Neocastle Retail Private Limited

U52190UP2019PTC117630ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Neocastle Retail Private Limited is a Private Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Vaibhav. Neocastle Retail Private Limited operates in Departmental stores carrying out retail trade of wearing apparel, appliances, co (NIC 52190) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹19.76 L and profit after tax of ₹11.7K. The board has 1 active director. 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 FlagsAGM 1648d ago · may be overdue
Revenue (latest FY)
₹19.76 L
2019-20
PAT (latest FY)
₹11.7K
Margin 0.6%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Departmental stores carrying out retail trade of wearing apparel, appliances, co
NIC 52190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
28 Feb 2022
1648d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
c**********(at)gmail.com
Registered Office
C/O - NATHOO RAM KOT BAZAR RATH HMR HAMIRPUR Hamirpur UP 210431 IN
NEOCASTLE RETAIL PRIVATE LIMITED
Brand NEOCASTLE RETAIL PRIVATE LIMITED · Legal entity Neocastle Retail Private Limited

Explore the complete profile of NEOCASTLE RETAIL PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2019
Joined to MCA on CIN U52190UP2019PTC117630

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O - NATHOO RAM KOT BAZAR RATH HMR HAMIRPUR Hamirpur UP 210431 IN
NIC code
52190
Statutory auditor
In filing report
Registered email
c**********(at)gmail.com
Section
Departmental stores carrying out retail trade of wearing apparel, appliances, co
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Jun 2019 · 28 Feb 2022

Registered office location

Mapped from the MCA registered address
C/O - NATHOO RAM KOT BAZAR RATH HMR HAMIRPUR Hamirpur UP 210431 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Neocastle Retail Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Neocastle Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Neocastle Retail Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Neocastle Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹20.42 L₹40.85 L₹61.27 L₹58.35 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Neocastle Retail Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Neocastle Retail Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.59%+11.46%+0.39%29.14

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Neocastle Retail Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Neocastle Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

11 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
2nd quartile · P73
Employees
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Departmental stores carrying out retail trade of wearing apparel, appliances, co

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Radhashree Vanijya Private Limited
Maharashtra · Inc 2012
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Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Osia Hyper Retail Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Whitestone Sales PVT. Ltd.
West Bengal · Inc 1995
Paid-up
Revenue
A · 96
08
Deserve Vanijya Private Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Haimart Private Limited
Kerala · Inc 2021
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
04 Jun 2019
Company incorporated
Neocastle Retail Private Limited registered with RoC-Kanpur; year 2019
04 Jun 2019
Vaibhav appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Neocastle Retail Private Limited

When was Neocastle Retail Private Limited incorporated?
Neocastle Retail Private Limited was incorporated in 2019 (around 04 Jun 2019). Its CIN is U52190UP2019PTC117630 and it is registered with RoC-Kanpur.
Where is Neocastle Retail Private Limited located?
Neocastle Retail Private Limited is headquartered in Uttar Pradesh, at: C/O - NATHOO RAM KOT BAZAR RATH HMR HAMIRPUR Hamirpur UP 210431 IN .
What sector does Neocastle Retail Private Limited operate in?
Neocastle Retail Private Limited operates in the Departmental stores carrying out retail trade of wearing apparel, appliances, co sector (NIC code 52190), classified as Non-govt company.
Who are the directors of Neocastle Retail Private Limited?
Neocastle Retail Private Limited has 1 active director: Vaibhav (Director).
What is the paid-up capital of Neocastle Retail Private Limited?
Neocastle Retail Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Neocastle Retail Private Limited have any open charges?
Neocastle Retail Private Limited has no open MCA-registered charges on record.
What is Neocastle Retail Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Neocastle Retail Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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