Castles Commerce Pvt Ltd.
About Castles Commerce Pvt Ltd.
Data last updated:
Castles Commerce Pvt Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 May 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1989PTC046957.
The company has an authorised share capital of ₹1.02 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors including Kuldeep Agarwal and Priyanka Meharia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9B Golf Tower 9 Prince Gulam Mohamad Shah Road, Kolkata, West Bengal, India – 700095.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.08 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹14.65 Lakh (net margin 81%) and EBITDA of ₹17.64 Lakh (EBITDA margin 97.6%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 18% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address9B Golf Tower 9 Prince Gulam Mohamad Shah Road, Kolkata, West Bengal, India – 700095
- IndustryFinancial Services, Financial Activities
- 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 Castles Commerce Pvt Ltd.
The main business activity of Castles Commerce is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | 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 Castles Commerce Pvt Ltd. FY 2025 filings available
Castles Commerce Pvt Ltd. reported revenue of ₹18.08 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Castles Commerce Pvt Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 3% growth in the latest year. EBITDA fell 77% 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 Castles Commerce Pvt Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹17.64 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.65 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 Castles Commerce Pvt Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 81% | •••• | •••• | •••• | •••• |
| 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 Castles Commerce 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.
Peer Comparison of Castles Commerce Pvt Ltd.
Castles Commerce Pvt Ltd. is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ostwal Investment and Credit Limited | ₹18.12 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Thane, Maharashtra, India |
| Fruitful Marketing Private Limited | ₹18.12 Lakh (FY 2024) | •••• | •••• | 26.0% | •••• | New Delhi, Delhi, India |
| Jashabhik Capital Management Services Private Limited | ₹18.1 Lakh (FY 2025) | •••• | •••• | 88.0% | •••• | Navi Mumbai, Maharashtra, India |
| Avino Capcons Private Limited | ₹18.08 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Nagpur, Maharashtra, India |
| Friends Financial Advisors Private Limited | ₹18.08 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Castles Commerce Pvt Ltd. this company | ₹18.08 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Surya Commercial Ltd | ₹18.08 Lakh (FY 2025) | •••• | •••• | -59.0% | •••• | Kolkata, West Bengal, India |
| Viraat Holldings Private Limited | ₹18.07 Lakh (FY 2025) | •••• | •••• | 39.0% | •••• | New Delhi, Delhi, India |
| Radhika Securities Private Limited | ₹18.07 Lakh (FY 2025) | •••• | •••• | 170.0% | •••• | New Delhi, Delhi, India |
| S.M.B. Holdings Private Limited | ₹18.06 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Delhi, India |
| Tulsyan Marketing and Research Private Limited | ₹18.06 Lakh (FY 2025) | •••• | •••• | 1022.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Castles Commerce by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), 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 Castles Commerce Pvt Ltd.
Castles Commerce Pvt Ltd. is audited by A.R.SUREKA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.R.SUREKA & CO | 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.
Board of Directors of Castles Commerce Pvt Ltd.
Castles Commerce has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Agarwal Also directs: Minimax Mercantiles Pvt Ltd. | Director | 25 Aug 2018 | 8 Years 1 Months | Current |
| Priyanka Meharia Also directs: Secure Netcom Private Limited | Director | 18 May 2000 | 26 Years 4 Months | Current |
| Veena Meharia Also directs: Minimax Mercantiles Pvt Ltd., Secure Netcom Private Limited | Director | 01 Nov 2009 | 16 Years 11 Months | Current |
| Mallika Bansal Also directs: Minimax Mercantiles Pvt Ltd. | Director | 25 May 2000 | 26 Years 4 Months | Current |
Ownership and Shareholding of Castles Commerce Pvt Ltd.
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 Castles Commerce Pvt Ltd.
Castles Commerce Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castles Commerce Pvt Ltd.
Employment history and EPFO contributions of people linked to Castles Commerce.
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.
Group Structure of Castles Commerce Pvt Ltd.
Castles Commerce has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Castles Commerce Pvt Ltd.
Castles Commerce Pvt Ltd. has 6 board changes on record since 2000: 4 appointments and 2 cessations. The latest: Kuldeep Agarwal ceased to be Additional Director on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Castles Commerce Pvt Ltd.
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 Castles Commerce Pvt Ltd.
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 Castles Commerce Pvt Ltd.
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 Castles Commerce Pvt Ltd.
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 Castles Commerce Pvt Ltd.
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 Castles Commerce Pvt Ltd.
Castles Commerce is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 May 1989 (37+ years old) and is registered under CIN U51909WB1989PTC046957.
Castles Commerce reported revenue of ₹18.08 Lakh for FY 2025 (up 3% YoY).
Castles Commerce has 4 current directors:
- Kuldeep Agarwal - Director
- Priyanka Meharia - Director
- Veena Meharia - Director
- Mallika Bansal - Director
Castles Commerce reported a net profit of ₹14.65 Lakh (net margin 81%) and EBITDA of ₹17.64 Lakh (EBITDA margin 97.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Castles Commerce is -11% over three years and 18% over five years. In the latest year (FY 2025) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Castles Commerce is U51909WB1989PTC046957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Castles Commerce was incorporated on 26 May 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Castles Commerce by revenue are Ostwal Investment and Credit Limited, Fruitful Marketing Private Limited, Jashabhik Capital Management Services Private Limited, Avino Capcons Private Limited, Friends Financial Advisors Private Limited and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Kuldeep Agarwal ceased to be Additional Director on 29 Sep 2018. Kuldeep Agarwal was appointed as Director on 25 Aug 2018. Pallavi Meharia ceased to be Director on 25 Aug 2018. Castles Commerce has 6 board changes on record in total.
The registered office of Castles Commerce is at 9B Golf Tower 9 Prince Gulam Mohamad Shah Road, Kolkata, West Bengal, India – 700095.
Castles Commerce has an authorised share capital of ₹1.02 Cr and a paid-up capital of ₹1.02 Cr.