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NEPTUNE ROBOTICS PRIVATE LIMITED

As on: 2024-06-22

NEPTUNE ROBOTICS PRIVATE LIMITED (CIN: U26910GJ2007PTC052151) is a Private company incorporated on 13 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

NEPTUNE ROBOTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEPTUNE ROBOTICS PRIVATE LIMITED's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.

Directors of NEPTUNE ROBOTICS PRIVATE LIMITED are NARENDRAKUMAR GANDALAL RATHOD, HARESHKUMAR VASANTRAI PANCHAL, and JAYESHBHAI ARVINDBHAI PANDIT.

NEPTUNE ROBOTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26910GJ2007PTC052151 and its registration number is 52151. Users may contact NEPTUNE ROBOTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNE ROBOTICS PRIVATE LIMITED is 269, GIDC ESTATE, PHASE - II DEDIYASAN, MODHERA ROAD , MEHSANA, Gujarat, India - 384004.

Current status of NEPTUNE ROBOTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U26910GJ2007PTC052151
Name NEPTUNE ROBOTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 52151
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-11-13
Age of Company 17 years, 4 months, 0 days
Activity NIC Code: 2691 NIC Description: Manufacture of non-structural non-refractory ceramic ware
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-26
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 1,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KERAMO KILN PRIVATE LIMITED
NEPTUNE KILN PRIVATE LIMITED
NEPTUNE ROBOTICS PRIVATE LIMITED

Previous CINs

U26910GJ2007PTC052151

Regulatory Filings of NEPTUNE ROBOTICS

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Litigation Search Report of NEPTUNE ROBOTICS

Get a list of all litigations NEPTUNE ROBOTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEPTUNE ROBOTICS. This report helps you understand the risk associated in dealing with NEPTUNE ROBOTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ROBOTICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About NEPTUNE ROBOTICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NEPTUNE ROBOTICS

