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NEPTUNE WAREHOUSING SERVICES LLP

LLPIN: AAH-1181 As on: 2026-07-13

NEPTUNE WAREHOUSING SERVICES LLP (LLPIN: AAH-1181) is a Limited Liability Partnership firm incorporated on 09 Aug 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of NEPTUNE WAREHOUSING SERVICES LLP are DHARAMPAL KIMATRAM KALANI, KANYALAL KIMATRAM KALANI, and NIKITA HIRALAL KALANI.

NEPTUNE WAREHOUSING SERVICES 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 22 May 2024.

NEPTUNE WAREHOUSING SERVICES LLP's LLP Identification Number is (LLPIN)AAH-1181. Its Email address is [email protected] and its registered address is Kishor Kunj, Nashik-Poona Road Opp. Govt. Blind School, NPD Nashik, Maharashtra, India - 422101

Current status of NEPTUNE WAREHOUSING SERVICES 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 WAREHOUSING SERVICES 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 WAREHOUSING SERVICES
DIN Director Name Designation Appointment Date
00041021 DHARAMPAL KIMATRAM KALANI Designated Partner 2016-08-09
00282182 KANYALAL KIMATRAM KALANI Designated Partner 2016-08-09
03392055 NIKITA HIRALAL KALANI Partner 2016-08-09
Past Directors & Key Managerial Personnel of NEPTUNE WAREHOUSING SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHARAMPAL KIMATRAM KALANI
Company Name CIN Designation Appointment Date Cessation
DEOGAON FARMS LLP AAA-6742 Designated Partner 2011-11-02 Ongoing
PRIPARTH DEVELOPERS LLP AAK-7781 Designated Partner 2018-06-15 Ongoing
PRIPARTH DEVELOPERS LLP AAK-7781 Partner - 2018-06-14
HEALTHPLUS FOOD PRODUCTS LLP AAL-9094 Designated Partner 2018-02-02 Ongoing
TANGO FLAVOURS & SERVICES LLP AAR-3974 Designated Partner 2019-12-24 Ongoing
VERTICAL CONSTRUWELL LLP ACB-8692 Partner 2023-07-05 Ongoing
AURANGABAD DISTILLERY LIMITED L55000PN2000PLC177314 Director - 2016-06-13
AURANGABAD DISTILLERY LIMITED L55000PN2000PLC177314 Managing Director 2016-06-13 Ongoing
GOKUL DISTILLERY PRIVATE LIMITED U11019PN2024PTC228905 Director 2024-03-06 Ongoing
KARAN SUGARS PRIVATE LIMITED U15420MH2005PTC154288 Director 2005-06-28 Ongoing
BHARAT DISTILLERIES PRIVATE LIMITED U15500MH1991PTC060973 Additional Director - 2022-11-18
BHARAT DISTILLERIES PRIVATE LIMITED U15500MH1991PTC060973 Director 2022-09-05 Ongoing
RUKHMINI BEVERAGES PRIVATE LIMITED U15500MH2004PTC147929 Director - 2012-04-30
KARAN DISTILLERIES PRIVATE LIMITED U15510MH2002PTC134501 Director 2005-10-17 Ongoing
KARAN LIQUORS PRIVATE LIMITED U15512MH1999PTC123333 Director 2010-11-01 Ongoing
CHEMSTOCK ORGANICS PRIVATE LIMITED U24110PN2021PTC203297 Director 2021-08-06 Ongoing
MACHPACK ENTERPRISES PRIVATE LIMITED U29299MH2003PTC141572 Director 2006-05-27 Ongoing
SNEHSAGAR TRADING PRIVATE LIMITED U74999MH2005PTC152447 Director - 2012-09-12
KANUHIRA FINANCE PRIVATE LIMITED U86262MH1995PTC086262 Director 2003-03-23 Ongoing
KALANI PACKAGING INDUSTRIES PRIVATE LIMITED U99999MH1990PTC055388 Director 2003-03-27 Ongoing
Other Directorships of KANYALAL KIMATRAM KALANI
Company Name CIN Designation Appointment Date Cessation
DEOGAON FARMS LLP AAA-6742 Designated Partner - 2012-02-06
DEOGAON FARMS LLP AAA-6742 Partner - 2016-11-28
NYSA FARMS AND AGRO LLP AAH-9271 Designated Partner 2016-12-01 Ongoing
PRIPARTH DEVELOPERS LLP AAK-7781 Designated Partner 2018-06-15 Ongoing
PRIPARTH DEVELOPERS LLP AAK-7781 Partner - 2018-06-14
TANGO FLAVOURS & SERVICES LLP AAR-3974 Designated Partner 2019-12-24 Ongoing
VERTICAL CONSTRUWELL LLP ACB-8692 Partner 2023-07-05 Ongoing
AURANGABAD DISTILLERY LIMITED L55000PN2000PLC177314 Additional Director - 2010-09-14
AURANGABAD DISTILLERY LIMITED L55000PN2000PLC177314 Director 2010-09-14 Ongoing
KARAN SUGARS PRIVATE LIMITED U15420MH2005PTC154288 Director 2005-06-28 Ongoing
BRIHAN KARAN SUGAR SYNDICATE PRIVATE LIMITED U15425MH2008PTC178959 Director 2008-02-15 Ongoing
MASTER BLENDERS PRIVATE LIMITED U15500MH1985PTC037380 Director - 2017-06-30
BHARAT DISTILLERIES PRIVATE LIMITED U15500MH1991PTC060973 Director 2022-11-18 Ongoing
RUKHMINI BEVERAGES PRIVATE LIMITED U15500MH2004PTC147929 Director 2004-08-11 Ongoing
KARAN DISTILLERIES PRIVATE LIMITED U15510MH2002PTC134501 Director 2018-01-05 Ongoing
CHANAKYA BEVERAGES PRIVATE LIMITED U15512MH1997PTC108776 Director 1999-12-01 Ongoing
KARAN LIQUORS PRIVATE LIMITED U15512MH1999PTC123333 Director 2009-02-02 Ongoing
MACHPACK ENTERPRISES PRIVATE LIMITED U29299MH2003PTC141572 Director 2006-05-27 Ongoing
SHREE NIVESH FINVEST PRIVATE LIMITED U67120MH2003PTC085567 Director 2006-05-22 Ongoing
KARAN BOTTLING COMPANY PRIVATE LIMITED U74990MH2007PTC193775 Director 2010-04-01 Ongoing
DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMITED U85110WB2003PTC096085 Director 2009-02-26 Ongoing
KANUHIRA FINANCE PRIVATE LIMITED U86262MH1995PTC086262 Director 1995-09-09 Ongoing
NEVITAD DISTILLERS PRIVATE LIMITED U99999MH1981PTC025264 Director 2010-08-02 Ongoing
KALANI PACKAGING INDUSTRIES PRIVATE LIMITED U99999MH1990PTC055388 Director 1990-02-12 Ongoing
Other Directorships of NIKITA HIRALAL KALANI
Company Name CIN Designation Appointment Date Cessation
DEOGAON FARMS LLP AAA-6742 Partner - 2016-11-28
PRIPARTH DEVELOPERS LLP AAK-7781 Partner 2018-04-20 Ongoing
TRIPTI CONTAINERS PRIVATE LIMITED U74950MH1996PTC099772 Director 2011-01-17 Ongoing

