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 OVERSEAS LIMITED
CIN: U51909GJ1990PLC013748 As on: 2026-07-13
NEPTUNE OVERSEAS LIMITED (CIN: U51909GJ1990PLC013748) is a Public company incorporated on 11 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
NEPTUNE OVERSEAS 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 OVERSEAS 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 OVERSEAS LIMITED are ANJANA KAILASH GUPTA, KAILASH RAMKISHAN GUPTA, and ABHA JAYESHKUMAR MODI.
NEPTUNE OVERSEAS LIMITED's Corporate Identification Number (CIN) is U51909GJ1990PLC013748 and its registration number is 13748. Users may contact NEPTUNE OVERSEAS LIMITED on its Email address - [email protected]. Registered address of NEPTUNE OVERSEAS LIMITED is OFFICE NO 1 4TH FLOORH K HOUSE B/H JIVABHAI CHAMBERS ASHRAM ROAD , AHMEDABAD-, Gujarat, India - 380009.
Current status of NEPTUNE OVERSEAS 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 OVERSEAS 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.
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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 OVERSEAS 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 OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01582165 | ANJANA KAILASH GUPTA | Additional Director | 2018-04-02 |
| 00013167 | KAILASH RAMKISHAN GUPTA | Additional Director | 2018-04-02 |
| 07973388 | ABHA JAYESHKUMAR MODI | Director | 2017-10-26 |
Past Directors & Key Managerial Personnel of NEPTUNE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054516 | POONAM KAILASH GUPTA | Director | - | 2017-11-10 |
| 00301375 | NANAK KAILASHCHANDRA GUPTA | Additional Director | - | 2012-09-15 |
| 01317857 | SHEKHAR VYAS GOVERDHAN | Director | - | 2010-04-20 |
| 01582165 | ANJANA KAILASH GUPTA | Director | - | 2017-11-10 |
| 07986471 | ASHISH ANILKUMAR GUPTA | Director | - | 2018-04-02 |
| 07986504 | HIMANSHU KAPILRAI VAISHNAV | Director | - | 2018-04-02 |
| 00013167 | KAILASH RAMKISHAN GUPTA | Director | - | 2017-11-10 |
| 02240429 | ANIL KUMAR MISHRA | Additional Director | - | 2011-04-23 |
Other Directorships of POONAM KAILASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METEORIC COSMECEUTIICALS PRIVATE LIMITED | U15490GJ2022PTC133411 | Director | 2022-06-29 | Ongoing |
| ARROW TOTAL SOLUTIONS PRIVATE LIMITED | U30006GJ2002PTC040405 | Director | - | 2007-09-15 |
| PANACEA PHYTOEXTRACTS PRIVATE LIMITED | U36990GJ2019PTC107900 | Director | 2019-04-30 | Ongoing |
| METEORIC BIOPHARMACEUTICALS PRIVATE LIMITED | U51100GJ2006PTC048129 | Director | 2019-01-02 | Ongoing |
| METEORIC BIOPHARMACEUTICALS PRIVATE LIMITED | U51100GJ2006PTC048129 | Director | - | 2013-10-14 |
| NEPTUNE WORLD TRADE FINANCE AND INVESTMENT PVT LTD | U65910GJ1995PTC026504 | Director | - | 2018-11-02 |
| THORIUM POWER PRIVATE LIMITED | U73100GJ2008PTC055626 | Director | 2008-12-10 | Ongoing |
Other Directorships of NANAK KAILASHCHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA SYNTEX PRIVATE LIMITED | U17120GJ2009PTC059029 | Director | 2009-12-29 | Ongoing |
| GUPTA PHARMACEUTICALS PRIVATE LIMITED | U24231GJ1993PTC019939 | Director | 1993-08-04 | Ongoing |
| NAROL TEXTILE INFRASTRUCTURE & ENVIRO MANAGEMENT | U37200GJ2010NPL060003 | Additional Director | - | 2022-09-29 |
| NAROL TEXTILE INFRASTRUCTURE & ENVIRO MANAGEMENT | U37200GJ2010NPL060003 | Director | 2022-01-18 | Ongoing |
Other Directorships of SHEKHAR VYAS GOVERDHAN
Other Directorships of ANJANA KAILASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW TOTAL SOLUTIONS PRIVATE LIMITED | U30006GJ2002PTC040405 | Director | - | 2007-09-15 |
| NEPTUNE WORLD TRADE FINANCE AND INVESTMENT PVT LTD | U65910GJ1995PTC026504 | Director | 1996-03-27 | Ongoing |
| NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED | U74900GJ2008PLC055435 | Director | 2018-06-27 | Ongoing |
Other Directorships of ASHISH ANILKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMANSHU KAPILRAI VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH RAMKISHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE WORLD TRADE FINANCE AND INVESTMENT PVT LTD | U65910GJ1995PTC026504 | Director | 1995-06-26 | Ongoing |
| NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED | U74900GJ2008PLC055435 | Director | 2008-11-14 | Ongoing |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Director | - | 2011-08-20 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Managing Director | - | 2011-02-26 |
Other Directorships of ANIL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED | U74900GJ2008PLC055435 | Director | - | 2012-10-27 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Additional Director | - | 2010-05-26 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Managing Director | 2015-02-09 | Ongoing |
