Neemco Traders Limited
About Neemco Traders Limited
Data last updated: 07 February 2026
Neemco Traders Limited is a public limited company based in Pune, Maharashtra, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 12 June 2015, the company has been in operation for over 11 years.
Registered with ROC Pune under CIN U52599PN2015PLC155395.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 10/12 St. 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10/12 St. Crispins Home Karve Road, Pune, Maharashtra, India – 411004
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Neemco Traders Limited
Neemco Traders Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Neemco Traders Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Neemco Traders Limited
Neemco Traders Limited is audited by M/S. K. S. Mali & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S. K. S. Mali & Co | Locked | Locked | Locked |
Complete auditor history for Neemco Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Neemco Traders Limited
Neemco Traders Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Maruti Nivrutti Navale
Also directs:
Jaishriram Sugar And Agro Products Limited, Neemco Spinners Limited, Neemco Hotel & Resorts Limited and 3 more
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Director | 12 Jun 2015 | 11 Years 2 Months | Current |
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Sunanda Maruti Navale
Also directs:
Jaishriram Sugar And Agro Products Limited, Neemco Spinners Limited, Neemco Hotel & Resorts Limited and 1 more
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Director | 12 Jun 2015 | 11 Years 2 Months | Current |
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Rachana Alok Ashtekar
Also directs:
Jaishriram Sugar And Agro Products Limited, Neemco Hotel & Resorts Limited, Neemco Advertising And Entertainment Limited and 1 more
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Director | 12 Jun 2015 | 11 Years 2 Months | Current |
Financials of Neemco Traders Limited FY 2023 filings available
Neemco Traders Limited reported revenue of ₹40.09 Lakh (up 542.00% YoY) for FY 2023.
Ten-year financial statements for Neemco Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Neemco Traders Limited
Shareholding and ownership data for Neemco Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Neemco Traders Limited
Neemco Traders Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Neemco Traders Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Neemco Traders Limited
Neemco Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neemco Traders Limited
View historical data on people associated with Neemco Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neemco Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neemco Traders Limited
GST registrations and filing compliance for Neemco Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Neemco Traders Limited
Credit ratings, litigation, and regulatory alerts for Neemco Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Neemco Traders Limited
MSME payment history for Neemco Traders Limited
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
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Subsidiaries & Group Companies of Neemco Traders Limited
Corporate group structure for Neemco Traders Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Neemco Traders Limited
MCA filings and documents for Neemco Traders Limited
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
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Recent Activity on Neemco Traders Limited
Frequently Asked Questions about Neemco Traders Limited
Neemco Traders Limited is an active public limited company in the consumer services sector based in Pune, Maharashtra, India. It was incorporated on 12 June 2015 (11+ years old) and is registered under CIN U52599PN2015PLC155395.
Neemco Traders Limited reported revenue of ₹40.09 Lakh for FY 2023 (up 542.00% YoY).
The current directors of Neemco Traders Limited are:
- Maruti Nivrutti Navale - Director
- Sunanda Maruti Navale - Director
- Rachana Alok Ashtekar - Director
The primary industry of Neemco Traders Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Neemco Traders Limited can be reached at the registered office: 1012 St. Crispins Home Karve Road, Pune, Maharashtra, India – 411004.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹34.37 Cr.