Castle Merchants Private Limited
About Castle Merchants Private Limited
Data last updated:
Castle Merchants Private Limited was a private limited company based in Neemrana, Rajasthan, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 28 June 1993.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51399RJ1993PTC025357.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors including Sharad Jaipuria and Arun Agarwal.
Its last annual general meeting (AGM) was held on 22 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Sp – 2/1 (A) & Sp – 2 – 2 RIICO Industrial Area, Neemrana, Rajasthan, India – 301705.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Castle Merchants has one previous CIN (Corporate Identification Number): U51399WB1993PTC059269. The current CIN is U51399RJ1993PTC025357, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51399RJ1993PTC025357 | Current |
| U51399WB1993PTC059269 | Previous |
Contact details
Castle Merchants Private Limited's registered office is in Neemrana, Rajasthan.
- Registered AddressSp – 2/1 (A) & Sp – 2 – 2 RIICO Industrial Area, Neemrana, Rajasthan, India – 301705
- IndustryHome Appliances, Household Goods, Wholesale
- 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 Castle Merchants Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Castle Merchants Private Limited, buy the company report.
Board of directors of Castle Merchants Private Limited
Castle Merchants has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Jaipuria Also directs: Radico Khaitan Limited, Shishir Finstock Private Limited, Ginni International Ltd. (Transfer From Delhi to Raj.) and 3 more | Director | 26 May 2006 | 20 Years 5 Months | As last reported |
| Shreevats Jaipuria Also directs: Shishir Finstock Private Limited, Possibility Edutech Private Limited, Jaipuria Educational Services Private Limited and 1 more | Additional Director | 01 Nov 2009 | 17 Years 0 Months | As last reported |
| Arun Agarwal | Director | 18 Oct 2006 | 20 Years 0 Months | As last reported |
| Alok Malhotra Also directs: Ginni Energy Private Limited, Jaipuria Edutech Foundation | Additional Director | 01 Nov 2009 | 17 Years 0 Months | As last reported |
| Anil Kejriwal Also directs: Ginni Energy Private Limited | Director | 02 Aug 2006 | 20 Years 3 Months | As last reported |
Legal cases
Castle Merchants Private Limited has 2 court cases on record: 2 filed by Castle Merchants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (COP) | Filed by the company | Disposed |
| High Court of Rajasthan | Court case (COAP) | Filed by the company | Disposed |
To see the full case history of Castle Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Castle Merchants 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 Castle Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Castle Merchants Private Limited has 7 board changes on record since 2006: 5 appointments and 2 cessations. The latest: Alok Malhotra was appointed as Additional Director on 01 Nov 2009.
Frequently asked questions
Castle Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Castle Merchants was a private limited company based in Neemrana, Rajasthan, India. The company worked in household goods, within the home appliances industry. It was incorporated on 28 June 1993 and is registered under CIN U51399RJ1993PTC025357. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Castle Merchants was incorporated on 28 June 1993. It is registered with the Registrar of Companies, Jaipur.
Castle Merchants had 5 directors:
- Sharad Jaipuria - Director
- Shreevats Jaipuria - Additional Director
- Arun Agarwal - Director
- Alok Malhotra - Additional Director
- Anil Kejriwal - Director
The CIN (Corporate Identification Number) of Castle Merchants is U51399RJ1993PTC025357. 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 Merchants is at Sp – 21 A & Sp – 2 – 2 RIICO Industrial Area, Neemrana, Rajasthan, India – 301705.
The latest financial statements of Castle Merchants on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 22 September 2009. Year-wise statements from 2015 are in the company report.
Castle Merchants operated in the home appliances industry, in the household goods segment.
Castle Merchants has 2 court cases on record: 2 filed by the company.
Alok Malhotra was appointed as Additional Director on 01 Nov 2009. Shreevats Jaipuria was appointed as Additional Director on 01 Nov 2009. Arun Agarwal ceased to be Director Appointed In Casual Vacancy on 29 Sep 2007. Castle Merchants has 7 board changes on record in total.
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