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 CREDIT CO PVT LTD
CIN: U67120WB1983PTC035907
NEPTUNE CREDIT CO PVT LTD (CIN: U67120WB1983PTC035907) is a Private company incorporated on 22 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13565000.00.
NEPTUNE CREDIT CO PVT LTD'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 CREDIT CO PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NEPTUNE CREDIT CO PVT LTD are SUMEET AGARWAL, and SUMAN AGARWAL.
NEPTUNE CREDIT CO PVT LTD's Corporate Identification Number (CIN) is U67120WB1983PTC035907 and its registration number is 35907. Users may contact NEPTUNE CREDIT CO PVT LTD on its Email address - [email protected]. Registered address of NEPTUNE CREDIT CO PVT LTD is 44, HAZRA ROAD, GURUKUL GRANDEUR, 5TH FLOOR, , KOLKATA, West Bengal, India - 700019.
Current status of NEPTUNE CREDIT CO PVT LTD 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 CREDIT CO 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 CREDIT CO
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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 CREDIT CO 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NEPTUNE CREDIT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00926445 | SUMEET AGARWAL | Director | 2015-10-14 |
| 01673299 | SUMAN AGARWAL | Director | 2019-04-29 |
Past Directors & Key Managerial Personnel of NEPTUNE CREDIT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01398631 | NARPAT SINGH BAID | Director | - | 2009-07-25 |
| 01268234 | VIKASH KUMAR VERMA | Additional Director | - | 2008-06-30 |
| 01268234 | VIKASH KUMAR VERMA | Director | - | 2020-03-05 |
| 02878237 | MUKESH SONI | Director | - | 2016-12-05 |
| 02878251 | AJAY KUMAR JAIN | Director | - | 2016-12-05 |
| 00431336 | ASHISH BAID | Director | - | 2009-07-25 |
| 01231330 | RAJESH VERMA | Additional Director | - | 2008-06-30 |
| 01231330 | RAJESH VERMA | Director | - | 2020-03-05 |
Other Directorships of NARPAT SINGH BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWATI CREATIONS LLP | ACG-1997 | Designated Partner | 2024-03-22 | Ongoing |
| VELVET HOPES & FASHIONS PRIVATE LIMITED | U17219WB2002PTC094742 | Director | - | 2024-01-19 |
| BHAGWATI CREATIONS PRIVATE LIMITED | U18204WB2009PTC132556 | Director | 2009-02-10 | Ongoing |
| AAMER HOLDINGS LTD | U28991WB1972PLC028513 | Additional Director | - | 2019-09-30 |
| AAMER HOLDINGS LTD | U28991WB1972PLC028513 | Director | 2019-09-30 | Ongoing |
| RAMKALI PROJECTS PRIVATE LIMITED | U70109WB2012PTC183092 | Director | - | 2024-01-19 |
Other Directorships of SUMEET AGARWAL
Other Directorships of VIKASH KUMAR VERMA
Other Directorships of SUMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAMPURIA REALTECH LLP | AAO-8490 | Designated Partner | 2019-04-10 | Ongoing |
| STEELOFLEX ENGINEERS PRIVATE LIMITED | U28112OR1978PTC000778 | Director | - | 2010-07-15 |
| DREAM HOME ELEMENTS PRIVATE LIMITED | U45201OR2010PTC012634 | Director | - | 2020-10-22 |
| BEAUTY DISTRIBUTORS PRIVATE LIMITED | U51909WB2008PTC126562 | Director | 2018-05-31 | Ongoing |
Other Directorships of MUKESH SONI
Other Directorships of AJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSJ DEALERS PVT LTD | U51109WB2006PTC109817 | Director | 2009-12-22 | Ongoing |
| KINGSTON TRACOM PRIVATE LIMITED | U51109WB2009PTC135657 | Director | 2010-07-14 | Ongoing |
| MIDAS VENTURES PRIVATE LIMITED | U51909WB2011PTC164297 | Additional Director | - | 2014-09-30 |
| MIDAS VENTURES PRIVATE LIMITED | U51909WB2011PTC164297 | Director | 2014-09-30 | Ongoing |
| MIDAS VENTURES PRIVATE LIMITED | U51909WB2011PTC164297 | Director | - | 2013-08-06 |
| FORUM COMMOTRADE PRIVATE LIMITED | U52190WB2010PTC151775 | Director | - | 2011-05-31 |
| K.P. CREDIT & TRADERS PVT. LTD. | U65999WB1993PTC059739 | Director | - | 2022-03-30 |
| BIRMECHA SECURITIES PVT LTD | U67120WB1994PTC063514 | Director | - | 2016-10-04 |
| ATIKA CONSULTANCY PVT LTD | U74140WB2006PTC109818 | Director | 2009-12-22 | Ongoing |