CIN Company Name Company Address
ACK-5015 TECHNOMAK POLYFOAM LLP FLAT NO. 404 B WING, HARIVISHWA APARTMENT OPP. ST. PHILOMINA SCHOOL,NEW KALANAGAR, JAIL ROAD, NASHIK ROAD,Nashik,Nashik,Maharashtra,India-422101
U10739MH2025PTC440061 NILAMWARS ECO BITE PRIVATE LIMITED Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India
U01403MH2011PLC219070 SHRI A. S. JEEVAN FOODS LIMITED 101,TANISHQ PARK,OPP.ST.PHILOMENA SCHOOL, JAIL ROAD,NASHIK ROAD , NASHIK, Maharashtra, India - 422101
U74999MH2012PTC227538 GULBA TOPOGRAPHICAL SURVEYORS PRIVATE LIMITED Flat No.07, Shyampalale, Opp. Orchid School Jaibhavani Road, Nashik Road , Nashik, Maharashtra, India - 422101
U65999MH2010PTC208040 SHRUTI WEALTH MANAGEMENT PRIVATE LIMITED B-101 ,Tanishq park ,opp st philomena school jail road , nashik road , Nashik, Maharashtra, India - 422101
U45400MH2016PTC272386 RAMJIDAS CONSTRUCTION PRIVATE LIMITED DHEBANU MAMSION, OFFICE NO 15, NSK POONA ROAD, NASHIK ROAD , NASHIK ROAD, Maharashtra, India - 422101
U24110MH1993PTC073332 MONOLITH CHEMICALS PRIVATE LIMITED Debanu Mansion, Off. No. 09, Nashik Poona Road, Nashik Road , Nashik, Maharashtra, India - 422101
U45400MH2008PTC185078 NASHIK BUILDCON PRIVATE LIMITED 203,ANAND PLAZA,NEAR VIDYUT BHAWAN NASHIK POONA ROAD ,NASHIK ROAD , NASHIK, Maharashtra, India - 422101
U36910MH2020PTC345816 ASHTEKAR AND SONS PRIVATE LIMITED SHOP NO-07, SAI PLAZA APPT, NASHIK POONA ROAD, NASHIK ROAD , Nashik, Maharashtra, India - 422101
U01404MH2013PTC240740 HERITAGE CROP SCIENCE PRIVATE LIMITED 4 A, GAJANAN NAGAR, SAMANGAON ROAD NR GOVT POLYTECHNIC COLLE, NASHIK ROAD, NASHIK , NASHIK, Maharashtra, India - 422101
U45200MH1996PTC101770 SAUBHAGYASHANTI CONSTRUCTIONS PVT LTD 1, HOTEL SHANTI INN, OPP. VIJAY MAMTA TALKIES, NASHIK PUNE ROAD, NASHIK ROAD, , NASHIK, Maharashtra, India - 422101
U45203MH2011PTC217709 JAMUNA INFRAPROJECTS PRIVATE LIMITED 2ND FLOOR, SAI PLAZA BUILDING, NEAR ASHIRWAD BUS STOP, NASHIK-POONA ROAD, NASHIK ROAD , , NASHIK, Maharashtra, India - 422101
U51909MH2018PTC316017 EXCELLENT COOL POND PRIVATE LIMITED Shop No. V-6, Second Floor, Dream Mini Market Opp. St. Philomena school, Jail Road, Na shik Road , Nashik, Maharashtra, India - 422101
U62013MH2023PTC398459 FINESTEP TECHNOLOGIES PRIVATE LIMITED Rajkala Niwas, Plot No. 10,Near Rajrajeshwari Mangal Karyalay,Jagruti Nagar, Jail Road, Nashik Road, Nashik 422101,Nashik,Nashik,Maharashtra,422101-India
U70100MH2005PTC154450 GUPTA AND PATIL DEVELOPERS PRIVATE LIMIT ED FLAT NO 12 3RD FLOOR MANDARGANESH CO-OP HSG SOC LTD NO 2 OPP STATE BANK OF INDIA NASHIK , ROAD NASHIK, Maharashtra, India - 422101
U41001MH2024PTC431712 ASHTEKAR BUILDCON PRIVATE LIMITED SHOP NO-07, SAI PLAZA APP,NASHIK-POONA ROAD,Nashik,Nashik,Maharashtra,422101-India
