Neptune Mining And Energy Private Limited
About Neptune Mining And Energy Private Limited
Data last updated: 11 March 2026
Neptune Mining And Energy Private Limited is a private limited company based in Ujjain, Madhya Pradesh, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 27 July 1998, the company has been in operation for over 28 years.
Registered with ROC Gwalior under CIN U40101MP1998PTC012963.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.04 Lakh. It is led by directors including Usha Banthia and Abhijeet Banthia.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: Banthia House 8 – K Shirsagar Colony, Ujjain, Madhya Pradesh, India – 456006.
As per the financials filed for FY 2017, the company reported a revenue of ₹57,530.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBanthia House 8 – K Shirsagar Colony, Ujjain, Madhya Pradesh, India – 456006
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IndustryMining, Other Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Neptune Mining And Energy Private Limited
Neptune Mining And Energy Private Limited has one previous CIN (Corporate Identification Number): U51102MP1998PTC012963. The current CIN is U40101MP1998PTC012963, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40101MP1998PTC012963 | Current |
| U51102MP1998PTC012963 | Previous |
Business Activity of Neptune Mining And Energy Private Limited
Neptune Mining And Energy Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Neptune Mining And Energy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Neptune Mining And Energy Private Limited
Neptune Mining And Energy Private Limited is audited by PRADEEPCHHAJED for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEPCHHAJED | Locked | Locked | Locked |
Complete auditor history for Neptune Mining And Energy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Neptune Mining And Energy Private Limited
Neptune Mining And Energy Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Usha Banthia
Also directs:
Neptune Mining And Energy Private Limited
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Whole-Time Director | 21 Apr 2008 | 18 Years 3 Months | Current |
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Abhijeet Banthia
Also directs:
Neptune Mining And Energy Private Limited, Nightingale Creative Design Studio Llp, Luxehem Ventures Private Limited and 2 more
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Director | 20 Dec 2022 | 3 Years 7 Months | Current |
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Arvind Banthia
Also directs:
Neptune Mining And Energy Private Limited
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Director | 27 Jul 1998 | 27 Years 11 Months | Current |
Financials of Neptune Mining And Energy Private Limited FY 2025 filings available
Neptune Mining And Energy Private Limited reported revenue of ₹57,530 for FY 2017.
Ten-year financial statements for Neptune Mining And Energy Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Neptune Mining And Energy Private Limited
Shareholding and ownership data for Neptune Mining And Energy Private Limited
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Charges & Borrowings Neptune Mining And Energy Private Limited
Neptune Mining And Energy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neptune Mining And Energy Private Limited
View historical data on people associated with Neptune Mining And Energy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neptune Mining And Energy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Neptune Mining And Energy Private Limited
GST registrations and filing compliance for Neptune Mining And Energy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neptune Mining And Energy Private Limited
Credit ratings, litigation, and regulatory alerts for Neptune Mining And Energy Private Limited
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- Rating history
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MSME Payment Delays by Neptune Mining And Energy Private Limited
MSME payment history for Neptune Mining And Energy Private Limited
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Subsidiaries & Group Companies of Neptune Mining And Energy Private Limited
Corporate group structure for Neptune Mining And Energy Private Limited
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MCA Filings & Documents of Neptune Mining And Energy Private Limited
MCA filings and documents for Neptune Mining And Energy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Neptune Mining And Energy Private Limited
Frequently Asked Questions about Neptune Mining And Energy Private Limited
Neptune Mining And Energy Private Limited is an active private limited company in the mining sector based in Ujjain, Madhya Pradesh, India. It was incorporated on 27 July 1998 (28+ years old) and is registered under CIN U40101MP1998PTC012963.
Neptune Mining And Energy Private Limited reported revenue of ₹57,530 for FY 2017.
The current directors of Neptune Mining And Energy Private Limited are:
- Usha Banthia - Whole-Time Director
- Abhijeet Banthia - Director
- Arvind Banthia - Director
The primary industry of Neptune Mining And Energy Private Limited is mining. The company specifically operates in other mining and quarrying. The company is currently active in this sector.
Neptune Mining And Energy Private Limited can be reached at the registered office: Banthia House 8 – K Shirsagar Colony, Ujjain, Madhya Pradesh, India – 456006.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.04 Lakh.