Castor Merchants Private Limited Company Logo

Castor Merchants Private Limited - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 2007.

2007 | Kolkata, West Bengal, India | Active
Last Updated:

About Castor Merchants Private Limited

Castor Merchants Private Limited, a active private limited company, was established on 29 January 2007 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70102WB2007PTC112876. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.45 M.

It upholds a compliant status. Its leadership includes Sudarshan Mimani (Director), Monalisa Mimani (Director). Past directors included Sukanta Kumar Sahu, Aditya Mundhra, Jitendra Patnaik. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bf-300, Salt Lake City, Sector - 1,, Kolkata, West Bengal, 700064.

Company Details

  • CIN/LLPIN

    U70102WB2007PTC112876

  • Registration Number

    112876

  • Incorporation Date

    29 January 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
Company report

Castor Merchants Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Castor Merchants Private Limited — 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 Castor Merchants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sudarshan MimaniDirector07 Nov 2013Current
Monalisa MimaniDirector07 Nov 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Mar 2011Past
Pramod AbcsddDirector11 Nov 2013Past
Pramod AbcsddDirector01 Mar 2011Past
Pramod AbcsddDirector11 Nov 2013Past

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Financial Performance of Castor Merchants.

Castor Merchants Private Limited, 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%.

Castor Merchants revenue growth over time
Castor Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Castor Merchants?

In 2017, Castor Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
03 Mar 2025Hdfc Bank Limited₹2.00 MOpen

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How Many Employees Work at Castor Merchants?

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

Employee growth trends for Castor Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Castor Merchants, 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 Castor Merchants's trajectory.

Rating

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Alerts

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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.

Latest Updates, News, and FAQs on Castor Merchants

Recent Activity within the Organization

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 101066762 was registered on 03 Mar 2025. was documented.

  • Annual General Meeting

    Progress on Castor Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Castor Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Sudarshan Mimani was appointed as a Director was appointed as a Director on 07 Nov 2013 & has been associated with this company since 12 years 17 days . was documented.

  • Director Appointment

    Progress on Monalisa Mimani was appointed as a Director was appointed as a Director on 07 Nov 2013 & has been associated with this company since 12 years 17 days . was documented.

  • Company Incorporation

    Castor Merchants Private Limited was registered on 29 Jan 2007 with Roc Kolkata & aged 18 years 9 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Castor Merchants Private Limited?

    The CIN of Castor Merchants Private Limited is U70102WB2007PTC112876.

  • Where is Castor Merchants Private Limited headquartered?

    Castor Merchants Private Limited is headquartered at Bf-300, Salt Lake City, Sector - 1,, Kolkata, West Bengal, 700064.

  • When was Castor Merchants Private Limited incorporated?

    Castor Merchants Private Limited was incorporated on 29 January 2007.

  • Who are the current directors of Castor Merchants Private Limited?

    The current directors of Castor Merchants Private Limited are

  • What is the primary industry of Castor Merchants Private Limited?

    The primary industry of Castor Merchants Private Limited is Real Estate.

  • Is Castor Merchants Private Limited a listed company?

    Castor Merchants Private Limited is unlisted.

  • What is the capital structure of Castor Merchants Private Limited?

    The authorized capital of Castor Merchants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.45 M.

  • What is the compliance status of Castor Merchants Private Limited?

    The compliance status of Castor Merchants Private Limited is Compliant.

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