Neer Tradelinks Private Limited
About Neer Tradelinks Private Limited
Data last updated:
Neer Tradelinks Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the IT services segment of the services sector. It was incorporated on 12 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U72300MP2006PTC018282. Its GSTIN is 23AACCN2346K1ZL (Madhya Pradesh).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Vivek Jain and Monica Jain.
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 Flat No 302 13 Jv Complex R.S Bhandari Marg, Indore, Madhya Pradesh, India – 452003.
As per the financials filed for FY 2023, the company reported a revenue of ₹30.19 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No 302 13 Jv Complex R.S Bhandari Marg, Indore, Madhya Pradesh, India – 452003
- IndustryService, Information Technology Services
- 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 Neer Tradelinks
The main business activity of Neer Tradelinks 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 Neer Tradelinks 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 Neer Tradelinks
Neer Tradelinks Private Limited is audited by SANJAYSODANI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAYSODANI | Locked | Locked | Locked |
Complete auditor history for Neer Tradelinks 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 Neer Tradelinks Private Limited
Neer Tradelinks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Jain Also directs: Bell Morris Solutions Private Limited | Director | 12 Jan 2006 | 20 Years 8 Months | Current |
| Monica Jain Also directs: Woven Leaf LLP | Director | 12 Jan 2006 | 20 Years 8 Months | Current |
Financials of Neer Tradelinks Private Limited FY 2023 filings available
Neer Tradelinks Private Limited reported revenue of ₹30.19 Lakh (up 339.00% YoY) for FY 2023.
Ten-year financial statements for Neer Tradelinks 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 Neer Tradelinks
Shareholding and ownership data for Neer Tradelinks 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 Neer Tradelinks
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2009 | Central Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Neer Tradelinks
Employment history and EPFO contributions of people linked to Neer Tradelinks.
Employee and EPFO history for Neer Tradelinks 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 Neer Tradelinks
Neer Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCN2346K1ZL | Madhya Pradesh | Active | 10 Jul 2017 |
GST registrations and filing compliance for Neer Tradelinks 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 Neer Tradelinks
Credit ratings, litigation, and regulatory alerts for Neer Tradelinks 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 Neer Tradelinks
MSME payment history for Neer Tradelinks 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 Neer Tradelinks
Corporate group structure for Neer Tradelinks 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 Neer Tradelinks
MCA filings and documents for Neer Tradelinks 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 Neer Tradelinks
Frequently Asked Questions about Neer Tradelinks Private Limited
Neer Tradelinks is an active private limited company based in Indore, Madhya Pradesh, India. The company works in information technology services, within the service industry. It was incorporated on 12 January 2006 (20+ years old) and is registered under CIN U72300MP2006PTC018282.
Neer Tradelinks reported revenue of ₹30.19 Lakh for FY 2023 (up 339.00% YoY).
Neer Tradelinks has 2 current directors:
- Vivek Jain - Director
- Monica Jain - Director
The GSTIN of Neer Tradelinks is 23AACCN2346K1ZL, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Neer Tradelinks is U72300MP2006PTC018282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neer Tradelinks was incorporated on 12 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Neer Tradelinks is at Flat No 302 13 Jv Complex R.S Bhandari Marg, Indore, Madhya Pradesh, India – 452003.
Neer Tradelinks has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Neer Tradelinks operates in the service industry, in the information technology services segment.