Neptune Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
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About Neptune Tradecom Private Limited

Neptune Tradecom Private Limited, a struck off private limited company, was established on 15 March 2010 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51101WB2010PTC143628. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.25 M and a paid-up capital of ₹0.25 M.

Its leadership includes Shyamal Kumar Dutta (Director), Swapna Dutta (Director). Past directors included Manisha Bipin Udani, Subho Adhikary, Ramen Sarkar. Its latest AGM occurred on 15 September 2017, with the balance sheet filed on 31 March 2017. It is based at 103A, Rakhal Das Auddy Road, Kolkata, West Bengal, 700027.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101WB2010PTC143628

  • Registration Number

    143628

  • Incorporation Date

    15 March 2010

  • Authorized Capital

    ₹0.25 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.25 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Neptune Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Neptune Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Neptune Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyamal Kumar Dutta Director 28 Mar 2018 Current
Swapna Dutta Director 28 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2012 Past
Pramod Abcsdd Director 26 Mar 2012 Past
Pramod Abcsdd Director 02 Apr 2018 Past
Pramod Abcsdd Director 02 Apr 2018 Past

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Financial Performance of Neptune Tradecom.

Neptune Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Neptune Tradecom revenue growth over time
Neptune Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Neptune Tradecom?

In 2017, Neptune Tradecom had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Neptune Tradecom?

Unlock and access historical data on people associated with Neptune Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neptune Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neptune Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Neptune Tradecom
Recent Activity within the Organization
  • Director Appointment

    Shyamal Kumar Dutta was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Director Appointment

    Swapna Dutta was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Neptune Tradecom Private Limited last Annual general meeting of members was held on 15 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Neptune Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Neptune Tradecom Private Limited was registered on 15 Mar 2010 with Roc Kolkata & aged 15 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Neptune Tradecom Private Limited?

The CIN of Neptune Tradecom Private Limited is U51101WB2010PTC143628.

Where is Neptune Tradecom Private Limited headquartered?

Neptune Tradecom Private Limited is headquartered at 103A, Rakhal Das Auddy Road, Kolkata, West Bengal, 700027.

When was Neptune Tradecom Private Limited incorporated?

Neptune Tradecom Private Limited was incorporated on 15 March 2010.

Who are the current directors of Neptune Tradecom Private Limited?

The current directors of Neptune Tradecom Private Limited are

What is the primary industry of Neptune Tradecom Private Limited?

The primary industry of Neptune Tradecom Private Limited is Financial Services.

Is Neptune Tradecom Private Limited a listed company?

Neptune Tradecom Private Limited is unlisted.

What is the capital structure of Neptune Tradecom Private Limited?

The authorized capital of Neptune Tradecom Private Limited is ₹0.25 M, and the paid-up capital is ₹0.25 M.

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