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
NEPTUNE TRADING COMPANY PRIVATE LIMITED
CIN: U51101RJ1985PTC003218 As on: 2026-07-13
NEPTUNE TRADING COMPANY PRIVATE LIMITED (CIN: U51101RJ1985PTC003218) is a Private company incorporated on 12 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2111000.00.
NEPTUNE TRADING COMPANY 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.NEPTUNE TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NEPTUNE TRADING COMPANY PRIVATE LIMITED are NORAT MAL CHAPLOT, and SATISH KUMAR SANCHETI.
NEPTUNE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101RJ1985PTC003218 and its registration number is 3218. Users may contact NEPTUNE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNE TRADING COMPANY PRIVATE LIMITED is NAYA BAZAR, , AJMER, Rajasthan, India - 000000.
Current status of NEPTUNE TRADING COMPANY 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 NEPTUNE TRADING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEPTUNE TRADING COMPANY
Purchase full report of NEPTUNE TRADING COMPANY
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 TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEPTUNE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00919243 | NORAT MAL CHAPLOT | Director | 1986-06-06 |
| 00369594 | SATISH KUMAR SANCHETI | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of NEPTUNE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00369594 | SATISH KUMAR SANCHETI | Additional Director | - | 2013-09-28 |
Other Directorships of NORAT MAL CHAPLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER SYNCOTEX (INDIA) LTD | L17124RJ1981PLC002176 | Director | 2020-12-30 | Ongoing |
| VINIT PRODUCTS PVT LTD | U17115RJ1995PTC009633 | Director | - | 2024-07-03 |
| SUPEREME RAYONS PRIVATE LIMITED | U17117RJ1989PTC005143 | Director | 1993-01-11 | Ongoing |
| REAL DREAM DISTRIBUTION NETWORK PRIVATE LIMITED | U51311RJ2002PTC017620 | Director | 2002-05-16 | Ongoing |
| CRYSTAL TRADING COMPANY PRIVATE LIMITED | U51494RJ1984PTC003133 | Director | 1994-07-01 | Ongoing |
| GOOD SPUN TRADING AND INVESTMENTS PVT LT D | U51900MH1992PTC068923 | Director | 2007-06-27 | Ongoing |
| BLUEPEARL EQUIFIN PRIVATE LIMITED | U65990MH1996PTC096189 | Director | 1998-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201RJ1995PTC009524 | PRAKHAR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 381, NAYA BAZAR, AJMER381, NAYA BAZAR, AJMER 381, NAYA BAZAR, AJMER , 381, NAYA BAZAR, AJMER, Rajasthan, India - 000000 |
| U85110RJ1995PLC009987 | SHIV SHANKER GOYAL MEMORIAL HOSPITAL AND RESEARCH CENTRE LIMITED | 381, NAYA BAZAR, AJMER381, NAYA BAZAR, AJMER 381, NAYA BAZAR, AJMER , 381, NAYA BAZAR, AJMER, Rajasthan, India - 000000 |
| U14102RJ1995PTC009402 | SHEEBA GRANITE AND MARMO PVT. LTD. | 435\20, DIGGI BAZAR, AJMER435\20, DIGGI BAZAR AJMER 435\20, DIGGI BAZAR, AJMER , 435\20, DIGGI BAZAR, AJMER, Rajasthan, India - 000000 |
| U55101RJ1997PTC013641 | SOBHRAJ HOTELS PRIVATE LIMITED | GHAS KATLA, NAYA BAZAR,AJMER AJMER , AJMER, Rajasthan, India - 000000 |
| U80302RJ2003NPL018369 | GYAN VIHAR FOUNDATION | 381,NAYA BAZAR, AJMER , RAJASTHAN., Rajasthan, India - 000000 |
