Systematik Overseas LLP (LLPIN: ABD-0858) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of Systematik Overseas LLP are KIRAN DIVYESH SEJPAL, and VAIDEHI DIVYESH SEJPAL.
Systematik Overseas 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 15 Dec 2024.
Systematik Overseas LLP's LLP Identification Number is (LLPIN)ABD-0858. Its Email address is [email protected] and its registered address is Office No. 2007 - 2008, 20th Floor, Cyber One,Plot No. 4 -6, Sector -30a, Vashi Thane, Maharashtra, India - 400703
Current status of Systematik Overseas LLP is - Active.
| LLP Identification Number | ABD-0858 |
| Name | SYSTEMATIK OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-16 |
| Age of Company | 2 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Systematik Overseas LLP |
| ABD-0858 |
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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 SYSTEMATIK OVERSEAS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00172131 | KIRAN DIVYESH SEJPAL | Designated Partner | 2023-02-16 |
| 06932006 | VAIDEHI DIVYESH SEJPAL | Designated Partner | 2023-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22200MH2019PTC319991 | WONDER SIGNS INDIA PRIVATE LIMITED | Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703 |
| U99999MH1986PTC039184 | EMAR HOTELS AND INVESTMENTS PVT LTD | OFFICE NO. 2007-2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI NAVI MUMBAI Thane MH 400703 IN |
| U67120MH1995PTC089168 | SHAYONA PROPERTIES PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE PLOT NO. 4 & 6, SECTOR -30A, VASHI NAVI MUMBAI Thane MH 400703 IN |
| U51900MH1995PTC085360 | SYSTEMATIK OVERSEAS PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI NAVI MUMBAI Thane MH 400703 IN |
| U65990MH1986PTC039326 | ARUNLAL HOTELS AND INVESTMENTS PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI NAVI MUMBAI Thane MH 400703 IN |
| U29253MH2016FTC274777 | INNOWIRELESS INDIA SERVICES PRIVATE LIMITED | Office No. 1204, Cyber One, Plot No. 4 & 6 Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| AAO-0445 | KELTRON ENTERPRISES LLP | OFFICE NO 1701 TO 1707, 17TH FLOOR, CYBER ONE PLOT NO 4 AND 6, SECTOR 30, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAE-3855 | SADGURU MANAGEMENT CONSULTANCY LLP | Office no 1508, Cyber One, Plot no 4 and 6, Sector 30A, Vashi, Navi Mumbai- 400703 Mumbai, Maharashtra, India - 400703 |
| ABA-0634 | DIAMOND HANDS LLP | 2007 & 2008, Cyber One, Plot No 4 & 6, Sector 30A,Vashi Navi Mumbai, Maharashtra, India - 400703 |
| F06347 | CJ CHINA LIMITED | Office No. 1304-1305, Cyber One. Plot No. 4&6 Sector 30A, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U29304MH2018PTC313976 | FERRETTI EPC SOLUTIONS PRIVATE LIMITED | Office No. 2205, Cyber One, Plot No. 4 & 6, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAR-8977 | PRIYANKA REGENCY LLP | Office 2107/2108, 21st Floor, Cyber One,Plot- 4/6, Sector 30A, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAX-2572 | HIGHRISE MEGASTRUCTURE LLP | Office 2107/2108, 21st Floor, Cyber One,Plot-4/6, Sector 30A, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAX-4985 | SKYLINE SUPERSTRUCTURE LLP | Office 2107/2108, 21st Floor, Cyber One,Plot- 4/6, Sector 30A, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U26994MH2021PTC373195 | FIRELIGHT INFRA PRIVATE LIMITED | Office No. 1407/1408, Plot No. 4 & 6, Sector 30A , Vashi, Maharashtra, India - 400703 |
| AAS-0418 | GREENSCAPE UNIVERSAL LLP | 1908 Cyber One Plot no 4 & 6 Sector 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U28920MH1952PTC008893 | ISCAR INDIA PRIVATE LIMITED | 2201/2202 CYBER ONE BLD. PLOT NO 4/6 SECTOR 30A PRANAVANANJI MARG,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAH-5542 | SMB PROPERTIES LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| U18204MH2012PTC238341 | CRAZE CLOTHING PRIVATE LIMITED | No. 1607 & 1608, 16th Floor Cyber One Plot No. 4 & 6, Sector -30A Va shi , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2015PTC263529 | GEORGE DIAMONDS PRIVATE LIMITED | 2007-2008, Cyber One,20th Floor,Plot No. 4 and 6, Sector 30 A, Vashi Navi Mumbai Thane MH 400703 IN |
| U91110MH1998NPL113558 | INDIAN ASSOCIATION FOR SAVINGS AND CREDIT | 7th Floor, No. 707/708, Cyber One, Plot No. 4 & 6, Sector No.30A, Vashi, Na vi Mumbai NA Thane Thane MH 400703 IN |
| U72900MH2021PTC357226 | ARSHAA TECHNOLOGIES PRIVATE LIMITED | Office No 1701, 17th Floor Cyber One Plot No 4 and 6 Sector 30 A Vashi NaviMumbai Thane MH 400703 IN |
| U74110MH2020PTC336038 | DNY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Office No.1605, 16th Floor,Cyber One, Plot No. 4 & 6, Sector 30A, Vashi NAVI MUMBAI Thane MH 400703 IN |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| ACA-7296 | TPV VISHWAKARMA LIFESPACE DEVELOPERS LLP | Office No.75, 76, 4th Floor, MahavirCentre, Sector No. 17, Vashi Thane, Maharashtra, India - 400703 |
| ACA-7344 | TPV VISHWAKARMA REALITY LLP | Office No.75, 76, 4th Floor, Mahavir Centre, Sector No. 17Vashi Thane, Maharashtra, India - 400703 |
| AAZ-6140 | TPV VENTURES LLP | PLOT NO, 77, OFFICE NO. 75, 76, 4TH FLOORMAHAVIR CENTER,SECTOR 17, VASHI Thane, Maharashtra, India - 400703 |
| ABZ-9223 | Dashmesh Cargo Movers LLP | FLAT NO 1 and 4, GROUND FLOOR, BULPHOE CHS.,PLOT NO-27, SECTOR-9A, VASHI, Thane, Maharashtra, India - 400703 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 Share 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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