NEPTUNE WORLD TRADE FINANCE ANDINVESTMENT PVT LTD
is a Private Company that was incorporated on 26 June 1995 with the Corporate Identification Number (CIN) U65910GJ1995PTC026504. It has been in operation for 29 Years , 6 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
NEPTUNE WORLD TRADE FINANCE ANDINVESTMENT PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of NEPTUNE WORLD TRADE FINANCE ANDINVESTMENT PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 026504 .Its Email address is [email protected] and its registered address is where Company is actual registered : OFFICE, NO, 1, 4TH, FLOOE, H, KHOUSE, B/H, JIVABHAI, CHAMBERS, ASHRAM, ROAD, AHMEDABAD Ahmedabad GJ IN 380009. For any Query You can reach this company by email address or Postal address.
NEPTUNE WORLD TRADE FINANCE ANDINVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of NEPTUNE WORLD TRADE FINANCE ANDINVESTMENT PVT LTD :
Kailash Gupta
Current status of NEPTUNE WORLD TRADE FINANCE ANDINVESTMENT PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
026504
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 June 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 6 Months , 1 Day
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in NEPTUNE WORLD TRADE FINANCE ANDINVESTMENT PVT LTD :
Login to Get information related to Number of employees in NEPTUNE WORLD TRADE FINANCE ANDINVESTMENT PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00013167 | Kailash Gupta | Director | 27 March 1996 | View other directorships |
Email ID:
Website:
Registered Office Address:
OFFICE, NO, 1, 4TH, FLOOE, H, KHOUSE, B/H, JIVABHAI, CHAMBERS, ASHRAM, ROAD, AHMEDABAD Ahmedabad GJ IN 380009
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NEPTUNE WORLD TRADE FINANCE ANDINVESTMENT PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of NEPTUNE WORLD TRADE FINANCE ANDINVESTMENT PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U73100GJ2008PTC055626 | THORIUM POWER PRIVATE LIMITED | OFFICE, NO.1,, 4TH, FLOOR,, H, K, HOUSE,, BEHIND, JIVABHAI, CHAMBERS,, ASHRAM, ROAD, AHMEDABAD |
| U74900GJ2008PLC055435 | NATIONAL AGRICULTURE PRODUCE MARKETINGCOMPANY OF INDIA LIMITED | OFFICE, NO.1,, 4TH, FLOOR,, H., K., HOUSE, BEHIND, JIVABHAI, CHAMBERS,, ASHRAM, ROAD, AHMEDABAD |
| U51909GJ1990PLC013748 | NEPTUNE OVERSEAS LIMITED | OFFICE, NO, 1, 4TH, FLOORH, K, HOUSE, B/H, JIVABHAI, CHAMBERS, ASHRAM, ROAD |
| U75131GJ2001PLC040281 | NATIONAL MULTI-COMMODITY EXCHANGE OFINDIA LIMITED | OFFICE, NO.4;, 4TH, FLOOR;, H., K., HOUSE, BEHIND, JIVABHAI, CHAMBERS, ASHRAM, ROAD, |
| U24299GJ1977PTC002995 | SANGHRAJ PVT LTD. | 4TH, FLOOR,JIVABHAI, CHAMBERS,ASHRAM, ROAD,, AHMEDABAD. |
| U65910GJ1981PLC004867 | ANAGRAM LEASING LIMITED | 'VRAJ', IIIRD, FLOOR,, OPP, H, KHOUSE,, ASHRAM, ROAD, |
| U50040GJ1998PTC034003 | BERIWAL EXPORTS PRIVATE LIMITED | OFFICE, NO, 1, 4TH, FLOORH, K, HOUSE, B/H, JIVABHAI, CHAMBER, ASHRAM, ROAD, AHMEDABAD |
| U27310GJ1975PTC002812 | VULCAN ALLOYS AND INDUSTRIES PVT LTD | 4TH, FLOOR,, JIVABHAI, CHAMBERS,ASHRAM, ROAD |
| U65910GJ1994PTC021300 | MANHATTAN LEASING AND FINANCE PVT LTD | 5,H.K.HOUSE,BEHIND, JIVABHAI, CHAMBERS,, ASHRAM, ROAD,, AHMEDABAD |
| U64201GJ1995PLC024555 | MONARCH TELECOMMUNICATIONS LIMITED | JIVABHAI, CHAMBERS,3RD, FLR,ASHRAM, ROAD,, AHMEDABAD. |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| NEPTUNE WORLD TRADE FINANCE ANDINVESTMENT PVT LTD | GJ | 380009 | OFFICE, NO, 1, 4TH, FLOOE, H, KHOUSE, B/H, JIVABHAI, CHAMBERS, ASHRAM, ROAD, AHMEDABAD |