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
NEPTUNETRANS LOGISTICS PRIVATE LIMITED
CIN: U63090DL2012PTC237676 As on: 2026-07-13
NEPTUNETRANS LOGISTICS PRIVATE LIMITED (CIN: U63090DL2012PTC237676) is a Private company incorporated on 18 Jun 2012. 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. 600000.00.
NEPTUNETRANS LOGISTICS 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.NEPTUNETRANS LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of NEPTUNETRANS LOGISTICS PRIVATE LIMITED are BHUVNESH KUMAR GUPTA, YOGESH SHARMA, and SANJEEV PUNJ.
NEPTUNETRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2012PTC237676 and its registration number is 237676. Users may contact NEPTUNETRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNETRANS LOGISTICS PRIVATE LIMITED is E-1060, Upper Ground Floor, Palam Extension, Ramphal Chowk, Sector-7 , Dwarka , New Delhi, Delhi, India - 110045.
Current status of NEPTUNETRANS LOGISTICS 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 NEPTUNETRANS LOGISTICS 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.
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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 NEPTUNETRANS LOGISTICS 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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Current Directors & Key Managerial Personnel of NEPTUNETRANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02895564 | BHUVNESH KUMAR GUPTA | Director | 2012-06-18 |
| 02895853 | YOGESH SHARMA | Director | 2012-06-18 |
| 02912053 | SANJEEV PUNJ | Director | 2012-06-18 |
Past Directors & Key Managerial Personnel of NEPTUNETRANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07748814 | NEETU SHARMA | Additional Director | - | 2022-10-17 |
| 07748814 | NEETU SHARMA | Director | - | 2020-10-03 |
| 07707025 | BHAVNA GUPTA | Additional Director | - | 2022-10-17 |
| 07707025 | BHAVNA GUPTA | Director | - | 2020-10-03 |
| 07707070 | DEEPTI PUNJ | Additional Director | - | 2022-10-17 |
| 07707070 | DEEPTI PUNJ | Director | - | 2020-10-03 |
Other Directorships of NEETU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUVNESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE CLEARING & FORWARDING SERVICES PRIVATE LIMITED | U63090DL2010PTC200410 | Director | 2010-03-19 | Ongoing |
Other Directorships of YOGESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSINESS STREET INFRA LLP | AAZ-5830 | Designated Partner | 2024-05-13 | Ongoing |
| VAMANA HOME DEVELOPERS LLP | ACG-2387 | Designated Partner | 2024-03-26 | Ongoing |
| PRIMEPRO DEVELOPER LLP | ACG-2391 | Designated Partner | 2024-03-26 | Ongoing |
| NEPTUNE CLEARING & FORWARDING SERVICES PRIVATE LIMITED | U63090DL2010PTC200410 | Director | 2012-11-23 | Ongoing |
| NEPTUNE CLEARING & FORWARDING SERVICES PRIVATE LIMITED | U63090DL2010PTC200410 | Director | - | 2012-05-14 |
Other Directorships of SANJEEV PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE CLEARING & FORWARDING SERVICES PRIVATE LIMITED | U63090DL2010PTC200410 | Director | 2010-03-19 | Ongoing |
| RIEMEN SOLUTION PRIVATE LIMITED | U74120UP2014PTC065625 | Additional Director | - | 2022-09-30 |
| RIEMEN SOLUTION PRIVATE LIMITED | U74120UP2014PTC065625 | Director | - | 2023-05-01 |
Other Directorships of BHAVNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPTI PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015PTC282234 | BIG MOTORCYCLE PRIVATE LIMITED | E-517, Fourth Floor, Palam Extension, Sector-7, Dwarka, Near Ramphal Chowk , New Delhi, Delhi, India - 110045 |
| U55101DL2015PTC276044 | PRIVY HOSPITALITY PRIVATE LIMITED | PLOT E-517, FOURTH FLOOR, PALAM EXTENSION SECTOR-7, DWARKA, NEAR RAMPHAL CHOWK , NEW DELHI, Delhi, India - 110045 |
| U74999DL2015PTC283552 | EDEN HYDROPONIC GROWERS PRIVATE LIMITED | Plot E-517, Third Floor, Palam Extension, Near Ramphal Chowk, Sector-7 Dwarka, , New Delhi, Delhi, India - 110045 |
| U74999DL2015PTC283554 | HYDROPONIC NUTRIENT SOLUTIONS PRIVATE LIMITED | Plot E-517, Third Floor, Palam Extension Sector-7, Dwarka, Near Ramphal Chowk , New Delhi, Delhi, India - 110045 |
| U74999DL2016PTC289858 | EXCELSIOR TRANSPORT PRIVATE LIMITED | Plot E-517, Third Floor, Palam Extension Sector-7, Dwarka, Near Ramphal Chowk , New Delhi, Delhi, India - 110045 |
| U74999DL2018PTC343128 | MARKTHAL ONLINE PRIVATE LIMITED | Plot E-517, Fourth Floor, Palam Extension, Sector-7 Dwarka, Near Ramphal Chowk , NEW DELHI, Delhi, India - 110045 |
