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SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED

CIN: U51101MH2013PTC243156 As on: 2026-07-13

SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED (CIN: U51101MH2013PTC243156) is a Private company incorporated on 09 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED are MANOJ GUPTA, and RAGINI GUPTA.

SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC243156 and its registration number is 243156. Users may contact SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED is 2nd Flr, J K Somani Building,Bombay Stock Exchange British Hotel Lane, Fort Mumbai , Mumbai, Maharashtra, India - 400001.

Current status of SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for SYSTEMATIX COMMODITIES TRADING 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 SYSTEMATIX COMMODITIES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SYSTEMATIX COMMODITIES TRADING
DIN Director Name Designation Appointment Date
01608828 MANOJ GUPTA Director 2013-05-09
01157578 RAGINI GUPTA Director 2015-09-30
Past Directors & Key Managerial Personnel of SYSTEMATIX COMMODITIES TRADING
DIN Director Name Designation Appointment Date Cessation
00171666 BHANWAR SINGH RAJPUROHIT Director - 2015-06-11
01157578 RAGINI GUPTA Additional Director - 2015-09-30
Other Directorships of MANOJ GUPTA
Company Name CIN Designation Appointment Date Cessation
BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner 2016-02-22 Ongoing
NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Additional Director - 2015-09-30
NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Director - 2019-06-13
WEBRING GLOBAL SOLUTIONS PRIVATE LIMITED U21000MP2011PTC026063 Director 2011-05-26 Ongoing
WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director - 2019-08-31
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2017-09-29
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2017-09-29 Ongoing
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Additional Director - 2007-09-27
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2018-12-14
EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Additional Director - 2015-09-30
EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director - 2019-08-31
TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Director 2006-03-01 Ongoing
FINDEAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088263 Director 2003-11-14 Ongoing
SHRI RAM STOCKMART PRIVATE LIMITED U67120RJ2007PTC023814 Director - 2011-01-15
KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023816 Director 2008-09-05 Ongoing
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2017-09-29
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2017-09-29 Ongoing
SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2019-09-30
SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director 2019-09-30 Ongoing
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2019-09-02
Other Directorships of BHANWAR SINGH RAJPUROHIT
Company Name CIN Designation Appointment Date Cessation
BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner 2016-02-22 Ongoing
BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Partner - 2016-01-22
NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Director - 2015-03-31
WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Additional Director - 2019-09-29
WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director 2019-09-29 Ongoing
WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director - 2015-04-01
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Additional Director - 2007-09-27
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2015-03-31
DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1987PTC014348 Director - 2015-04-01
EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Additional Director - 2016-09-30
EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director 2016-09-30 Ongoing
EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director - 2015-04-01
SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED U67120GJ2007PTC130292 Director - 2011-01-15
TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Additional Director - 2016-01-18
TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Director - 2015-04-01
SHRI RAM STOCKMART PRIVATE LIMITED U67120RJ2007PTC023814 Director - 2011-01-15
KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023816 Director - 2015-04-01
CHIRAAYUSH STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023817 Director - 2011-01-15
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2016-09-30
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director 2016-09-30 Ongoing
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2009-04-09
RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2011-02-18
Other Directorships of RAGINI GUPTA
Company Name CIN Designation Appointment Date Cessation
NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Additional Director - 2007-09-27
NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Director - 2019-06-13
WEBRING GLOBAL SOLUTIONS PRIVATE LIMITED U21000MP2011PTC026063 Director 2011-05-26 Ongoing
WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Additional Director - 2015-09-30
WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director - 2019-08-31
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Additional Director - 2007-09-27
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2018-10-20
DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1987PTC014348 Director - 2011-02-15
EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director - 2015-12-22
SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED U67120GJ2007PTC130292 Additional Director - 2019-08-02
SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED U67120GJ2007PTC130292 Director - 2011-01-15
TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Additional Director - 2015-09-30
TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Director - 2015-12-22
FINDEAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088263 Additional Director - 2018-09-30
FINDEAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088263 Director 2018-09-30 Ongoing
FINDEAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088263 Director - 2011-02-10
KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023816 Additional Director - 2015-09-05
KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023816 Director 2015-09-05 Ongoing
CHIRAAYUSH STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023817 Director - 2011-01-15
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2009-04-09
NEW SHANTIVIHAR RESIDENTS ORGANISATION U91900MP2021NPL058582 Director 2023-06-23 Ongoing
RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director 2007-06-05 Ongoing

