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 PRIVY CLIENT PRIVATE LIMITED
CIN: U67100MH2016PTC272843 As on: 2026-07-13
NEPTUNE PRIVY CLIENT PRIVATE LIMITED (CIN: U67100MH2016PTC272843) is a Private company incorporated on 07 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 400000.00.
NEPTUNE PRIVY CLIENT 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 PRIVY CLIENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of NEPTUNE PRIVY CLIENT PRIVATE LIMITED are KREENA PRAKASH SHAH, and URVI ANKIT SHAH.
NEPTUNE PRIVY CLIENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2016PTC272843 and its registration number is 272843. Users may contact NEPTUNE PRIVY CLIENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNE PRIVY CLIENT PRIVATE LIMITED is PLOT NO 140, B-301, NAVKAR CHSL, ROAD NO 9, NEAR POST OFFICE,JAWAHAR NAGAR, GOREGAON WEST. , MUMBAI, Maharashtra, India - 400104.
Current status of NEPTUNE PRIVY CLIENT 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 PRIVY CLIENT 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 PRIVY CLIENT 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 PRIVY CLIENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08663355 | KREENA PRAKASH SHAH | Director | 2020-11-09 |
| 07385527 | URVI ANKIT SHAH | Director | 2016-02-07 |
Past Directors & Key Managerial Personnel of NEPTUNE PRIVY CLIENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08663355 | KREENA PRAKASH SHAH | Additional Director | - | 2020-11-09 |
| 07195331 | ANKIT PRAKASH SHAH | Director | - | 2019-11-29 |
| 07623305 | GEETA PRAKASH SHAH | Additional Director | - | 2020-01-09 |
Other Directorships of KREENA PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYGMALION DESIGN STUDIO LLP | AAJ-5874 | Designated Partner | 2017-06-01 | Ongoing |
| RUTVA GEMS AND JEWELS LLP | AAL-1202 | Designated Partner | 2017-11-13 | Ongoing |
| GEMS PALACE PRIVATE LIMITED | U74900MH2014PTC252820 | Additional Director | - | 2019-02-08 |
Other Directorships of URVI ANKIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ICE-SPICE ICE CREAM & CAKES LLP | AAH-6044 | Designated Partner | 2016-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63110MH2025PTC445490 | B2B CONNECT PRIVATE LIMITED | B/301, PLOT No. 140,JAWAHAR NAGAR ROAD No. 9,,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAP-0982 | FABSOLTEK LLP | A / 302, Navkar CHSL, Plot No. 140,Road No. 9,Jawahar Nagar Goregaon West, Maharashtra, India - 400104 |
| U28161MH2023PTC398527 | DEVOTEK ENGINEERING PRIVATE LIMITED | A/302 NAVKAR CHS LTD, PLOT NO 140 ROAD NO 9,JAWAHAR NAGAR GOREGAON (W),Goregaon West,Mumbai,Maharashtra,400104-India |
| U46309MH2022PTC389802 | SOLID WINGS PRIVATE LIMITED | A/302, Navkar CHS LTD, Plot no. 140, Road no. 9, Jawahar Nagar, Goregaon West,Mumbai,Mumbai City,Maharashtra,400104-India |
| ACT-4916 | DAPCO CONSULTANCY LLP | Room No. 103, Plot No. 137, Roanaq Heights,Road No.9, Jawahar Nagar, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACF-5868 | ORGANIQUE ALCHEMY MARKETING LLP | 4TH FLOOR, FLAT 402, PLOT NO 81 CHANDAN HIRA, JAWAHAR NAGAR ROAD NO 4,,NEAR JAIN TEMPLE, GOREGAON (W) MUMBAI, 400104,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U74999MH2021PTC361724 | DAPCO CONSULTANCY PRIVATE LIMITED | Room No. 103, Plot No. 137, Roanaq Heights Road No.9, Jawahar Nagar, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| AAX-7226 | SHANAYA WI-FI TECHNOLOGY LLP | Flat no. 301, A wing, Kush Prestige, Jawahar Nagar Road No. 13, Plot No. 205, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U37100MH2020PTC349134 | PARAMSUKH RECYCLING PRIVATE LIMITED | Plot No. 116, Flat No. 902, Floor 9,,Paramsukh Jagdish Patel Bhuvan, Jawahar Nagar, Road No. 08,,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACG-5149 | KARWAAN CAFE & RESTAURANT LLP | PLOT NO. 26, FLAT NO. 1601. FLOOR NO 16, WING 1,,AMBIKA CHSL, BLDG NO. 7, SV ROAD, NEAR SATYAM BUILDING NO. 6,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74910MH2022PTC379517 | EAGLEONE FACILITY SERVICES PRIVATE LIMITED | A-2 NAVKAR CHS LTD PLOT NO 140 JAWAHAR NAGAR G B ROAD NEAR GUNDAJAT BANGLOW,MUMBAI,Mumbai City,Maharashtra,400104-India |
