Neptune Spinners Private Limited
About Neptune Spinners Private Limited
Data last updated: 22 July 2025
Neptune Spinners Private Limited is a private limited company based in Changodar, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 October 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U29199GJ1994PTC023259.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr.
Last AGM: 31 May 2021. Financial statements filed for year ended 31 March 2021. Office: Sub Plot No 52 Changodar Industrial Estate Sarkhej Ba, Vla Road, Gujarat, India – 382210.
As per MCA filings, the company has satisfied charges of ₹6.89 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressSub Plot No 52 Changodar Industrial Estate Sarkhej Ba, Vla Road, Gujarat, India – 382210
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Neptune Spinners Private Limited
Neptune Spinners Private Limited is audited by SIDDHARTH SHAH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIDDHARTH SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Neptune Spinners 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 Spinners Private Limited
Neptune Spinners Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Neptune Spinners Private Limited FY 2021 filings available
Ten-year financial statements for Neptune Spinners Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Neptune Spinners Private Limited
Shareholding and ownership data for Neptune Spinners Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Neptune Spinners Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2010 | Development Credit Bank Limited | ₹2.25 Cr | Satisfied |
| 17 Feb 2010 | Development Credit Bank Limited | ₹2.25 Cr | Satisfied |
| 26 Mar 2007 | Bank of India | ₹50 Lakh | Satisfied |
| 26 Mar 2007 | Bank of India | ₹1.8 Cr | Satisfied |
| 10 Jun 1998 | Icicibankingcorporationlimited | ₹- | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Neptune Spinners Private Limited
Neptune Spinners Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Neptune Spinners Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Neptune Spinners Private Limited
GST registrations and filing compliance for Neptune Spinners Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Neptune Spinners Private Limited
Credit ratings, litigation, and regulatory alerts for Neptune Spinners Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neptune Spinners Private Limited
MSME payment history for Neptune Spinners Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Neptune Spinners Private Limited
Corporate group structure for Neptune Spinners Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neptune Spinners Private Limited
MCA filings and documents for Neptune Spinners 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 Spinners Private Limited
Frequently Asked Questions about Neptune Spinners Private Limited
Neptune Spinners Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Neptune Spinners Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Changodar, Gujarat, India. It was incorporated on 12 October 1994 and is registered under CIN U29199GJ1994PTC023259. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Neptune Spinners Private Limited is U29199GJ1994PTC023259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neptune Spinners Private Limited is financial services. The company specifically operates in real estate financing.
Neptune Spinners Private Limited was incorporated on 12 October 1994. Registered with ROC Ahmedabad.
Neptune Spinners Private Limited can be reached at the registered office: Sub Plot No 52 Changodar Industrial Estate Sarkhej Ba, Vla Road, Gujarat, India – 382210.