Castles Commerce Pvt Ltd.
Founded in 1989 and headquartered in West Bengal, India.
1989 | Kolkata, West Bengal (India) | Active
Castles Commerce Profile
Key Indicators
- Authorised Capital ₹ 1.02 Cr
- Paid Up Capital ₹ 1.02 Cr
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Castles Commerce
Castles Commerce Pvt Ltd. (CCPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 1989 and has a history of 35 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.02 Cr and a paid-up capital of Rs 1.02 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mallika Bansal, Veena Meharia, Priyanka Meharia, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1989PTC046957
- Company No.
046957
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 May 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Castles Commerce Pvt Ltd.
Explore comprehensive data for Castles Commerce Pvt Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Castles Commerce?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mallika Bansal  | Director | 25-May-2000 | Current |
| Veena Meharia | Director | 01-Nov-2009 | Current |
| Priyanka Meharia | Director | 18-May-2000 | Current |
| Kuldeep Agarwal | Director | 25-Aug-2018 | Current |
Financial Performance of Castles Commerce.
Castles Commerce Pvt Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Castles Commerce?
In 2017, Castles Commerce had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Minimax Mercantiles Pvt Ltd.
Mallika Bansal, Veena Meharia and 1 more are mutual person
- Secure Netcom Private Limited
Veena Meharia and Priyanka Meharia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Castles Commerce?
Unlock and access historical data on people associated with Castles Commerce, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Castles Commerce, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Castles Commerce's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Castles Commerce
Recent activity within the organization
- Annual General Meeting
Castles Commerce Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Castles Commerce Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Kuldeep Agarwal was appointed as a Director was appointed as a Director on 25 Aug 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Veena Meharia was appointed as a Director was appointed as a Director on 01 Nov 2009 & has been associated with this company since 15 years 4 months .
- Director Appointment
Mallika Bansal was appointed as a Director was appointed as a Director on 25 May 2000 & has been associated with this company since 24 years 9 months .
- Director Appointment
Priyanka Meharia was appointed as a Director was appointed as a Director on 18 May 2000 & has been associated with this company since 24 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Castles Commerce Pvt Ltd.?
Castles Commerce Pvt Ltd. was incorporated on 26 May 1989.
What is authorized share capital and paid-up capital of Castles Commerce Pvt Ltd.?
The authorized share capital of Castles Commerce Pvt Ltd. is ₹ 1.02 Cr and paid-up capital is ₹ 1.02 Cr.
Who are the current board members & directors of Castles Commerce Pvt Ltd.?
Currently 4 directors are associated with Castles Commerce Pvt Ltd..
- Mallika Bansal
- Veena Meharia
- Priyanka Meharia
- Kuldeep Agarwal
What is the registered address of Castles Commerce Pvt Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Castles Commerce Pvt Ltd. is 9B Golf Tower 9 Prince Gulam Mohamad Shah Road India, Kolkata, West Bengal, 700095.
What is the corporate identification number (CIN) and company number of Castles Commerce Pvt Ltd.?
The corporate identification number (CIN) of Castles Commerce Pvt Ltd. is U51909WB1989PTC046957 and the company number is 046957 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Castles Commerce Pvt Ltd. filed with the ROC?
The most recent Balance Sheet for Castles Commerce Pvt Ltd. was filed with the ROC on 31 Mar 2024.
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