Castillo Retail Private Limited
About Castillo Retail Private Limited
Data last updated:
Castillo Retail Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 19 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U52190KA2016PTC095123. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Chikkaiah Madaiah and Sinduvalli Madaiah Saroja.
Its last annual general meeting (AGM) was held on 31 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No. 281 14th Cross 2nd Block Thyagarajanagar, Bangalore, Karnataka, India – 560028.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.25 Lakh, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹3.39 Lakh (net margin -270.1%) and EBITDA of -₹3.38 Lakh (EBITDA margin -269.9%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo. 281 14th Cross 2nd Block Thyagarajanagar, Bangalore, Karnataka, India – 560028
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Castillo Retail Private Limited
The main business activity of Castillo Retail is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Castillo Retail Private Limited FY 2019 filings available
Castillo Retail Private Limited reported revenue of ₹1.25 Lakh (down 63% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Castillo Retail Private Limited
Revenue fell 63% in the latest year. EBITDA rose 29% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Castillo Retail Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹3.38 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.39 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Castillo Retail Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -269.9% | •••• | •••• |
| Net Profit Margin | -270.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Castillo Retail are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Castillo Retail Private Limited
Castillo Retail 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 |
|---|---|---|---|---|
| Chikkaiah Madaiah | Director | 19 Jul 2016 | 10 Years 3 Months | Current |
| Sinduvalli Madaiah Saroja | Additional Director | 31 May 2019 | 7 Years 4 Months | Current |
Peer Comparison of Castillo Retail Private Limited
Castillo Retail Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fasky International Private Limited | ₹1.26 Lakh (FY 2024) | •••• | •••• | •••• | Jamia Nagar, Delhi, India | |
| Nitym Emporium Private Limited | ₹1.26 Lakh (FY 2022) | •••• | •••• | 4.0% | •••• | Dhenkanal, Odisha, India |
| RPM Cars Private Limited | ₹1.26 Lakh (FY 2018) | •••• | •••• | -52.0% | •••• | Old Faridabad, Haryana, India |
| Sma Traders Private Limited | ₹1.26 Lakh (FY 2021) | •••• | •••• | 76.0% | •••• | Bhubaneswar, Odisha, India |
| Nourisure Herbal Private Limited | ₹1.26 Lakh (FY 2020) | •••• | •••• | -99.0% | •••• | Zirakpur, Punjab, India |
| Castillo Retail Private Limited this company | ₹1.25 Lakh (FY 2019) | •••• | •••• | -63.0% | •••• | Bangalore, Karnataka, India |
| Star Sea Food Private Limited | ₹1.25 Lakh (FY 2018) | •••• | •••• | -24.0% | •••• | Kolkata, West Bengal, India |
| Engineers Zone E-Learning Private Limited | ₹1.25 Lakh (FY 2025) | •••• | •••• | -49.0% | •••• | Munirka, Delhi, India |
| Nyxe Trade & Consulting Private Limited | ₹1.25 Lakh (FY 2016) | •••• | •••• | •••• | Greater Noida, Uttar Pradesh, India | |
| Rich Global (OPC) Private Limited | ₹1.25 Lakh (FY 2021) | •••• | •••• | •••• | Delhi, India | |
| Illumac Energy Private Limited | ₹1.25 Lakh (FY 2022) | •••• | •••• | 92.0% | •••• | Ranchi, Jharkhand, India |
Peers are the five companies nearest above and the five nearest below Castillo Retail by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Castillo Retail Private Limited
Castillo Retail Private Limited is audited by ANANT H MUTALIK for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANANT H MUTALIK | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Castillo Retail Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Castillo Retail Private Limited
Castillo Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castillo Retail Private Limited
Employment history and EPFO contributions of people linked to Castillo Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Castillo Retail Private Limited
Castillo Retail Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Sinduvalli Madaiah Saroja was appointed as Additional Director on 31 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Castillo Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Castillo Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Castillo Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Castillo Retail Private Limited
Castillo Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Castillo Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Castillo Retail Private Limited
Castillo Retail is an active private limited company based in Bangalore, Karnataka, India. The company works in retail trading, within the trading industry. It was incorporated on 19 July 2016 (10+ years old) and is registered under CIN U52190KA2016PTC095123.
Castillo Retail reported revenue of ₹1.25 Lakh for FY 2019 (down 63% YoY).
Castillo Retail has 2 current directors:
- Chikkaiah Madaiah - Director
- Sinduvalli Madaiah Saroja - Additional Director
Castillo Retail reported a net loss of ₹3.39 Lakh (net margin -270.1%) and EBITDA of -₹3.38 Lakh (EBITDA margin -269.9%) for FY 2019, as per its filed financial statements.
No. Castillo Retail has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Castillo Retail is U52190KA2016PTC095123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Castillo Retail was incorporated on 19 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Castillo Retail by revenue are Fasky International Private Limited, Nitym Emporium Private Limited, RPM Cars Private Limited, Sma Traders Private Limited, Nourisure Herbal Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Sinduvalli Madaiah Saroja was appointed as Additional Director on 31 May 2019. Nischal Nelpate Gajendra ceased to be Director on 30 Mar 2019. Chikkaiah Madaiah was appointed as Director on 19 Jul 2016.
The registered office of Castillo Retail is at No. 281 14th Cross 2nd Block Thyagarajanagar, Bangalore, Karnataka, India – 560028.
Castillo Retail has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh.