Castle Tradecomm Llp
Founded in 2018 and headquartered in West Bengal, India.
2018 | Kolkata, West Bengal (India) | Active
Castle Tradecomm Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.99 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Castle Tradecomm Llp
Castle Tradecomm Llp (CTL) is 7 Year, 2 Months old Limited Liability Partnership 26 February 2018. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.99 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-1127
- Incorporation Date
26 Feb 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Business Services
Castle Tradecomm Llp
Explore comprehensive data for Castle Tradecomm Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Castle Tradecomm Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rashmi Chokhani  | Designated Partner | 26-Feb-2018 | Current |
| Sunita Bagaria | Designated Partner | 26-Feb-2018 | Current |
Financial Performance of Castle Tradecomm Llp.
Enhance accessibility to Castle Tradecomm Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Castle Tradecomm Llp?
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Related Corporates (Common Directorship)
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Rashmi Chokhani and Sunita Bagaria are mutual person
- Balaji Sales & Services Llp
Rashmi Chokhani and Sunita Bagaria are mutual person
- Basant Commerce Llp
Rashmi Chokhani and Sunita Bagaria are mutual person
- Crescent Commodities Llp
Rashmi Chokhani and Sunita Bagaria are mutual person
- Bagaria Agro Private Limited
Rashmi Chokhani and Sunita Bagaria are mutual person
- Harshit Agro Private Limited
Rashmi Chokhani and Sunita Bagaria are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Castle Tradecomm Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Castle Tradecomm Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Castle Tradecomm Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Director Appointment
Rashmi Chokhani was appointed as a Designated Partner was appointed as a Designated Partner on 26 Feb 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Sunita Bagaria was appointed as a Designated Partner was appointed as a Designated Partner on 26 Feb 2018 & has been associated with this company since 7 years 2 months .
- LLP Incorporation
Castle Tradecomm Llp was registered on 26 Feb 2018 with RoC-Kolkata & aged 7 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Castle Tradecomm Llp?
Castle Tradecomm Llp was incorporated on 26 Feb 2018.
What is Obligation of Contribution of Castle Tradecomm Llp?
The Obligation of Contribution of Castle Tradecomm Llp is ₹ 0.99 M.
Who are the current designated partners & partners of Castle Tradecomm Llp?
Currently 2 partners are associated with Castle Tradecomm Llp.
Rashmi ChokhaniSunita Bagaria- Rashmi Chokhani
- Sunita Bagaria
What is the registered address of Castle Tradecomm Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Castle Tradecomm Llp is 4 Synagogue Street 10Th Floor, Room No.1015 Na, Kolkata, West Bengal, India, 700001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Castle Tradecomm Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Castle Tradecomm Llp is AAM-1127.
When was the last Balance Sheet of Castle Tradecomm Llp filed with the ROC?
The most recent Balance Sheet for Castle Tradecomm Llp was filed with the ROC on 31 Mar 2023.
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