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 INTERMEDIARY PRIVATE LIMITED
CIN: U67190MH2023PTC397971 As on: 2026-07-13
NEPTUNE INTERMEDIARY PRIVATE LIMITED (CIN: U67190MH2023PTC397971) is a Private company incorporated on 20 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
NEPTUNE INTERMEDIARY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEPTUNE INTERMEDIARY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of NEPTUNE INTERMEDIARY PRIVATE LIMITED are GAURAV KAUSHAL, and RAJ DWIJENDRANATH BHATTACHARYA.
NEPTUNE INTERMEDIARY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2023PTC397971 and its registration number is 397971. Users may contact NEPTUNE INTERMEDIARY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNE INTERMEDIARY PRIVATE LIMITED is 805, A WING, RANGE HEIGHTS BEHRAM BAUG SARVODAY NAGAR, , Jogeshwari West, Maharashtra, India - 400102.
Current status of NEPTUNE INTERMEDIARY 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 INTERMEDIARY 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 INTERMEDIARY
Purchase full report of NEPTUNE INTERMEDIARY
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 INTERMEDIARY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEPTUNE INTERMEDIARY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05325217 | GAURAV KAUSHAL | Director | 2023-01-20 |
| 10359139 | RAJ DWIJENDRANATH BHATTACHARYA | Director | 2023-11-04 |
Past Directors & Key Managerial Personnel of NEPTUNE INTERMEDIARY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06657780 | VIKRAM SHANKAR | Director | - | 2023-10-05 |
Other Directorships of GAURAV KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURIYA FILMS LLP | AAP-7839 | Designated Partner | 2019-06-28 | Ongoing |
| GINGER HONEY PRODUCTION PRIVATE LIMITED | U22100DL2012PTC243668 | Director | 2012-10-16 | Ongoing |
Other Directorships of VIKRAM SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETZOWN NEWS LLP | AAT-0084 | - | 2023-07-06 | |
| STREMO LLP | AAT-4067 | Designated Partner | - | 2023-07-06 |
| HOLIFIX HOLIDAYS LLP | ABC-5795 | Designated Partner | 2022-09-28 | Ongoing |
| DHANADAYINI NIDHI LIMITED | U65990MH2018PLC311178 | Director | 2018-06-25 | Ongoing |
| VISTROMAX SPORTS & ENTERTAINMENT PRIVATE LIMITED | U74999MH2015PTC268097 | Director | 2015-09-04 | Ongoing |
| INSD INDIA PRIVATE LIMITED | U74999WB2019PTC230591 | Director | 2019-02-21 | Ongoing |
| UPRISE INDIA INITIATIVE FOUNDATION | U85300MH2019NPL324767 | Director | 2019-05-01 | Ongoing |
Other Directorships of RAJ DWIJENDRANATH BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5795 | HOLIFIX HOLIDAYS LLP | 805, RANGA HEIGHTS, A WING, SARVODAYA SAHAKARI GRIHNIRMAN,BEHRAM BAUG, SARVODAY NAGAR,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U63000MH2022PTC386091 | ONLINE SAVAARI PRIVATE LIMITED | A-302 RANGE HEIGHTS BEHRAM BAUG, SARVODYA NAGAR OSHIWARA, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U74900MH2014PTC254624 | ARTEINSTEIN DESIGN PRIVATE LIMITED | 604, A WING, RANGE HEIGHTS, NEW LINK ROAD BEHRAM BAUG, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2018PTC310862 | OZEK TECHNOLOGIES PRIVATE LIMITED | PLOT A, FLAT 604, FLOOR 6, WING A, ALLAHABAD CHSL, BEHRAM BAUG, SV ROAD, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U46301MH2023PTC403672 | FRST ENTERPRISES PRIVATE LIMITED | A/1306, Range Heights CHS,Ltd., Behram Baug, Link,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U64300MH2026PTC471514 | UNITED GLOBAL CAPITAL GROUP PRIVATE LIMITED | 806,A-WING, RANGE HEIGHTS,CTS-268, SARVODAYA NAGAR,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAA-9227 | MOOL TATVAM CONSULTING LLP | 1206 & 1207, 12th Floor, Range Heights, Behram Baug Road, Kadam Nagar, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| U72900MH2015PTC264714 | FIREFOX FILMS PRIVATE LIMITED | OFFICE NO 1105, A-WING RANGE HEIGHTS CHS LIMITED, LINK ROAD OSHIWARA JOGESHWARI WEST BEHRA M BAUG , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2017PTC294918 | WISETECH MEP CONSULTANTS PRIVATE LIMITED | FLAT-105 1ST FLOOR, PAKEEZA HEIGHTS PAKEEZA CHS LTD, CTS NO. 354/A, BEHRAM BAUG , Jogeshwari West, Maharashtra, India - 400102 |
