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 FOREX PRIVATE LIMITED
CIN: U74120MH2015PTC265396 As on: 2026-07-13
NEPTUNE FOREX PRIVATE LIMITED (CIN: U74120MH2015PTC265396) is a Private company incorporated on 10 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
NEPTUNE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEPTUNE FOREX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of NEPTUNE FOREX PRIVATE LIMITED are DEEPAK LAXMILAL JAIN, and JITENDRA LAXMILAL JAIN.
NEPTUNE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC265396 and its registration number is 265396. Users may contact NEPTUNE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNE FOREX PRIVATE LIMITED is GARAGE, GROUND FLOOR, GANESH BAUG, J.N. ROAD, MULUND (W), MUMBAI - 400080 , Mumbai, Maharashtra, India - 400080.
Current status of NEPTUNE FOREX 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 FOREX 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 FOREX
Purchase full report of NEPTUNE FOREX
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 FOREX 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 FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 07126338 | DEEPAK LAXMILAL JAIN | Director | 2015-06-10 |
| 07126355 | JITENDRA LAXMILAL JAIN | Director | 2015-06-10 |
Past Directors & Key Managerial Personnel of NEPTUNE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK LAXMILAL JAIN
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Other Directorships of JITENDRA LAXMILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45300MH2008PTC186179 | VIVANK ENTERPRISES PRIVATE LIMITED | 14 UDAY BUILDING, GROUND FLOOR 236 B, J.N. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51495MH2009PTC191200 | TIME POLLYEURETHANE PRIVATE LIMITED | 14, Uday Building, 236-B, Ground Floor Opp. Apna Bazar, J. N. Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U70102MH2010PTC208680 | SAI BRILLIANCE REALTY PRIVATE LIMITED | 1ST FLOOR, MARUTI ARCADE, J.N.ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U80301MH2007PTC174511 | BRILLIANCE EDUCATIONAL SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, MARUTI ARCADE, J.N.ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U80904MH2007PTC171251 | BRILLIANCE CLASSES & ACADEMIC RESEARCH PRIVATE LIMITED | 1ST FLOOR, MARUTI ARCADE, J.N.ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U52330MH2020PTC341761 | VKON MART INDIA PRIVATE LIMITED | Shop No. 4, Ground Floor, Nalini Apartment, J. N. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAG-5968 | NAGESHWAR CORPORATION LLP | 201, 2ND FLOOR, RATAN GALAXIE, NEAR MEHUL CINEMA, J.N. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U74999MH2020PTC352183 | MASCHILE ERETAIL PRIVATE LIMITED | R No. 7, 1st Floor, Samrat Estate J.N. Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U93000MH2013PTC245788 | VKONNECT TOURS & TRAVELS PRIVATE LIMITED | Shop No. 4, Ground Floor, Nalini Apartment, J. N. Road, Mulund (We st) , Mumbai, Maharashtra, India - 400080 |
| AAR-1300 | BHANUSHALI ASSOCIATES LLP | SHOP NO.27, GROUND FLOOR, ECSTACY CITY OF JOY, J.S.D. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC285864 | GUARD SQUAD SECURITY PRIVATE LIMITED | SHOP NO.3 LOWER GROUND FLOOR PATIL SAINATH PLAZA J N ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2008PTC186686 | KALINGA INCEPTUM PRIVATE LIMITED | 14, UDAY BUILDING, 236-B, GROUND FLOOR, OPP. APNA BAZAR, J.N. ROAD, MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| U28999MH2020PTC342730 | VENITYA ENGINEERING PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, PATIL SAINATH PLAZA, J. N. ROAD, NR MULUND RAILWAY STATION, M ULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ACO-4786 | XEO REALTY LLP | SHOP NO. 18, GROUND FLOOR,SAI NATH PLAZA, J.N ROAD,Mumbai,Mumbai,Maharashtra,India-400080 |
| U33125MH2026PTC471409 | JV GOKAL MINING PRIVATE LIMITED | B 306 OFFICE SHANKAR DHAN,PLAZA, J N ROAD, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India |
| U66120MH2017PTC299456 | HOME FINVEST CONSULTANCY SERVICES PRIVATE LIMITED | Shop No. 22 Ground Floor, Lok Kedar Building, J. S. Dosa Road, Mulund,Mumbai,Mumbai City,Maharashtra,400080-India |
| ACM-3669 | EPIC HOMES VENTURES LLP | 1902, 19th Floor manisha Pride chs J N Road , Above Kotak Bank, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080 |
| U27900MH2023OPC399540 | JOISAR TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No: 11, Floor No: 6, Riddhi Siddhi CHSL,Riddhi - Siddhi Vinayak, N S B Road, Mulund (W),,Mumbai,Mumbai,Maharashtra,400080-India |
| U45500MH2016PTC286117 | MPATANKAR BUILDING CONSTRUCTION PRIVATE LIMITED | 806, 9th FLOOR, ECSTASY Commercial City Of Joy, J.S.D. Road, Mulund (w), Mumbai-400 080 , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2009PTC191710 | SIDDHIVINAYAK RECRUITSOFT CONSULTANCY PRIVATE LIMITED | 401/402, KOTESHWAR PLAZA, J. N. ROAD, NEAR MULUND RLY. STATION, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U80301MH2009PTC191025 | SIDDHIVINAYAK CLASSES PRIVATE LIMITED | 401/402, KOTESHWAR PLAZA, J. N. ROAD, NEAR MULUND RLY. STATION, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| ABA-5378 | MERATWAL JAIN & ASSOCIATES LLP | 107 First Floor Shree Samarth Plaza Junction of RRT Road and J N Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAG-5186 | ARIHANT HIGHRISE LLP | 1st Floor, Old Padam Bhuvan, Junction of V.P. Road & J .N Road, Mulund-West Mumbai, Maharashtra, India - 400080 |
| AAM-2262 | SUNNY DEVELOPERS & BUILDERS LLP | A-201, Anant Apartment, Vishwadhan CHS Ltd, Nahur Goregaon Link Road-Cross J. N. Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U63011MH2012PTC229252 | AASHAPURA LOGISOLUTIONS PRIVATE LIMITED | 6, Vishwamohini Bldg., 1st Floor, N.S. Road Besides V.G.N. Jewellers, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC296120 | TOOLBOX ENGINEERING AND SERVICES (INDIA) PRIVATE LIMITED | SHOP NO.7, GROUND FLOOR ECSTASY BUSINESS PARK, J. S. D. ROAD , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U45400MH2011PTC222514 | BHOOMI MEGASTRUCTURES PRIVATE LIMITED | Office No.06, 1st Floor,Vishwa Mohini, N. S. Road, Beside V. G. N. Jewellers, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC281385 | TECHNOGEN IT SERVICES INDIA PRIVATE LIMITED | 411, 4th Floor, Shree Samarth Plaza, R.R.T Road & J N Road, Opp: Mulund Railway Station, M ulund-West , Mumbai, Maharashtra, India - 400080 |
| U65990MH1993PLC072800 | BRICS SECURITIES LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West), Mumbai 400080 , Mumbai, Maharashtra, India - 400080 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.