Promoter holding
64.27%
CC
Castle Commodities Pvt. Ltd. - Due diligence report
A 360° intelligence report on Castle Commodities Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Castle Commodities Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Castle Commodities Pvt. Ltd. is assessed as Moderate with a Trust Score of 63/100. Castle Commodities Pvt. Ltd. is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 10 Oct 2026 from the latest processed filings. Castle Commodities Pvt. Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: A. BALASARIA & CO. on 2022-04-20.
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GOPAL MAITY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHA KANT TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 32+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (28/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jul 2019
Director appointed
GOPAL MAITY (Director)
Director ceased
SOMA DUTTA
29 Sep 2017
Director ceased
RADHA KANT TIWARI
01 Jul 2017
Director appointed
RADHA KANT TIWARI (Director)
Director ceased
GOPAL MAITY
01 Mar 2012
Director ceased
SANDIP KUMAR BEJ
15 Sep 2008
Director ceased
RANJEET SINGH KOTHARI
21 Nov 2007
Director ceased
JHUMAR MALL SARAOGI
Director ceased
NARESH KUMAR SARAOGI
17 Jan 1994
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Shreeshyam Oleo Chemicals Private Limited | U24304WB2018PTC226957 | Kolkata, West Bengal |
| ONKAR FINANCIAL CONSULTANTS LLP | AAG-8102 | Kolkata, West Bengal |
| Malay Trading Pvt.Ltd. | U51909WB1994PTC065497 | Kolkata, West Bengal |
| Haryana Saving Units Pvt Ltd | U65992WB1972PTC028365 | Kolkata, West Bengal |
| SKYTERRACE DEVELOPERS LLP | AAS-1283 | Kolkata, West Bengal |
| RIVIERA INFRAPROPERTIES LLP | AAM-4801 | Kolkata, West Bengal |
| PRITHA PROPERTIES LLP | AAL-5144 | Kolkata, West Bengal |
| INNOMAC MACHINERY SOLUTIONS LLP | AAK-6366 | Kolkata, West Bengal |
| Topmost Suppliers Private Limited | U51109WB1997PTC083633 | Kolkata, West Bengal |
| Dunlop Investments Limited | U67120WB1985PLC038539 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Castle Commodities Pvt. Ltd. before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Castle Commodities Pvt. Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Castle Commodities Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Castle Commodities Pvt. Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Castle Commodities Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Castle Commodities Pvt. Ltd. an active company?
Castle Commodities Pvt. Ltd. has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Castle Commodities Pvt. Ltd. financially healthy?
Castle Commodities Pvt. Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Castle Commodities Pvt. Ltd.?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Castle Commodities Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Castle Commodities Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Castle Commodities Pvt. Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Castle Commodities Pvt. Ltd.?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
