Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SYSTEMATIC BASED TRADING LLP
LLPIN: AAM-2991 As on: 2026-07-13
SYSTEMATIC BASED TRADING LLP (LLPIN: AAM-2991) is a Limited Liability Partnership firm incorporated on 24 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SYSTEMATIC BASED TRADING LLP are LAXMICHAND MEGHJIBHAI SAVLA, KRINJAL BHAVIK GALA, and SHAILESH SAVLA.
SYSTEMATIC BASED TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.
SYSTEMATIC BASED TRADING LLP's LLP Identification Number is (LLPIN)AAM-2991. Its Email address is [email protected] and its registered address is A-701, CRESCENT GRANDE, OLD NAGARDAS ROAD, NR ANDHERI SUBWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
Current status of SYSTEMATIC BASED TRADING LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Want deeper insights about SYSTEMATIC BASED TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SYSTEMATIC BASED TRADING 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 SYSTEMATIC BASED TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01087317 | LAXMICHAND MEGHJIBHAI SAVLA | Designated Partner | 2021-01-12 |
| 01828505 | KRINJAL BHAVIK GALA | Designated Partner | 2018-03-24 |
| 08076620 | SHAILESH SAVLA | Designated Partner | 2018-03-24 |
Past Directors & Key Managerial Personnel of SYSTEMATIC BASED TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01791662 | VAISHALI JAYESH SAVLA | Designated Partner | - | 2021-01-12 |
| 08076643 | FORAM SACHIN SAVLA | Designated Partner | - | 2021-01-12 |
| 08082129 | PRIYANKA VINESH SAVLA | Designated Partner | - | 2021-01-12 |
Other Directorships of LAXMICHAND MEGHJIBHAI SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMAN INDUSTRIES LLP | AAI-7602 | Designated Partner | 2018-04-01 | Ongoing |
| ROMAN INDUSTRIES LLP | AAI-7602 | Partner | - | 2018-03-31 |
| SAVLA PULP AND PAPER MILLS PRIVATE LIMITED | U31019GJ1994PTC021703 | Director | 1994-03-30 | Ongoing |
Other Directorships of VAISHALI JAYESH SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMAN INDUSTRIES LLP | AAI-7602 | Partner | - | 2018-04-01 |
Other Directorships of KRINJAL BHAVIK GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FORAM SACHIN SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMAN INDUSTRIES LLP | AAI-7602 | Partner | - | 2018-04-01 |
Other Directorships of PRIYANKA VINESH SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2021PTC359068 | TRIHAL PHARMA PRIVATE LIMITED | 21 A 2nd Flr,Vasudev Chamber Nr. Andheri Subway, Old Nagardas X Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2019PTC325511 | SSKP FINSOL PRIVATE LIMITED | A501, Crescent Grande, Old Nagardas Road Near Raj Chambers, Andheri East , MUMBAI, Maharashtra, India - 400069 |
| L65990MH1991PLC060535 | LANDMARC LEISURE CORPORATION LIMITED | 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Statio n Subway, , Andheri East Mumbai, Maharashtra, India - 400069 |
| U45309MH2017OPC298401 | SLB REALTY (OPC) PRIVATE LIMITED | GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U45309MH2017OPC298491 | SLB INTERIOR (OPC) PRIVATE LIMITED | GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAT-0156 | BHUMIPUTRA SECURITY AND INTELLIGENCE LLP | 8A, 1st Flr, Vishesh Enterprises, Adhikar Bhavan, Nr Sharma Compd, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| ACL-3407 | H2BT VENTURES LLP | Crescent Grande 403 B Wing, Nagardas Road, Behind Raaj Chambers, Andheri East, Mumbai 400069,Mumbai,Mumbai,Maharashtra,India-400069 |
| U72100MH2020FTC338517 | QED FINANCIAL TECHNOLOGY PRIVATE LIMITED | Directi plex, Next to Andheri Subway, Old Nagardas Road, Andheri (East), , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2010PTC206104 | GROWTHALLY ADVISORS PRIVATE LIMITED | 21A, Vasudev Chambers, Old Nagardas Cross Lane, Near Andheri Subway, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U24304MH2017PTC291402 | KRISHNIYA PRIVATE LIMITED | B 302, Crescent Grande, Near Raj Chambers, Andheri Subway Mogra Cross Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U36910MH2004PTC147775 | DIRECTI WEB SERVICES PRIVATE LIMITED | Directiplex, ACME I-Tech Park,Old Nagardas Road, Next to Andheri Subway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U64204MH2012PTC226460 | TNET MESSAGING SERVICES PRIVATE LIMITED | Directiplex, ACME I-Tech Park,Next to Andheri Subway,Old Nagardas Road, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| U72100MH1999PTC121278 | DIRECT INFORMATION PRIVATE LIMITED | Directiplex, ACME I-Tech Park, Next to Andheri Subway,Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAZ-0902 | GROWLEASE FINTECH VII LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-2414 | GROWLEASE FINTECH VIII LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-4094 | GROWLEASE FINTECH IX LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-4100 | GROWTHALLY SAMRUDHI LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-1065 | GROWLEASE FINTECH I LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-3624 | GROWLEASE FINTECH II LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-5328 | GROWLEASE FINTECH III LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-6834 | GROWLEASE FINTECH IV LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-8366 | GROWLEASE FINTECH V LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-9814 | GROWLEASE FINTECH VI LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| U67120MH1995PTC088120 | BHAVNA SECURITIES PRIVATE LIMITED | A/502 LABH ASHISH,OLD POLICELANE,SAHAR ROAD NEAR DR. RAD'S NURSING HOME, , ANDHERI EAST,MUMBAI-400069, Maharashtra, India - 000000 |
| ACF-9487 | VROLIK ENTERPRISES LLP | 4, Nagardas Park, Old Nagardas Road,Andheri East, Mumbai - 400069,Mumbai,Mumbai,Maharashtra,India-400069 |
| L64920MH1994PLC334457 | TRUCAP FINANCE LIMITED | 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U45200MH1996PTC099134 | SKIDMORE OWINGS AND MERRILL INDIA PRIVATE LIMITED | 501, Raaj Chamber, CTS No 115, New Nagardas Road, Andheri Subway Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U74120MH2012FTC237770 | MPA MEDIA PRIVATE LIMITED | 501, Raaj Chamber, CTS No 115, New Nagardas Road, Andheri Subway Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U80900MH2007PTC176777 | REACH TO TEACH PRIVATE LIMITED | 501, Raaj Chamber, CTS No 115, New Nagardas Road, Andheri Subway Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| 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.
| 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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