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, including 4 filed by the company and 3 filed against it; 2 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in May 2016. Its 4 peer companies in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading) are compared by revenue, 3 larger and 1 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.
Company details
Contact details
Neemco Traders Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10/12st. Crispins Home Karve Road, Pune, Maharashtra, India – 411004
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Neemco Traders Limited, buy the company report.
- 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
Business activity
The main business activity of Neemco Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Neemco Traders Limited, buy the company report.
Financials of Neemco Traders Limited
FY 2023 filings availableNeemco Traders Limited reported revenue of ₹40.09 Lakh (up 542% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹3.34 Cr | ||||
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| Net Profit (PAT) | -₹8 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Neemco Traders Limited, buy the company report.
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 4 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 4 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 4 Months | Current |
Peer comparison
Neemco Traders Limited is compared with the 4 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading), from the latest filed financials of each company.
| 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 | |||
| Qbox Retail Ventures Private Limited | ₹40.55 Lakh (FY 2025) | -39.0% | Chennai, Tamil Nadu, India | |||
| Neemco Traders Limitedthis company | ₹40.09 Lakh (FY 2023) | -₹8 Cr | 542.0% | Pune, Maharashtra, India | ||
| Spe Gifting Private Limited | ₹40.01 Lakh (FY 2017) | -2.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Neemco Traders Limited, buy the company report.
Auditor
Neemco Traders Limited is audited by M/S. K. S. Mali & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S. K. S. Mali & Co | FY 2017 | 105909W |
Shareholding
The shareholding of Neemco Traders Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Neemco Traders Limited, buy the company report.
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Neemco Traders Limited has 7 court cases on record: 4 filed by Neemco Traders, 3 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Vascon Engineers Limited and 10 others | Pending |
| Bombay High Court | Writ petition | Filed against the company by M/S. Viorica Hotels Pvt. Ltd. and Ors | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against M/S Vascon Engineers Limited and 10 others | Disposed |
| High Court | Company petition | Filed by the company against Vascon Engineers Limited and 9 others | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company | Pending |
To see the full case history of Neemco Traders 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 Neemco Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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.
GST
Neemco Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECN9550H1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Neemco Traders Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Maruti Nivrutti Navale - Director
- Sunanda Maruti Navale - Director
- Rachana Alok Ashtekar - Director
The latest financial statements of Neemco Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
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: 4 filed by the company and 3 filed against it. 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, Qbox Retail Ventures Private Limited, Spe Gifting Private Limited, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading).
Rohit Maruti Navale ceased to be Director on 31 Mar 2022. Gauri Pradeep Chikhale ceased to be Company Secretary on 05 Mar 2022. Maruti Nivrutti Navale ceased to be Whole-Time Director on 10 Apr 2020. Neemco Traders has 10 board changes on record in total.
The registered office of Neemco Traders is at 1012st. Crispins Home Karve Road, Pune, Maharashtra, India – 411004.