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
SYSTEMATIC LOGISTICS PRIVATE LIMITED
CIN: U63031MH2006PTC160986 As on: 2026-07-13
SYSTEMATIC LOGISTICS PRIVATE LIMITED (CIN: U63031MH2006PTC160986) is a Private company incorporated on 05 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3400000.00 and its paid up capital is Rs. 3400000.00.
SYSTEMATIC LOGISTICS 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.SYSTEMATIC LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SYSTEMATIC LOGISTICS PRIVATE LIMITED are SHEKHAR MORESHWAR SULE, and RAJESH LAKSHMANAN.
SYSTEMATIC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63031MH2006PTC160986 and its registration number is 160986. Users may contact SYSTEMATIC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEMATIC LOGISTICS PRIVATE LIMITED is 625, 6TH FLOOR, ECASTACY BUSINESS PARK, CITY OF JOY, J. S. DOSSA ROAD , MULUND, Maharashtra, India - 400080.
Current status of SYSTEMATIC LOGISTICS 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 SYSTEMATIC LOGISTICS 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 SYSTEMATIC LOGISTICS 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 LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00584062 | SHEKHAR MORESHWAR SULE | Director | 2006-04-05 |
| 00584082 | RAJESH LAKSHMANAN | Director | 2006-06-05 |
Past Directors & Key Managerial Personnel of SYSTEMATIC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02126607 | SUMATHY KRISHNAMOORTHY | Director | - | 2017-10-03 |
Other Directorships of SHEKHAR MORESHWAR SULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYAS SUPPLY CHAIN MANAGEMENT SERVICES PRIVATE LIMITED | U63010MH2008PTC184268 | Director | 2008-07-03 | Ongoing |
| SCORPION SUPPLY CHAIN LOGISTICS PRIVATE LIMITED | U63030MH2009PTC189599 | Director | 2009-01-15 | Ongoing |
| SMIT TRAVEL SERVICES PRIVATE LIMITED | U63040MH2008PTC186262 | Director | 2008-08-27 | Ongoing |
| ARETE LOGISTICS PRIVATE LIMITED | U74990MH2009PTC195764 | Director | - | 2012-03-31 |
Other Directorships of RAJESH LAKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYAS SUPPLY CHAIN MANAGEMENT SERVICES PRIVATE LIMITED | U63010MH2008PTC184268 | Director | 2008-07-03 | Ongoing |
| SCORPION SUPPLY CHAIN LOGISTICS PRIVATE LIMITED | U63030MH2009PTC189599 | Director | 2009-01-15 | Ongoing |
| SMIT TRAVEL SERVICES PRIVATE LIMITED | U63040MH2008PTC186262 | Director | 2008-08-27 | Ongoing |
| ARETE LOGISTICS PRIVATE LIMITED | U74990MH2009PTC195764 | Director | - | 2012-03-31 |
Other Directorships of SUMATHY KRISHNAMOORTHY
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2009PTC189599 | SCORPION SUPPLY CHAIN LOGISTICS PRIVATE LIMITED | 625, 6th Floor, Business Park, City of Joy, J S Dosa Road, , Mulund, Maharashtra, India - 400080 |
| U67120MH1998PTC114377 | NNIP INDIA PRIVATE LIMITED | Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U72200MH2017PTC294349 | AUXI INCORP PRIVATE LIMITED | Office No.230 Second Floor Ecstasy Business Park C S L, City of Joy J.S.D. Road Mulund , Mumbai, Maharashtra, India - 400080 |
| U74140MH2020PTC341331 | WEALTHBIZZ ADVISORS PRIVATE LIMITED | 129, 1st Floor, Esctasy Business Park, Near City of Joy, J.S.D. Road, Mulund W , Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC280943 | STARTUP PROMOTIONS PRIVATE LIMITED | SHOP NO.32, GROUND FLOOR, ECSTASY BUSINESS PARK, CITY OF JOY, J S D ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U60200MH2012PTC239075 | VIVID LOGISTICS (I) PRIVATE LIMITED | Office No. 620, 7th Floor Ecstacy, Business Park City of Joy, J S D Road, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U63090MH2002PTC135080 | SEAIKON SHIPPING AGENCY PRIVATE LIMITED | Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAD-0120 | RUDRA HOUSING LLP | Shop No. 130, Ecstasy Business Park, 1st floor, City of Joy, J.S.D Marg, Mulund, Maharashtra, India - 400080 |