| U92132MH2017PTC298602 | SHILPA SUSHIL TELEFILMS PRIVATE LIMITED | 301, Goregaon Prakash CHS Ltd., Plot No. 82, M. G. Road No. 5, L.T. Nagar, CTS No.1, Gorega,on West,Mumbai,Mumbai City,Maharashtra,400104-India |
| ACK-8182 | TLS THELAMPSTUDIO LLP | 4th FLR 404 B Wing Laxmi Nagar SRA CO-OP HSG SOC Ltd,,Plot No. B3 B4 Survey No.161 CTC No. 1A, Mahakali Mandir Marg, Off New Link Road,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACH-2654 | BRP AND ASSOCIATES LLP | Office No 2, First Floor, B Wing, Shastri Nagar Dwarka CHSL,Bldg no 7, Shastri Nagar, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACX-5290 | FRONTSTAX SOLUTIONS LLP | 9/ Plot-192, B R K Bhuvan,Jawahar Nagar, Road No-13,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACF-8192 | OM SJK REALTY LLP | Plot 138, Flat 103 1st Floor Metti Villa CHSL,Road no.9 Jawahar Nagar,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACL-9868 | AVISA STRONGHOLD BUILDERS LLP | 179-180, Kamalacharan Jawahar Nagar, Road No. 2,,Near Railway Gate No. 27, Goregaon (West), Mumbai,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U51909MH2022PTC396309 | SUMEDHA TRADES PRIVATE LIMITED | Room No. 14, Sharada Building, Plot No. 93/94, Tilak Nagar, Near Gurudwara, Road No. 5, M.G. Road, Goregaon (West) , Goregaon West, Maharashtra, India - 400104 |
| U31909MH2021PTC373408 | SWITCHPLUS PRIVATE LIMITED | Plot No 136, Bhatru Chaya, 5th Floor Road No 9, Jawahar Nagar, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| U01110MH2020OPC343711 | HEALTHY FARM FRESH INDIA (OPC) PRIVATE LIMITED | 5C PLOT NO 337, JAWAHAR NAGAR ROAD NO 18 NEAR SAI BABA TEMPLE, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U70200MH2026PTC470900 | MAISON AURELLE PRIVATE LIMITED | 3rd Floor, 302 Plot No. 146, Village Pahadi, Prachiti CHS LTD,Jawahar Nagar, Road No. 9, Nr. Manubhai Chowk,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACH-7761 | ECOBRIQ INNOVATIONS LLP | Flat No. 302, Plot No. 254, Manasi Apartment CHS LTD,Jawahar Nagar, 15th Road, Near Mount Mary School, opp. Arya,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACJ-3689 | LAKE SERENE CHALETS LLP | Grd Unit 15, Vasupujya Estate Premises Co-op, C- Wing,,Plot No. B- 9, CTS- 1A 165, Pahadi, Near Laxmi Ind Est Laxmi Nagar, Goregaon- West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U46101MH2023PTC398388 | PANTHIUM INTERNATIONAL PRIVATE LIMITED | 502, Solitaire, Plot No. 199, Road No. 13,,Jawahar Nagar, Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| ABZ-0571 | HARISONS INDUSTRIES LLP | 402, Jawahar Nagar Plot No 103,Road No5, Opp Jain Mandir, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACK-9486 | SOMACELL HEALING LLP | 501, Plot No. Eighty Eight Avenue, Road No. 1,,Jawahar Nagar, Goregaon (W), Opp. Jawahar Jain Temple,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACG-5466 | BALAV HIGH STREET LLP | FLAT NO. 274/2174, GROUND FLOOR, MOTILAL NAGAR NO. 1,ROAD NO. 7, NEAR VIBGYOR SCHOOL, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U36999MH2022PTC393994 | CRAFTECH DECOR PRIVATE LIMITED | Shop No. 4, Plot No. 348, Jawahar Nagar, Road No. 19, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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.