Current Directors & Key Managerial Personnel of NEPTUNE ROBOTICS
DIN Director Name Designation Appointment Date
08076391 NARENDRAKUMAR GANDALAL RATHOD Director 2021-11-10
01442617 HARESHKUMAR VASANTRAI PANCHAL Director 2018-09-29
08099746 JAYESHBHAI ARVINDBHAI PANDIT Director 2021-11-10
Past Directors & Key Managerial Personnel of NEPTUNE ROBOTICS
DIN Director Name Designation Appointment Date Cessation
03415799 CHANDRESH PRAVINBHAI PARMAR Additional Director - 2011-09-30
03415799 CHANDRESH PRAVINBHAI PARMAR Director - 2018-03-25
08076391 NARENDRAKUMAR GANDALAL RATHOD Additional Director - 2022-09-30
01442617 HARESHKUMAR VASANTRAI PANCHAL Additional Director - 2018-09-29
01442617 HARESHKUMAR VASANTRAI PANCHAL Director - 2009-04-01
03042445 BRINDA RAJENDRAKUMAR PANCHAL Additional Director - 2012-09-29
03042445 BRINDA RAJENDRAKUMAR PANCHAL Director - 2019-06-10
08099746 JAYESHBHAI ARVINDBHAI PANDIT Additional Director - 2022-09-30
01442677 RAJENDRAKUMAR VASANTLAL PANCHAL Additional Director - 2021-11-11
01442677 RAJENDRAKUMAR VASANTLAL PANCHAL Managing Director - 2009-04-01
01442934 SANDEEP JITENDRABHAI DAVE Director - 2009-04-01
02593032 KRISHNAN THEKKTHIL BHASKARAN Director - 2018-03-25
Other Directorships of CHANDRESH PRAVINBHAI PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRAKUMAR GANDALAL RATHOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
Neptune Pro-Tech LLP ABZ-0901 Designated Partner 2022-11-16 Ongoing
BRAVO INDUSTRIES LIMITED U26915GJ2009PLC056232 Director - 2009-09-01
NEPTUNE INDUSTRIES LIMITED U29120GJ1999PLC036141 Additional Director - 2023-03-27
NEPTUNE INDUSTRIES LIMITED U29120GJ1999PLC036141 Director - 2008-08-01
ROCKMOUNT INFRATECH LIMITED U29219GJ1999PLC036062 Director 1999-05-28 Ongoing
MASTER NEPTUNE PANELTECH PRIVATE LIMITED U29300GJ2011PTC064099 Director 2011-02-19 Ongoing
NEPTUNE INFRATECH PRIVATE LIMITED U70100GJ2011PTC065004 Additional Director - 2015-09-30
NEPTUNE INFRATECH PRIVATE LIMITED U70100GJ2011PTC065004 Director 2015-09-30 Ongoing
BRAVO INDUSTRIES LIMITED U26915GJ2009PLC056232 Additional Director - 2012-09-29
BRAVO INDUSTRIES LIMITED U26915GJ2009PLC056232 Director - 2023-03-28
NEPTUNE INDUSTRIES LIMITED U29120GJ1999PLC036141 Director - 2018-12-01
NEPTUNE INDUSTRIES LIMITED U29120GJ1999PLC036141 Managing Director 2018-12-01 Ongoing
ROCKMOUNT INFRATECH LIMITED U29219GJ1999PLC036062 Additional Director - 2018-09-29
ROCKMOUNT INFRATECH LIMITED U29219GJ1999PLC036062 Director - 2008-08-16
ALPINA NEPTUNE ENGITECH PRIVATE LIMITED U29248GJ2010PTC060489 Director 2010-04-29 Ongoing
NEPTUNE INFRATECH PRIVATE LIMITED U70100GJ2011PTC065004 Director 2011-04-18 Ongoing
BRAVO INDUSTRIES LIMITED U26915GJ2009PLC056232 Additional Director - 2012-04-01
BRAVO INDUSTRIES LIMITED U26915GJ2009PLC056232 Managing Director - 2018-01-31
NEPTUNE INDUSTRIES LIMITED U29120GJ1999PLC036141 Additional Director - 2018-01-31
NEPTUNE INDUSTRIES LIMITED U29120GJ1999PLC036141 Director - 2010-03-15
ALPINA NEPTUNE ENGITECH PRIVATE LIMITED U29248GJ2010PTC060489 Director - 2019-06-01
NEPTUNE INFRATECH PRIVATE LIMITED U70100GJ2011PTC065004 Director - 2018-01-31
NEPTUNE INDUSTRIES LIMITED U29120GJ1999PLC036141 Additional Director - 2010-11-22
NEPTUNE INDUSTRIES LIMITED U29120GJ1999PLC036141 Additional Director - 2018-12-01
BRAVO INDUSTRIES LIMITED U26915GJ2009PLC056232 Additional Director - 2018-09-29
BRAVO INDUSTRIES LIMITED U26915GJ2009PLC056232 Director 2018-09-29 Ongoing
BURLY SINKS PRIVATE LIMITED U26990GJ2021PTC127687 Additional Director - 2022-09-01
NEPTUNE INDUSTRIES LIMITED U29120GJ1999PLC036141 Additional Director - 2018-12-01
NEPTUNE INDUSTRIES LIMITED U29120GJ1999PLC036141 Director 2018-12-01 Ongoing
Other Directorships of HARESHKUMAR VASANTRAI PANCHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRINDA RAJENDRAKUMAR PANCHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYESHBHAI ARVINDBHAI PANDIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRAKUMAR VASANTLAL PANCHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP JITENDRABHAI DAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNAN THEKKTHIL BHASKARAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29259GJ1991PTC015952 RAMSON MACHINES PVT LTD PLOT NO.10, GIDC 2 MODHERA ROAD, DEDIYASAN , MEHSANA, Gujarat, India - 384004
U24119GJ2011PTC065180 PERFECT FEEDCHEM PRIVATE LIMITED C1/80 G.I.D.C.,PHASE II DEDIYASAN ESTATE , MEHSANA, Gujarat, India - 384004
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U74999KL2021OPC071920 PRIME WIZE SOLUTIONS (OPC) PRIVATE LIMITED 2290 D13 & D14 NEW NO(38/4004 A12 & A13) MATHEWSONS CENTRE POINT,MAMANGALAM PALARIVATTOM Ernakulam KL 682025 IN
View all companies with similar address

Prosecution Details of NEPTUNE ROBOTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NEPTUNE ROBOTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10383704 2012-09-06 2012-09-07 - 7,000,000.00 The Co.-operative Bank of Mehsana Limited

Contact Details of NEPTUNE ROBOTICS

Email ID: [email protected] Website: Not Available Address: 269, GIDC ESTATE, PHASE - II DEDIYASAN, MODHERA ROAD , MEHSANA, Gujarat, India - 384004

Principal Products & Services of NEPTUNE ROBOTICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NEPTUNE ROBOTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NEPTUNE ROBOTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of NEPTUNE ROBOTICS

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

Subsidiaries, Associate Companies & Join Ventures of NEPTUNE ROBOTICS

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

Board Meetings of NEPTUNE ROBOTICS

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

Auditors of NEPTUNE ROBOTICS

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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