| U74999MH2014PTC256917 | USC ADVISORY PRIVATE LIMITED | SHOP NO. 32, GROUND FLOOR, ECSTASY BUSINESS PARK, CITY OF JOY,JATA SHANKAR DOSSA ROAD, , MULUND WEST, Maharashtra, India - 400080 |
| ABZ-0362 | Superspring Ventures LLP | 705, Ecstasy Business Park, City of Joy,,J.S.D Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ABC-6564 | SuperCXO Ventures LLP | 705, Ecstasy Business Park,,City of Joy, J.S.D. Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAL-7161 | SUPERCFO ADVISORY SERVICES LLP | 705, Ecstasy Business Park, City of Joy, J.S.D.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAM-8934 | HEMRATNA SVR INFRA LLP | 505, 6th Floor, Ecstacy, City of Joy, J S D Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U45400MH2011PTC217118 | JEERNODHAR CONSERVATORS PRIVATE LIMITED | 217, Ecstasy Business Park, City Of Joy J.S.D Road, Mulund(W) , MUMBAI, Maharashtra, India - 400080 |
| U65990MH2005PTC153706 | KLUG INVESTMENTS PRIVATE LIMITED | 603 A, Ecstasy Business Park, City of Joy J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U72900MH2010PTC204311 | 3D FOUNDRY TECH PRIVATE LIMITED | 507-C,Ecstasy,Business park City Of Joy,J S D Road,Mulund(W) , Mumbai, Maharashtra, India - 400080 |
| AAB-3947 | AUSPIRIA CONSULTING LLP | Flat No. 1203, 12th Floor, Hurrah, City of Joy, J. S. Dossa Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U63090MH2004PTC145878 | MANDAR CLEARANCE AND FORWARDERS PRIVATE LIMITED | OFFICE NO. 824, ESCTASY BUSINESS PARK, CITY OF JOY J.S.D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2009PTC197517 | RIYA LOGISTICS & SERVICES PRIVATE LIMITED | OFFICE NO. 824, ESCTASY BUSINESS PARK, CITY OF JOY J.S.D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| ACN-2387 | SUPERCFO SERVICES LLP | Office No. 705,Ecstasy Business Park, City of joy, J.S.D. Road,,ACC Compound, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080 |
| U15122MH2014PTC258399 | AAKAR THE FRESHOUSE PRIVATE LIMITED | OFFICE NO. 50, GRD. FLOOR, ECSTACY BUSINESS CENTRE CITY OF JOY, J S D ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U60300MH1994PTC083445 | AIROL CARGO SERVICES PRIVATE LIMITED | Office No. 211, Escacity Business Park CHS. Ltd. City of Joy, J.S.D. Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2008PTC177345 | SUPERCFO SERVICES PRIVATE LIMITED | Office No. 705,Ecstasy Business Park Co.Op.Society Ltd, City of joy, J.S.D. Road, ACC Compo und,Mulund , West, Maharashtra, India - 400080 |
| U45400MH2015PTC268697 | SATGURU VASTU PRIVATE LIMITED | 505, 6th Floor,Ecstasy Business Park, City of Joy, JSD Marg,Near Mulund Statio n , Mulund, Maharashtra, India - 400080 |
| U74120MH2011PTC214570 | LAWMEN CONCEPTS PRIVATE LIMITED | FLAT NO.2805, 28TH FLOOR,RELISH CITY OF JOY, NEAR MULUND RAILWAY STATION, J.S.D ROAD, , MULUND, Maharashtra, India - 400080 |
| U72900MH2007PTC171657 | NITYAM SOFTWARE SOLUTIONS PRIVATE LIMITED | 702, 7TH FLOOR, ECSTASY BUSINESS PARK, CITI OF JOY, J.S.D. ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2018PTC307418 | MARKENFORS RESEARCH & ANALYTICS PRIVATE LIMITED | 606 A, 7th Floor,Ecstacy Business Park, City of Joy,ACC Compound, Mulund West, , JSD ROAD,MUMBAI, Maharashtra, India - 400080 |
| U60200MH2014PTC254517 | SHINEWELL GLOBAL LOGISTICS PRIVATE LIMITED | C/o MANDAR CLEARANCE&FORWARDERS PVT LTD,OFF NO.824 ESCTACY BUSINESS PARK,CITY OF JOY,J S D RD , MULUND WEST, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100049505 | 2016-08-31 | 2020-12-29 | 2022-07-14 | 11,036,000.00 | IDFC FIRST BANK LIMITED | |
| 100304585 | 2019-11-28 | - | 2022-07-27 | 8,000,000.00 | Standard Chartered Bank | |
| 100354671 | 2020-06-30 | - | 2022-05-02 | 1,564,010.00 | Standard Chartered Bank | |
| 100538910 | 2022-01-25 | 2022-06-29 | - | 19,735,095.00 | YES 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.