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CASTLE MERCHANTS PRIVATE LIMITED

CIN : U51399RJ1993PTC025357
|
ROC : RoC-Jaipur
Amalgamated
Last Updated On : 22-06-2023
CINU51399RJ1993PTC025357
Company NameCASTLE MERCHANTS PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number025357
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,05,00,000
Paid up Capital (Rs)1,04,76,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-06-1993
Registered AddressSP-21 (A) & SP-2-2 RIICO INDUSTRIAL AREA NEEMRANA Alwar RJ 301705 IN
Email Idpawan.singal@ginniint.com
Whether Listed or notUnlisted
Date of Last AGM22-09-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00017049SHARAD JAIPURIA26-05-2006
00019270ALOK MALHOTRA01-11-2009
00061332ARUN AGARWAL18-10-2006
00649290ANIL KEJRIWAL02-08-2006
02670857SHREEVATS JAIPURIA01-11-2009
CASTLE MERCHANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-06-1993. Its Corporate Identification Number (CIN) is U51399RJ1993PTC025357, and it carries the registration number 025357. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, CASTLE MERCHANTS PRIVATE LIMITED has an authorised share capital of ₹1,05,00,000 and paid-up capital of ₹1,04,76,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SP-21 (A) & SP-2-2 RIICO INDUSTRIAL AREA NEEMRANA Alwar RJ 301705 IN. Correspondence or inquiries may be sent to the official email address, pawan.singal@ginniint.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CASTLE MERCHANTS PRIVATE LIMITED?
    SP-21 (A) & SP-2-2 RIICO INDUSTRIAL AREA NEEMRANA Alwar RJ 301705 IN
  • Who are the owners / directors of CASTLE MERCHANTS PRIVATE LIMITED?
    • SHARAD JAIPURIA
    • ALOK MALHOTRA
    • ARUN AGARWAL
    • ANIL KEJRIWAL
    • SHREEVATS JAIPURIA
  • How can I contact CASTLE MERCHANTS PRIVATE LIMITED?
    pawan.singal@ginniint.com
  • When was CASTLE MERCHANTS PRIVATE LIMITED established?
    It was founded on 28-06-1993 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 45,22,700
MGT-7₹ 44,80,700
Total Penalty₹ 90,03,400
🎉90% WAIVER APPLIED
- ₹ 81,03,060
Amount Payable (10%)₹ 9,00,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.