• Company Information
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  • Complaints
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NEPTUNE EXCELLENCE LLP

LLPIN: AAG-9518 As on: 2026-07-13

NEPTUNE EXCELLENCE LLP (LLPIN: AAG-9518) is a Limited Liability Partnership firm incorporated on 19 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of NEPTUNE EXCELLENCE LLP are SANJAY SHESH SHANKAR, and DHANYA MOHAN MENON.

NEPTUNE EXCELLENCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

NEPTUNE EXCELLENCE LLP's LLP Identification Number is (LLPIN)AAG-9518. Its Email address is [email protected] and its registered address is G-6/106, Ganga Estate Bldg. No. 9, Chembur (East), Off Sion Trombay, Mumbai, Maharashtra, India - 400071

Current status of NEPTUNE EXCELLENCE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 NEPTUNE EXCELLENCE 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

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

Current Directors & Key Managerial Personnel of NEPTUNE EXCELLENCE
DIN Director Name Designation Appointment Date
01408493 SANJAY SHESH SHANKAR Designated Partner 2016-07-19
02415880 DHANYA MOHAN MENON Designated Partner 2022-08-01
Past Directors & Key Managerial Personnel of NEPTUNE EXCELLENCE
DIN Director Name Designation Appointment Date Cessation
02881112 VINOD DILIP PAREKH Designated Partner - 2021-07-05
Other Directorships of SANJAY SHESH SHANKAR
Company Name CIN Designation Appointment Date Cessation
VECTOR SHIPPING SERVICES PRIVATE LIMITED U24111UP1985PTC007007 Whole-time director - 2007-09-29
SSAV MARINE PRIVATE LIMITED U74120MH2012PTC230993 Director 2012-05-14 Ongoing
ACCOORD MARINE MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198660 Managing Director - 2022-03-21
ICOON MARINE PRIVATE LIMITED U74999MH2022PTC387190 Director - 2023-06-05
Other Directorships of DHANYA MOHAN MENON
Company Name CIN Designation Appointment Date Cessation
DFS HR SOLUTIONS PRIVATE LIMITED U74990MH2010PTC204591 Director 2010-06-21 Ongoing
Other Directorships of VINOD DILIP PAREKH
Company Name CIN Designation Appointment Date Cessation
SSAV MARINE PRIVATE LIMITED U74120MH2012PTC230993 Director 2012-05-14 Ongoing
ACCOORD MARINE MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198660 Additional Director - 2012-09-29
ACCOORD MARINE MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198660 Director - 2014-04-01

