Castles Commerce Pvt Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1989.
1989 Kolkata, West Bengal, India Active
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About Castles Commerce Pvt Ltd.

Castles Commerce Pvt Ltd., a active private limited company, was established on 26 May 1989 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB1989PTC046957. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.02 Cr and a paid-up capital of ₹1.02 Cr.

It upholds a compliant status. Its leadership includes Kuldeep Agarwal (Director), Priyanka Meharia (Director), Veena Meharia (Director). Past directors included Kuldeep Agarwal, Pallavi Meharia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9B Golf Tower 9 Prince Gulam Mohamad Shah Road, Kolkata, West Bengal, 700095.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1989PTC046957

  • Registration Number

    046957

  • Incorporation Date

    26 May 1989

  • Authorized Capital

    ₹1.02 Cr

  • Paid-Up Capital

    ₹1.02 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.02 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Castles Commerce Pvt Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Castles Commerce Pvt Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Castles Commerce Pvt Ltd.?
Current Directors
Name Designation Appointment Date Status
Kuldeep Agarwal Director 25 Aug 2018 Current
Priyanka Meharia Director 18 May 2000 Current
Veena Meharia Director 01 Nov 2009 Current
Mallika Bansal Director 25 May 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 25 Aug 2018 Past

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Financial Performance of Castles Commerce.

Castles Commerce Pvt Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Castles Commerce revenue growth over time
Castles Commerce profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Castles Commerce?

In 2017, Castles Commerce had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Castles Commerce?

Unlock and access historical data on people associated with Castles Commerce, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Castles Commerce, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Castles Commerce's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Castles Commerce
Recent Activity within the Organization
  • Annual General Meeting

    Castles Commerce Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Castles Commerce Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Progress on Kuldeep Agarwal was appointed as a Director was appointed as a Director on 25 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    The activity Veena Meharia was appointed as a Director was appointed as a Director on 01 Nov 2009 & has been associated with this company since 16 years 4 months . was completed.

  • Director Appointment

    Mallika Bansal was appointed as a Director was appointed as a Director on 25 May 2000 & has been associated with this company since 25 years 9 months . was recorded as a recent event.

  • Director Appointment

    Priyanka Meharia was appointed as a Director was appointed as a Director on 18 May 2000 & has been associated with this company since 25 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Castles Commerce Pvt Ltd.?

The CIN of Castles Commerce Pvt Ltd. is U51909WB1989PTC046957.

Where is Castles Commerce Pvt Ltd. headquartered?

Castles Commerce Pvt Ltd. is headquartered at 9B Golf Tower 9 Prince Gulam Mohamad Shah Road, Kolkata, West Bengal, 700095.

When was Castles Commerce Pvt Ltd. incorporated?

Castles Commerce Pvt Ltd. was incorporated on 26 May 1989.

Who are the current directors of Castles Commerce Pvt Ltd.?

The current directors of Castles Commerce Pvt Ltd. are

What is the primary industry of Castles Commerce Pvt Ltd.?

The primary industry of Castles Commerce Pvt Ltd. is Financial Services.

Is Castles Commerce Pvt Ltd. a listed company?

Castles Commerce Pvt Ltd. is unlisted.

What is the capital structure of Castles Commerce Pvt Ltd.?

The authorized capital of Castles Commerce Pvt Ltd. is ₹1.02 Cr, and the paid-up capital is ₹1.02 Cr.

What is the compliance status of Castles Commerce Pvt Ltd.?

The compliance status of Castles Commerce Pvt Ltd. is Compliant.

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