NEPTUNE LOGITEK LIMITED (CIN: U63090GJ2012PLC069268) is aPublic company incorporated on 02-March-2012. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 140000000.00 and its paid-up capital is Rs. 100000000.00.
NEPTUNE LOGITEK LIMITED's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
NEPTUNE LOGITEK LIMITED's NIC code is 63090. As per the NIC code, it is involved in .
The registered address of NEPTUNE LOGITEK LIMITED is BBZ-N-62/A,WARD 12/A,Gandhidham,Kachchh,Gandhidham,Gujarat,India,370201.
Current status: Active.

📄 Basic Information

CIN/LLPIN/FCRN:	U63090GJ2012PLC069268
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

📊 Annual Compliance Status

Date of Inc.:	03/02/2012
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	BBZ-N-62/A,WARD 12/A,Gandhidham,Kachchh,Gandhidham,Gujarat,India,370201

📈 Key Numbers

Authorised Capital:	140000000
Paid up Capital:	100000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	63090

📜 Previous Details

Previous Company Name:	NEPTUNE LOGITEK LIMITED
Previous CIN:	U63090GJ2012PLC069268

Regulatory Filings for NEPTUNE LOGITEK LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved withNEPTUNE LOGITEK LIMITED,whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for NEPTUNE LOGITEK LIMITED

Litigation Report for NEPTUNE LOGITEK LIMITED

Obtain a detailed list of all legal cases that NEPTUNE LOGITEK LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for NEPTUNE LOGITEK LIMITED

Access the full Litigation Search Report forNEPTUNE LOGITEK LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Category	Status
Filing Type
As On
Amount Due to MSME
Current Liabilities
Ratio to Current Liabilities
Reasons for Delay

Investor Complaints & Serious Complaints About NEPTUNE LOGITEK LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

Category	Status
Date
Complaint Type
Complaint Sub Type
Particulars of Securities
Period
Complaint
Other Details

Charges

Charge ID	Status	Date of Creation	Date of Satisfaction
101102870	Open	19-May-2025	No Data Available
100889325	Open	15-March-2024	No Data Available
100889080	Open	15-March-2024	No Data Available
100800297	Open	18-October-2023	No Data Available
100800296	Open	18-October-2023	No Data Available
100800295	Open	18-October-2023	No Data Available
100800294	Open	18-October-2023	No Data Available
100800293	Open	18-October-2023	No Data Available
100800292	Open	18-October-2023	No Data Available
100800283	Open	18-October-2023	No Data Available
100800282	Open	18-October-2023	No Data Available
100800279	Open	18-October-2023	No Data Available
100799895	Open	18-October-2023	No Data Available
100769920	Open	25-July-2023	No Data Available
100738039	Open	30-June-2023	No Data Available
100738038	Open	28-June-2023	No Data Available
100718187	Open	20-April-2023	No Data Available
100666412	Open	12-January-2023	No Data Available
100666410	Open	12-January-2023	No Data Available
100666403	Open	12-January-2023	No Data Available
100666390	Open	12-January-2023	No Data Available
100666386	Open	12-January-2023	No Data Available
100657237	Open	26-December-2022	No Data Available
100657236	Open	26-December-2022	No Data Available
100655077	Open	22-November-2022	No Data Available
100655074	Open	22-November-2022	No Data Available
100655073	Open	22-November-2022	No Data Available
100655071	Open	22-November-2022	No Data Available
100028705	Closed	29-February-2016	22-August-2023
100027167	Closed	12-May-2016	18-May-2020
100027165	Closed	12-May-2016	18-May-2020
100027158	Closed	12-May-2016	18-May-2020
100380012	Closed	15-October-2020	09-August-2024
100380009	Closed	14-October-2020	09-August-2024
100377121	Closed	09-October-2020	09-August-2024
100377119	Closed	09-October-2020	09-August-2024
100122041	Closed	22-August-2017	18-May-2020
100054543	Closed	04-October-2016	22-January-2020
100059486	Closed	17-August-2016	25-November-2019
100062263	Closed	04-October-2016	22-January-2020
100062269	Closed	04-October-2016	22-January-2020
100066006	Closed	14-December-2016	18-May-2020
100066215	Closed	14-December-2016	18-May-2020
100084584	Closed	04-March-2017	22-January-2020
100084585	Closed	04-March-2017	22-January-2020
100084588	Closed	04-March-2017	22-January-2020
100119972	Closed	09-August-2017	18-May-2020
100120715	Closed	02-August-2017	18-May-2020
100120717	Closed	02-August-2017	18-May-2020
100120718	Closed	02-August-2017	18-May-2020
10486077	Closed	24-March-2014	05-May-2017
10372865	Closed	21-August-2012	03-March-2016
10573290	Closed	04-June-2015	26-May-2017
10518785	Closed	30-August-2014	05-May-2017
10518691	Closed	30-August-2014	05-May-2017
10573293	Closed	04-June-2015	26-May-2017

