Castle Residency Private Limited
About Castle Residency Private Limited
Data last updated: 10 March 2026
Castle Residency Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Green View Investment & Trading Co Pvt.Ltd.. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U70100WB2007PTC113933.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹28.26 Lakh. Formerly known as Morality Dealcom Private Limited and Castle Residency Private Limited. It is led by directors Naresh Goel and Aayush Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 208 Shantiniketan Building 8 Camac Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.49 Lakh, a decline of 27% compared to the previous year.
It operates as a subsidiary of Green View Investment & Trading Co Pvt.Ltd..
As per MCA filings, the company has open charges of ₹5.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address208 Shantiniketan Building 8 Camac Street, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Real Estate Financing
- 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
Name History of Castle Residency Private Limited
Castle Residency Private Limited has undergone 2 name changes throughout its history. The company was previously known as Morality Dealcom Private Limited, and Castle Residency Private Limited. The current legal name is Castle Residency Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Castle Residency Private Limited | Current |
| Morality Dealcom Private Limited | Previous |
CIN History of Castle Residency Private Limited
Castle Residency Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC113933. The current CIN is U70100WB2007PTC113933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB2007PTC113933 | Current |
| U51109WB2007PTC113933 | Previous |
Business Activity of Castle Residency Private Limited
Castle Residency Private Limited is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Castle Residency Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Castle Residency Private Limited
Castle Residency Private Limited is audited by NAVANSH SHAH & 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 |
|---|---|---|---|
| NAVANSH SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Castle Residency Private Limited
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 Residency Private Limited
Castle Residency Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Naresh Goel
Also directs:
Champion Paints Pvt Ltd, Goel Alloy & Steel Private Limited, Orbit Crystal Owners Association and 5 more
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Director | 21 Apr 2014 | 12 Years 3 Months | Current |
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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
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Director | 21 Apr 2014 | 12 Years 3 Months | Current |
Financials of Castle Residency Private Limited FY 2025 filings available
Castle Residency Private Limited reported revenue of ₹59.49 Lakh (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Castle Residency Private Limited
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 Residency Private Limited
Shareholding and ownership data for Castle Residency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Castle Residency Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2014 | Others | ₹5.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Castle Residency Private Limited
View historical data on people associated with Castle Residency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Castle Residency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Castle Residency Private Limited
GST registrations and filing compliance for Castle Residency Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Castle Residency Private Limited
Credit ratings, litigation, and regulatory alerts for Castle Residency Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Castle Residency Private Limited
MSME payment history for Castle Residency Private Limited
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 Residency Private Limited
Corporate group structure for Castle Residency Private Limited
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MCA Filings & Documents of Castle Residency Private Limited
MCA filings and documents for Castle Residency Private Limited
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 Residency Private Limited
Frequently Asked Questions about Castle Residency Private Limited
Castle Residency Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 2007 (19+ years old) and is registered under CIN U70100WB2007PTC113933.
Castle Residency Private Limited reported revenue of ₹59.49 Lakh for FY 2025 (down 27.00% YoY).
The current directors of Castle Residency Private Limited are:
- Naresh Goel - Director
- Aayush Goel - Director
The primary industry of Castle Residency Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Castle Residency Private Limited can be reached at the registered office: 208 Shantiniketan Building 8 Camac Street, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹32 Lakh, and the paid-up capital is ₹28.26 Lakh.