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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 TRAXIM (INDIA) PRIVATE LIMITED
CIN: U51900DL2007PTC163319 As on: 2026-07-13
NEPTUNE TRAXIM (INDIA) PRIVATE LIMITED (CIN: U51900DL2007PTC163319) is a Private company incorporated on 11 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2710000.00.
NEPTUNE TRAXIM (INDIA) 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 TRAXIM (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NEPTUNE TRAXIM (INDIA) PRIVATE LIMITED are RINKI DHINGRA, VIKAS DHINGRA, RITU JAIN, and RAMA JAIN.
NEPTUNE TRAXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2007PTC163319 and its registration number is 163319. Users may contact NEPTUNE TRAXIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNE TRAXIM (INDIA) PRIVATE LIMITED is LANE-W-15L/4 WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062.
Current status of NEPTUNE TRAXIM (INDIA) 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 TRAXIM (INDIA) 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 NEPTUNE TRAXIM (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEPTUNE TRAXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00542165 | RINKI DHINGRA | Director | 2019-04-04 |
| 01555615 | VIKAS DHINGRA | Director | 2007-05-11 |
| 06606689 | RITU JAIN | Director | 2013-08-05 |
| 08553608 | RAMA JAIN | Director | 2019-07-19 |
Past Directors & Key Managerial Personnel of NEPTUNE TRAXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00153596 | MADAN WALIA | Director | - | 2013-08-10 |
Other Directorships of RINKI DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIOMM CRYSTAL PRIVATE LIMITED | U26105DL2008PTC186252 | Director | 2008-12-31 | Ongoing |
| LIFESTYLE DECOR PRIVATE LIMITED | U36101DL2004PTC130428 | Director | 2004-11-08 | Ongoing |
| VIOMM HOME STYLE PRIVATE LIMITED | U36942DL2008PTC181727 | Whole-time director | 2008-08-05 | Ongoing |
| GREEN VALLEY PROPERTIES PRIVATE LIMITED | U45200DL2006PTC155005 | Additional Director | 2024-03-28 | Ongoing |
| SKY BLUE TRADERS PRIVATE LIMITED | U51909DL2011PTC228546 | Director | 2012-12-24 | Ongoing |
Other Directorships of VIKAS DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE HOUSE WELLNESS RETREAT PRIVATE LIMITED | U85100DL2013PTC256194 | Director | - | 2017-09-15 |
Other Directorships of RITU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADAN WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESTHETIC PROPBUILD LLP | AAC-2763 | Designated Partner | 2014-04-28 | Ongoing |
| PLANET BUILDTECH LLP | AAC-2764 | Designated Partner | 2014-04-28 | Ongoing |
| WALIA TREXIM PRIVATE LIMITED | U51109DL2005PTC241876 | Director | - | 2021-01-21 |
| REENA MARKETING PRIVATE LIMITED | U51909DL2005PTC135325 | Director | 2005-04-25 | Ongoing |
| ANJANI MERCANTILE PRIVATE LIMITED | U51909DL2005PTC136801 | Director | 2005-05-27 | Ongoing |
| M.B. PROPBUILD PRIVATE LIMITED. | U51909DL2005PTC136822 | Director | 2005-05-27 | Ongoing |
| SAMIRA TRAXIM PRIVATE LIMITED | U51909DL2005PTC138093 | Director | 2005-06-28 | Ongoing |
| AESTHETIC PROPBUILD PRIVATE LIMITED | U63090DL1996PTC083998 | Director | 1996-12-23 | Ongoing |
| PLANET BUILDTECH PRIVATE LIMITED | U70102DL2008PTC179725 | Director | 2008-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2019PTC345012 | MADYASAAR TRADING PRIVATE LIMITED | Old 180 New W-6/4 Lane W-6, Western Avenue, Sainik Farm , NEW DELHI, Delhi, India - 110062 |
| U15490DL2021PTC376283 | PRERNAS HANDCRAFTED PRIVATE LIMITED | E-25, GF, KH No. 466, Lane W-4A/4, Western Avenue, Sainik Farm, , New Delhi, Delhi, India - 110062 |
| U52390DL2016PTC291082 | TECH ONN-LINE RETAIL PRIVATE LIMITED | G/F, H. No. 4A, Lane No. W-4D Western Avenue, Sainik Farm , New Delhi, Delhi, India - 110062 |
