Castle Tradecomm Private Limited
About Castle Tradecomm Private Limited
Data last updated:
Castle Tradecomm Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 November 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC139215.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹9.85 Lakh.
Its last annual general meeting (AGM) was held on 29 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 4 Synagogue Street 10th Floor Room No.1015, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹93.85 Lakh, a growth of 77% compared to the previous year. For the same year it recorded a net profit of ₹1.27 Lakh (net margin 1.4%) and EBITDA of ₹1.81 Lakh (EBITDA margin 1.9%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Castle Tradecomm Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Synagogue Street 10th Floor Room No.1015, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Castle Tradecomm Private Limited, buy the company report.
- 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
Business activity
The main business activities of Castle Tradecomm are trade and financial and insurance service. In detail, this covers retail trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Castle Tradecomm Private Limited, buy the company report.
Financials of Castle Tradecomm Private Limited
FY 2017 filings availableCastle Tradecomm Private Limited reported revenue of ₹93.85 Lakh (up 77% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 77% in the latest year. EBITDA rose 72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹93.85 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.81 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.27 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.9% | ||
| Net Profit Margin | 1.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Castle Tradecomm Private Limited, buy the company report.
Board of directors of Castle Tradecomm Private Limited
Castle Tradecomm has 6 former directors on record and no current directors listed.
Peer comparison
Castle Tradecomm Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kishori Vyapaar Private Limited | ₹93.91 Lakh (FY 2025) | -8.0% | Kolkata, West Bengal, India | |||
| Kusal Gems Private Limited | ₹93.9 Lakh (FY 2025) | 253.0% | New Delhi, Delhi, India | |||
| Envyroyal Infra Solutions Private Limited | ₹93.89 Lakh (FY 2018) | 12.0% | Bulandshahr, Uttar Pradesh, India | |||
| Key Stocks (OPC) Private Limited | ₹93.86 Lakh (FY 2025) | -38.0% | Jaipur, Rajasthan, India | |||
| Abys Fashion Private Limited | ₹93.85 Lakh (FY 2024) | 119.0% | Hoogly, West Bengal, India | |||
| Castle Tradecomm Private Limitedthis company | ₹93.85 Lakh (FY 2017) | ₹1.27 Lakh | 1.4% | 77.0% | Kolkata, West Bengal, India | |
| Bombellycious Private Limited | ₹93.85 Lakh (FY 2025) | 89.0% | Mumbai, Maharashtra, India | |||
| Sachin Sales & Service Private Limited | ₹93.85 Lakh (FY 2025) | 50.0% | Guwahati, Assam, India | |||
| G.H.Montage India Private Limited | ₹93.84 Lakh (FY 2025) | 18.0% | Chennai, Tamil Nadu, India | |||
| Ajras Traders Private Limited | ₹93.83 Lakh (FY 2021) | -49.0% | Gurugram, Haryana, India | |||
| Aksa Jewellers Private Limited | ₹93.8 Lakh (FY 2024) | -40.0% | Delhi, India |
To see the full peer comparison of Castle Tradecomm Private Limited, buy the company report.
Auditor
Castle Tradecomm Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Castle Tradecomm Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Castle Tradecomm Private Limited, buy the company report.
Legal cases
Castle Tradecomm Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Union of India | Disposed |
To see the full case history of Castle Tradecomm Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Castle Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Castle Tradecomm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Castle Tradecomm Private Limited has 6 board changes on record since 2010: 0 appointments and 6 cessations. The latest: Ankit Agarwal ceased to be Director on 25 Feb 2018.
Frequently asked questions
Castle Tradecomm has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Castle Tradecomm was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 November 2009 and is registered under CIN U51909WB2009PTC139215. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Castle Tradecomm is U51909WB2009PTC139215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Castle Tradecomm was incorporated on 06 November 2009. It is registered with the Registrar of Companies, Kolkata.
The registered office of Castle Tradecomm is at 4 Synagogue Street 10th Floor Room No.1015, Kolkata, West Bengal, India – 700001.
The latest financial statements of Castle Tradecomm on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 August 2017. Year-wise statements from 2015 are in the company report.
Castle Tradecomm operated in the financial services industry, in the financial activities segment.
The peers of Castle Tradecomm by revenue are Kishori Vyapaar Private Limited, Kusal Gems Private Limited, Envyroyal Infra Solutions Private Limited, Key Stocks (OPC) Private Limited, Abys Fashion Private Limited and 5 more, all in the same principal business activity (retail trading).
Castle Tradecomm has 1 court case on record: 1 filed against it.
Ankit Agarwal ceased to be Director on 25 Feb 2018. Neema Bagaria ceased to be Director on 25 Feb 2018. Binod Kumar Gupta ceased to be Director on 27 Aug 2013. Castle Tradecomm has 6 board changes on record in total.
Castle Tradecomm can be reached at its registered office: 4 Synagogue Street 10th Floor Room No.1015, Kolkata, West Bengal, India – 700001.
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