MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0008289
Neptunetrans Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹14.88 Cr
▲ 29% YoY
Net profit · FY 2025
₹56.19 Lakh
Net margin 3.8%
EBITDA · FY 2025
₹1.17 Cr
EBITDA margin 7.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
29
Provident fund records
About Neptunetrans Logistics Private Limited
Data last updated:
Neptunetrans Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2012PTC237676. Its GSTIN is 07AAECN0267H1ZK (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Sanjeev Punj and Yogesh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 1060 Upper Ground Floor Palam Extension Ramphal Chowk Sector – 7, Dwarka, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.88 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹56.19 Lakh (net margin 3.8%) and EBITDA of ₹1.17 Cr (EBITDA margin 7.8%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 4% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Neptunetrans Logistics. As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Neptunetrans Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0008289). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website neptunetranslogistics.com.
Company details
CIN U63090DL2012PTC237676
Registration Number 237676
Incorporation Date 18 June 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0008289
Recognitions & Rankings of Neptunetrans Logistics
Contact details
Neptunetrans Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is neptunetranslogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressE – 1060 Upper Ground Floor Palam Extension Ramphal Chowk Sector – 7, Dwarka, New Delhi, Delhi, India – 110045
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Neptunetrans Logistics Private Limited, buy the company report.
Comprehensive company report
Neptunetrans Logistics Private Limited - 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
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Secure checkout · GST invoice included
Brands
Neptunetrans Logistics operates one associated brand: Neptunetrans Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A logistics company specializing in freight forwarding via ocean, air, and trucking services. | neptunetranslogistics.com |
Business activity
The main business activity of Neptunetrans Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Neptunetrans Logistics Private Limited, buy the company report.
Financials of Neptunetrans Logistics Private Limited
FY 2025 filings availableNeptunetrans Logistics Private Limited reported revenue of ₹14.88 Cr (up 29% YoY) for FY 2025.
Revenue · FY 2025
₹14.88 Cr ▲ 29%
Net profit · FY 2025
₹56.19 Lakh margin 3.8%
EBITDA · FY 2025
₹1.17 Cr margin 7.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 29%
3 years · compounded
▼ 12%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 56%
3 years · compounded
▲ 16%
5 years · compounded
▲ 21%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 29% growth in the latest year. EBITDA rose 56% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.17 Cr | ||||
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| Net Profit (PAT) | ₹56.19 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 7.8% | ||||
| Net Profit Margin | 3.8% | ||||
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To see the full financial statements and ratios of Neptunetrans Logistics Private Limited, buy the company report.
Board of directors of Neptunetrans Logistics Private Limited
Neptunetrans Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Punj | Director | 18 Jun 2012 | 14 Years 4 Months | Current |
| Yogesh Sharma Also directs: Business Street Infra LLP, Vamana Home Developers LLP, Primepro Developer LLP and 1 more | Director | 18 Jun 2012 | 14 Years 4 Months | Current |
| Bhuvnesh Kumar Gupta | Director | 18 Jun 2012 | 14 Years 4 Months | Current |
Auditor
Neptunetrans Logistics Private Limited is audited by SUNITA AGRAWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNITA AGRAWAL & CO | FY 2020 | 515225C |
Shareholding
The shareholding of Neptunetrans Logistics Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Neptunetrans Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2025 | 101195076 | Hdfc Bank Limited | ₹30.8 Lakh | Open | |
| 30 May 2022 | 100598566 | Idbi Bank Limited | ₹13.43 Lakh | Open | |
| 21 Jun 2018 | 100194785 | Axis Bank Limited | ₹19.95 Lakh | Open | |
| 23 Nov 2017 | 100167960 | Idbi Bank Limited | ₹45 Lakh | Open | |
| 21 Mar 2016 | 100024095 | Others | ₹10.98 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Neptunetrans Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of Neptunetrans Logistics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neptunetrans Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Neptunetrans Logistics Private Limited has a workforce of 29 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
31.82%
GST
Neptunetrans Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECN0267H1ZK | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Neptunetrans Logistics Private Limited, buy the company report.
Recent activity
Neptunetrans Logistics Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Deepti Punj ceased to be Additional Director on 17 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.80 Lakh with Charge ID 101195076 was registered on 10 Nov 2025.
AGM
Neptunetrans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Neptunetrans Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Deepti Punj ceased to be Additional Director.
Ceased
Neetu Sharma ceased to be Additional Director.
Charges
A charge with Idbi Bank Limited amounted to Rs. 13.43 Lakh with Charge ID 100598566 was registered on 30 May 2022.
Ceased
Bhavna Gupta ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 19.95 Lakh with Charge ID 100194785 was registered on 21 Jun 2018.
Charges
A charge with Idbi Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 100167960 was registered on 23 Nov 2017.
Charges
A charge with Others amounted to Rs. 10.98 Lakh with Charge ID 100024095 was registered on 21 Mar 2016.
Appointed
Bhuvnesh Kumar Gupta was appointed as Director.
Appointed
Sanjeev Punj was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Neptunetrans Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 June 2012 (14+ years old) and is registered under CIN U63090DL2012PTC237676.
Neptunetrans Logistics has 3 current directors:
- Sanjeev Punj - Director
- Yogesh Sharma - Director
- Bhuvnesh Kumar Gupta - Director
The latest financial statements of Neptunetrans Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Neptunetrans Logistics is 07AAECN0267H1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of Neptunetrans Logistics is U63090DL2012PTC237676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neptunetrans Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Neptunetrans Logistics was incorporated on 18 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Deepti Punj ceased to be Additional Director on 17 Oct 2022. Neetu Sharma ceased to be Additional Director on 17 Oct 2022. Bhavna Gupta ceased to be Director on 03 Oct 2020. Neptunetrans Logistics has 6 board changes on record in total.
Yes, Neptunetrans Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0008289).
Neptunetrans Logistics can be reached through the website neptunetranslogistics.com. Its registered office is in New Delhi, Delhi, India.