Neptune Traders Pvt Ltd
About Neptune Traders Pvt Ltd
Data last updated:
Neptune Traders Pvt Ltd is a private limited company based in Hooghly, West Bengal, India, a subsidiary of Lingraj Consultants Pvt Ltd. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 08 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC079143. Its GSTIN is 20AAACN8577E1ZL (Jharkhand).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors Rajni Kant Sharma and Santosh Kumar Lal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 100/1 G.T. Road Bl – B; Fl – 305 Lp – 22/19 Rishra, Hooghly, West Bengal, India – 712248.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.29 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹85,001 (net margin 0.2%) and EBITDA of ₹1.79 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 482% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address100/1 G.T. Road Bl – B; Fl – 305 Lp – 22/19 Rishra, Hooghly, West Bengal, India – 712248
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Traders Pvt Ltd
The main business activity of Neptune Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Traders Pvt Ltd FY 2024 filings available
Neptune Traders Pvt Ltd reported revenue of ₹5.29 Cr (down 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Neptune Traders Pvt Ltd
Revenue fell 33% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 482%. EBITDA fell 8% 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 Traders Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.79 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹85,001 | •••• | •••• | •••• | •••• |
| 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 Traders Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 Traders 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.
Board of Directors of Neptune Traders Pvt Ltd
Neptune Traders 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 |
|---|---|---|---|---|
| Rajni Kant Sharma | Director | 01 Feb 2011 | 15 Years 8 Months | Current |
| Santosh Kumar Lal Also directs: Durgapur Ceramics and Alloys Pvt Ltd, Nischay Impex Pvt.Ltd., Usua Private Limited and 3 more | Director | 08 Aug 2022 | 4 Years 2 Months | Current |
Peer Comparison of Neptune Traders Pvt Ltd
Neptune Traders Pvt Ltd is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| International Belting Limited | ₹5.3 Cr (FY 2025) | •••• | •••• | 82.0% | •••• | Kolkata, West Bengal, India |
| Balgopal Textiles Private Limited | ₹5.3 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Mumbai, Maharashtra, India |
| Nargis Trading Private Limited | ₹5.3 Cr (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Lavanya Life Style Stores Private Limited | ₹5.3 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Purnia, Bihar, India |
| Geeta Spinning Mills Pvt Ltd | ₹5.29 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Haryana, India |
| Neptune Traders Pvt Ltd this company | ₹5.29 Cr (FY 2024) | •••• | •••• | -33.0% | •••• | Hooghly, West Bengal, India |
| VSM Industries Private Limited | ₹5.28 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Surat, Gujarat, India |
| Oswal Knitting and Spinning Industries Limited | ₹5.28 Cr (FY 2021) | •••• | •••• | 722898.0% | •••• | Punjab, India |
| Asian Trading Corporation Limited | ₹5.27 Cr (FY 2023) | •••• | •••• | -98.0% | •••• | Ludhiana, Punjab, India |
| Venus Cotspin Private Limited | ₹5.27 Cr (FY 2025) | •••• | •••• | 1290.0% | •••• | Delhi, India |
| Srivari Spintex Private Limited | ₹5.26 Cr (FY 2025) | •••• | •••• | -57.0% | •••• | Coimbatore, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Neptune Traders by revenue in the Consumer Products industry (Textile Retail and Distribution), 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 Traders Pvt Ltd
Neptune Traders Pvt Ltd is audited by Kumar Roybarman Prasanta and Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Roybarman Prasanta and Associates | 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.
Ownership and Shareholding of Neptune Traders 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 Traders Pvt Ltd
Neptune Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Neptune Traders Pvt Ltd
Neptune Traders Pvt Ltd has 1 court case on record: 1 filed by Neptune Traders. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jharkhand | Writ petition | Filed by the company against Goods and Services Tax Network | Disposed |
Full case history
All 1 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 Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Neptune Traders.
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 Traders Pvt Ltd
Neptune Traders Pvt Ltd has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ajit Mandal ceased to be Director on 08 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Neptune Traders 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 Traders 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 Traders 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 Traders Pvt Ltd
Neptune Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAACN8577E1ZL | Jharkhand | Active | 01 Jul 2017 |
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 Traders 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 Traders Pvt Ltd
Neptune Traders is an active private limited company based in Hooghly, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 08 April 1996 (30+ years old) and is registered under CIN U51109WB1996PTC079143.
Neptune Traders reported revenue of ₹5.29 Cr for FY 2024 (down 33% YoY).
Neptune Traders has 2 current directors:
- Rajni Kant Sharma - Director
- Santosh Kumar Lal - Director
Neptune Traders reported a net profit of ₹85,001 (net margin 0.2%) and EBITDA of ₹1.79 Lakh (EBITDA margin 0.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Neptune Traders is 482% over three years. In the latest year (FY 2024) revenue fell 33%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Neptune Traders is 20AAACN8577E1ZL, registered in Jharkhand.
The CIN (Corporate Identification Number) of Neptune Traders is U51109WB1996PTC079143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neptune Traders has 1 court case on record: 1 filed by the company.
Neptune Traders was incorporated on 08 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Neptune Traders by revenue are International Belting Limited, Balgopal Textiles Private Limited, Nargis Trading Private Limited, Lavanya Life Style Stores Private Limited, Geeta Spinning Mills Pvt Ltd and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Ajit Mandal ceased to be Director on 08 Aug 2022. Santosh Kumar Lal was appointed as Director on 08 Aug 2022. Vijay Sharma Kumar ceased to be Director on 29 Apr 2019. Neptune Traders has 4 board changes on record in total.