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 MERCHANTS PRIVATE LIMITED
CIN: U52390WB2010PTC142106 As on: 2026-07-13
NEPTUNE MERCHANTS PRIVATE LIMITED (CIN: U52390WB2010PTC142106) is a Private company incorporated on 12 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
NEPTUNE MERCHANTS 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 MERCHANTS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of NEPTUNE MERCHANTS PRIVATE LIMITED are SHYAMAL KUMAR KANDARI, and SUDIPTA ACHARYA.
NEPTUNE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC142106 and its registration number is 142106. Users may contact NEPTUNE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNE MERCHANTS PRIVATE LIMITED is BLOCK-1, FLAT NO-1B, 1ST FLOOR CONVENT ENCLAVE, 10, CONVENT ROAD , KOLKATA, West Bengal, India - 700014.
Current status of NEPTUNE MERCHANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEPTUNE MERCHANTS 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 MERCHANTS
Purchase full report of NEPTUNE MERCHANTS
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 MERCHANTS 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 |
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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 MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05116090 | SHYAMAL KUMAR KANDARI | Director | 2011-11-01 |
| 05116086 | SUDIPTA ACHARYA | Director | 2011-11-01 |
Past Directors & Key Managerial Personnel of NEPTUNE MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01603963 | DEOKANT SINGH | Director | - | 2012-03-06 |
| 02898900 | SHANTI DEVI | Director | - | 2012-03-06 |
Other Directorships of SHYAMAL KUMAR KANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN TRADELINK PRIVATE LIMITED | U52190WB2009PTC136617 | Director | 2011-11-10 | Ongoing |
| SOMDEB PROJECTS PRIVATE LIMITED | U70109WB2011PTC157545 | Director | 2012-10-17 | Ongoing |
Other Directorships of DEOKANT SINGH
Other Directorships of SHANTI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINAYANI INFRA PROJECTS PRIVATE LIMITED | U70109WB2011PTC170105 | Director | - | 2016-03-21 |
| BLOCKDEAL REALESTATES PRIVATE LIMITED | U70109WB2012PTC176003 | Director | - | 2016-03-21 |
| RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED | U70109WB2012PTC176095 | Director | - | 2012-07-22 |
| MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC142147 | Director | - | 2012-10-04 |
Other Directorships of SUDIPTA ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN TRADELINK PRIVATE LIMITED | U52190WB2009PTC136617 | Director | 2011-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2338 | ECOSENSE INFRASOLUTIONS INDIA LLP | 10, GORA CHAND ROAD FLAT NO- 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700014 |
| U15500WB2010PLC156020 | SAROTHI UDYOG LIMITED | 2, CANAL STREET 1ST FLOOR, FLAT NO. 1B , KOLKATA, West Bengal, India - 700014 |
| L51109WB1946PLC013842 | YARN SYNDICATE LTD | 86/2/4, S N BANERJEE ROAD 1ST FLOOR, FLAT NO. 2 , KOLKATA, West Bengal, India - 700014 |
| U52609WB2017PTC221583 | IFFAT LIFE PRIVATE LIMITED | 1ST FLOOR, FLAT 1A 43/1/1 DR. SURESH SARKAR ROAD , KOLKATA, West Bengal, India - 700014 |
| U15110WB2021PTC243282 | NIMCO AGRO INDUSTRIES PRIVATE LIMITED | Convent Garden, Flat No-408 11, Convent Road , Kolkata, West Bengal, India - 700014 |
| U52605WB2019PTC230361 | DARWESH KHAZANA PRIVATE LIMITED | 1 TALTALA LIBRARY ROW FLAT NO 1B FIRST FLOOR , KOLKATA, West Bengal, India - 700014 |
| U45202WB2022PTC257830 | CONMACO BUILDERS & DEVELOPERS PRIVATE LIMITED | 15/C Canal Street Flat no-D1 1st Floor , Kolkata, West Bengal, India - 700014 |
