Castle Commodeal PVT LTD
About Castle Commodeal PVT LTD
Data last updated:
Castle Commodeal PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC076042.
Capital: an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.41 Cr. It is led by directors including Vikram Agarwal and Deepak Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 46 Kali Krishna Tagore Street 5Th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹75.68 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address46 Kali Krishna Tagore Street 5Th Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Castle Commodeal
Castle Commodeal has one previous CIN (Corporate Identification Number): U76042WB1995PTC076042. The current CIN is U51909WB1995PTC076042, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC076042 | Current |
| U76042WB1995PTC076042 | Previous |
Business Activity of Castle Commodeal
The main business activity of Castle Commodeal 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 for Castle Commodeal PVT LTD
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.
Auditor Details of Castle Commodeal
Castle Commodeal PVT LTD is audited by M.C. JAGWAYAN & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.C. JAGWAYAN & Co. | Locked | Locked | Locked |
Complete auditor history for Castle Commodeal PVT LTD
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 Castle Commodeal PVT LTD
Castle Commodeal has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Agarwal | Director | 26 Mar 2010 | 16 Years 6 Months | Current |
| Deepak Agarwal | Director | 01 Apr 2011 | 15 Years 6 Months | Current |
| Bhavya Agarwal Also directs: Vikramdeep Realty LLP, Indo Tyres(Cal) Private Limited | Additional Director | 11 Apr 2025 | 1 Years 5 Months | Current |
Financials of Castle Commodeal PVT LTD FY 2025 filings available
Castle Commodeal PVT LTD reported revenue of ₹75.68 Lakh for FY 2025.
Ten-year financial statements for Castle Commodeal PVT LTD
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.
Ownership and Shareholding of Castle Commodeal
Shareholding and ownership data for Castle Commodeal PVT LTD
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.
Group Structure of Castle Commodeal PVT LTD
Castle Commodeal has 5 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Castle Commodeal
Castle Commodeal PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castle Commodeal
Employment history and EPFO contributions of people linked to Castle Commodeal.
Employee and EPFO history for Castle Commodeal PVT LTD
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.
GST Compliance of Castle Commodeal
GST registrations and filing compliance for Castle Commodeal PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Castle Commodeal
Credit ratings, litigation, and regulatory alerts for Castle Commodeal PVT LTD
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 Commodeal
MSME payment history for Castle Commodeal PVT LTD
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 Commodeal
Corporate group structure for Castle Commodeal PVT LTD
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.
MCA Filings & Documents of Castle Commodeal
MCA filings and documents for Castle Commodeal PVT LTD
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.
Recent Activity on Castle Commodeal
Frequently Asked Questions about Castle Commodeal PVT LTD
Castle Commodeal is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 December 1995 (31+ years old) and is registered under CIN U51909WB1995PTC076042.
Castle Commodeal reported revenue of ₹75.68 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Castle Commodeal are:
- Vikram Agarwal - Director
- Deepak Agarwal - Director
- Bhavya Agarwal - Additional Director
The primary industry of Castle Commodeal is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Castle Commodeal can be reached at the registered office: 46 Kali Krishna Tagore Street 5Th Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1.45 Cr, and the paid-up capital is ₹1.41 Cr.