Neemco Traders Limited
About Neemco Traders Limited
Data last updated:
Neemco Traders Limited is a public limited company based in Pune, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 12 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52599PN2015PLC155395. Its GSTIN is 27AAECN9550H1Z6 (Maharashtra).
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹34.37 Cr. It is led by directors including Maruti Nivrutti Navale and Sunanda Maruti Navale.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 10/12st. Crispins Home Karve Road, Pune, Maharashtra, India – 411004.
As per the financials filed for FY 2023, the company reported a revenue of ₹40.09 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹8 Cr and EBITDA of -₹3.34 Cr. Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 21% over five years.
Court records list 7 cases involving the company; 2 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in May 2016. Its 10 peer companies in the Consumer Services industry (Hypermarkets) are compared by revenue, 5 larger and 5 smaller; the largest is Samiha Retail Private Limited with revenue of ₹45.82 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address10/12st. Crispins Home Karve Road, Pune, Maharashtra, India – 411004
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
- One PDF report, delivered after checkout
Business Activity of Neemco Traders Limited
The main business activity of Neemco Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Neemco Traders Limited FY 2023 filings available
Neemco Traders Limited reported revenue of ₹40.09 Lakh (up 542% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Neemco Traders Limited
Revenue rose 542% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 21%. EBITDA rose 46% 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 of Neemco Traders Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.34 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Neemco Traders Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neemco Traders are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Neemco Traders Limited
Neemco Traders Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hypermarkets). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samiha Retail Private Limited | ₹45.82 Lakh (FY 2023) | •••• | •••• | 1150.0% | •••• | Gurgaon, Haryana, India |
| Deepikaditya Nano Tech Coating Private Limited | ₹44.66 Lakh (FY 2024) | •••• | •••• | 50.0% | •••• | Uttar Pradesh-Up, Uttar Pradesh, India |
| Maanini Vastra Samskrithi India Private Limited | ₹43.23 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | Bangalore, Karnataka, India |
| Shravani Retail and Home Services Private Limited | ₹42.64 Lakh (FY 2022) | •••• | •••• | 3.0% | •••• | Hyderabad, Telangana, India |
| Qbox Retail Ventures Private Limited | ₹40.55 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | Chennai, Tamil Nadu, India |
| Neemco Traders Limited this company | ₹40.09 Lakh (FY 2023) | •••• | •••• | 542.0% | •••• | Pune, Maharashtra, India |
| Spe Gifting Private Limited | ₹40.01 Lakh (FY 2017) | •••• | •••• | -2.0% | •••• | Chennai, Tamil Nadu, India |
| Jayagandhi Super Market Private Limited | ₹39.55 Lakh (FY 2024) | •••• | •••• | •••• | Orattanad, Tamil Nadu, India | |
| Jay Christ International Private Limited | ₹39.51 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Ajmer, Rajasthan, India |
| JK Johnes Mart Private Limited | ₹39.41 Lakh (FY 2024) | •••• | •••• | 16.0% | •••• | Bhilwara, Rajasthan, India |
| SBS Shopping Plaza Private Limited | ₹39.38 Lakh (FY 2025) | •••• | •••• | 132.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Neemco Traders by revenue in the Consumer Services industry (Hypermarkets), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Neemco Traders Limited
Neemco Traders Limited is audited by M/S. K. S. Mali & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S. K. S. Mali & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Neemco Traders Limited
Neemco Traders has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maruti Nivrutti Navale Also directs: Jaishriram Sugar and Agro Products Limited, Neemco Spinners Limited, Neemco Hotel & Resorts Limited and 3 more | Director | 12 Jun 2015 | 11 Years 3 Months | Current |
| Sunanda Maruti Navale Also directs: Jaishriram Sugar and Agro Products Limited, Neemco Spinners Limited, Neemco Hotel & Resorts Limited and 1 more | Director | 12 Jun 2015 | 11 Years 3 Months | Current |
| Rachana Alok Ashtekar Also directs: Jaishriram Sugar and Agro Products Limited, Neemco Hotel & Resorts Limited, Neemco Advertising and Entertainment Limited and 1 more | Director | 12 Jun 2015 | 11 Years 3 Months | Current |
Ownership and Shareholding of Neemco Traders Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neemco Traders Limited
Neemco Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Neemco Traders Limited
Neemco Traders Limited has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in May 2016.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2016 | Acquisition | ₹33.37 Cr | Buyer: an individual |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Neemco Traders Limited
Neemco Traders Limited has 7 court cases on record: 7 where it is another party. 2 cases are pending and 5 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
| Bombay High Court | Company petition | Company is another party | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Company is another party | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Neemco Traders Limited
Employment history and EPFO contributions of people linked to Neemco Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Neemco Traders Limited
Neemco Traders has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Neemco Traders Limited
Neemco Traders Limited has 10 board changes on record since 2015: 3 appointments and 7 cessations. The latest: Rohit Maruti Navale ceased to be Director on 31 Mar 2022.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Neemco Traders Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neemco Traders Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neemco Traders Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neemco Traders Limited
Neemco Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECN9550H1Z6 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neemco Traders Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neemco Traders Limited
Neemco Traders is an active public limited company based in Pune, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 12 June 2015 (11+ years old) and is registered under CIN U52599PN2015PLC155395.
Neemco Traders reported revenue of ₹40.09 Lakh for FY 2023 (up 542% YoY).
Neemco Traders has 3 current directors:
- Maruti Nivrutti Navale - Director
- Sunanda Maruti Navale - Director
- Rachana Alok Ashtekar - Director
Neemco Traders reported a net loss of ₹8 Cr and EBITDA of -₹3.34 Cr for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Neemco Traders is -3% over three years and -21% over five years. In the latest year (FY 2023) revenue rose 542%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Neemco Traders is 27AAECN9550H1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Neemco Traders is U52599PN2015PLC155395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neemco Traders has 7 court cases on record. 2 are pending. Most are in the high courts.
Neemco Traders was incorporated on 12 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Neemco Traders has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in May 2016.
The peers of Neemco Traders by revenue are Samiha Retail Private Limited, Deepikaditya Nano Tech Coating Private Limited, Maanini Vastra Samskrithi India Private Limited, Shravani Retail and Home Services Private Limited, Qbox Retail Ventures Private Limited and 5 more, all in the Consumer Services industry (Hypermarkets).