| AAB-3263 | BKM ESTATE LLP | Imax ImperialRoom No. 1C, 1st Floor, 101/5, S.N. Banerjee Road Kolkata, West Bengal, India - 700014 |
| ACL-2392 | BVK BIOFUELS LLP | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road,,Taltala,Kolkata,West Bengal,India-700014 |
| ACN-2855 | BVK COMMERCIAL LLP | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road,,Taltala,Kolkata,West Bengal,India-700014 |
| U23100WB2022PTC252325 | BVK BIOFUELS PRIVATE LIMITED | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road, , Kolkata, West Bengal, India - 700014 |
| U27109WB1995PLC068681 | WMW METAL FABRICS LIMITED | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road, , Kolkata, West Bengal, India - 700014 |
| U51909WB2004PTC098442 | BVK COMMERCIAL PRIVATE LIMITED | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road, , Kolkata, West Bengal, India - 700014 |
| U51909WB2008PTC130268 | BVK MERCANTILE PRIVATE LIMITED | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road, , Kolkata, West Bengal, India - 700014 |
| U51909WB2011PLC163277 | WMW INDUSTRIES LIMITED | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road, , Kolkata, West Bengal, India - 700014 |
| U72100WB2010PTC145128 | BVK SECURITIES PRIVATE LIMITED | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road, , Kolkata, West Bengal, India - 700014 |
| U65993WB1949PTC086517 | RAJPUTANA INVESTMENT SOCIETY PRIVATE LIMITED | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road, , Kolkata, West Bengal, India - 700014 |
| U72900WB2009PTC139681 | BVK INFRASOFT SERVICES PRIVATE LIMITED | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road, , Kolkata, West Bengal, India - 700014 |
| U70101WB1984PTC038304 | KHAITAN ESTATES PVT LTD | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road, , Kolkata, West Bengal, India - 700014 |
| U85300WB2010NPL154953 | DISHA FOUNDATION ASSOCIATION | Imax Imperial, Room No. 1C, 1st Floor, 101/5, S.N. Banerjee Road, , Kolkata, West Bengal, India - 700014 |
| U74999WB2017PTC222164 | ASMIA CREATION PRIVATE LIMITED | 43/1/1 Dr. Suresh Sarkar Road, Galaxy Apartment, 6th Floor, Flat No. 6D, Beniapukur, , KOLKATA, West Bengal, India - 700014 |
| U74210WB1959PTC024453 | UNITED INDIAN ENGINEERS PVT LTD | 1B CONVENT ROAD , KOLKATA, West Bengal, India - 700014 |
| U31901WB1967PLC027047 | INDERSONS CONSTRUCTION LIMITED | 28 CONVENT ROAD 1ST FLOORENTALLY P O NEAR MOULALY , KOLKATA, West Bengal, India - 700014 |
| U74999WB2010PTC156330 | ALFA HR SERVICES PRIVATE LIMITED | 31/1A, DR. SURESH SARKAR ROAD 2ND FLOOR, FLAT NO. 3 , KOLKATA, West Bengal, India - 700014 |
| U55101WB2007PTC114587 | SHEREPUNJAB BANQUETS PRIVATE LIMITED | 27/1B, RAMESWAR SHAW ROAD (DEHI SERAMPORE ROAD) GROUND & 1ST FLOOR , KOLKATA, West Bengal, India - 700014 |
| U46693WB2026PTC287414 | AYLAMA POLYMERS PRIVATE LIMITED | 2/A, Gobra Road,1st Floor, Flat 1B,Kolkata,Kolkata,West Bengal,700014-India |
| U78100WB2024PTC274763 | STONECROP ENTERPRISE PRIVATE LIMITED | 26/A, Dr. Suresh Sarkar R,1st Floor, Flat No-1A,,Kolkata,Kolkata,West Bengal,700014-India |
| U46103WB2024PTC269415 | BVK HYDROTECH INDIA PRIVATE LIMITED | IMAX IMPERIAL ROOM NO. 1C,1ST, FLOOR , 101/5 S.N . BANERJEE ROAD,,Kolkata,Kolkata,West Bengal,700014-India |
| U19129WB2020PTC238388 | CHRM FASHIONS & ACCESSORIES PRIVATE LIMITED | 21P/1, Gorachand Road 1st Floor , Kolkata, West Bengal, India - 700014 |
| 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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