| U74999DL2020PTC374645 | NEXUS SALAD BOX INDIA PRIVATE LIMITED | Plot E-517, Fourth Floor, Palam Extension, Sector-7, Dwarka, Near Ramphal Chowk, , New Delhi, Delhi, India - 110045 |
| U36103DL2012PTC240187 | RHINO CONCRETES INDIA PRIVATE LIMITED | E-599, GROUND FLOOR, PALAM EXTENSION NEAR RAMPHAL CHOWK, SECTOR-7, DWARKA , DELHI, Delhi, India - 110045 |
| AAH-0516 | TANGYLEAF ONLINE SERVICES LLP | E-528, Basement Palam Extension, Sector-7, Near Ramphal,Chowk,Dwarka,New Delhi,Delhi,India-110045 |
| U72900DL2014PTC263120 | NEVOM TECHNOLOGIES PRIVATE LIMITED | E-561, Palam Extension Ramphal Chowk, Sector-7, Dwarka , New Delhi, Delhi, India - 110045 |
| U74999DL2019PTC349263 | TALENTHEIGHTS INDIA PRIVATE LIMITED | E-600 ,SECTOR-7 ,PALAM EXTENSION NEAR RAMPHAL CHOWK,DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74999DL2018PTC335480 | VIHANGAIR PRIVATE LIMITED | G-173, FIRST FLOOR, RAMPHAL CHOWK, PALAM EXTENSION, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74140DL2020PTC363238 | ZCSERVICES PRIVATE LIMITED | E-595, TH/F, Palam Extension Ramphal Chowk, Dwarka Sector-7 , New Delhi, Delhi, India - 110045 |
| U70200DL2019PTC357879 | TENBHK TECHNOLOGY PRIVATE LIMITED | E-520A,GROUND FLOOR,PALAM EXTENSION, SECTOR 7 DWARKA, HARIJAN BASTI , NEW DELHI, Delhi, India - 110045 |
| U72200DL2014PTC273603 | NOVUSE INTERNET PRIVATE LIMITED | C-360, Ground Floor, Sector-7, Palam Extension Ram Phal Chowk, Dwarka , NEW DELHI, Delhi, India - 110045 |
| U22222DL2008PTC172839 | BRAND STAND MEDIA PRIVATE LIMITED | Plot E-517, Fourth Floor, Palam Extension, Sector-7, Dwarka, Near Ramphal Chowk , Delhi, Delhi, India - 110045 |
| U52609DL2019PTC346702 | KARTIKAY FITNESS EQUIPMENTS PRIVATE LIMITED | D-416 FIRST FLOOR PALAM EXTN. SECTOR-7 DWARKA NEAR RAMPHAL CHOWK,NEW DELHI,South West Delhi,Delhi,110045-India |
| U81291DL2024PTC434858 | ASR SUPER PRIVATE LIMITED | First Floor, D-472 KH No-29/10 Ramphal Chowk Rd,Sector 7, Palam Extension,New Delhi,South West Delhi,Delhi,110045-India |
| U74999DL2017PTC311162 | GREEN MUNEEM PRIVATE LIMITED | C-317, GROUND FLOOR, PALAM EXTENSION SECTOR 7, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U80902DL2023PTC409275 | BRAINVIBS SERVICES PRIVATE LIMITED | E 557 SECOND FLOOR RAMPHAL CHOWK, SECTOR-7, DWARKA , New Delhi, Delhi, India - 110045 |
| U24232DL2010PTC198022 | VERDANT BIOTECH PRIVATE LIMITED | E-512, THIRD FLOOR, SECTOR 7 RAMPHAL CHOWK, PALAM EXTN. , NEW DELHI, Delhi, India - 110045 |
| U72200DL2013PTC257969 | I-TECHLIVE SYSTEMS PRIVATE LIMITED | C-923 GROUND FLOOR HARIJAN BASTI SECTOR-7 DWARKA PALAM EXTENSION , NEW DELHI, Delhi, India - 110045 |
| U74300DL2005PTC134993 | MNM ADVERTISING NETWORK PRIVATE LIMITED | Plot No. G-17, Sector-7, Ground Floor, Palam Extension, Dwarka , NEW DELHI, Delhi, India - 110045 |
| U74999DL2016PTC303721 | TROPON INNOVATIONS PRIVATE LIMITED | E-599, IST FLOOR, SHYAM PLAZA, NEAR RAMPHAL CHOWK, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U70100DL1998PTC092914 | BHANU BUILDERS PRIVATE LIMITED | Plot No. 414 D Block Ramphal Chowk Palam Extension, Sector-7, Dwarka , New Delhi, Delhi, India - 110045 |
| U51225DL2021PTC388808 | GRAND FLOVEL LARGE PRIVATE LIMITED | H-964, UPPER GROUND FLOOR, STREET NO. 10 PALAM EXTN, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U92400DL2014PTC274008 | RM DANCE AEROBICS PRIVATE LIMITED | E - 558,FIRST FLOOR,SECTOR - 7 PALAM EXTN.,DWARKA NEAR RAM PAL CHOWK , NEW DELHI, Delhi, India - 110045 |
| U80903DL2007PTC170989 | MIND EDUTAINMENT PRIVATE LIMITED | Plot No. 17 Kh. No 31/24, 17, 14 & 25 Second Floor, Sector-7 Harijan Basti, Palam Extension, Near Ramphal Chowk , New Delhi, Delhi, India - 110045 |
| U80903DL2022PTC400110 | AONE GLOBAL EDUCATION CONSULTANTS PRIVATE LIMITED | E-561C T/F . PALAM EXTN.SEC-7 DWARKA, NEW DELHI NEAR BY RAMPHAL CHOWK,New Delhi,South West Delhi,Delhi,110045-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100024095 | 2016-03-21 | - | - | 1,098,000.00 | AXIS BANK LIMITED | |
| 100167960 | 2017-11-23 | - | - | 4,500,000.00 | IDBI Bank Limited | |
| 100194785 | 2018-06-21 | - | - | 1,995,161.00 | Axis Bank Limited | |
| 100598566 | 2022-05-30 | - | - | 1,343,000.00 | IDBI Bank Limited |
- 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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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.