Neema Trading Private Limited
About Neema Trading Private Limited
Data last updated:
Neema Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the furniture retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 24 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC050456.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 210 Standard House 126 V.V.Chandan Street Mumbai 400 003, Maharashtra, India.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Neema Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address210 Standard House 126 V.V.Chandan Street Mumbai 400 003, Maharashtra, India
- IndustryConsumer Electronics & Durables, Furniture Retail & Distribution
- 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
Financials of Neema Trading Private Limited
Year-wise financial statements and ratios of Neema Trading Private Limited are in the company report Buy the company report.
Board of directors of Neema Trading Private Limited
No directors are listed for Neema Trading in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 1999 | 90359484 | Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Neema Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Bharat Forge Ltd. | Disposed |
To see the full case history of Neema Trading 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 Neema Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neema Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Neema Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in furniture retail and distribution, within the consumer electronics and durables industry. It was incorporated on 24 January 1989 (37+ years old) and is registered under CIN U51900MH1989PTC050456.
The CIN (Corporate Identification Number) of Neema Trading is U51900MH1989PTC050456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neema Trading has 1 court case on record: 1 filed against it.
Neema Trading was incorporated on 24 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Neema Trading is at 210 Standard House 126 V.V.Chandan Street Mumbai 400 003, Maharashtra, India.
Neema Trading operates in the consumer electronics and durables industry, in the furniture retail and distribution segment.
Neema Trading has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Neema Trading is active non-compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Neema Trading can be reached at its registered office: 210 Standard House 126 V.V.Chandan Street Mumbai 400 003, Maharashtra, India.
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.