| U15130MH2018PTC316653 | RIOS PIZZA PRIVATE LIMITED | R NO.115 VIKAS NAGAR WADAR S S SANGH, BEHRAM BAUG, OPP J A MEGHANI SCHOOL, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ACA-8939 | SHETH DREAM PROJECTS LLP | Kajare Chawl No. 1, Room No. 13, Behram BaugLink Road, Ganesh Nagar, Near Oshiwara Park, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| AAP-5458 | AADI SHAKTI TELEMEDIA LLP | A-1, A- Wing, Commercial 8 Management Building Behram Baug, Link Road, Oshiwara, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U74120MH2014PTC259126 | AL-TAIBA INTERNATIONAL TOURS PRIVATE LIMITED | 1205 A-WING, SARVODAYA SAHAKARI GRIHNIRMAN S BEHRAM BAUG, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2017PTC302600 | WATER DROP ENTERTAINMENT & MEDIA PRIVATE LIMITED | 304, Range Heights, Behram Baug Signal, New Link Road, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| U92490MH2022PTC382335 | SRK MUSIC PRIVATE LIMITED | 1201,Range Heights,Behram Baug New Link Road,Oshiwara,Jogeshwari West,Mumbai,Mumbai City,Maharashtra,400102-India |
| U74140MH2023PTC397208 | MOOL TATVAM PRIVATE LIMITED | 1206 & 1207, 12th Floor, Range Heights, Behram Baug Road, Kadam Nagar,Jogeshwari , Mumbai, Maharashtra, India - 400102 |
| ACK-1890 | LAW LION LEGAL CONSULTANCY LLP | Office No 806, Range Heights,CTS-268, 268/1 TO 22, 266/1 TO 4, Behram Baug, Link Road,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74999MH2017PTC293569 | WALLBRIDGE INFRASTRUCTURE INDIA PRIVATE LIMITED | Gavs COMPD, Shakti Nagar New Link Road, Behram Baug , Jogeshwari West, Maharashtra, India - 400102 |
| AAS-5044 | FURNIFUTURE INTERNATIONAL LLP | 1/10, R K YADAV SOCIETY, KRISHNA NAGAR, LINK ROAD, BEHRAM BAUG JOGESHWARI WEST, Maharashtra, India - 400102 |
| ACF-3430 | QASWA JEWELLERS LLP | SHOP A/8 HARCHU SIND BAHAR BEHRAM BAUG ROAD,NEAR FISH MARKET JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-1496 | VALUE CONNECT SOLUTIONS LLP | 1401, Bldg-A, Khadija Hitech Tower, Nr. Rasool Manzil,Oshiwara,Behram Baug Road,Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-0575 | MGA PROPERTIES LLP | 103 A WING, SARVODAYA SAHAKARI GRIHNIRMAN,S BEHRAMBAUG, SARVODAYA NAGAR, CTS 268, 1 TO 22, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U45309MH2017PTC302321 | MANDAN INTERIORS PRIVATE LIMITED | FLAT NO 503 WING-A SHIV SHIVAM TOWER AADARSH NAGAR NO 1 OPP LOTUS PETROL PUMP , JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| U74900MH2013PTC428598 | CINESTAAN ENTERTAINMENT PRIVATE LIMITED | V- TECHWEB INDIA PVT LTD, OFFICE- 101, 1ST FLOOR, BEHRAM BAUG, JOGESHWARI WEST , Jogeshwari West, Maharashtra, India - 400102 |
| U92412MH2013PTC428597 | CINESTAAN FILM COMPANY PRIVATE LIMITED | V- TECHWEB INDIA PVT LTD, OFFICE- 101, 1ST FLOOR, BEHRAM BAUG, JOGESHWARI WEST, NEAR DIAMOND APARTMENTS , Jogeshwari West, Maharashtra, India - 400102 |
| AAO-7032 | SMARTVISION PROPERTIES LLP | B-301, Aliabad Co-operative Hsg. Soc. Ltd.,Behram Baug Road, Jogeshwari West, Jogeshwari West, Maharashtra, India - 400102 |
| U72200MH2023PTC398058 | SAHIL RAIL ENGINEERING INSIGHTS PRIVATE LIMITED | A/2004, Shiv-Shivam Building Tower New LinkRd, AdarshNagar, Jogeshwari west , Jogeshwari West, Maharashtra, India - 400102 |
| U74999MH2019PTC322443 | FISI CORPORATE PRIVATE LIMITED | OFF 1006 J.M.S. Business Centre Oshieara LK.Road JogeshwariWest Oshiwar Near Behram Baug, opp Gandhi , Jogeshwari West, Maharashtra, India - 400102 |
| U93030MH2012PTC238016 | AMAYA MARKETING PRIVATE LIMITED | Shikhar Tower 1, 28th Floor, A-2801, Adarsh Nagar No 1, Opp Lotus Petrol Pump, New Link Road, Oshiwara, Jogeshwari - West, , Jogeshwari West, Maharashtra, India - 400102 |
| 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.