SYSTEMATIC BASED TRADING LLP (LLPIN: AAM-2991) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SYSTEMATIC BASED TRADING LLP are SHAILESH SAVLA, LAXMICHAND MEGHJIBHAI SAVLA, and KRINJAL BHAVIK GALA.
SYSTEMATIC BASED TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAM-2991 |
| Name | SYSTEMATIC BASED TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-03-24 |
| Age of Company | 7 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYSTEMATIC BASED TRADING LLP |
| AAM-2991 |
All 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.
You will be able to access all documents filed by SYSTEMATIC BASED TRADING in a way that was never possible before.
Get a list of all litigations SYSTEMATIC BASED TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SYSTEMATIC BASED TRADING. This report helps you understand the risk associated in dealing with SYSTEMATIC BASED TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08076620 | SHAILESH SAVLA | Designated Partner | 2018-03-24 |
| 01087317 | LAXMICHAND MEGHJIBHAI SAVLA | Designated Partner | 2021-01-12 |
| 01828505 | KRINJAL BHAVIK GALA | Designated Partner | 2018-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08076643 | FORAM SACHIN SAVLA | Designated Partner | - | 2021-01-12 |
| 08082129 | PRIYANKA VINESH SAVLA | Designated Partner | - | 2021-01-12 |
| 01791662 | VAISHALI JAYESH SAVLA | Designated Partner | - | 2021-01-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| ROMAN INDUSTRIES LLP | AAI-7602 | Partner | - | 2018-04-01 |
| ROMAN INDUSTRIES LLP | AAI-7602 | Partner | - | 2018-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| U24304MH2017PTC291402 | KRISHNIYA PRIVATE LIMITED | B 302, Crescent Grande, Near Raj Chambers, Andheri Subway Mogra Cross 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 | GROWLEASE FINTECH X 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-9814 | GROWLEASE FINTECH VI 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 |
| AAE-1651 | AAMYA RESOURCES LLP | A-1, 1ST FLOOR, WILSON HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAY-8617 | AMEYAA MILES LLP | 70 A OLD NAGARDAS ROAD, OPP JAIN TEMPLE TRAVEL AGENCY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U31109MH1995PTC090616 | SPECTRA BATTERY INDUSTRIES PRIVATE LIMITED | A-33, VIDHYAVILLA COMPOUND, OLD NAGARDAS ROAD, BEHIND DHOBIGHAT, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| ABA-7865 | JAYSHYAM MERCHANTS LLP | 6 A, Hem Ratan Co Op Hsg Soc Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAV-4599 | LEELASAGAR GURUKUL LLP | 102, A Wing, Siddhant complex, Radhe Krishna Cross Road, Old Nagardas, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAF-4102 | SHAPUR ENTERPRISES LLP | Room No.1A, Sharma Compound, Off Adhikari Bhawan, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U20299MH1997PTC189851 | ANGEL EXIM PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAI-7386 | AAIRA HOLDING ADVISORS LLP | 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069 |
| AAV-9674 | THINKOVATE DIGITECH LLP | 31/ A,THE NEW INDRALOK CHS LTD,OLD NAGARDAS ROAD, NEAR CHINNAY COLLEGE,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAS-2967 | LEELASAGAR BUILDCON LLP | Siddhant Complex, A-101, A Wing, Off Radhakrishna Cross Road,Old Nagardas Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAN-4715 | GREYDOT EXPERIENTIAL LLP | A-7, Hema ratan CHS LTD, 1st Floor, Ratan Nagar, Old Nagardas Road, Andheri East, Maharashtra, India - 400069 |
| AAE-7452 | ROYAL MEALS AND HOSPITALITY LLP | 16-C-9 Nagardas Chawl 3 Old Nagardas Road Andheri East Mumbai, Maharashtra, India - 400069 |
| AAW-1057 | SNEHA FINCONSULTANCY LLP | 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai, Maharashtra, India - 400069 |
| AAH-4482 | INCENSE TRADING LLP | 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U93000MH2019PTC324030 | HAKUNAA MATATA STUDIOS PRIVATE LIMITED | UNIT 108/6,UDIT, MITTAL INDUSTRIAL, PREMISES C, A.K.ROAD, NEAR MITTAL ESTATE , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U50404MH2013PTC250664 | MOTO TECHNOLOGY PRIVATE LIMITED | Gala-204, New Apollo Estate Prem. Co.op. Soc. 23, Avadh Narayan Tiwari Marg, Old Nagar das Road, , Andheri East Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.