CIN Company Name Company Address
U45400MH2011PTC222879 U4S INFRASTRUCTURE PRIVATE LIMITED FLAT NO E - 401, GANGA ESTATE CO-OP HSG SOC. LTD OFF. SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
ACT-4934 ANRO WORLD EDUCATION LLP 302 A GANGA ESTATE OFF,SION TROMBAY ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
U74110MH1992PTC065345 ZACHARIA INDUSTRIES PRIVATE LIMITED G-706, Ganga Estate, Next to RBI Ouat Atur Park, Sion Trombay, RD Chembur , Mumbai, Maharashtra, India - 400071
U92112MH2001PTC131017 ELLE MEDIA PRODUCTIONS PRIVATE LIMITED BUNGLOW NO.19, ATUR PARK (BUNGALOWS) CO-OP HSG SOC OPP GANGA TOWER I, OFF SION TROMBAY ROAD , CHEMBUR , MUMBAI, Maharashtra, India - 400071
U92490MH2011PTC225014 BACKBENCHER FILMS PRIVATE LIMITED Flat No.12, Plot No.566,Vikas Bldg, Shree Chembur Ganesh CHSL, Sion Trombay Rd, Chembur , Mumbai, Maharashtra, India - 400071
U68200MH2023PTC415963 SOAL VENTURES PRIVATE LIMITED Off -9-5, 9-4, 9-3, 9-2 Plot No. 53, CTS No. 319 319 1 5 of VIL CST Road,Hemu Kalani Marg, Chembur S I C H Ltd near Bhakti Bhavan,Mumbai,Mumbai,Maharashtra,400071-India
ABC-5445 CRYOCORP O2 LLP Shop No 10, The Swastik Chambers, Co operative Society Ltd, Off Sion,,Trombay, RD, Chembur, Opp Chhagan, Mitha Petrol Pump, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071
U74999MH2016PTC282735 RAIGAONKAR INFRASTRUCTURES PRIVATE LIMITED FLAT NO-76, BLDG. NO-7, SHRAVAN CHS LTD, SAHAKAR NAGAR, VIBHAG NO-1, NEAR AYAAPPA TEMPLE, , CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
U29219MH2014PTC253542 PRO SEP SOLUTIONS PRIVATE LIMITED Shop no.6, Plot no.7, LaxmiNarayan Shopping Centre Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071
AAR-7919 MYPUREPATH LLP 17,BLD No 9, Jogani Industrial Estate Plot No 286 & 287, Sion Chembur Road, Chunabhatti Mumbai, Maharashtra, India - 400071
AAZ-6345 RUGOPS LLP Room No 3 / Chawl No G 9, M.H Colony Behind Shive Temple, Khardev Nagar ,Chembur (East) MUMBAI, Maharashtra, India - 400071
U74999MH2013PTC245274 LYF WELLNESS PRIVATE LIMITED SHOP NO - 9, KOHINOOR APT, PLOT NO. E58 SION TROMBAY ROAD, CHEMBUR NAKA, NEAR FI RE BRIGADE , MUMBAI, Maharashtra, India - 400071
ABC-9579 MILSIM SmartTrade LLP G8, Shrikant Chambers,,Next to R K Studios, Sion Trombay Road, Chembur (East),,Mumbai,Mumbai,Maharashtra,India-400071
ACU-4873 A J R G AND ASSOCIATES LLP UNIT NO 202 A WING SHRIKANT CHAMBERS,SION TROMBAY ROAD NEAR RK STUDIO CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071
ABZ-2143 DIGIBUKS LLP UNIT NO 202 A WING SHRIKANT CHAMBERS,SION TROMBAY ROAD NEAR RK STUDIO CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071
U74999MH2017PTC298801 NM GAADLAWALA VENTURES PRIVATE LIMITED Suman Nagar Society,A-1 bldg, Flat No.1, Sion Trombay Road,Chembur,Mumbai,Mumbai City,Maharashtra,400071-India
U47722MH2023PTC411216 INDISHRESHTHA PRIVATE LIMITED Shop No. 28, Shivaji Nagar CHS, Sion Trombay Road, Opposite Swastik Chambers, Swastik Park,CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India
U72900MH2015PTC264768 OXSTREN WEARABLE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 502 5TH FLOOR ORIGIN 108 BHAKTI BHAVAN LANE OFF SION TROMBAY ROAD CHEMBUR MUMBAI , Mumbai, Maharashtra, India - 400071
ABC-1411 Circadian Connect LLP Shop No. 10, The Swastik Chambers, Co operative Society Ltd., Off Sion, Trombay, RD, ChemburOpp Chhagan, Mitha Petrol Pump, Mumbai Mumbai, Maharashtra, India - 400071
AAD-0678 URVI OVERSEAS LLP 707, SWASTIK CHAMBER, OFF SION TROMBAY ROAD CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
U52291MH2023PTC402005 IHG INDIA HIDDEN GEMS PRIVATE LIMITED BLDG NO 23, 9TH FLOOR, PLOT NO 901, CTS NO 56 PT OF VILLAGE CHEMBUR, NR TILAK NAGAR STATION, SAHAKAR,Mumbai,Mumbai,Maharashtra,400071-India
AAF-3052 AMADORE BODY PRODUCTS LLP 901, stellar, 9th floor sion, trombay road, chembur east mumbai, Maharashtra, India - 400071
AAI-0887 2IDDLE TECHNOLOGIES LLP Flat No 58 Bharat Tirtha CHSL, Sion Trombay Chembur East Mumbai, Maharashtra, India - 400071
U51420MH2004PTC143838 ERASTEEL INDIA PRIVATE LIMITED 710,SWASTIC CHEMBERS, OFF SION TROMBAY ROAD CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071
U74120MH2011PTC224680 LAKOTEE FILMS PRIVATE LIMITED ADAPT BUILDING, GREGORIOS STREET, OFF SION TROMBAY ROAD, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071
AAJ-6013 CAR ON CLICK CARNATION LLP Plot No. 575, Devkinandan Bldg., Sion Trombay Road Near Hotel Celebration, Chembur Mumbai, Maharashtra, India - 400071
U31300MH1990PTC059291 MARINE CABLES AND WIRES PRIVATE LIMITED APAR HOUSE, BLDG. NO. 5, CORPORATE PARK, SION-TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
U72900MH2008PTC185800 IN-TAP TECHNOLOGIES PRIVATE LIMITED 702, 9E, Ganga Complex Atur Park, Sion Trombay Rd, Chembur , Mumbai, Maharashtra, India - 400071
U74210MH2000PTC125306 SRA ENGINEERING PRIVATE LIMITED GALA NO 607 6TH FLOORSWASTIK CHAMBERS SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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 Share held

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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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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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