Other Directorships of ABHA JAYESHKUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED | U74900GJ2008PLC055435 | Director | 2019-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100GJ2008PTC055626 | THORIUM POWER PRIVATE LIMITED | OFFICE NO.1, 4TH FLOOR, H K HOUSE, BEHIND JIVABHAI CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2008PLC055435 | NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED | OFFICE NO.1, 4TH FLOOR, H. K. HOUSE BEHIND JIVABHAI CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1995PTC026504 | NEPTUNE WORLD TRADE FINANCE AND INVESTMENT PVT LTD | OFFICE NO 1 4TH FLOOE H KHOUSE B/H JIVABHAI CHAMBERS ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U75131GJ2001PLC040281 | NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | OFFICE NO.4; 4TH FLOOR; H. K. HOUSE BEHIND JIVABHAI CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U67190GJ2007NPL049894 | SWALAMB MASS FINANCIAL SERVICES LTD. | OFFICE NO. 19-22, 4TH FLOOR, NARAYAN CHAMBERS, B/H. PATANG HOTEL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ2012PTC069273 | VB STOCK CONSULTANT PRIVATE LIMITED | OFFICE NO. A & B, GROUND FLOOR, MRUDUL TOWER, OPP. H. K. HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2013PTC077701 | NODIB SOFTWARES PRIVATE LIMITED | Office No 306, N K House, Adarsh Society, B/h Omkar House, C G Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74110GJ2018PTC101896 | RISEMOTIVE ADVISOR PRIVATE LIMITED | Office No.-306 N.K. House,Adarsh Soc., B/h Omkar House, C.G. Road, Navrangpura, , AHMEDABAD, Gujarat, India - 380009 |
| AAH-5610 | ANURAG SERVICES LLP | 1ST FLOOR, SHANKER CHAMBERS NR.H.K.HOUSE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U45203GJ2010NPL061951 | AHMEDABAD FOUNDRY AND ENGINEERING CLUSTER. | OFFICE NO-2,3RD FLOOR,MRUDUL TOWER, NEAR H.K. HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U62099GJ2014PTC081397 | AIVANTA INTELLIGENCE LABS PRIVATE LIMITED | 7, PATEL CHAMBERS (FATEMA CHAMBERS), NR. H.K. HOUSE, ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U45206GJ2008PLC155375 | INSOLARE ENERGY LIMITED | Office No. 501 to 505, Altimus, Nr. Blue Dart.,B/h. Torrent Pharma Office, Off. Ashram Road, Riverfront (West),City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U17119GJ1996PLC030888 | ZEST FASHIONS LIMITED | `B`,KASHMIRA CHAMBERS,B/H POPULAR HOUSE,OPP ASHRAM ROAD,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2014PLC078943 | GVFL ADVISORY SERVICES LIMITED | 1st Floor, Premchand House Annexe B/h. Popular House, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U67120GJ1995PTC025128 | VAISHNAV FISCAL SERVICES PRIVATE LIMITED | 203 SIMANDHAR AVENUE 8 KAILASH SOCIETY B/H H.K.HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAW-5754 | GOKAI TRADING AND MANUFACTURING FOOD LLP | 303, 3RD FLOOR SIMANDHAR AVENUE, OPP. NATURE BLOG B/H H.K. HOUSE, ASHRAM ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U33100GJ2019PTC111627 | NACRES STERILEPACK PRIVATE LIMITED | 301/302/303 Simandhar Avenue,b/h H.K House, Nr Nature View Bldg, Ashram road , AHMEDABAD, Gujarat, India - 380009 |
| U33110GJ2013PTC073240 | NACRES TRADELINK PRIVATE LIMITED | 303, 3RD FLOOR, SIMANDHAR AVENUE, B/H H. K. HOUSE, OPP. NATURE BUILDING, ASHRAM ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74995GJ2020PTC118675 | VISHAL INVESTIGATION & SECURITY SERVICES PRIVATE LIMITED | GF-30, SUR NO-516/2, T.P NO-3 NARAYAN CHAMBERS, B/H, PATANG HOTEL ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| U31900GJ2007PTC050696 | SHARAD INDUSTRIAL PRODUCTS PRIVATE LIMITED | 1ST FLOOR, NEELMANI CHAMBERS, B/H SALES INDIA, INCOME TAX, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC100388 | VIRATRA BITUMEN PRIVATE LIMITED | OFFICE NO-7, 2ND FLOOR,B- JADAV CHAMBERS ABOVE SALES INDIA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U91110GJ1995PLC028010 | HELLO INDUSTRIES LIMITED | G-1, VISHAL CHAMBERS, NEAR DINESH HALL, B/H SALES INDIA, ASHRAM ROAD, . , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2022PTC137218 | POINTENGINE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. B-9/1, B/4 CELLER, SAHAJANAND COMPLEX ADARSH SOCIETY, B/H BHAGWATI CHAMBER C.G. ROAD, NAVRANGPURA, AHMEDABAD , City Taluka, Gujarat, India - 380009 |
| U74999GJ2017PTC095330 | BVM MEDIA AND BROADCASTING PRIVATE LIMITED | 1ST FLOOR H K HOUSE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U65990GJ1968PTC001521 | GUJARAT SALES AND SERVICES PRIVATE LIMITED | OFFICE NO. 2, 2ND FLOOR, B JADAV CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2007PLC051383 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | 4TH FLOOR, NARAYAN CHAMBERS B/H PATANG HOTEL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U67200GJ2006PTC049025 | RISING SUN INSURANCE ADVISORS PRIVATE LIMITED | 53, SHANKAR CHAMBERS, NEAR H. K. HOUSE, OPPOSITE BATA SHOWROOM, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U74992GJ2006PTC049020 | SUN INSURANCE ADVISORS PRIVATE LIMITED | 53, SHANKAR CHAMBERS, NEAR H. K. HOUSE, OPPOSITE BATA SHOWROOM, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90100554 | 1997-09-01 | - | 2014-07-11 | 5,400,000.00 | VIJAYA BANK |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.