| U45201RJ1981PTC002367 | SHIVA CONSTRUCTIONS PVT LTD | 381-NAYA BAZAR, , AJMER, Rajasthan, India - 000000 |
| U45201RJ1999PTC015604 | SHIVA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 381, NAYA BAZAR, , AJMER, Rajasthan, India - 000000 |
| U55101RJ2006PTC022074 | SHIV VILAS HOTELS AND ESTATE PRIVATE LIMITED | 381 NAYA BAZAR , AJMER, Rajasthan, India - 000000 |
| U80301RJ2003NPL018368 | SHIVA EDUCATION AND RESEARCH FOUNDATION | 381 NAYA BAZAR , AJMER, Rajasthan, India - 000000 |
| U99999RJ1984PLC003048 | SHREE SHIVA SPINNERS LIMITED | 381, NAYA BAZAR, , AJMER, Rajasthan, India - 000000 |
| U29299RJ1986PTC003554 | WELWISHER PRIVATE LIMITED | GENERIWALA HOUSE, NAYA BAZAR, , AJMER, Rajasthan, India - 000000 |
| U45201RJ1991PTC006165 | BRIGHT BUILDERS PRIVATE LIMITED | GANDHI MENSION NAYA BAZAR, , AJMER, Rajasthan, India - 000000 |
| U70109RJ1988PTC004752 | ANUBHAV FARMS PRIVATE LIMITED | GHEE MANDI NAYA BAZAR, , AJMER, Rajasthan, India - 000000 |
| U67120RJ1999PTC015374 | AJAYMERU SECURITIES PRIVATE LIMITED | LOHA BUZLDING NAYA BAZAR , AJMER, Rajasthan, India - 000000 |
| U67120RJ1995PLC009886 | KAUSHALENDRA HOUSING DEVELOPMENT LIMITED | 381, NAYA BAZAR, AGRA GATE, , AJMER, Rajasthan, India - 000000 |
| U72200RJ1999PTC015633 | GARIMA STONEWARES PRIVATE LIMITED | 13/32, GHAS KATLA NAYA BAZAR, , AJMER, Rajasthan, India - 000000 |
| U67120RJ1996PTC011987 | PANCHVEER SAVING AND FIANCE PRIVATE LIMITED | 13\428, NEW FATEHPURIA BUILDING, IST FLOOR, NAYA BAZAR, , AJMER, Rajasthan, India - 000000 |
| U24117RJ1998PTC015162 | DHARTI DHAN MINICHEM PRIVATE LIMITED | GUPTA BHAWAN,DHAN MANDI, DAGAH BAZAR, , AJMER(RAJASTHAN.), Rajasthan, India - 000000 |
| U45201RJ1996PLC011927 | VARDHMAN TECHNO LTD | 13\428, NEW FATEHPURIABUILDING, IST FLOOR, NAYA BAZAR, AJMER , NA, Rajasthan, India - 000000 |
| U51311RJ1996PTC013015 | SHRI RAJKRISHNA PARNAMI EXPORTS PRIVATE LIMITED | C/O. M/S. NITIN AABHUSHANBHANDAR, NR. GOL PYAO, NAYA BAZAR, AJMER , NA, Rajasthan, India - 000000 |
| U31300RJ1996PTC011759 | SAMBHAV CONDUCTORS PVT LTD | NIRBHAY BHAWAN, BAPU BAZAR,BIJAI NAGAR DISTT. AJMER , DISTT. AJMER, Rajasthan, India - 000000 |
| U65992RJ1967PTC001223 | DARVESH CHIT FUND PRIVATE LIMITED | DIGGI BAZAR, , AJMER, Rajasthan, India - 000000 |
| U15139RJ2006PTC022330 | MANTRI FOODS AND FOREX PRIVATE LIMITED | SADAR BAZAR PUSHKAR , AJMER, Rajasthan, India - 000000 |
| U45201RJ1995PTC010833 | VASHALI VARDHMAN COLOISERS PVT LTD | 662/23, SITARAM BAZAR, , AJMER, Rajasthan, India - 000000 |
| U51494RJ1984PTC003133 | CRYSTAL TRADING COMPANY PRIVATE LIMITED | BAPU BAZAR, BAJAJ NAGAR,. , AJMER, Rajasthan, India - 000000 |
| U15142RJ1994PTC008918 | MANAK AGROTECH PRIVATE LIMITED | SADAR BAZAR, NEAR GHANTA GHARKEKRI , AJMER, Rajasthan, India - 000000 |
| U17117RJ1988PTC004556 | SATYAM RAYONS PVT LTD | RAMDWARA,BAPU BAZAR, VIJAY NAGAR , AJMER, Rajasthan, India - 000000 |
| U74999RJ1996PLC012825 | FORTUNE INFOTAINMENT LIMITED | SUKH SUVIDHA SITARAM BAZAR, KISER GUNJ, , AJMER, Rajasthan, India - 000000 |
| U14101RJ1994PLC008581 | JINDAL MINERAL PRIVATE LIMITED | J.G.JINDAL MARKET,PALI BAZAR BEAWAR , AJMER, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.