Neptune Excellence Llp - Company overview

Neptune Excellence LLP is an active limited liability partnership registered with ROC Mumbai on 19 July 2016, about 10 years ago.

2016-07-19 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
10 Years 2 Months
since 2016-07-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Neptune Excellence Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DHANYA MOHAN MENON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Neptune Excellence Llp Company identity, industry, contact, and registration details from MCA and company records.

Neptune Excellence LLP is an active limited liability partnership registered with ROC Mumbai on 19 July 2016, about 10 years ago. The registered office is at G-6/106, Ganga Estate Bldg. No. 9, Chembur (East), Off Sion Trombay, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Sanjay Shesh Shankar and Dhanya Mohan Menon. The longest-serving is Sanjay Shesh Shankar, on the board since 2016; the most recent to join is Dhanya Mohan Menon, appointed in August 2022. Two former partners are on record; the most recent to leave was Vinod Dilip Parekh in July 2021. Between them, the partners also sit on the boards of 2 other companies, including Dfs Hr Solutions Private Limited and Ssav Marine Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location G-6/106, Ganga Estate Bldg. No. 9, Chembur (East), Off Sion Trombay,, Mumbai, Maharashtra - 400071
Legal NameNeptune Excellence Llp
CIN / LLPINAAG-9518
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Neptune Excellence Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Shesh Shankar
Designated Partner | Since 2016-07-19 | DIN: 01408493
D
Dhanya Mohan Menon
Designated Partner | Since 2022-08-01 | DIN: 02415880

Companies With Common Directors Of Neptune Excellence Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dfs Hr Solutions Private Limited 1 Shared Director
Ssav Marine Private Limited 1 Shared Director

MSME Payment Delays by Neptune Excellence Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Neptune Excellence Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Neptune Excellence Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neptune Excellence LLP?
In an LLP the partners are the owners. The partners on record for Neptune Excellence LLP are Sanjay Shesh Shankar and Dhanya Mohan Menon.
Who are the current designated partners and partners of Neptune Excellence LLP?
Neptune Excellence LLP has two partners on record: Sanjay Shesh Shankar (since July 2016) and Dhanya Mohan Menon (since August 2022).
What is LLPIN/FCRN number of Neptune Excellence LLP?
The LLPIN of Neptune Excellence LLP is AAG-9518. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Neptune Excellence LLP incorporated?
Neptune Excellence LLP was incorporated on 19 July 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Neptune Excellence LLP?
The registered office on MCA records is G-6/106, Ganga Estate Bldg. No. 9, Chembur (East), Off Sion Trombay, Mumbai, Maharashtra - 400071.
What is the current status of Neptune Excellence LLP?
MCA shows Neptune Excellence LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Neptune Excellence LLP?
You can post to its registered office at G-6/106, Ganga Estate Bldg. No. 9, Chembur (East), Off Sion Trombay, Mumbai, Maharashtra - 400071.
What industry or business activity is Neptune Excellence LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Neptune Excellence LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Neptune Excellence LLP?
MCA shows no charges registered against Neptune Excellence LLP, so no assets are pledged for a registered secured loan.
Have any partners left Neptune Excellence LLP?
Yes, two former partners are on record. Vinod Dilip Parekh (July 2021) left.
Which companies share directors with Neptune Excellence LLP?
2 companies share partners with Neptune Excellence LLP: Dfs Hr Solutions Private Limited and Ssav Marine Private Limited.
How can I get the financial details of Neptune Excellence LLP?
No financial statements for Neptune Excellence LLP are on record with us yet.
What is the ROC code of Neptune Excellence LLP?
Neptune Excellence LLP is registered with ROC Mumbai.
What is the company classification of Neptune Excellence LLP?
MCA classifies Neptune Excellence LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.