CIN |
|
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Company Name |
NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
189590 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
15 January 2009 |
|
Age of Company |
15 years, 3 month, 10 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹560,000,000 |
|
Paid up capital |
₹560,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, Eastern Business District, Near Mangatram Petrol Pump, L B S Road, Bhandup(W) Mumbai Mumbai City MH 400078 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00142661 |
Director |
15 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00142737 |
Managing Director |
15 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
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01973417 |
Director |
15 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAHPS3290B |
CFO(KMP) |
01 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
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AROPD2670G |
Company Secretary |
01 July 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45202MH2008PTC181603 |
NEPTUNE REALTORS & DEVELOPERS PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U70102MH2004PLC147510 |
NEPTUNE DEVELOPERS LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U45202MH2010PTC209306 |
NICON INFRA AND CONSTRUCTION PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U45202MH2008PTC181600 |
NEPTUNE HOMES PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U45203MH2008PTC179473 |
DESHMUKH PROJECTS DEVELOPERS PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U45201MH2016PTC288631 |
HOMESHELL ESTATE PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U45203MH2008PTC180596 |
KAVYA REALTORS PRIVATE LIMITED | 4th Floor, Eastern Business District Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U45202MH2008PTC182853 |
MANGALESH VENTURES PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U67120MH2008PTC181517 |
PRITHVIRAJ SHARES AND SECURITIES PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10145428 |
2009-01-15 |
- |
2011-12-09 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,380,000,000 |
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED |
10145610 |
2009-01-15 |
- |
2011-12-09 |
Immovable property or any interest therein; Movable property (not being pledge) |
750,000,000 |
INDIAN BANK |
10201780 |
2009-09-05 |
- |
2011-12-09 |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
547,000,000 |
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED |
10312018 |
2011-09-28 |
- |
2013-04-25 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
800,000,000 |
FUTURE CAPITAL HOLDINGS LIMITED |
10312022 |
2011-09-28 |
2012-09-06 |
2013-03-21 |
242,948,418 |
FUTURE CAPITAL HOLDINGS LIMITED |
|
10351374 |
2012-03-30 |
2015-09-24 |
- |
2,000,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10374450 |
2012-07-27 |
2015-09-24 |
- |
Immovable property or any interest therein |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10383333 |
2012-10-11 |
- |
- |
Immovable property or any interest therein |
200,000,000 |
RELIANCE CAPITAL LIMITED |
10420397 |
2013-03-21 |
- |
- |
Immovable property or any interest therein; Book debts |
2,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10449369 |
2013-08-23 |
- |
- |
Movable property (not being pledge) |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10494057 |
2014-03-26 |
2015-09-24 |
- |
Immovable property or any interest therein |
810,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10514868 |
2014-07-31 |
2015-09-24 |
- |
Immovable property or any interest therein; Receivables ,Escrow A/c, Insurance Proceeds |
3,200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10573969 |
2015-03-07 |
- |
- |
2,430,000 |
Axis Bank Limited |
|
10573972 |
2015-03-09 |
- |
- |
1,170,000 |
Axis Bank Limited |
|
10606233 |
2015-11-30 |
- |
- |
Immovable property or any interest therein; Book debts |
2,500,000,000 |
HDFC Ltd |
100057085 |
2016-09-28 |
2017-10-26 |
- |
Immovable property or any interest therein; Movable property (not being pledge); Receivable from immovable Property |
255,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100088199 |
2017-02-20 |
- |
2018-01-11 |
Immovable property or any interest therein; 1. Escrow of receivables generated from HDFC Ergo |
150,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100137117 |
2017-10-03 |
- |
2018-05-10 |
Immovable property or any interest therein |
40,000,000 |
LODHA FINSERV PRIVATE LIMITED |
100150850 |
2018-01-10 |
- |
- |
RECEIVABLES; ESCROW ACCOUNT(S) ; SHORTFALL UNDERTA |
250,000,000 |
BEACON TRUSTEESHIP LIMITED |
100270877 |
2019-05-30 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Receivables and Escrow Account |
114,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
| Establishment Name | City | Pincode | Address |
NEPTUNE VENTURES & DEVELOPERS PVT. LTD. |
THANEMUMBAI-II |
400078 |
L.B.S. ROAD, BHANDUP (WEST),MUMBAIMUMBAI599MH |
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