Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEPTUNE API PRIVATE LIMITED
CIN: U24290DL2020PTC368788 As on: 2026-07-13
NEPTUNE API PRIVATE LIMITED (CIN: U24290DL2020PTC368788) is a Private company incorporated on 27 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.
NEPTUNE API PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEPTUNE API PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of NEPTUNE API PRIVATE LIMITED are KUSHAL SURI, and DIPAK GUPTA.
NEPTUNE API PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290DL2020PTC368788 and its registration number is 368788. Users may contact NEPTUNE API PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNE API PRIVATE LIMITED is 409, Antriksh Bhawan 22 K.G Marg New Delhi , Delhi, Delhi, India - 110001.
Current status of NEPTUNE API PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEPTUNE API includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEPTUNE API
Purchase full report of NEPTUNE API
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEPTUNE API pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEPTUNE API
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02450138 | KUSHAL SURI | Director | 2020-08-27 |
| 08805174 | DIPAK GUPTA | Director | 2022-07-31 |
Past Directors & Key Managerial Personnel of NEPTUNE API
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08805174 | DIPAK GUPTA | Additional Director | - | 2022-09-30 |
| 08850151 | AMIT KUMAR SINGHL | Director | - | 2022-07-31 |
Other Directorships of KUSHAL SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE COAST HOTELS LIMITED | L31200GA1992PLC003109 | Additional Director | - | 2015-09-30 |
| BLUE COAST HOTELS LIMITED | L31200GA1992PLC003109 | Director | - | 2019-02-09 |
| BLUE COAST HOTELS LIMITED | L31200GA1992PLC003109 | Whole-time director | 2019-02-09 | Ongoing |
| MOREPEN OVERSEAS PRIVATE LIMITED | U51109DL1993PTC052837 | Additional Director | - | 2020-12-31 |
| MOREPEN OVERSEAS PRIVATE LIMITED | U51109DL1993PTC052837 | Director | 2020-12-31 | Ongoing |
| ZIOS MEDICAL CENTRE PRIVATE LIMITED | U55101CH1972PTC003096 | Additional Director | - | 2015-03-24 |
| GOLDEN JOY HOTEL PRIVATE LIMITED | U55101CH2009PTC031810 | Additional Director | - | 2015-09-26 |
| GOLDEN JOY HOTEL PRIVATE LIMITED | U55101CH2009PTC031810 | Director | 2015-09-26 | Ongoing |
| BLUE COAST HOSPITALITY LIMITED | U55101GA2007PLC005101 | Additional Director | - | 2015-09-30 |
| BLUE COAST HOSPITALITY LIMITED | U55101GA2007PLC005101 | Director | 2015-09-30 | Ongoing |
Other Directorships of DIPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGNET TRADING PRIVATE LIMITED | U51109PB1998PTC021008 | Additional Director | - | 2022-09-29 |
| VIGNET TRADING PRIVATE LIMITED | U51109PB1998PTC021008 | Director | 2022-07-31 | Ongoing |
| ACTIVA GENERICS PRIVATE LIMITED | U85100GA2010PTC006298 | Director | 2020-12-26 | Ongoing |
| ACTIVA GENERICS PRIVATE LIMITED | U85100GA2010PTC006298 | Director | - | 2020-12-25 |
Other Directorships of AMIT KUMAR SINGHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE COAST HOTELS LIMITED | L31200GA1992PLC003109 | CFO(KMP) | - | 2022-07-31 |
| VIGNET TRADING PRIVATE LIMITED | U51109PB1998PTC021008 | Additional Director | - | 2022-07-31 |
| BLUE COAST HOSPITALITY LIMITED | U55101GA2007PLC005101 | CFO(KMP) | - | 2022-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52312DL2020PTC367285 | HAPPIER LIFE PRIVATE LIMITED | 409, Antriksh Bhawan 22 K.G Marg New Delhi , Delhi, Delhi, India - 110001 |
| U70109DL2013PTC257246 | DESPECTO REALTORS INDIA PRIVATE LIMITED | 820, ANTRIKSH BHAWAN, 22 K.G.MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U72900DL2000PTC105064 | INSTECH TECHNOLOGIES PRIVATE LIMITED | 810, ANTRIKSH BHAWAN 22 K.G.MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U70109DL2021PTC391005 | SPJ PROPERTIES PRIVATE LIMITED | UGF-6 Antriksh Bhawan 22, K.G Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U51909DL2017PTC315369 | GLINE NETWORKS PRIVATE LIMITED | 133, ANTRIKSH BHAWAN, 22 K.G. MARG CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U64990DL2024PTC440263 | THRIVEITI FINANCIAL DISTRIBUTIONS PRIVATE LIMITED | FLAT NO 601 6TH FLOOR,ANTRIKSH BHAWAN 22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India |
| U64990DL2025PTC441481 | THRIVEITI INVESTMENT PRIVATE LIMITED | FLAT NO 601 6TH FLOOR ANTRIKSH BHAWAN,22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India |
| U70200DL2024PTC439816 | THRIVEITI ADVISORS PRIVATE LIMITED | FLAT NO 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,,New Delhi,New Delhi,Delhi,110001-India |
| U66309DL2025PTC441382 | THRIVEITI ASSETS MANAGEMENT ADVISORS PRIVATE LIMITED | Flat No. 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India |
| U24246DL2000PLC105296 | TOTAL CARE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U24232DL2001PLC111636 | DR. MOREPEN LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U33100DL2020PTC372574 | ZIOMED DEVICES PRIVATE LIMITED | 409 Antriksh Bhawan 22 K.G Marg , New Delhi, Delhi, India - 110001 |
| U51109DL1993PTC052837 | MOREPEN OVERSEAS PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL2000PLC104998 | MOREPEN INFOPLANET LIMITED. | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1993PLC053126 | MOREPEN TRADELINKS LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC056740 | REACT INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC056775 | SOLACE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC056822 | EPITOME HOLDINGS PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC056832 | SOLITARY INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC056846 | MID-MED FINANCIAL SERVICES AND INVESTMENTS PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC056928 | SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC056960 | CONCEPT CREDITS AND CONSULTANTS PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC056961 | SCOPE CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC057198 | SEED SECURITIES AND SERVICES PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC057200 | BROOK INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC058154 | LIQUID HOLDINGS PRIVATE LIMITED | 409, Antriksh Bhawan 22, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U64990DL2023PTC409446 | THRIVEITI WEALTH PRIVATE LIMITED | FLAT NO 601, 603, 605, 607 & 609, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India |
| U67120DL2006PTC301723 | RAJKAMAL OVERSEAS PRIVATE LIMITED | Flat No 1112, Antriksh Bhawan 22 Kasturba Gandhi Marg (K.G. Marg) , New Delhi, Delhi, India - 110001 |
| U15100DL2008PTC184138 | TRUSTABLE FOODS INDIA PRIVATE LIMITED | 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.