Creeper Multitrading Private Limited - Due diligence report

A 360° intelligence report on Creeper Multitrading Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2012-04-04 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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CM Creeper Multitrading Private Limited
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Creeper Multitrading Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Creeper Multitrading Private Limited is assessed as Moderate with a Trust Score of 58/100. Creeper Multitrading Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Creeper Multitrading Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH MANUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANUBHAI JINABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 annual return
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
6
Group entities
6
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Angarika Multitrading Private Limited Subsidiary Company 74.00%
Chintamani Textiles Private Limited Subsidiary Company 74.00%
Feathertouch Fashions Private Limited Subsidiary Company 74.00%
Geetika Mercantiles Private Limited Subsidiary Company 74.00%
Mangalkalash Trading Private Limited Subsidiary Company 74.00%
Saachi Sales Agency Private Limited Subsidiary Company 74.00%
Sudama Textile Trading Private Limited Subsidiary Company 74.00%
Texpert Textiles Private Limited Subsidiary Company 74.00%
Varad Vinayak Textiles Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
KAMLESH MANUBHAI PATEL
Director ceased
MANUBHAI JINABHAI PATEL
15 Feb 2018
Director appointed
KAMLESH MANUBHAI PATEL (Director)
Director ceased
ABHA RAJESH SINGH
21 Dec 2017
Director appointed
MANUBHAI JINABHAI PATEL (Director)
30 Sep 2017
Director ceased
INDRAKUMAR JUGALKISHORE PATODIA
03 Apr 2017
Director ceased
SARITA OJHA
Director ceased
KULDEEP SINGH
26 Oct 2012
Director ceased
NARENDRA KUMAR OJHA
13 Apr 2012
Director ceased
DIVYA V MATHARU
12 Apr 2012
Director ceased
VIRENDRA S MATHARU
04 Apr 2012
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raghuram Dairy Private Limited U74900UP2010PTC040448 Shikohabad, Uttar Pradesh, India
Bullion Enterprises Private Limited U74900UP2010PTC039602 Noida, Uttar Pradesh, India
Adt Salvation Private Limited U72900DL2013PTC252410 Delhi, Delhi, India
Bhavit Spinners Private Limited U17119RJ2010PTC032830 Bhilwara, Rajasthan, India
Shapora Marketing & Media Private Limited U74999GA2016PTC012992 Parra Bardez,, Goa, India
D.K. Bottling Private Limited U15549CT2006PTC018291 Bilaspur, Chattisgarh, India
Medicure Private Limited U24231MH1998PTC117391 Thane, Maharashtra, India
G D Sarees Private Limited U17200DL2011PTC226524 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Creeper Multitrading Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Creeper Multitrading Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Creeper Multitrading Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Creeper Multitrading Private 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 Creeper Multitrading Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Creeper Multitrading Private Limited an active company?

Creeper Multitrading Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Creeper Multitrading Private Limited financially healthy?

Creeper Multitrading Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Creeper Multitrading Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Creeper Multitrading Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Creeper Multitrading Private Limited have loans or charges against its assets?

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

Is Creeper Multitrading Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Creeper Multitrading Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.