Zatik Multitrading Private Limited - Due diligence report

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

2011-01-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Zatik Multitrading Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Zatik Multitrading Private Limited is assessed as Low Risk with a Trust Score of 82/100. Zatik Multitrading Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

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

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH JAGDEV PANDEY 01234567 Director 01/04/2018 6 yrs Approved
ARVIND CHUBEY KUMAR 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.
06

Ownership & Group Intelligence

As per FY 2017 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
Analyser Mercantile Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Analyser Mercantile Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
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 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
SURESH JAGDEV PANDEY
Director ceased
ARVIND CHUBEY KUMAR
15 Mar 2021
Director ceased
BIMAL BHUTORIA
Director ceased
SANGITA BHUTORIA
11 Mar 2021
Director appointed
SURESH JAGDEV PANDEY (Director)
Director appointed
ARVIND CHUBEY KUMAR (Director)
07 Sep 2017
Director ceased
NIRMALENDU GAIN
Director ceased
YOGESH KUMAR GOENKA
12 Nov 2012
Director ceased
RENU SHARMA
Director ceased
KESHAR DEO TIWARI
30 Mar 2012
Securities allotted
51500.00 Equity Shares - 2.58 cr raised
28 Mar 2011
Director ceased
NITESH KUMAR
18 Feb 2011
Director ceased
DINESH KUMAR DURGAPRASAD SHARMA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rothmans Finnovations Private Limited U67190HR2015PTC056662 Faridabad, Haryana, India
Esatto Financial Solutions Private Limited U74900CH2013PTC034665 Chandigarh, Chandigarh, India
Biyala Trading & Investment Company Pvt Ltd U27310WB1986PTC039999 Kolkata, West Bengal, India
Shiv Balaji Consultancy Private Limited U74140MH2010PTC208642 Mumbai, Maharashtra, India
Countrywide Credit And Securities Pvt. Ltd. U74899DL1995PTC071038 New Delhi, Delhi, India
Nisha Consultancy Services Private Limited U74140WB2009PTC138657 Kolkata, West Bengal, India
Veerteja Commodities Private Limited U51109DL2009PTC194303 Delhi, Delhi, India
Mars Buildcon Private Limited U45201DL2004PTC128896 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Zatik Multitrading Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zatik 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: Favourable lending indicators. Credit risk score 90/100, 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 Zatik Multitrading Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Zatik 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 Zatik Multitrading Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zatik Multitrading Private Limited an active company?

Zatik Multitrading Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Zatik Multitrading Private Limited financially healthy?

Zatik Multitrading Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Zatik Multitrading Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zatik Multitrading Private Limited?

The ultimate holding entity is Analyser Mercantile Private Limited. 2 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Zatik Multitrading Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.