U72900MH2019PTC322024 YOZO TECHNOLOGIES PRIVATE LIMITED 3, Jeevan Prabha Society,Opp Jain Bhavan Gopal Nagar,Nashik Road,NASHIK,Nashik,Maharashtra,422101-India
U74999MH2022PTC385242 OPA CONSULTANTS PRIVATE LIMITED FLAT NO. 5, PRIDE PARK,BEHIND K J MEHTA HIGH SCHOOL, NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India
U85499MH2025PTC450619 MIIA CAREERS PRIVATE LIMITED SHOP NO. F-05, Star Zone Mall,E1 Building, S. No. 17A/2/17B/17C/4, Nashik Poona Road,Nashik,Nashik,Maharashtra,422101-India
U68100MH2004PTC150016 INFOSTREAK TECHNOLOGIES PRIVATE LIMITED ROUNDCOTAGE OPP D E SCHOOLJAIL ROAD NASHIK ROAD,NASHIK,Maharashtra,422101-India
U45209MH2012PTC235953 SNEHAL CONSTRUCTIONS PRIVATE LIMITED ANAND BHAKTI SANKUL, OPP DATTA MANDIR ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101
U45200MH2009PTC195379 MANGO LIFESTYLE PRIVATE LIMITED PITRU MANGAL, OPP. DURGA GARDEN M. G. ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101
U15549MH2019PTC320287 FABEIN BEVERAGES PRIVATE LIMITED S. NO. 237 MATE-GAIDHANI NIWAS, TILAK ROAD,OPP.TO MUKTIDHAM,NASHIK ROAD , NASHIK, Maharashtra, India - 422101
U31909MH2020PTC341934 SMTECH POWER INDUSTRIES PRIVATE LIMITED Shop No-5, Yashwant Appart, Near Kanya Kothari School, Jail Road, Nashik Road , Nashik, Maharashtra, India - 422101
U45400MH2013PTC243941 GURUDEVENDRA INFRASTRUCTURE & ENGINEERS PRIVATE LIMITED Shop No.35, Anand-Vijay Sankul, Opp. St, Anna Church, Jail Road, Nashik Road , Nashik, Maharashtra, India - 422101
U68100MH2023PTC409657 TATTVARTHI NIWAS PRIVATE LIMITED D 302 Jinendra Estate C.H.S, Saubhagya Nagar, Lam Road, Near Bharat Petrol Pump,Nashik Road, Nashik,Nashik,Nashik,Maharashtra,422101-India
AAD-4407 DEE-EN HOTELS LLP 03, RITZ CO-OP HSG. SOC., NEAR P. E. SCHOOL VIDYA NAGARI, JAIL ROAD, NASHIK ROAD. NASHIK, Maharashtra, India - 422101
U62200MH2017PTC289376 NASHIK AVIATION (INDIA) PRIVATE LIMITED Flat No.1, Vidya Vasvani, Opp. St. Anna Church Kala Nagar, Jail Road, Nashik Road , Nashik, Maharashtra, India - 422101
ACI-0583 RAGHUNATHJI CONSTRUWELL LLP FLAT NO-1, FALAK COMPLEX, S NO-114/1A-1B,,NASHIK-PUNE ROAD, NASHIK ROAD, HIMALYA BUILDING,Nashik,Nashik,Maharashtra,India-422101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100112402 2017-05-27 - 2021-08-11 72,900,000.00 PNB HOUSING FINANCE LIMITED
100254398 2019-03-27 - - 25,000,000.00 KOTAK MAHINDRA BANK LIMITED
100817417 2023-11-09 - - 56,700,000.00 Axis Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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

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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