Other Directorships of ASHISH BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSMEN ENCLAVE LLP | ACG-7074 | Designated Partner | 2024-04-22 | Ongoing |
| MULBERRY ENCLAVE LLP | ACG-9571 | Designated Partner | 2024-05-15 | Ongoing |
| VELVET HOPES & FASHIONS PRIVATE LIMITED | U17219WB2002PTC094742 | Director | 2012-04-01 | Ongoing |
| VELVET HOPES & FASHIONS PRIVATE LIMITED | U17219WB2002PTC094742 | Director | - | 2012-04-01 |
| VELVET HOPES & FASHIONS PRIVATE LIMITED | U17219WB2002PTC094742 | Managing Director | - | 2023-08-23 |
| MULBERRY ENCLAVE PRIVATE LIMITED | U68100WB1995PTC072372 | Director | 2003-10-13 | Ongoing |
| KINGSMEN ENCLAVE PRIVATE LIMITED | U68100WB1995PTC072391 | Director | 2003-10-13 | Ongoing |
| RAMKALI PROJECTS PRIVATE LIMITED | U70109WB2012PTC183092 | Director | 2012-11-06 | Ongoing |
Other Directorships of RAJESH VERMA
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2013PTC192375 | TOPFLOW PROMOTERS PRIVATE LIMITED | AMRAPALI TOWER, 47/1H HAZRA ROAD FLAT NO. 5A, 5TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U78300WB2024PTC273538 | ALTROSE CAREER SERVICES PRIVATE LIMITED | 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U15209WB2025PTC280332 | WEDESH LIFESTYLE PRIVATE LIMITED | 44/6, Hazra Road,Kolkata,Kolkata,Kolkata,West Bengal,700019-India |
| U46599WB2024PTC268397 | GAVAGLOWSHINE TRADING PRIVATE LIMITED | 54/1/2 HAZRA ROAD 1ST,FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U74994WB2003PTC096044 | Y.K. INTERIORS PRIVATE LIMITED | AMRAPALI, 5TH FLOOR 47/1 H, HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U51494WB2018PTC229396 | SAMHITA COMMERCIAL PRIVATE LIMITED | 44/3 HAZRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U47912WB2025PTC281986 | CATLON SERVICE PRIVATE LIMITED | 68/B Hazra Road,Ground Floor,Kolkata,Kolkata,West Bengal,700019-India |
| ACQ-9243 | SANSKRIT BUILDWORKS LLP | 54/3, 3RD FLOOR,HAZRA ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U68100WB2024PTC270950 | TRISHI PROPERTIES PRIVATE LIMITED | 54/3, HAZRA ROAD,3RD FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| ACU-7207 | BLEND REALTY LLP | SHANTI KUNJ APARTMENT, FLAT NO. 4C, 4TH FLOOR 52/2B, HAZRA ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U45201WB1999PTC090256 | PURUSHOTTAM EXPORTS PRIVATE LIMITED | 43/3 HAZRA ROAD KOLKATA WEST BENGAL 700019 , Kolkata, West Bengal, India - 700019 |
| AAE-3529 | ARUN INFRACON & COMMERCIAL LLP | 44/2A HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAF-9483 | PALANHARE AWAS LLP | 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAG-9879 | TUSHAR ART WORLD LLP | 44/2/A Hazra Road Kolkata, West Bengal, India - 700019 |
| AAH-6582 | PALANHARE MAINTENANCE LLP | 44/2A HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAQ-7136 | SUPER STAYS LLP | 44/2A,HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAG-0048 | PALANHARE SKYRISE LLP | 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAG-0049 | PALANHARE HEIGHTS LLP | 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAG-0050 | PALANHARE HIGHRISE LLP | 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAG-0052 | PALANHARE MANORE LLP | 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAG-0053 | PALANHARE PROMOTER LLP | 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAG-0055 | PALANHARE INFRABUILD LLP | 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAG-0056 | PALANHARE DEVELOPERS LLP | 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019 |
| U45200WB2011PTC158638 | SWARN REAL ESTATES PRIVATE LIMITED | 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U32309WB2006PTC108110 | EASTERN CD MFG CO PVT LTD | 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U45201WB1990PTC048596 | PEEKAY CREDIT SERVICES PVT LTD | 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U52190WB2012PTC173663 | BLOCKDEAL AGENCY PRIVATE LIMITED | 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U52190WB2012PTC173667 | JAGMATA SALES PRIVATE LIMITED | 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.