Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SYSTEM 5S PRIVATE LIMITED
CIN: U52190TN2003PTC050813
SYSTEM 5S PRIVATE LIMITED (CIN: U52190TN2003PTC050813) is a Private company incorporated on 05 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
SYSTEM 5S PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYSTEM 5S PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SYSTEM 5S PRIVATE LIMITED are BHAVNA TAKKAR ., and SUDHIR TAKKER.
SYSTEM 5S PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190TN2003PTC050813 and its registration number is 50813. Users may contact SYSTEM 5S PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEM 5S PRIVATE LIMITED is NO.105, NYNIAPPA NAICKEN ST,CHENNAI-3. TAMILNADU , TAMILNADU, Tamil Nadu, India - 600003.
Current status of SYSTEM 5S PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYSTEM 5S includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SYSTEM 5S
Purchase full report of SYSTEM 5S
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SYSTEM 5S pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYSTEM 5S
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00884514 | BHAVNA TAKKAR . | Director | 2004-05-05 |
| 00710707 | SUDHIR TAKKER | Director | 2004-05-05 |
Past Directors & Key Managerial Personnel of SYSTEM 5S
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVNA TAKKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHS OHMSRI LLP | ABA-4752 | Designated Partner | 2022-02-02 | Ongoing |
Other Directorships of SUDHIR TAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHS OHMSRI LLP | ABA-4752 | Designated Partner | 2022-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27205TN2002PTC049418 | KONIKA JEWELLERY PRIVATE LIMITED | NO.113, NYNIAPPA NAICKEN ST,CHENNAI-3. CHENNAI-3. , CHENNAI-3., Tamil Nadu, India - 600003 |
| U72200TN2000PLC044239 | Z M INFOTECH LIMITED | NO.3, NYNIAPPA NAICKEN STREET,CHENNAI - 3. CHENNAI - 3. , CHENNAI, Tamil Nadu, India - 600003 |
| U19119TN2004PTC052548 | CONCERIA VIRGINIA CHENNAI PRIVATE LIMITED | OLD NO.50, RAJA MUTHIAH ROAD,PERIAMPET NEW NO.37, CHENNAI-3 , TAMILNADU, Tamil Nadu, India - 600003 |
| U74999TN1998PTC039911 | NEW METRO HOTELS PRIVATE LIMITED | NO.78 SEYDENHAMS ROADPERIAMET CHENNAI-3 , TAMILNADU, Tamil Nadu, India - 600003 |
| U01222TN1991PTC021554 | HIMAJA POULTRIES PRIVATE LIMITED | NO.18 VARASITHI VINAYAKAR KOILSTREET, PERIAMET, CHENNAI-3 , TAMILNADU, Tamil Nadu, India - 600003 |
| U67190TN2010PTC075304 | SREE ASRAYAM CHIT FUNDS PRIVATE LIMITED | NEW NO 23, OLD NO 81, SIVANARUL COMPLEX 1ST FLR, NYNIAPPA NAICKEN STREET, PARK TOWN , CHENNAI, Tamil Nadu, India - 600003 |
| U24294TN1993PTC024517 | RANG RASAYAN ASSOCIATES PRIVATE LIMITED | NO23/2,V.V.KOILSTREET,PEIAMET,CHENNAI-600003. TAMILNADU , TAMILNADU, Tamil Nadu, India - 600003 |
| U45401TN2024PTC166554 | NAMOX EV MOTORS PRIVATE LIMITED | O.NO.8/9 N.NO.15/17 SAMY,PILLAI ST, SHOP NO.F-3,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India |
| U72300TN1995PLC030107 | MACROBASE TRANSCRIPT LIMITED | NO.10, LUCKMODOSS ST,II FLOOR, CHENNAI;3. , CHENNAI;3., Tamil Nadu, India - 600003 |
| U51909TN2002PTC049219 | TRENDY MERCANTILE PRIVATE LIMITED | NO.16(91), RASAPPA CHETTY ST,PARK TOWN, CHENNAI-3. , CHENNAI-3., Tamil Nadu, India - 600003 |
| U70200TN2013PTC089628 | SAROJ FOUNDATIONS PRIVATE LIMITED | FOURTH FLOOR, NO.3/52, NYNIAPPA NAICKEN STREET, PARK TOWN , CHENNAI, Tamil Nadu, India - 600003 |
