Neeva Trading and Distributors Private Limited
About Neeva Trading and Distributors Private Limited
Data last updated:
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 operated in the basic chemical manufacturing segment of the chemicals sector. It was incorporated on 13 May 2019.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U24100MP2019PTC048587.
The company had 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.
The registered office was at 167 S.R. Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452007.
Company details
Contact details
Neeva Trading and Distributors Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address167 S.R. Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452007
- IndustryChemicals, Basic Chemical, Manufacturing
- 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
Financials of Neeva Trading and Distributors Private Limited
Year-wise financial statements and ratios of Neeva Trading and Distributors Private Limited are in the company report Buy the company report.
Board of directors of Neeva Trading and Distributors Private Limited
Neeva Trading and Distributors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Also directs: Vaishnavi Natural Energies Private Limited | Director | 13 May 2019 | 7 Years 5 Months | As last reported |
| Deepesh Rabad | Director | 13 May 2019 | 7 Years 5 Months | As last reported |
| Kailash Chandra Kag | Director | 13 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Neeva Trading and Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neeva Trading and Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neeva Trading and Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neeva Trading and Distributors Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Deepesh Rabad was appointed as Director on 13 May 2019.
Frequently asked questions
Neeva Trading and Distributors 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in basic chemical, within the chemicals industry. 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.
Neeva Trading and Distributors had 3 directors:
- Jitendra - Director
- Deepesh Rabad - Director
- Kailash Chandra Kag - Director
The CIN (Corporate Identification Number) of Neeva Trading and Distributors is U24100MP2019PTC048587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neeva Trading and Distributors is at 167 S.R. Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452007.
Neeva Trading and Distributors was incorporated on 13 May 2019. It is registered with the Registrar of Companies, Gwalior.
Neeva Trading and Distributors operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
Deepesh Rabad was appointed as Director on 13 May 2019. Jitendra was appointed as Director on 13 May 2019. Kailash Chandra Kag was appointed as Director on 13 May 2019.
Neeva Trading and Distributors can be reached at its registered office: 167 S.R. Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452007.
Neeva Trading and Distributors is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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