Castle Liquors Private Limited
U51229WB2003PTC096227ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Castle Liquors Private Limited is a Private Non-govt company company incorporated in 2003 and based in West Bengal, India. Castle Liquors Private Limited operates in Wholesale Trade (NIC 51229) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.55 Cr. For 2023-24, the company reported revenue of ₹335.96 Cr and profit after tax of ₹3.80 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹335.96 Cr
2023-24
PAT (latest FY)
₹3.80 Cr
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.55 Cr
78% of authorized
Filings on Record
0
All current
Incorporated
2003
23 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51229
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.55 Cr
78% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
c************(at)outlook.com
Registered Office
170/A, A.J.C BOSE ROAD KOLKATA 700014 KOLKATA Kolkata WB 700014 IN
CASTLE LIQUORS PRIVATE LIMITED
Brand CASTLE LIQUORS PRIVATE LIMITED · Legal entity Castle Liquors Private Limited
CASTLE LIQUORS PRIVATE LIMITED is the legal entity of Castle Liquor.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
26
Stage
—
HQ
—
Founded
2003
Joined to MCA on CIN U51229WB2003PTC096227
Quick facts
Registered office
170/A, A.J.C BOSE ROAD KOLKATA 700014 KOLKATA Kolkata WB 700014 IN
NIC code
51229
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c************(at)outlook.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 May 2003 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director2.6y · Bengaluru · DIN 1076859
RK
Rajesh Kumar Sharma
Managing Director7.4y · Hyderabad · DIN 6840415
MK
Meera Krishnan
Additional Director4.5y · Mumbai · DIN 8233793
AD
Anita Desai
Managing Director8.1y · New Delhi · DIN 3232080
Get the full board of directors
Directors, DINs & appointment history for Castle Liquors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Castle Liquors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 966277218 | State Bank of India(Bank) | ₹5.74 Cr | 19 Sep 2021 | Open |
| 315270825 | Kotak Mahindra Bank Ltd(Bank) | ₹3.91 Cr | 12 Mar 2019 | Satisfied |
| 616291551 | HDFC Bank Ltd(Bank) | ₹17.80 Cr | 12 Mar 2023 | Satisfied |
| 233968187 | Axis Bank Ltd(Bank) | ₹24.30 Cr | 12 Mar 2020 | Open |
| 228738826 | Kotak Mahindra Bank Ltd(Bank) | ₹13.52 Cr | 27 Jan 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Castle Liquors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2019-20 | 2018-19 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +49967.0% | — | — | |
| Profit after Tax2023-24 | +17393.0% | — | — | |
| Net Worth2023-24 | +79.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | +0.03% | — | +0.01% | +0.01% | — | |||
| 2019-20 | +2.04% | -50.98% | +0.18% | +0.17% | — | |||
| 2023-24 | +1.13% | +34943.81% | +23.62% | +6.63% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,24,95,726 | 71.71% |
| Institutional Investors | 1 | 14,22,657 | 8.16% |
| Public & Others | 48 | 35,07,488 | 20.13% |
See the full shareholding pattern
Promoter, institutional & public holding for Castle Liquors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P99
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
202 Apr 2021
Aniket appointed as Director
20 May 2003
Company incorporated
Castle Liquors Private Limited registered with RoC-Kolkata; year 2003
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Castle Liquors Private Limited
When was Castle Liquors Private Limited incorporated?
Castle Liquors Private Limited was incorporated in 2003 (around 20 May 2003). Its CIN is U51229WB2003PTC096227 and it is registered with RoC-Kolkata.
Where is Castle Liquors Private Limited located?
Castle Liquors Private Limited is headquartered in West Bengal, at: 170/A, A.J.C BOSE ROAD KOLKATA 700014 KOLKATA Kolkata WB 700014 IN .
What sector does Castle Liquors Private Limited operate in?
Castle Liquors Private Limited operates in the Wholesale Trade sector (NIC code 51229), classified as Non-govt company.
Who are the directors of Castle Liquors Private Limited?
Director details for Castle Liquors Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Castle Liquors Private Limited?
Castle Liquors Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.55 Cr.
Does Castle Liquors Private Limited have any open charges?
Castle Liquors Private Limited has no open MCA-registered charges on record.
What is Castle Liquors Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Castle Liquors Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.