Neeva Trading And Distributors Private Limited
About Neeva Trading And Distributors Private Limited
Data last updated: 24 July 2025
Neeva Trading And Distributors Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 13 May 2019.
Registered with ROC Gwalior under CIN U24100MP2019PTC048587.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Jitendra and Deepesh Rabad.
Office: 167 S.R. Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address167 S.R. Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452007
-
IndustryChemicals, Basic Chemical, Manufacturing
- 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
Board of Directors of Neeva Trading And Distributors Private Limited
Neeva Trading And Distributors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jitendra
Also directs:
Vaishnavi Natural Energies Private Limited
|
Director | 13 May 2019 | 7 Years 2 Months | As last reported |
| Deepesh Rabad | Director | 13 May 2019 | 7 Years 2 Months | As last reported |
| Kailash Chandra Kag | Director | 13 May 2019 | 7 Years 2 Months | As last reported |
Financials of Neeva Trading And Distributors Private Limited
Ten-year financial statements for Neeva Trading And Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Neeva Trading And Distributors Private Limited
Neeva Trading And Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeva Trading And Distributors Private Limited
View historical data on people associated with Neeva Trading And Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neeva Trading And Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Neeva Trading And Distributors Private Limited
GST registrations and filing compliance for Neeva Trading And Distributors Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Neeva Trading And Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Neeva Trading And Distributors Private 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neeva Trading And Distributors Private Limited
MSME payment history for Neeva Trading And Distributors Private 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neeva Trading And Distributors Private Limited
Corporate group structure for Neeva Trading And Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Neeva Trading And Distributors Private Limited
MCA filings and documents for Neeva Trading And Distributors Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Neeva Trading And Distributors Private Limited
Frequently Asked Questions about Neeva Trading And Distributors Private Limited
Neeva Trading And Distributors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neeva Trading And Distributors Private Limited is a struck-off private limited company in the chemicals sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 May 2019 and is registered under CIN U24100MP2019PTC048587. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neeva Trading And Distributors Private Limited are:
- Jitendra - Director
- Deepesh Rabad - Director
- Kailash Chandra Kag - Director
The CIN (Corporate Identification Number) of Neeva Trading And Distributors Private Limited is U24100MP2019PTC048587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neeva Trading And Distributors Private Limited is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.
The company has its registered office at 167 S.R. Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452007.