Castle Multicon (P) LTD
About Castle Multicon (P) LTD
Data last updated:
Castle Multicon (P) LTD was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 24 May 2006.
Registered with ROC Kolkata under CIN U70101WB2006PTC109567.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Naresh Goel and Anita Goel.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 8 Camac Street208 Shantiniketan Building, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2020, the company reported a revenue of ₹11.23 Lakh, a growth of 47% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address8 Camac Street208 Shantiniketan Building, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Castle Multicon (P)
Castle Multicon (P) LTD is audited by PRAKASH KUMAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Castle Multicon (P) 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 Multicon (P) LTD
Castle Multicon (P) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Goel Also directs: Champion Paints PVT LTD, Goel Alloy & Steel Private Limited, Orbit Crystal Owners Association and 5 more | Director | 24 May 2006 | 20 Years 4 Months | As last reported |
| Anita Goel | Director | 05 Oct 2018 | 7 Years 11 Months | As last reported |
| Aayush Goel Also directs: Goel Alloy & Steel Private Limited, Moon Light Trade Associates PVT LTD., Green View Investment & Trading Co Pvt.Ltd. and 5 more | Director | 21 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Castle Multicon (P) LTD FY 2020 filings available
Castle Multicon (P) LTD reported revenue of ₹11.23 Lakh (up 47.00% YoY) for FY 2020.
Ten-year financial statements for Castle Multicon (P) 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 Multicon (P)
Shareholding and ownership data for Castle Multicon (P) 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.
Charges & Borrowings of Castle Multicon (P)
Castle Multicon (P) LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castle Multicon (P)
Employment history and EPFO contributions of people linked to Castle Multicon (P).
Employee and EPFO history for Castle Multicon (P) 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 Multicon (P)
GST registrations and filing compliance for Castle Multicon (P) 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 Multicon (P)
Credit ratings, litigation, and regulatory alerts for Castle Multicon (P) 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 Multicon (P)
MSME payment history for Castle Multicon (P) 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 Multicon (P)
Corporate group structure for Castle Multicon (P) 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 Multicon (P)
MCA filings and documents for Castle Multicon (P) 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 Multicon (P)
Frequently Asked Questions about Castle Multicon (P) LTD
Castle Multicon (P) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Castle Multicon (P) is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 May 2006 and is registered under CIN U70101WB2006PTC109567. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Castle Multicon (P) was incorporated on 24 May 2006. Registered with ROC Kolkata.
The current directors of Castle Multicon (P) are:
- Naresh Goel - Director
- Anita Goel - Director
- Aayush Goel - Director
The CIN (Corporate Identification Number) of Castle Multicon (P) is U70101WB2006PTC109567. 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 Multicon (P) is financial services. The company specifically operates in financial activities.