Castle Commodities Pvt. Ltd.
About Castle Commodities Pvt. Ltd.
Data last updated: 17 December 2025
Castle Commodities 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 17 January 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC061474.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.39 Cr. It is led by directors Gopal Maity and Radha Kant Tiwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14 N.S Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.59 Lakh, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 N.S Road 2Nd Floor, Kolkata, West Bengal, India – 700001
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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
Business Activity of Castle Commodities Pvt. Ltd.
Castle Commodities Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 Commodities Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Castle Commodities Pvt. Ltd.
Castle Commodities Pvt. Ltd. is audited by A K BARMAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K BARMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Castle Commodities Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Castle Commodities Pvt. Ltd.
Castle Commodities Pvt. Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Gopal Maity | Director | 31 Jul 2019 | 6 Years 11 Months | Current |
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Radha Kant Tiwari
Also directs:
Karva Automart Limited, Gateway Promoters Private Limited, Topline Distributors Private Limited and 5 more
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Director | 01 Jul 2017 | 9 Years 0 Months | Current |
Financials of Castle Commodities Pvt. Ltd. FY 2024 filings available
Castle Commodities Pvt. Ltd. reported revenue of ₹19.59 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Castle Commodities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Castle Commodities Pvt. Ltd.
Shareholding and ownership data for Castle Commodities Pvt. Ltd.
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 Commodities Pvt. Ltd.
Castle Commodities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castle Commodities Pvt. Ltd.
View historical data on people associated with Castle Commodities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Castle Commodities Pvt. Ltd.
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 Commodities Pvt. Ltd.
GST registrations and filing compliance for Castle Commodities Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Castle Commodities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Castle Commodities Pvt. Ltd.
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 Commodities Pvt. Ltd.
MSME payment history for Castle Commodities Pvt. Ltd.
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
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Subsidiaries & Group Companies of Castle Commodities Pvt. Ltd.
Corporate group structure for Castle Commodities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Castle Commodities Pvt. Ltd.
MCA filings and documents for Castle Commodities Pvt. Ltd.
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 Commodities Pvt. Ltd.
Frequently Asked Questions about Castle Commodities Pvt. Ltd.
Castle Commodities Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 1994 (32+ years old) and is registered under CIN U51909WB1994PTC061474.
Castle Commodities Pvt. Ltd. reported revenue of ₹19.59 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Castle Commodities Pvt. Ltd. are:
- Gopal Maity - Director
- Radha Kant Tiwari - Director
The primary industry of Castle Commodities Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Castle Commodities Pvt. Ltd. can be reached at the registered office: 14 N.S Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.39 Cr.