About Castanea Wealth Management Private Limited
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Castanea Wealth Management Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC215617.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sujatha Raj Guruswamyraj and Karan Chimandas.
The registered office was at B/401 Kemp Plaza Mindspace – Chincholi Bunder Link Road Malad West, Mumbai, Maharashtra, India – 400064.
The last known website on record is castaneawealth.com.
Company details
Contact details
Castanea Wealth Management Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/401 Kemp Plaza Mindspace – Chincholi Bunder Link Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Castanea Wealth Management Private Limited
Year-wise financial statements and ratios of Castanea Wealth Management Private Limited are in the company report Buy the company report.
Board of directors of Castanea Wealth Management Private Limited
Castanea Wealth Management has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujatha Raj Guruswamyraj | Director | 31 Mar 2011 | 15 Years 6 Months | As last reported |
| Karan Chimandas | Additional Director | 25 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Castanea Wealth Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Castanea Wealth Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Castanea Wealth Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Castanea Wealth Management Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Bhairvi Sandip Raichura ceased to be Director on 09 Jun 2011.
Frequently asked questions
Castanea Wealth Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Castanea Wealth Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 March 2011 and is registered under CIN U65923MH2011PTC215617. The company has been struck off by the Registrar of Companies and is no longer operational.
Castanea Wealth Management had 2 directors:
- Sujatha Raj Guruswamyraj - Director
- Karan Chimandas - Additional Director
The CIN (Corporate Identification Number) of Castanea Wealth Management is U65923MH2011PTC215617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Castanea Wealth Management is at B401 Kemp Plaza Mindspace – Chincholi Bunder Link Road Malad West, Mumbai, Maharashtra, India – 400064.
Castanea Wealth Management was incorporated on 31 March 2011. It is registered with the Registrar of Companies, Mumbai.
Castanea Wealth Management can be reached through the website castaneawealth.com. Its registered office is in Mumbai, Maharashtra, India.
Castanea Wealth Management operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bhairvi Sandip Raichura ceased to be Director on 09 Jun 2011. Karan Chimandas was appointed as Additional Director on 25 May 2011. Sujatha Raj Guruswamyraj was appointed as Director on 31 Mar 2011.
Castanea Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.