About Neemey Multi Services Private Limited
Data last updated:
Neemey Multi Services Private Limited is a private limited company based in Mandsaur, Madhya Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 04 August 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U52590MP2010PTC024068.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Bio Magic Work Marketing Private Limited. It is led by directors Pradeep Kumar Bairagi and Narendra Kumar Makwana.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C – 7 Yatindra Vihar Kitiyani, Mandsaur, Madhya Pradesh, India – 458001.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.15 Lakh, a decline of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website neemeyrecharge.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressC – 7 Yatindra Vihar Kitiyani, Mandsaur, Madhya Pradesh, India – 458001
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Neemey Multi Services
The main business activity of Neemey Multi Services 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 for Neemey Multi Services Private Limited
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.
Auditor Details of Neemey Multi Services
Neemey Multi Services Private Limited is audited by VINAY BABULAL AGRAWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY BABULAL AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Neemey Multi Services Private Limited
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 Neemey Multi Services Private Limited
Neemey Multi Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Bairagi | Additional Director | 25 Aug 2023 | 3 Years 1 Months | Current |
| Narendra Kumar Makwana | Additional Director | 25 Aug 2023 | 3 Years 1 Months | Current |
Financials of Neemey Multi Services Private Limited FY 2020 filings available
Neemey Multi Services Private Limited reported revenue of ₹4.15 Lakh (down 56.00% YoY) for FY 2020.
Ten-year financial statements for Neemey Multi Services Private Limited
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.
Ownership and Shareholding of Neemey Multi Services
Shareholding and ownership data for Neemey Multi Services Private Limited
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 Neemey Multi Services
Neemey Multi Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neemey Multi Services
Employment history and EPFO contributions of people linked to Neemey Multi Services.
Employee and EPFO history for Neemey Multi Services Private Limited
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.
GST Compliance of Neemey Multi Services
GST registrations and filing compliance for Neemey Multi Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Neemey Multi Services
Credit ratings, litigation, and regulatory alerts for Neemey Multi Services Private Limited
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 Neemey Multi Services
MSME payment history for Neemey Multi Services Private Limited
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 Neemey Multi Services
Corporate group structure for Neemey Multi Services Private Limited
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.
MCA Filings & Documents of Neemey Multi Services
MCA filings and documents for Neemey Multi Services Private Limited
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.
Recent Activity on Neemey Multi Services
Frequently Asked Questions about Neemey Multi Services Private Limited
Neemey Multi Services is an active private limited company in the trading sector based in Mandsaur, Madhya Pradesh, India. It was incorporated on 04 August 2010 (16+ years old) and is registered under CIN U52590MP2010PTC024068.
Neemey Multi Services reported revenue of ₹4.15 Lakh for FY 2020 (down 56.00% YoY).
The current directors of Neemey Multi Services are:
- Pradeep Kumar Bairagi - Additional Director
- Narendra Kumar Makwana - Additional Director
The primary industry of Neemey Multi Services is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Neemey Multi Services can be reached at the registered office: C – 7 Yatindra Vihar Kitiyani, Mandsaur, Madhya Pradesh, India – 458001, or through the website neemeyrecharge.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.