Castle Agencies Private Limited.
About Castle Agencies Private Limited.
Data last updated: 26 July 2025
Castle Agencies Private Limited. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 25 June 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC126889.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitu Gaglani and Patiram Prasad.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8 Loudon Street 1St Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,600.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address8 Loudon Street 1St Floor, Kolkata, West Bengal, India – 700017
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Castle Agencies Private Limited.
Castle Agencies Private Limited. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Castle Agencies Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Castle Agencies Private Limited.
Castle Agencies Private Limited. is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Castle Agencies Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Castle Agencies Private Limited.
Castle Agencies Private Limited. is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nitu Gaglani
Also directs:
Success Dealmark Private Limited
|
Director | 30 Jun 2014 | 12 Years 0 Months | As last reported |
| Patiram Prasad | Director | 19 Mar 2018 | 8 Years 3 Months | As last reported |
Financials of Castle Agencies Private Limited. FY 2018 filings available
Castle Agencies Private Limited. reported revenue of ₹3,600 for FY 2018.
Ten-year financial statements for Castle Agencies Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Castle Agencies Private Limited.
Shareholding and ownership data for Castle Agencies Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Castle Agencies Private Limited.
Castle Agencies Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castle Agencies Private Limited.
View historical data on people associated with Castle Agencies Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Castle Agencies Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Castle Agencies Private Limited.
GST registrations and filing compliance for Castle Agencies Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Castle Agencies Private Limited.
Credit ratings, litigation, and regulatory alerts for Castle Agencies Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Agencies Private Limited.
MSME payment history for Castle Agencies Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Agencies Private Limited.
Corporate group structure for Castle Agencies Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Castle Agencies Private Limited.
MCA filings and documents for Castle Agencies Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Castle Agencies Private Limited.
Frequently Asked Questions about Castle Agencies Private Limited.
Castle Agencies Private Limited. 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 Agencies Private Limited. is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 25 June 2008 and is registered under CIN U51909WB2008PTC126889. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Castle Agencies Private Limited. was incorporated on 25 June 2008. Registered with ROC Kolkata.
The current directors of Castle Agencies Private Limited. are:
- Nitu Gaglani - Director
- Patiram Prasad - Director
The CIN (Corporate Identification Number) of Castle Agencies Private Limited. is U51909WB2008PTC126889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Castle Agencies Private Limited. is real estate. The company specifically operates in real estate leasing.