani, left in March 2020. Between them, the partners also sit on the boards of 4 other companies, including Momentous Corporate Compass Private Limited and Momentous Financial Consultancy Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 802, Pinnacle, Prahladnagar Area, Opp. Royal Archade, Auda Garden, Prahlad, Ahmedabad, Gujarat - 380015
Legal NameCastle Financial Services Llp
CIN / LLPINAAB-7740
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-09-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Castle Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nagpal Hemlata Bhajanlal
Designated Partner | Since 2020-03-18 | DIN: 08440327
G
Govind Tulsani
Designated Partner | Since 2013-09-18 | DIN: 06605826

Companies With Common Directors Of Castle Financial Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Momentous Corporate Compass Private Limited 2 Shared Directors
Momentous Financial Consultancy Services Private Limited 2 Shared Directors
Momentous Global Services Llp 2 Shared Directors
Nlpbiz Mentors Private Limited 1 Shared Director

MSME Payment Delays by Castle Financial Services Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Castle Financial Services Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Castle Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Castle Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Castle Financial Services LLP are Nagpal Hemlata Bhajanlal and Govind Tulsani.
Who are the current designated partners and partners of Castle Financial Services LLP?
Castle Financial Services LLP has two partners on record: Nagpal Hemlata Bhajanlal (since March 2020) and Govind Tulsani (since September 2013).
What is LLPIN/FCRN number of Castle Financial Services LLP?
The LLPIN of Castle Financial Services LLP is AAB-7740. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Castle Financial Services LLP incorporated?
Castle Financial Services LLP was incorporated on 18 September 2013 with ROC Ahmedabad. That makes it about 13 years old.
What is the registered address of Castle Financial Services LLP?
The registered office on MCA records is 802, Pinnacle, Prahladnagar Area, Opp. Royal Archade, Auda Garden, Prahlad, Ahmedabad, Gujarat - 380015.
What is the current status of Castle Financial Services LLP?
MCA shows Castle Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Castle Financial Services LLP?
You can post to its registered office at 802, Pinnacle, Prahladnagar Area, Opp. Royal Archade, Auda Garden, Prahlad, Ahmedabad, Gujarat - 380015.
What industry or business activity is Castle Financial Services LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Castle Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Castle Financial Services LLP?
MCA shows no charges registered against Castle Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Castle Financial Services LLP?
Yes, one former partner is on record. Prashant Tulsani (March 2020) left.
Which companies share directors with Castle Financial Services LLP?
4 companies share partners with Castle Financial Services LLP. Among them are Momentous Corporate Compass Private Limited, Momentous Financial Consultancy Services Private Limited, Momentous Global Services LLP and 1 more.
How can I get the financial details of Castle Financial Services LLP?
No financial statements for Castle Financial Services LLP are on record with us yet.
What is the ROC code of Castle Financial Services LLP?
Castle Financial Services LLP is registered with ROC Ahmedabad.
What is the company classification of Castle Financial Services LLP?
MCA classifies Castle Financial Services LLP as: Limited Liability Partnership.

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.