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 LOGISTICS INDIA PRIVATE LIMITED
CIN: U74999MH2020FTC345717
SYSTEM LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999MH2020FTC345717) is a Private company incorporated on 10 Sep 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SYSTEM LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYSTEM LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SYSTEM LOGISTICS INDIA PRIVATE LIMITED are ANDREA CESARONI, and RAHUL DILIP KALE.
SYSTEM LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020FTC345717 and its registration number is 345717. Users may contact SYSTEM LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEM LOGISTICS INDIA PRIVATE LIMITED is Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092.
Current status of SYSTEM LOGISTICS INDIA 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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Previous CINs
ZaubaCorp's company report for SYSTEM LOGISTICS INDIA 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.
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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 LOGISTICS INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYSTEM LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08872112 | ANDREA CESARONI | Director | 2020-09-10 |
| 08872163 | RAHUL DILIP KALE | Director | 2020-09-10 |
Past Directors & Key Managerial Personnel of SYSTEM LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREA CESARONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL DILIP KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019FTC329526 | MIGHTYHIVE INDIA PRIVATE LIMITED | Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| U74140MH2020PTC339445 | K2CORP AUTOMATION PRIVATE LIMITED | OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092 |
| U74220MH2013FTC245196 | SHISEIDO INDIA PRIVATE LIMITED | Office No. 05, 1st floor Harismruti CHSL, S.V.P Road,Opposite HDFC Bank, Borivali West, , Borivali West, Maharashtra, India - 400092 |
| U72900MH2019FTC333432 | OUTFIT7 STUDIOS PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092 |
| U72900MH2019PTC323351 | WAGEPOINT INDIA PRIVATE LIMITED | Office no. 05, 1st Floor Harismruti CHSL Opp HDFC Bank, S.V.P. Road , Borivali West, Maharashtra, India - 400092 |
| U74999MH2016FTC282072 | AAC TECHNOLOGIES INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092 |
| U74999MH2017FTC303166 | GLOBCONVERINC TECHNOLOGY SYSTEM INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092 |
| U74999MH2019FTC319055 | DEGREED APAC PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092 |
| AAQ-6383 | R3 CORDA LLP | Office No.05, 1st floorHarismruti CHSL,S.V.P Road,Opposite HDFC Bank Borivali West, Maharashtra, India - 400092 |
| U74900MH2013FTC245742 | EAST BRIDGE ADVISORS PRIVATE LIMITED | Office No.05, 1st floor, Harismruti CHSL, S.V.P Road, Opposite HDFC Bank, , Borivali West, Maharashtra, India - 400092 |
| AAM-2246 | MBH PLANNING LLP | Office No.5, 1st Floor Harismruti CHSLS.V.P Road, Opposite HDFC Bank Borivali West, Maharashtra, India - 400092 |
| ACP-9017 | YASHVI TRADES LLP | OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74909MH2023PTC415007 | MBH PLANNING PRIVATE LIMITED | Office No.5, 1st Floor,Harismruti CHSL, S.V.P Rd,Borivali West,Mumbai,Maharashtra,400092-India |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-4913 | WEALTH SAVERS CONSULTING LLP | OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| U74120MH2011PTC223560 | BELIEVE INFRAPROJECTS PRIVATE LIMITED | 1st Floor, A Wing, Plot 101, Avirahi Co-operative Housing Society Ltd, CTS No 800A, F P No.771 T P S, Near Star Apart, S.V Road , Borivali West, Maharashtra, India - 400092 |
| U90001MH2021FTC366074 | BIOCLEANER INDIA PRIVATE LIMITED | Office No. 202, Second Floor, 765 Fly Edge CHS Ltd. S. V. Road, Kora Kendra, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U46901MH2023FTC403294 | OLUMA RESOURCES INDIA PRIVATE LIMITED | Office No 05, 1st Floor,,Harismruti CHSL, SVP Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U46491MH2026FTC468696 | DOLCE&GABBANA BEAUTY INDIA PRIVATE LIMITED | Harismruti, 1st Floor,,Office 5, S.V.P Road,,Borivali West,Mumbai,Maharashtra,400092-India |
| ACJ-8706 | JNG & CO. LLP | 05, 1st Floor, Harismruti, SVP Road,,Opp. HDFC Bank, Chamunda Circle,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U69202MH2024PTC424591 | GURUSHIVA MANAGEMENT PRIVATE LIMITED | Office No B 109 1ST FLOOR AT,DATTANI OPP KORA KENDRA OFF S V Road, Near Macd,Borivali West,Mumbai,Maharashtra,400092-India |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACI-1611 | DIADEM JEWELCRAFT LLP | B-402, Manish CHSL, S.V.P. Road,,Opp. Gokul Hotel, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74900MH2013PTC249494 | PORTMAIN CONNECT PRIVATE LIMITED | OFFICE NO-1, 1st FLOOR, HARISMRUTI PREMISES CO-OPERATIVE, CTS NO- 554, SARDAR VALLABHBHAI PATEL ROAD, OPP. CHAMUNDA CIRCLE, NEAR JAIN MANDIR, , Borivali West, Maharashtra, India - 400092 |
| L24100MH1994PLC082609 | DEEP DIAMOND INDIA LIMITED | 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.