CIN Company Name Company Address
U15139MH2013PTC250815 SNAP FOODS PRIVATE LIMITED 2nd Floor, J.K. Somani Building, British Hotel Lane, Bombay Stock Exchang e, Fort , Mumbai, Maharashtra, India - 400001
AAA-0286 BAYSYS REALITY CONSULTANTS PARTNERS LLP 2nd Floor, J K Somani BuildingBritish Hotel Lane, Fort Mumbai Mumbai, Maharashtra, India - 400001
AAB-3885 AHMEDABAD ANGEL NETWORKS MENTORS LLP Office No. 10, Bandukwala Building, Bombay Stock Exchange, British Hotel Lane, Fort MUMBAI, Maharashtra, India - 400001
U01500MH2023PTC411574 SJP FARMING PRIVATE LIMITED 301, Floor 3rd, 63, Oval House, British Hotel Lane,Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,400001-India
L65920MH1989PLC050740 NU-TECH CORPORATE SERVICES LIMITED First Floor, Bandukwala Building, British Hotel Lane, Bombay Stock Exchang e, Fort , Mumbai, Maharashtra, India - 400001
U65990MH1993PTC074364 BIRYA`S FINANCE AND INVESTMENTS PVT LTD FLOOR 7, ENT 63, OVAL HOUSE, BRITISH HOTEL LANE BOMBAY STOCK EXCHANGE FORT , MUMBAI, Maharashtra, India - 400001
U32200MH1994PTC076536 ROYAL TELECOM PRIVATE LIMITED 602, 6TH FLOOR, 63, OVAL HOUSE, BRITISH HOTEL LANE BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001
U24230MH1988PTC048379 PARNIKA ANTIBIOTICS PRIVATE LIMITED 10, Floor G, Plot 10, Bandukwala Building, British Hotel Lane, Bombay Stock Exchang e, Fort, , Mumbai, Maharashtra, India - 400001
AAA-0261 STERLING DREAMWORKS PARTNERS LLP 2ND FLOOR, J K SOMANI BLDG, BRITISH HOTEL LANE, FORT MUMBAI Maharashtra 400001
U74900MH2012PTC238841 TAZETTA ADVISORY SERVICES PRIVATE LIMITED 3rd Floor, Office 15, Floor Entire, Plot-93 Engineering Premises, Mumbai Samachar Ma rg, , Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
ABB-4559 Corporate Q Advisory LLP PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001
U51900MH1989PTC051547 YATINDER EXPORTS PRIVATE LIMITED 11 & 13, KING LANE, M.K.AMINMARG, 2ND FLR MEHIR GOVINDJI BLDG., FORT, MUMBAI 400 0 01. , MUMBAI-400001, Maharashtra, India - 000000
ACW-9421 OSHIWARA LAND DEVELOPMENT LLP Floor-2, Plot-73 Botawala Building,Bombay Stock Exchange, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
U60231MH2022PTC417439 SD ADVANCED LOGISTICS (I) PRIVATE LIMITED PLOT-65 FLOOR-2 ND SONAWALA BUILDING,SAMACHAR MARG BOMBAY STOCK EXCHANGE FORT,Mumbai,Mumbai,Maharashtra,400001-India
U65990MH2005PTC156892 ANTIQUE FINANCE PRIVATE LIMITED 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
U72300MH1991PTC288375 BEST POWER PLUS PVT LTD Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001
AAF-8745 VENTURE PRODUCT FOUNDRY LLP Ground Floor, Plot 8, Khatau Building Alkesh Dinesh Mody Road, Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
U45200MH1989PTC050520 MARKAZ HOUSING DEVELOPMENT PVT LTD 2ND FLR,25 MARUTI LANE,NEARHANDLOOM HOUSE,FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000
U65990MH1989PTC053061 CIVIL LEASING PVT. LTD. R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000
ABC-4826 HSIRO's organics LLP PLOT-86, FLOOR-4, 5, ENGINEER HOUSE, MUMBAI SAMACHAR,,MARG, BOMBAY STOCK EXCHANGE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
AAD-0433 VON REAL ESTATE LLP 109, Floor-1, Plot-16, Vithaldas ChamberMumbai Samchar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai, Maharashtra, India - 400001
ACI-8891 GAURISH CONSULTANCY LLP 06, Floor-2nd, Plot-24, Raja Bahadur Mansion,,Ambalal Doshi Marg, Bombay Stock Exchange, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
ACK-7324 FKIDS PROPERTY MANAGEMENT LLP OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
ACG-6853 DVG BUSINESS SOLUTIONS LLP 1, Floor 2, Plot-23, Bombay Mutual Chambers,,Ambalal Doshi Marg, Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,India-400001
AAI-1000 INEFFABLE ADVISORY SERVICES LLP 217-A 2nd Floor Jeejibhoy Towers, Bombay Stock Exchange, fort Mumbai, Maharashtra, India - 400001
U45200MH2002PTC137014 GURU DARSHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1994PTC084008 VIBHUTI TRADERS PRIVATE LIMITED 10-B Ground Floor Bandukwala Building, British Hotel Lane, Fort, , Mumbai, Maharashtra, India - 400001
U65990MH1990PTC058355 ANIRUDH COMMODITIES PVT LTD 10-B GROUND FLOOR, BANDUKWALA BUILDING, BRITISH HOTEL LANE, FORT, , MUMBAI, Maharashtra, India - 400001
U65990MH1994PTC077715 ANAND JHAVERI FINCON PVT LTD PM-11, ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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 Shares 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

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