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NEPTUNE CREDIT CO PVT LTD

CIN : U67120WB1983PTC035907
|
ROC : RoC-Kolkata
Active
Last Updated On : 03-04-2023
CINU67120WB1983PTC035907
Company NameNEPTUNE CREDIT CO PVT LTD
ROC CodeRoC-Kolkata
Registration Number035907
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,40,00,000
Paid up Capital (Rs)1,35,65,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-02-1983
Registered Address44, HAZRA ROAD, GURUKUL GRANDEUR, 5TH FLOOR, KOLKATA Kolkata WB 700019 IN
Email Idmyselfsumeet@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00926445SUMEET AGARWAL14-10-2015
01673299SUMAN AGARWAL29-04-2019
NEPTUNE CREDIT CO PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-02-1983. Its Corporate Identification Number (CIN) is U67120WB1983PTC035907, and it carries the registration number 035907. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NEPTUNE CREDIT CO PVT LTD has an authorised share capital of ₹1,40,00,000 and paid-up capital of ₹1,35,65,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 44, HAZRA ROAD, GURUKUL GRANDEUR, 5TH FLOOR, KOLKATA Kolkata WB 700019 IN. Correspondence or inquiries may be sent to the official email address, myselfsumeet@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NEPTUNE CREDIT CO PVT LTD?
    44, HAZRA ROAD, GURUKUL GRANDEUR, 5TH FLOOR, KOLKATA Kolkata WB 700019 IN
  • Who are the owners / directors of NEPTUNE CREDIT CO PVT LTD?
    • SUMEET AGARWAL
    • SUMAN AGARWAL
  • How can I contact NEPTUNE CREDIT CO PVT LTD?
  • When was NEPTUNE CREDIT CO PVT LTD established?
    It was founded on 22-02-1983 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.