Castle Commtrade Private Limited
About Castle Commtrade Private Limited
Data last updated:
Castle Commtrade Private Limited was a private limited company based in Kolkata, West Bengal, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 20 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC148717. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.5 Lakh. It was led by directors including Harsh Agarwal and Mahesh Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 3/1 Diamond Harbour Road Khidderpore, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.77 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹48,128 (net margin 27.2%) and EBITDA of ₹48,128 (EBITDA margin 27.2%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 2% over five years.
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- Registered Address3/1 Diamond Harbour Road Khidderpore, Kolkata, West Bengal, India – 700023
- IndustryFinancial Services, Brokerage & Trading 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
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Financials of Castle Commtrade Private Limited FY 2023 filings available
Castle Commtrade Private Limited reported revenue of ₹1.77 Lakh (up 3% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Castle Commtrade Private Limited
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA fell 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Castle Commtrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹48,128 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹48,128 | •••• | •••• | •••• | •••• |
| 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 Castle Commtrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 27.2% | •••• | •••• | •••• | •••• |
| 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 Castle Commtrade are in the company report.
Financial statements from 2015
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 Castle Commtrade Private Limited
Castle Commtrade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Agarwal | Director | 20 May 2010 | 16 Years 5 Months | As last reported |
| Mahesh Agarwala Also directs: Nsi (India) Limited | Director | 20 May 2010 | 16 Years 5 Months | As last reported |
| Jagannath Agarwal Also directs: SKDJ Kharagpur Home LLP, Howrah Foods Private Limited, Vishnu Agri Foods Private Limited and 1 more | Director | 20 May 2010 | 16 Years 5 Months | As last reported |
| Aayush Goel Also directs: Goel Alloy & Steel Private Limited, Moon Light Trade Associates Pvt Ltd., Green View Investment & Trading Co Pvt.Ltd. and 5 more | Director | 20 May 2010 | 16 Years 5 Months | As last reported |
Peer Comparison of Castle Commtrade Private Limited
Castle Commtrade Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mega Rich Infra Limited | ₹1.8 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Shubh Estates Private Ltd | ₹1.79 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Allied Net-Comm Technologies Private Limited | ₹1.78 Lakh (FY 2015) | •••• | •••• | -91.0% | •••• | Kolkata, West Bengal, India |
| Mittal Sect Private Limited | ₹1.77 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| C E S Investment and Management Consultants Pvt Ltd | ₹1.77 Lakh (FY 2025) | •••• | •••• | -87.0% | •••• | New Delhi, Delhi, India |
| Castle Commtrade Private Limited this company | ₹1.77 Lakh (FY 2023) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Rajita Tradecom Private Limited | ₹1.77 Lakh (FY 2021) | •••• | •••• | -33.0% | •••• | Delhi, India |
| Muthoot Commodities Limited | ₹1.76 Lakh (FY 2025) | •••• | •••• | 34.0% | •••• | Ernakulam, Kerala, India |
| Sunita Gupta Share Brokers Private Limited | ₹1.75 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | New Delhi, Delhi, India |
| Infocus Commodities Private Limited | ₹1.75 Lakh (FY 2019) | •••• | •••• | -44.0% | •••• | Delhi, India |
| Webring Global Solutions Private Limited | ₹1.75 Lakh (FY 2025) | •••• | •••• | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Castle Commtrade by revenue in the BFSI industry (Broking Services), 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 Castle Commtrade Private Limited
Castle Commtrade Private Limited is audited by RAJ RATHI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ RATHI | 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 Castle Commtrade 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 Castle Commtrade Private Limited
Castle Commtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castle Commtrade Private Limited
Employment history and EPFO contributions of people linked to Castle Commtrade.
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 Castle Commtrade Private Limited
Castle Commtrade Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Aayush Goel was appointed as Director on 20 May 2010.
Credit Ratings, Litigation & Regulatory Alerts for Castle Commtrade 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 Castle Commtrade 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 Castle Commtrade 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 Castle Commtrade Private Limited
Castle Commtrade 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 Castle Commtrade 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 Castle Commtrade Private Limited
Castle Commtrade 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.
Castle Commtrade was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 20 May 2010 and is registered under CIN U51101WB2010PTC148717. The company has been struck off by the Registrar of Companies and is no longer operational.
Castle Commtrade had 4 directors:
- Harsh Agarwal - Director
- Mahesh Agarwala - Director
- Jagannath Agarwal - Director
- Aayush Goel - Director
The CIN (Corporate Identification Number) of Castle Commtrade is U51101WB2010PTC148717. 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 Castle Commtrade is at 31 Diamond Harbour Road Khidderpore, Kolkata, West Bengal, India – 700023.
Castle Commtrade was incorporated on 20 May 2010. It is registered with the Registrar of Companies, Kolkata.
Castle Commtrade reported revenue of ₹1.77 Lakh for FY 2023 (up 3% YoY).
Castle Commtrade has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.5 Lakh.
Castle Commtrade reported a net profit of ₹48,128 (net margin 27.2%) and EBITDA of ₹48,128 (EBITDA margin 27.2%) for FY 2023, as per its filed financial statements.
No. Castle Commtrade has 1 GST registration on record and it is cancelled or inactive.
Castle Commtrade operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.