Zeus Ceramics Llp - Due diligence report

A 360° intelligence report on Zeus Ceramics Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2016-06-27 Wankaner, Gujarat Active
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ZC Zeus Ceramics Llp
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  • Director details, charges & MCA documents
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Zeus Ceramics Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Zeus Ceramics Llp is assessed as Low Risk with a Trust Score of 84/100. Zeus Ceramics Llp is an active limited liability partnership incorporated in 2016, operating in the Manufacturing 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 an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Zeus Ceramics Llp 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 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

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: 1 open (6.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASTHA ANAND PAREKH 01234567 Director 01/04/2018 6 yrs Approved
CHARUBEN KIRITKUMAR PAREKH 01234567 Director 01/04/2018 6 yrs Approved
ANAND KIRITBHAI PAREKH 01234567 Director 01/04/2018 6 yrs Approved
KIRITKUMAR GULABRAI PAREKH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
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.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 6.00 cr already registered.
  • Compliance record supports lending.
Investor view64/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Apr 2018
Charge created
Union Bank Of India - 6.00 cr
27 Jun 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
ASTHA ANAND PAREKH (Designated Partner)
Director appointed
CHARUBEN KIRITKUMAR PAREKH (Designated Partner)
Director appointed
ANAND KIRITBHAI PAREKH (Designated Partner)
Director appointed
KIRITKUMAR GULABRAI PAREKH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Crisil.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rosewood Laminates Private Limited U20219GJ2013PTC076197 -
Sungracia Tiles Private Limited U26914GJ2012PTC068945 -
Solaris Ceramics Private Limited U26914GJ2009PTC057698 -
Redstone Granito Private Limited U26914GJ2010PTC063247 -
Gokul Ceramic Private Limited U26914GJ2003PTC043228 -
Sunpark Granito Private Limited U26933GJ2015PTC085289 -
Duracon Vitrified Private Limited U26914GJ2011PTC064529 -
Slimtile Private Limited U26990GJ2016PTC092657 -
Enzo Ceramic Private Limited U26933GJ2011PTC067977 -
BRONZE GRANITO LLP AAH-6198 -
12

Who Uses This Report

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

Verify Zeus Ceramics Llp 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 Zeus Ceramics Llp: 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 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 Zeus Ceramics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Zeus Ceramics Llp 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 Zeus Ceramics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zeus Ceramics Llp an active company?

Zeus Ceramics Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Zeus Ceramics Llp financially healthy?

Processed financial statements are not yet available for Zeus Ceramics Llp, so its financial health is unassessed.

Should I do business with Zeus Ceramics Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zeus Ceramics Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Zeus Ceramics Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Zeus Ceramics Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Zeus Ceramics Llp?

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.