About Neptune Ventures And Developers Private Limited.
Data last updated: 26 July 2025
Neptune Ventures And Developers Private Limited. is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Neptune Developers Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 January 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U45202MH2009PTC189590.
Capital: an authorised share capital of ₹56 Cr and a paid-up capital of ₹56 Cr. It is led by directors including Nayan Thakarshi Shah and Sachin Manohar Deshmukh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹53.71 Cr, a decline of 88% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data. It operates as a subsidiary of Neptune Developers Limited.
As per MCA filings, the company has open charges of ₹1,358.26 Cr and satisfied charges of ₹390.99 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is neptunegroup.in.
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Registered Address4Th Floor Eastern Business District Near Mangatram Petrol Pump L B S Road, Bhandup(W), Mumbai, Maharashtra, India – 400078
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Neptune Ventures And Developers Private Limited.
Neptune Ventures And Developers Private Limited. is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Neptune Ventures And Developers Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Verified entity values are shown only after access is granted.
Auditor Details of Neptune Ventures And Developers Private Limited.
Neptune Ventures And Developers Private Limited. is audited by B P SANGHANI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B P SANGHANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neptune Ventures And Developers Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors and KMP of Neptune Ventures And Developers Private Limited.
Neptune Ventures And Developers Private Limited. currently reports 4 directors and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
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| Chintan Bharatbhai Doshi | Company Secretary | 01 Jul 2015 | 11 Years 1 Months | As last reported |
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Nayan Thakarshi Shah
Also directs:
Neptune Enclave Private Limited, Neptune Entertainment Private Limited, Kavya Residency Llp and 2 more
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Director | 15 Jun 2011 | 15 Years 2 Months | As last reported |
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Sachin Manohar Deshmukh
Also directs:
Vrutti Developers Llp, Vedant Realtors Llp, Neptune Enclave Private Limited and 5 more
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Director | 15 Jan 2009 | 17 Years 7 Months | As last reported |
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Nayan Ashok Bheda
Also directs:
Vrutti Developers Llp, Vedant Realtors Llp, Neptune Enclave Private Limited and 5 more
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Managing Director | 15 Jan 2009 | 17 Years 7 Months | As last reported |
| Sandeep Mahajan | Irp/Rp/Liquidator | 21 Sep 2023 | 2 Years 11 Months | As last reported |
Financials of Neptune Ventures And Developers Private Limited. FY 2019 filings available
Neptune Ventures And Developers Private Limited. reported revenue of ₹53.71 Cr (down 88.00% YoY) for FY 2019.
Ten-year financial statements for Neptune Ventures And Developers Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Neptune Ventures And Developers Private Limited.
Shareholding and ownership data for Neptune Ventures And Developers Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Neptune Ventures And Developers Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2019 | Others | ₹11.4 Cr | Open |
| 10 Jan 2018 | Others | ₹25 Cr | Open |
| 28 Sep 2016 | Others | ₹25.5 Cr | Open |
| 30 Nov 2015 | Hdfc Ltd | ₹250 Cr | Open |
| 09 Mar 2015 | Axis Bank Limited | ₹11.7 Lakh | Open |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Neptune Ventures And Developers Private Limited.
Neptune Ventures And Developers Private Limited. has a workforce of 20 employees as of Mar 27, 2024.
Employee and EPFO history for Neptune Ventures And Developers Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Neptune Ventures And Developers Private Limited.
GST registrations and filing compliance for Neptune Ventures And Developers Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Neptune Ventures And Developers Private Limited.
Credit ratings, litigation, and regulatory alerts for Neptune Ventures And Developers 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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Verified entity values are shown only after access is granted.
MSME Payment Delays by Neptune Ventures And Developers Private Limited.
MSME payment history for Neptune Ventures And Developers 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 Ventures And Developers Private Limited.
Corporate group structure for Neptune Ventures And Developers Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Neptune Ventures And Developers Private Limited.
MCA filings and documents for Neptune Ventures And Developers Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neptune Ventures And Developers Private Limited.
Recent News on Neptune Ventures And Developers Private Limited.
Frequently Asked Questions about Neptune Ventures And Developers Private Limited.
Neptune Ventures And Developers Private Limited. is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Neptune Ventures And Developers Private Limited. is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2009 and is registered under CIN U45202MH2009PTC189590. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Neptune Ventures And Developers Private Limited. reported revenue of ₹53.71 Cr for FY 2019 (down 88.00% YoY).
The current directors and KMP of Neptune Ventures And Developers Private Limited. are:
- Chintan Bharatbhai Doshi - Company Secretary
- Nayan Thakarshi Shah - Director
- Sachin Manohar Deshmukh - Director
- Nayan Ashok Bheda - Managing Director
- Sandeep Mahajan - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Neptune Ventures And Developers Private Limited. is U45202MH2009PTC189590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neptune Ventures And Developers Private Limited. has open charges of ₹1,358.26 Cr and satisfied charges of ₹390.99 Cr as per latest MCA filings.