MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-23-0063701
Neptune Warehousing Services LLP
Neptune Warehousing Services LLP - transport and logistics in Nashik, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹25 Lakh
As per LLP agreement
Open charges
₹5.67 Cr
Satisfied ₹9.79 Cr
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Neptune Warehousing Services LLP
Data last updated:
Neptune Warehousing Services LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 09 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-1181. Its GSTIN is 27AANFN1366R1ZG (Maharashtra).
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Dharampal Kimatram Kalani and Kanyalal Kimatram Kalani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kishor Kunj Nashik – Poona Road Opp. Govt. Blind School Npd, Maharashtra, India – 422101.
As per MCA filings, the LLP has open charges of ₹5.67 Cr and satisfied charges of ₹9.79 Cr on record.
Neptune Warehousing Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0063701).
Company details
LLPIN AAH-1181
Incorporation Date 09 August 2016
Total Obligation of Contribution ₹25 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-23-0063701
Recognitions & Rankings of Neptune Warehousing Services
Contact details
Neptune Warehousing Services LLP's registered office is in Nashik, Maharashtra.
- Registered AddressKishor Kunj Nashik – Poona Road Opp. Govt. Blind School Npd, Maharashtra, India – 422101
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Neptune Warehousing Services LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Neptune Warehousing Services LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Neptune Warehousing Services LLP, buy the company report.
Designated partners of Neptune Warehousing Services LLP
Neptune Warehousing Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharampal Kimatram Kalani | Designated Partner | 09 Aug 2016 | 10 Years 2 Months | Current |
| Kanyalal Kimatram Kalani Also directs: Priparth Developers LLP, Tango Flavours & Services LLP, Crestalux Spaces LLP and 5 more | Designated Partner | 09 Aug 2016 | 10 Years 2 Months | Current |
Charges & borrowings
Open charges
₹5.67 Cr
Satisfied charges
₹9.79 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2023 | 100817417 | Axis Bank Limited | ₹5.67 Cr | Open | |
| 27 Mar 2019 | 100254398 | Kotak Mahindra Bank Limited | ₹2.5 Cr | Satisfied | |
| 27 May 2017 | 100112402 | Pnb Housing Finance Limited | ₹7.29 Cr | Satisfied |
To see the full charge records of Neptune Warehousing Services LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Neptune Warehousing Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neptune Warehousing Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neptune Warehousing Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFN1366R1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Neptune Warehousing Services LLP, buy the company report.
Recent activity
Neptune Warehousing Services LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Dharampal Kimatram Kalani was appointed as Designated Partner on 09 Aug 2016.
AGM
Neptune Warehousing Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Neptune Warehousing Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 27 Mar 2019 via Charge ID 100254398 with Kotak Mahindra Bank Limited was fully satisfied on 26 Nov 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 567.00 Lakh with Charge ID 100817417 was registered on 09 Nov 2023.
Charges
A charge registered on 27 May 2017 via Charge ID 100112402 with Pnb Housing Finance Limited was fully satisfied on 11 Aug 2021.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 100254398 was registered on 27 Mar 2019.
Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 729.00 Lakh with Charge ID 100112402 was registered on 27 May 2017.
Appointed
Dharampal Kimatram Kalani was appointed as Designated Partner.
Appointed
Kanyalal Kimatram Kalani was appointed as Designated Partner.
Appointed
Nikita Hiralal Kalani was appointed as Partner.
Incorporation
09 Aug 2016
Neptune Warehousing Services Llp was registered on 09 Aug 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.
Frequently asked questions
Neptune Warehousing Services is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 09 August 2016 (10+ years old) and is registered under LLPIN AAH-1181.
Neptune Warehousing Services has 2 current designated partners:
- Dharampal Kimatram Kalani - Designated Partner
- Kanyalal Kimatram Kalani - Designated Partner
The latest financial statements of Neptune Warehousing Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Neptune Warehousing Services is 27AANFN1366R1ZG, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Neptune Warehousing Services is AAH-1181. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neptune Warehousing Services was incorporated on 09 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dharampal Kimatram Kalani was appointed as Designated Partner on 09 Aug 2016. Kanyalal Kimatram Kalani was appointed as Designated Partner on 09 Aug 2016. Nikita Hiralal Kalani was appointed as Partner on 09 Aug 2016.
Yes, Neptune Warehousing Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-23-0063701).
The registered office of Neptune Warehousing Services is at Kishor Kunj Nashik – Poona Road Opp. Govt. Blind School Npd, Maharashtra, India – 422101.
Neptune Warehousing Services operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages