Neptune Commodities Pvt Ltd
About Neptune Commodities Pvt Ltd
Data last updated:
Neptune Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 29 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC077729.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.59 Lakh. It is led by directors Sudhakar Pandey and Shailendra Maithani.
Its last annual general meeting (AGM) was held on 26 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Alphanso Estate 5 Mangoe Lane Room No 223 2nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.59 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹40,160 (net margin 0.3%) and EBITDA of ₹12.94 Lakh (EBITDA margin 8.1%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 53% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAlphanso Estate 5 Mangoe Lane Room No 223 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Neptune Commodities Pvt Ltd
The main business activity of Neptune Commodities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Neptune Commodities Pvt Ltd FY 2025 filings available
Neptune Commodities Pvt Ltd reported revenue of ₹1.59 Cr (down 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Neptune Commodities Pvt Ltd
Revenue fell 51% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 53%. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Neptune Commodities Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.94 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹40,160 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Neptune Commodities Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neptune Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Neptune Commodities Pvt Ltd
Neptune Commodities Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Milestone River Venture Advisory Private Limited | ₹1.6 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Navi Mumbai, Maharashtra, India |
| Roi Net Forex & Remittance Private Limited | ₹1.6 Cr (FY 2025) | •••• | •••• | 68.0% | •••• | Gurugram, Haryana, India |
| Divi's Finvest Private Limited | ₹1.6 Cr (FY 2025) | •••• | •••• | 341.0% | •••• | Hyderabad, Telangana, India |
| Rangmay Trading Private Limited | ₹1.59 Cr (FY 2024) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Jamnalal Parekh Finance Private Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Neptune Commodities Pvt Ltd this company | ₹1.59 Cr (FY 2025) | •••• | •••• | -51.0% | •••• | Kolkata, West Bengal, India |
| Multiples Equity Fund Trustee Private Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Cestrum Investment Broker Private Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Abhijitha Chits Private Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Bangalore, Karnataka, India |
| General Investment and Commercial Corporation Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | -43.0% | •••• | Udupi, Karnataka, India |
| Rohit Plastopack Private Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | 1547.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Neptune Commodities by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Neptune Commodities Pvt Ltd
Neptune Commodities Pvt Ltd is audited by ARREN & ARREN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARREN & ARREN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Neptune Commodities Pvt Ltd
Neptune Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakar Pandey | Director | 07 Sep 2011 | 15 Years 1 Months | Current |
| Shailendra Maithani | Director | 07 Sep 2011 | 15 Years 1 Months | Current |
Ownership and Shareholding of Neptune Commodities Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neptune Commodities Pvt Ltd
Neptune Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Neptune Commodities Pvt Ltd
Neptune Commodities Pvt Ltd has 2 court cases on record: 1 filed by Neptune Commodities, 1 filed against it. All cases are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of Uttar Pradesh and 4 others | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Neptune Commodities Pvt Ltd
Employment history and EPFO contributions of people linked to Neptune Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neptune Commodities Pvt Ltd
Neptune Commodities Pvt Ltd has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Balbhadra Prasad Misra ceased to be Director on 08 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for Neptune Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neptune Commodities Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neptune Commodities Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neptune Commodities Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neptune Commodities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neptune Commodities Pvt Ltd
Neptune Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 29 February 1996 (30+ years old) and is registered under CIN U51909WB1996PTC077729.
Neptune Commodities reported revenue of ₹1.59 Cr for FY 2025 (down 51% YoY).
Neptune Commodities has 2 current directors:
- Sudhakar Pandey - Director
- Shailendra Maithani - Director
Neptune Commodities reported a net profit of ₹40,160 (net margin 0.3%) and EBITDA of ₹12.94 Lakh (EBITDA margin 8.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Neptune Commodities is -44% over three years and 53% over five years. In the latest year (FY 2025) revenue fell 51%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Neptune Commodities is U51909WB1996PTC077729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neptune Commodities has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Neptune Commodities was incorporated on 29 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Neptune Commodities by revenue are Milestone River Venture Advisory Private Limited, Roi Net Forex & Remittance Private Limited, Divi's Finvest Private Limited, Rangmay Trading Private Limited, Jamnalal Parekh Finance Private Limited and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Balbhadra Prasad Misra ceased to be Director on 08 Sep 2011. Pranav Pandey ceased to be Director on 08 Sep 2011. Shailendra Maithani was appointed as Director on 07 Sep 2011. Neptune Commodities has 4 board changes on record in total.
The registered office of Neptune Commodities is at Alphanso Estate 5 Mangoe Lane Room No 223 2nd Floor, Kolkata, West Bengal, India – 700001.