| U20299TN2003PTC051554 | EURO ARCHITRADE PRIVATE LIMITED | OLD NO.146, SYDENHAMS ROAD,CHENNAI-3. CHENNAI-3. , CHENNAI-3., Tamil Nadu, India - 600003 |
| U55101TN2000PTC045791 | J.D. GUEST HOUSE PRIVATE LIMITED | NO.110, WALLTAX ROAD,CHENNAI - 3. CHENNAI - 3. , CHENNAI - 3., Tamil Nadu, India - 600003 |
| U28999TN2003PTC050435 | BALAJI METAL ENTERPRISES PRIVATE LIMITED | NEW NO.508, OLD NO.263MINT STREET, CHENNAI-3. , CHENNAI-3., Tamil Nadu, India - 600003 |
| U23959TN2024PTC172042 | SAI KRIYAA GLOBAL VENTURES PRIVATE LIMITED | NO.23/1, THULASI NAICKEN,ST THATANGULAM CHOOLAI,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India |
| U52390TN2016PTC104024 | ARUNACHALAM SURGICAL PRIVATE LIMITED | OLD NO 176/177, NEW NO 34/35 NYNIAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600003 |
| U45201TN2004PTC053075 | SILVER ENCLAVE BUILDERS CHENNAI PRIVATE LIMITED | NO.6/11, 1ST FLOOR,KOVALAM MUTHU GRAMANI STREET, PERIAMET, , CHENNAI-3., Tamil Nadu, India - 600003 |
| U19116TN2007PTC063936 | VARIETY GAMMA ENTERPRISES PRIVATE LIMITE D | OLD NO 3, NEW NO 5, M.V.BADRAN STREET, 1ST FLOOR, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| ACM-1049 | VARAGI SILVER AND GOLD WORKS LLP | NEW NO. 6 OLD NO.3, VARADHARAJA MUDALI STREET,EDAPALAYAM WALTAX ROAD, SOWCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| U19201TN2006PTC058532 | CRESCENT SHOES PRIVATE LIMITED | 58/2 NEW NO 26/2 1ST FLOORMAR AVENUE WTHUCATTAN STREET , PERIAMET CHENNAI 3, Tamil Nadu, India - 600003 |
| U45309TN2017PTC115036 | BLUE LADDER CONSTRUCTION PRIVATE LIMITED | OLD NO.130, NEW NO.67, NYNIAPPA NAICKEN STREET S12,13-2ND FLOOR, MAHAVEER CHAMBERS , CHENNAI, Tamil Nadu, India - 600003 |
| U13201TN1995PTC033685 | SPEED TOTAL FREIGHT & TRAVELS PRIVATE LI MITED | 177-B SYDENHAMS ROADCHOOLAI, CHENNAI 600003 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600003 |
| U35911TN1994PTC027520 | ETHIRAJ AUTO UDYOG PRIVATE LIMITED | NO18,EVENING BAZAR ROADCHENNAI-3 CHENNAI-3 , CHENNAI-3, Tamil Nadu, India - 600003 |
| U65991TN1993PLC024962 | SULLIVAN GARDEN BENEFIT FUND LTD | NEWNO71,OLDNO132,RASAPPACHETTYST,PARKTOWN CHENNAI-600003. ST,PARKTOWN,CHENNAI-6000 03. , ST,PARKTOWN,CHENNAI-600003., Tamil Nadu, India - 600003 |
| U28991TN1998PTC040469 | RAJAN KITCHENWARES PRIVATE LIMITED | 19, RAGHUNAYAKULU STREETCHENNAI-3. TAMILNADU , TAMILNADU, Tamil Nadu, India - 600003 |
| U17111TN2002PTC048301 | SAVADI YARNS PRIVATE LIMITED | NO.303, MINT STREET,CHENNAI-3. , CHENNAI-3., Tamil Nadu, India - 600003 |
| U19201TN1995PTC030418 | V.N.S. LEATHER EXPORTS PRIVATE LIMITED | NO.6/25, C.M. GRAMINI STREETPERIAMET MADRAS 600 003 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600003 |
| ABA-4752 | BHS OHMSRI LLP | 105/3 Nainiappan Naicken Street Chennai, Tamil Nadu, India - 600003 |
| U18209TN1983PTC009954 | SREERAM LEATHERS PRIVATE LIMITED | NO.11, VARASIDHI VINAYAGARKOIL ST.,PERIAMET MADRAS-3. , KOIL ST.,PERIAMET,MADRAS-3., Tamil Nadu, India - 600003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90325277 | 2004-09-01 | 2015-01-06 | 2022-11-14 | 37,600,000.00 | Bank of India | |
| 100042096 | 2016-01-29 | 2017-09-27 | 2022-11-03 | 64,500,000.00 | INDUSIND BANK LTD. | |
| 100068176 | 2016-12-23 | - | 2022-09-23 | 390,000.00 | State Bank of India | |
| 100667419 | 2022-12-23 | - | - | 49,000,000.00 | CITY UNION BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.