NEPTUNE LOGITEK LIMITED – FAQs

NEPTUNE LOGITEK LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN U63090GJ2012PLC069268 and operates in the business sector.

NEPTUNE LOGITEK LIMITED was incorporated on 02-March-2012. The company has been in operation for 13 years.

The Corporate Identification Number (CIN) of NEPTUNE LOGITEK LIMITED is U63090GJ2012PLC069268. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of NEPTUNE LOGITEK LIMITED are: REEMA ANKIT SHAH, ANKIT DEVIDAS SHAH, KUNJ BIHARI DAVE, PRADIP JAYANTILAL SHAH, SANKARAN KRISHNAMOORTHY, NIKUNJ DHANSUKHBHAI DAMANI, MANISHA JAIN, MUKESH BAFNA. These directors are responsible for the management and strategic direction of the company.

NEPTUNE LOGITEK LIMITED is registered at BBZ-N-62/A,WARD 12/A,Gandhidham,Kachchh,Gandhidham,Gujarat,India,370201. This is the official address registered with the Registrar of Companies.

NEPTUNE LOGITEK LIMITED operates under NIC code 63090. The company is primarily engaged in business activities as per its memorandum of association.

According to the latest records from the Ministry of Corporate Affairs, NEPTUNE LOGITEK LIMITED is currently Active. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of NEPTUNE LOGITEK LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.

NEPTUNE LOGITEK LIMITED is registered with the Registrar of Companies (ROC) at ROC Ahmedabad. This ROC office oversees the company's regulatory compliance and statutory filings.

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U63090DL2016PTC301685	555 CABS PRIVATE LIMITED	HOUSE NO.30 BLOCK-H PKT 18 SEC 7 ROHINI,North West,NEW DELHI,Delhi,India,110085	20-June-2016

Prosecution Details ofNEPTUNE LOGITEK LIMITED

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet NEPTUNE LOGITEK LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Other Income

Total Revenue From Operations
EXPENSES

Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense

Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of NEPTUNE LOGITEK LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of NEPTUNE LOGITEK LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
Date of Allotment
Securities Alloted
Terms
Number of Securities
Nominal Amount
Premium Amount Due & Payable
Premium Amount Paid
Total Discount
Amount to be Paid on Calls (Excluding Premium)
Attachments

Subsidiaries, Associate Companies & Joint Ventures of NEPTUNE LOGITEK LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of NEPTUNE LOGITEK LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Category	Status
Date of Filing
Date of Dispatch of Notice
Date of Passing Resolution
Section (Companies Act 2013)
Section (Companies Act 1956)
Subject Matter of Resolution
Resolution Agreed By
Resolution Type
Additional Documents

Contact Details of NEPTUNE LOGITEK LIMITED

Email	darshan.chavda@neptunelogitek.com
Website	Not Available
Address	BBZ-N-62/A,WARD 12/A,Gandhidham,Kachchh,Gandhidham,Gujarat,India,370201

Auditors of NEPTUNE LOGITEK LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Category	Status
Financial Year
Name of Auditor or Firm
PAN of Auditor or Firm
Membership Number / Registration Number
Name of Auditor Signing Report
Membership Number of Auditor Signing Repor

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