Ceyone Multi Traders Limited
About Ceyone Multi Traders Limited
Data last updated:
Ceyone Multi Traders Limited is a public limited company based in Thane, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 22 January 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U45400MH2015PLC261248.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Krishikesh Bharat Naik and Sangeeta Suryakant Chalke.
Office: Thane, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOffice No 16 Swarlata Basement Apartments Nr Deodhar Hospital Off Gokhale Road Na, Upada, Thane, Maharashtra, India – 400602
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ceyone Multi Traders Limited
Ceyone Multi Traders has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishikesh Bharat Naik | Additional Director | 12 Feb 2019 | 7 Years 7 Months | Current |
| Sangeeta Suryakant Chalke | Additional Director | 12 Feb 2019 | 7 Years 7 Months | Current |
| Rajendra Ramchandra Lotekar | Additional Director | 12 Feb 2019 | 7 Years 7 Months | Current |
Financials of Ceyone Multi Traders Limited
Ten-year financial statements for Ceyone Multi Traders Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ceyone Multi Traders
Ceyone Multi Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceyone Multi Traders
Employment history and EPFO contributions of people linked to Ceyone Multi Traders.
Employee and EPFO history for Ceyone Multi Traders Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ceyone Multi Traders
GST registrations and filing compliance for Ceyone Multi Traders Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ceyone Multi Traders
Credit ratings, litigation, and regulatory alerts for Ceyone Multi Traders Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ceyone Multi Traders
MSME payment history for Ceyone Multi Traders Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ceyone Multi Traders
Corporate group structure for Ceyone Multi Traders Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ceyone Multi Traders
MCA filings and documents for Ceyone Multi Traders Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ceyone Multi Traders
Frequently Asked Questions about Ceyone Multi Traders Limited
Ceyone Multi Traders is an active public limited company in the construction sector based in Thane, Maharashtra, India. It was incorporated on 22 January 2015 (11+ years old) and is registered under CIN U45400MH2015PLC261248.
The current directors of Ceyone Multi Traders are:
- Krishikesh Bharat Naik - Additional Director
- Sangeeta Suryakant Chalke - Additional Director
- Rajendra Ramchandra Lotekar - Additional Director
The primary industry of Ceyone Multi Traders is construction. The company specifically operates in building construction. The company is currently active in this sector.
Ceyone Multi Traders can be reached at the registered office: Office No 16 Swarlata Basement Apartments Nr Deodhar Hospital Off Gokhale Road Na, Upada, Thane, Maharashtra, India – 400602.
The authorised capital is ₹2.05 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Office No 16 Swarlata Basement Apartments Nr Deodhar Hospital Off Gokhale Road Na, Upada, Thane, Maharashtra, India – 400602.