Castle Grey Infra LLP
About Castle Grey Infra LLP
Data last updated:
Castle Grey Infra LLP was a limited liability partnership (LLP) based in Mumbai Central Mumbai, Maharashtra, India. The LLP 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 operated in the service-based operations segment of the business services sector. It was incorporated on 26 May 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-7174.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shafique Ahmad Jameel Ansari and Bashir Pathan Dilbazkhan.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 201 Flr – 2 Plot – 292 B Wing Dudhwala Comlex Jahangir Boman Behram Marg Opp City Center Mall, Mumbai Central Mumbai, Maharashtra, India – 400008.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address201 Flr – 2 Plot – 292 B Wing Dudhwala Comlex Jahangir Boman Behram Marg Opp City Center Mall, Mumbai Central Mumbai, Maharashtra, India – 400008
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Castle Grey Infra LLP FY 2019 filings available
Financial Statement Summary of Castle Grey Infra LLP
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Castle Grey Infra LLP
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Castle Grey Infra are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Castle Grey Infra LLP
Castle Grey Infra has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafique Ahmad Jameel Ansari Also directs: Indiarise Infrastructure LLP, Irasa Properties LLP, Irasa Trikaya Infra LLP and 5 more | Designated Partner | 26 May 2018 | 8 Years 4 Months | As last reported |
| Bashir Pathan Dilbazkhan | Designated Partner | 26 May 2018 | 8 Years 4 Months | As last reported |
Charges & Borrowings of Castle Grey Infra LLP
Castle Grey Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castle Grey Infra LLP
Employment history and EPFO contributions of people linked to Castle Grey Infra.
Employee and EPFO history
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.
Recent Activity on Castle Grey Infra LLP
Castle Grey Infra LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Bashir Pathan Dilbazkhan was appointed as Designated Partner on 26 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Castle Grey Infra LLP
Credit ratings, litigation, and regulatory alerts
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 Grey Infra LLP
MSME payment history
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 Grey Infra LLP
Corporate group structure
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.
GST Compliance of Castle Grey Infra LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Castle Grey Infra LLP
MCA filings and documents
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.
Frequently Asked Questions about Castle Grey Infra LLP
Castle Grey Infra has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Castle Grey Infra was a limited liability partnership based in Mumbai Central Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 26 May 2018 and is registered under LLPIN AAM-7174. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Castle Grey Infra had 2 designated partners:
- Shafique Ahmad Jameel Ansari - Designated Partner
- Bashir Pathan Dilbazkhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Castle Grey Infra is AAM-7174. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Castle Grey Infra is at 201 Flr – 2 Plot – 292 B Wing Dudhwala Comlex Jahangir Boman Behram Marg Opp City Center Mall, Mumbai Central Mumbai, Maharashtra, India – 400008.
Castle Grey Infra was incorporated on 26 May 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Castle Grey Infra operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Bashir Pathan Dilbazkhan was appointed as Designated Partner on 26 May 2018. Shafique Ahmad Jameel Ansari was appointed as Designated Partner on 26 May 2018.
Castle Grey Infra can be reached at its registered office: 201 Flr – 2 Plot – 292 B Wing Dudhwala Comlex Jahangir Boman Behram Marg Opp City Center Mall, Mumbai Central Mumbai, Maharashtra, India – 400008.