Shri Om Castels Private Limited
About Shri Om Castels Private Limited
Data last updated:
Shri Om Castels Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 real estate financing segment of the financial services sector. It was incorporated on 30 July 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2012PTC051715.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Agarwal and Ravi Agarwal.
Its last annual general meeting (AGM) was held on 24 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Lucknow, Uttar Pradesh.
Company details
Contact details
Shri Om Castels Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address143/55 Bagh Gungey, Aminabad, Lucknow, Uttar Pradesh, India – 226018
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Shri Om Castels 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
Financials of Shri Om Castels Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Om Castels Private Limited, buy the company report.
Board of directors of Shri Om Castels Private Limited
Shri Om Castels has 6 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal | Director | 01 Nov 2017 | 9 Years 0 Months | As last reported |
| Ravi Agarwal Also directs: Shri Om Castels LLP | Director | 30 Jul 2012 | 14 Years 3 Months | As last reported |
| Abhishek Agarwal | Director | 01 Nov 2017 | 9 Years 0 Months | As last reported |
| Manoj Agarwal Also directs: Shri Om Castels LLP | Director | 08 Jan 2015 | 11 Years 9 Months | As last reported |
| Kamal Malik Also directs: Shri Om Castels LLP | Director | 30 Jul 2012 | 14 Years 3 Months | As last reported |
| Gopal Agarwal Also directs: Shri Om Castels LLP, Abhishek Traders Private Limited | Director | 30 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
Shri Om Castels Private Limited is audited by BANSAL RAJEEV & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL RAJEEV & ASSOCIATES | FY 2018 | 005239C |
Shareholding
The shareholding of Shri Om Castels Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Shri Om Castels Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shri Om Castels Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Om Castels 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 Shri Om Castels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Om Castels Private Limited has 12 board changes on record since 2012: 6 appointments and 6 cessations. The latest: Abhishek Agarwal ceased to be Additional Director on 29 Sep 2018.
3 earlier events are in the company report.
Frequently asked questions
Shri Om Castels 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.
Shri Om Castels was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 30 July 2012 and is registered under CIN U70102UP2012PTC051715. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shri Om Castels is U70102UP2012PTC051715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Om Castels had 6 directors:
- Amit Agarwal - Director
- Ravi Agarwal - Director
- Abhishek Agarwal - Director
- Manoj Agarwal - Director
- Kamal Malik - Director
- Gopal Agarwal - Director
Shri Om Castels was incorporated on 30 July 2012. It is registered with the Registrar of Companies, Kanpur.
The registered office of Shri Om Castels is at 14355 Bagh Gungey, Aminabad, Lucknow, Uttar Pradesh, India – 226018.
The latest financial statements of Shri Om Castels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 24 July 2023. Year-wise statements from 2015 are in the company report.
Shri Om Castels operated in the financial services industry, in the real estate financing segment.
Abhishek Agarwal ceased to be Additional Director on 29 Sep 2018. Amit Agarwal ceased to be Additional Director on 29 Sep 2018. Abhishek Agarwal was appointed as Director on 01 Nov 2017. Shri Om Castels has 12 board changes on record in total.
The compliance status of Shri Om Castels is compliant as of 13 August 2026.
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