Castle Commodities Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Castle Commodities Pvt. Ltd.

Castle Commodities Pvt. Ltd., a active private limited company, was established on 17 January 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1994PTC061474. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.39 Cr.

It upholds a compliant status. Its leadership includes Gopal Maity (Director), Radha Kant Tiwari (Director). Past directors included Soma Dutta, Ranjeet Singh Kothari, Jhumar Mall Saraogi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 14 N.S Road 2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1994PTC061474

  • Registration Number

    061474

  • Incorporation Date

    17 January 1994

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.39 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.39 Cr
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -62.67%
  • Profit Growth **** -5.73%
  • Ebitda **** -13.89%
  • Net Worth ****
  • Total Assets **** 0.25%
Company report

Castle Commodities Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Castle Commodities Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Castle Commodities Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Gopal Maity Director 31 Jul 2019 Current
Radha Kant Tiwari Director 01 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jul 2019 Past
Pramod Abcsdd Director 15 Sep 2008 Past
Pramod Abcsdd Director 21 Nov 2007 Past
Pramod Abcsdd Additional Director 01 Jul 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 21 Nov 2007 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Castle Commodities.

Castle Commodities Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 62.67% decrease. The company also saw a slight decrease in profitability, with a 5.73% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Castle Commodities revenue growth over time
Castle Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -62.67%
*******
*******
*******
*******
Revenue from Operations
*******
 -62.67%
*******
*******
*******
*******
Total Assets
*******
 0.25%
*******
*******
*******
*******
Profit or Loss
*******
 -5.73%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 -13.89%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Castle Commodities?

Unlock access to Castle Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Castle Commodities?

Unlock and access historical data on people associated with Castle Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Castle Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Castle Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Castle Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Castle Commodities Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Castle Commodities Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Gopal Maity was appointed as a Director was appointed as a Director on 31 Jul 2019 & has been associated with this company since 6 years 6 months . was completed.

  • Director Appointment

    Radha Kant Tiwari was appointed as a Director was appointed as a Director on 01 Jul 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Castle Commodities Pvt. Ltd. was registered on 17 Jan 1994 with Roc Kolkata & aged 32 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Castle Commodities Pvt. Ltd.?

The CIN of Castle Commodities Pvt. Ltd. is U51909WB1994PTC061474.

Where is Castle Commodities Pvt. Ltd. headquartered?

Castle Commodities Pvt. Ltd. is headquartered at 14 N.S Road 2Nd Floor, Kolkata, West Bengal, 700001.

When was Castle Commodities Pvt. Ltd. incorporated?

Castle Commodities Pvt. Ltd. was incorporated on 17 January 1994.

Who are the current directors of Castle Commodities Pvt. Ltd.?

The current directors of Castle Commodities Pvt. Ltd. are

What is the primary industry of Castle Commodities Pvt. Ltd.?

The primary industry of Castle Commodities Pvt. Ltd. is Financial And Insurance Service.

Is Castle Commodities Pvt. Ltd. a listed company?

Castle Commodities Pvt. Ltd. is unlisted.

What is the capital structure of Castle Commodities Pvt. Ltd.?

The authorized capital of Castle Commodities Pvt. Ltd. is ₹1.50 Cr, and the paid-up capital is ₹1.39 Cr.

What is the compliance status of Castle Commodities Pvt. Ltd.?

The compliance status of Castle Commodities Pvt. Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available