Castle Agro Private Limited
About Castle Agro Private Limited
Data last updated: 22 July 2025
Castle Agro Private Limited was a private limited company based in Unnao, Uttar Pradesh, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 June 2009.
Registered with ROC Kanpur under CIN U01403UP2009PTC037651.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Shikha Srivastava and Sanjay Kumar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Unnao, Uttar Pradesh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressR – 18A Bhalla Forms Vill – Khushori Kanpur Road Tahsil Hasa, Nganj, Unnao, Uttar Pradesh, India – 211002
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Castle Agro Private Limited
Castle Agro Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Castle Agro Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Castle Agro Private Limited
Castle Agro Private Limited is audited by JAUHARIGUPTA&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 |
|---|---|---|---|
| JAUHARIGUPTA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Castle Agro 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
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Board of Directors of Castle Agro Private Limited
Castle Agro Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Srivastava | Director | 22 Jun 2009 | 17 Years 0 Months | As last reported |
| Sanjay Kumar | Director | 22 Jun 2009 | 17 Years 0 Months | As last reported |
Financials of Castle Agro Private Limited FY 2017 filings available
Ten-year financial statements for Castle Agro Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Castle Agro Private Limited
Shareholding and ownership data for Castle Agro Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Castle Agro Private Limited
Castle Agro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castle Agro Private Limited
View historical data on people associated with Castle Agro Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Castle Agro 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
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GST Compliance of Castle Agro Private Limited
GST registrations and filing compliance for Castle Agro 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 Agro Private Limited
Credit ratings, litigation, and regulatory alerts for Castle Agro 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
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MSME Payment Delays by Castle Agro Private Limited
MSME payment history for Castle Agro 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
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Subsidiaries & Group Companies of Castle Agro Private Limited
Corporate group structure for Castle Agro 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
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MCA Filings & Documents of Castle Agro Private Limited
MCA filings and documents for Castle Agro 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
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Recent Activity on Castle Agro Private Limited
Frequently Asked Questions about Castle Agro Private Limited
Castle Agro Private Limited 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 Agro Private Limited is a struck-off private limited company in the trading sector based in Unnao, Uttar Pradesh, India. It was incorporated on 22 June 2009 and is registered under CIN U01403UP2009PTC037651. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Castle Agro Private Limited are:
- Shikha Srivastava - Director
- Sanjay Kumar - Director
The CIN (Corporate Identification Number) of Castle Agro Private Limited is U01403UP2009PTC037651. 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 Agro Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at R – 18A Bhalla Forms Vill – Khushori Kanpur Road Tahsil Hasa, Nganj, Unnao, Uttar Pradesh, India – 211002.