Ceyone Multi Traders Limited - Due diligence report

A 360° intelligence report on Ceyone Multi Traders Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2015-01-22 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Ceyone Multi Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Ceyone Multi Traders Limited is assessed as Low Risk with a Trust Score of 75/100. Ceyone Multi Traders Limited is an active public limited indian non-government company incorporated in 2015, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Ceyone Multi Traders Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHIKESH BHARAT NAIK 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA SURYAKANT CHALKE 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA RAMCHANDRA LOTEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KRISHIKESH BHARAT NAIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
26 Jun 2019
Director ceased
KRISHIKESH BHARAT NAIK
Director ceased
SANGEETA SURYAKANT CHALKE
Director ceased
RAJENDRA RAMCHANDRA LOTEKAR
02 Mar 2019
Director ceased
PRINCE MADAMEKAR
19 Feb 2019
Director ceased
SURESH DEVI PRASAD SONI
Director ceased
VIJAYKUMAR NANDLAL HASSANI
12 Feb 2019
Director appointed
KRISHIKESH BHARAT NAIK (Additional Director)
Director appointed
SANGEETA SURYAKANT CHALKE (Additional Director)
Director appointed
RAJENDRA RAMCHANDRA LOTEKAR (Additional Director)
19 Nov 2015
Director ceased
SHARAD MOOLCHAND CHANDRIKAPURE
27 Feb 2015
Director ceased
JAI LAKHUJI MESHRAM
22 Jan 2015
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MAGIC DIL HEALTH LLP AAH-6390 Thane, Maharashtra
Olcm Infotech Private Limited U74999MH2018PTC306622 Thane, Maharashtra
GREEN NERDS - STEPS WASTE MANAGEMENT PRO AAD-2095 Thane, Maharashtra
PRISHILP FOODS LLP AAP-5720 Thane, Maharashtra
MUMBAIWORKSHOP & LTBL LLP ACC-3675 Thane, Maharashtra
Sixteen Trips Private Limited U74999MH2018PTC317037 Thane, Maharashtra
Test Field Electric Private Limited U40100MH1995PTC086928 Thane, Maharashtra
Don Monte Food Specialities Private Limited U15410MH2009PTC194208 Thane, Maharashtra
Royal-Reliable Buildcom I-Frastructure Private Limited U45500MH2019PTC319254 Thane, Maharashtra
Vazant Enterprises Private Limited U27310MH2008PTC184907 Thane, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ceyone Multi Traders Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ceyone Multi Traders Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ceyone Multi Traders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Ceyone Multi Traders Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ceyone Multi Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ceyone Multi Traders Limited an active company?

Ceyone Multi Traders Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Ceyone Multi Traders Limited financially healthy?

Processed financial statements are not yet available for Ceyone Multi Traders Limited, so its financial health is unassessed.

Should I do business with Ceyone Multi Traders Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ceyone Multi Traders Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ceyone Multi Traders Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ceyone Multi Traders Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Ceyone Multi Traders Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.