Ceyone Multi Traders Limited - Company overview

Registered with ROC Mumbai Ii on 22 January 2015, Ceyone Multi Traders Limited is an active public limited company that has been around for …

2015-01-22 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
2.05 cr
COMPANY AGE
11 Years 8 Months
since 2015-01-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ceyone Multi Traders Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KRISHIKESH BHARAT NAIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ceyone Multi Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 22 January 2015, Ceyone Multi Traders Limited is an active public limited company that has been around for about 11 years. The registered office is in Thane, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

Its three current directors - Krishikesh Bharat Naik, Sangeeta Suryakant Chalke and Rajendra Ramchandra Lotekar - were all appointed on 12 February 2019. The board changed around February 2019, when Suresh Devi Prasad Soni and Vijaykumar Nandlal Hassani stepped down and new directors joined.

Paid-up capital is ₹5 lakh against an authorised ₹2.05 crore, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Office No 16, Swarlata Basement Apartments, Nr Deodhar Hospital Off Gokhale Road, Na, Thane, Maharashtra - 400602
Legal NameCeyone Multi Traders Limited
CIN / LLPINU45400MH2015PLC261248
Company No.261248
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-01-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ceyone Multi Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Additional Director | Since 2019-02-12 | DIN: 08357354
S
Additional Director | Since 2019-02-12 | DIN: 08357341
R
Additional Director | Since 2019-02-12 | DIN: 08357353

MSME Payment Delays by Ceyone Multi Traders Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ceyone Multi Traders Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ceyone Multi Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ceyone Multi Traders Limited?
MCA does not publish an "owner" field. Ceyone Multi Traders Limited is run by its directors, Krishikesh Bharat Naik, Sangeeta Suryakant Chalke and Rajendra Ramchandra Lotekar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ceyone Multi Traders Limited?
Ceyone Multi Traders Limited has three current directors: Krishikesh Bharat Naik (since February 2019), Sangeeta Suryakant Chalke (since February 2019) and Rajendra Ramchandra Lotekar (since February 2019).
What is CIN of Ceyone Multi Traders Limited?
The CIN of Ceyone Multi Traders Limited is U45400MH2015PLC261248. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PLC is the company type and 261248 is its registration number.
When was Ceyone Multi Traders Limited incorporated?
Ceyone Multi Traders Limited was incorporated on 22 January 2015 with ROC Mumbai Ii. That makes it about 11 years old.
What is the registered address of Ceyone Multi Traders Limited?
The registered office on MCA records is Office No 16, Swarlata Basement Apartments, Nr Deodhar Hospital Off Gokhale Road, Na, Thane, Maharashtra - 400602.
What is the current status of Ceyone Multi Traders Limited?
MCA shows Ceyone Multi Traders Limited as Active.
What is the contact number or email for Ceyone Multi Traders Limited?
You can post to its registered office at Office No 16, Swarlata Basement Apartments, Nr Deodhar Hospital Off Gokhale Road, Na, Thane, Maharashtra - 400602.
What industry or business activity is Ceyone Multi Traders Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Ceyone Multi Traders Limited?
Paid-up capital is ₹5 lakh, a small fraction of its ₹2.05 crore authorised capital.
Where can I see charges and lenders for Ceyone Multi Traders Limited?
MCA shows no charges registered against Ceyone Multi Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ceyone Multi Traders Limited?
Yes, five former directors are on record. The most recent to leave were Prince Madamekar (March 2019), Suresh Devi Prasad Soni (February 2019) and Vijaykumar Nandlal Hassani (February 2019).
How can I get the financial details of Ceyone Multi Traders Limited?
No financial statements for Ceyone Multi Traders Limited are on record with us yet.
Ceyone Multi Traders Limited - is it listed or unlisted?
Ceyone Multi Traders Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ceyone Multi Traders Limited?
Ceyone Multi Traders Limited is registered with ROC Mumbai Ii.
What is the company classification of Ceyone Multi Traders Limited?
MCA classifies Ceyone Multi Traders Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.