Castle Dealers Private Limited
About Castle Dealers Private Limited
Data last updated: 24 July 2025
Castle Dealers Private Limited was a private limited company based in Kolkata, West Bengal, 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 live animal, a part of the broader business services sector. Incorporated on 12 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC147471.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Juharmal Jain and Kamalabai.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 7 G C Avenue 5Th Floor, Kolkata, West Bengal, India – 700013.
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 Address7 G C Avenue 5Th Floor, Kolkata, West Bengal, India – 700013
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IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Castle Dealers Private Limited
Castle Dealers Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Sunil Juharmal Jain | Director | 10 Jul 2015 | 11 Years 0 Months | As last reported |
| Kamalabai | Director | 10 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Castle Dealers Private Limited FY 2014 filings available
Ten-year financial statements for Castle Dealers Private Limited
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Charges & Borrowings Castle Dealers Private Limited
Castle Dealers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castle Dealers Private Limited
View historical data on people associated with Castle Dealers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Castle Dealers Private Limited
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GST Compliance of Castle Dealers Private Limited
GST registrations and filing compliance for Castle Dealers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Castle Dealers Private Limited
Credit ratings, litigation, and regulatory alerts for Castle Dealers Private Limited
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MSME Payment Delays by Castle Dealers Private Limited
MSME payment history for Castle Dealers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Castle Dealers Private Limited
Corporate group structure for Castle Dealers Private Limited
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MCA Filings & Documents of Castle Dealers Private Limited
MCA filings and documents for Castle Dealers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Castle Dealers Private Limited
Frequently Asked Questions about Castle Dealers Private Limited
Castle Dealers 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 Dealers Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 12 May 2010 and is registered under CIN U51101WB2010PTC147471. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Castle Dealers Private Limited are:
- Sunil Juharmal Jain - Director
- Kamalabai - Director
The CIN (Corporate Identification Number) of Castle Dealers Private Limited is U51101WB2010PTC147471. 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 Dealers Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at 7 G C Avenue 5Th Floor, Kolkata, West Bengal, India – 700013.