| U70109DL2022OPC395539 | CUMPANYTRUTH (OPC) PRIVATE LIMITED | HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India |
| ACO-1044 | MIDORE BLEND AND BREW LLP | 14/4-B LANE W-14, WESTERN,AVENUE, SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062 |
| AAJ-8437 | TAMASHA HOSPITALITY LLP | 14/4-C Lane W-14,Western Avenue Sainik Farm New Delhi, Delhi, India - 110062 |
| U70109DL2014PTC270163 | GAURIKA DEVELOPERS PRIVATE LIMITED | 224 G/FLOOR, LANE W-4/C WESTERN AVENUE SAINIK FARM , MAJRA KIRKI KH NO 460 , NEW DELHI, Delhi, India - 110062 |
| ABC-5162 | TAMASHA CAFE LLP | LANE W-14, NEW DELHI WESTERN AVENUE,SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062 |
| U74140DL2007PTC164141 | GHS MANAGEMENT SOLUTIONS PRIVATE LIMITED | K 639/2 LANE W 12 WESTERN AVENUE SAINIK FARM NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| U31909DL2022PTC396865 | GRREENISTRY SMART SOLUTIONS PRIVATE LIMITED | W4-D/151, WESTERN AVENUE, SAINIK FARM,,DELHI,New Delhi,Delhi,110062-India |
| U70101DL2006PTC144956 | RED LEAF ESTATES PRIVATE LIMITED | W-22/7, KH No-596, Lane No. W-22 Western Avenue, Sainik Farm, Near Neb Sa rai Police , NEW DELHI, Delhi, India - 110062 |
| U93000DL2016PTC290457 | KRONOS RETAIL PRIVATE LIMITED | W-10/35 35 WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI 110062. , New Delhi, Delhi, India - 110062 |
| U85300DL2022PTC407401 | CRRESCITA INNOVATORS PRIVATE LIMITED | W4-D/151, WESTERN AVENUE SAINIK FARM NEW DELHI , DELHI, Delhi, India - 110062 |
| ACU-2316 | NIICRONOX STAR LLP | H-611 W-10E Lane Western,Avenue Sainik Farm,New Delhi,South Delhi,Delhi,India-110062 |
| ACD-8291 | PATTERN INTELLECTUAL LABS LLP | 547 A Lane, Sainik Farm,W-23/38, Western Avenue,New Delhi,South Delhi,Delhi,India-110062 |
| ACL-3520 | STANLEY PROJECTS LLP | Lane-W15A, House 32,Western Avenue, Sainik Farm,New Delhi,South Delhi,Delhi,India-110062 |
| U92490DL2021PTC378121 | MITHILA ENTERTAINMENT PRIVATE LIMITED | 204/5 LANE NO. W-4D, WESTERN AVENUE, SAINIK FARMS, NEW DELHI , DELHI, Delhi, India - 110062 |
| U16210DL2025PTC457350 | ABCO INDUSTRIES PRIVATE LIMITED | K/8/1-A Lane W-12/15,Western Avenue SainikFarm,New Delhi,South Delhi,Delhi,110062-India |
| U16212DL2023PTC413085 | VIRGOLAM INDUSTRIES PRIVATE LIMITED | K/8/1-A Lane W-12/15,Western Avenue, Sainik Farm,New Delhi,South Delhi,Delhi,110062-India |
| ABC-9134 | Virgo Corp Services LLP | K/8/1-A Lane, W-12/15,Western Avenue, Sainik Farm,New Delhi,South Delhi,Delhi,India-110062 |
| U43219DL2023PTC412972 | WHYTE POD PRIVATE LIMITED | 163-B F/F,Western Avenue Lane, W-2/2 Sainik Farm,New Delhi,South Delhi,Delhi,110062-India |
| U46102DL2025PTC457516 | ARYANARA ENTERPRISES PRIVATE LIMITED | 163 B F/F WESTERN AVENUE,LANE W 2/2 SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India |
| U70200DL2024PTC426577 | SPRING RIVER ADVISORS PRIVATE LIMITED | 163-B F/F WESTERN AVENUE,LANE W- 2/2 SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India |
| U68200DL2023PTC423365 | LUSHA REAL ESTATE PRIVATE LIMITED | 163-B F/F Western Avenue,Lane W 2/2 Sainik Farm,New Delhi,South Delhi,Delhi,110062-India |
| U51909DL2008PTC174578 | CERANA BEVERAGES PRIVATE LIMITED | 163 –B F/F, Western Avenue, Lane W – 2/2, Sainik Farm, New Delhi , Delhi, Delhi, India - 110062 |
| AAD-6183 | CURZONS HOSPITALITY LLP | 14/4-CLane W-14,Western Avenue Sainik Farm New Delhi, Delhi, India - 110062 |
| U19200DL2008PTC175937 | BULLET SHOES PRIVATE LIMITED | A-170, LANE W-5, WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| AAH-9577 | HOT PLATE HOSPITALITY LLP | 14/4B,Lane W-14, Western Avenue,Sainik Farms, New Delhi, Delhi, India - 110062 |
| AAI-3184 | INAAYA INFOCOM LLP | K-2 LANE-W-12/3 WESTERN AVENUE SAINIK FARM, NEW DELHI, Delhi, India - 110062 |
| 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.