• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
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SYSTRAMA CONSULTANTS PRIVATE LIMITED

CIN: U74900MH1994PTC083387 As on: 2026-07-13

SYSTRAMA CONSULTANTS PRIVATE LIMITED (CIN: U74900MH1994PTC083387) is a Private company incorporated on 01 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 196000.00.

SYSTRAMA CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYSTRAMA CONSULTANTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SYSTRAMA CONSULTANTS PRIVATE LIMITED are NOSHIR DADY COLAH, and ANAHITA NOSHIR MODY COLAH.

SYSTRAMA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH1994PTC083387 and its registration number is 83387. Users may contact SYSTRAMA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTRAMA CONSULTANTS PRIVATE LIMITED is B\5 SHIRREEN MANSION228 TARDEO ROAD , MUMBAI, Maharashtra, India - 400007.

Current status of SYSTRAMA CONSULTANTS 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 Names

Previous CINs

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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 SYSTRAMA CONSULTANTS 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 SYSTRAMA CONSULTANTS
DIN Director Name Designation Appointment Date
02272595 NOSHIR DADY COLAH Director 1995-09-30
02272620 ANAHITA NOSHIR MODY COLAH Director 2009-03-13
Past Directors & Key Managerial Personnel of SYSTRAMA CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
02272595 NOSHIR DADY COLAH Additional Director - 1995-09-30
02484310 RATAN BATLIWALA Director - 2017-04-05
00051899 RITIKA . CHOPRA Director - 2009-03-11
Other Directorships of NOSHIR DADY COLAH
Other Directorships of ANAHITA NOSHIR MODY COLAH
Company Name CIN Designation Appointment Date Cessation
CASPIA DESIGNS PRIVATE LIMITED U65990MH1979PTC021006 Director 2000-09-22 Ongoing
Other Directorships of RATAN BATLIWALA
Company Name CIN Designation Appointment Date Cessation
LA MANCHA WOODWORKING PRIVATE LIMITED U67120MH2001PTC133068 Director 2001-08-16 Ongoing
Other Directorships of RITIKA . CHOPRA
Company Name CIN Designation Appointment Date Cessation
PRIMA VETCARE PRIVATE LIMITED U24230MH1994PTC078815 Whole-time director 1994-06-07 Ongoing
AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Additional Director 2024-01-24 Ongoing
THRIARS CONSULTANCY SERVICES PVT LTD U74140MH1984PTC034306 Director 1995-12-16 Ongoing

CIN Company Name Company Address
U85410MH2024NPL434422 S.W.C.C. FOUNDATION 16-B,Flat -101,Floor no 1, Suman Apt,Tardeo, Asso of owners of suman Apartment,Sleater Road, Landmark Tardeo Bridge,Mumbai,Mumbai,Maharashtra,400007-India
U67120MH1991PTC064636 MANOJ REALTORS PRIVATE LIMITED 12-B, GANGADAS WADI 2ND FLOOR, FLAT NO.-5,BABULNAT ROAD, MUMBAI-400007 , MUMBAI, Maharashtra, India - 400007
U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
AAW-7268 ARTHA SAMRUDDHI ADVISORS LLP 5, Hanumanvas, Shastri Hall, Tardeo Road Near Nana Chowk, Grant Road (W) Mumbai, Maharashtra, India - 400007
U85110MH2000PTC127177 GREENLINE HOSPITALS PRIVATE LIMITED BLDG NO 5 B BL NO 56 SONAVALABLDG SLEATER ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U72900MH2011PTC219154 CREATIVE COMPUNICS INDIA PRIVATE LIMITED Shop No. 5, 8/A, Sonawala Building, Sleater Road, Tardeo, Grant Road (W) , Mumbai, Maharashtra, India - 400007
U55101MH2013PTC242567 K KAP HOSPITALITY PRIVATE LIMITED 43/5, SHAKTI SADAN, B BLOCK, OPP. NAVJIVAN SOCIETY 161-163, DR. D. B. MARG, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
ACG-7215 THEA GEMS LLP 2/5, 658, Kailas nagar,,Opp Bhatia Hospital, Tardeo Road,Mumbai,Mumbai,Maharashtra,India-400007
U15490MH2018PTC312378 INTOKU VENTURES PRIVATE LIMITED 2803 28th Floor, Orbit Heights, B Wing Tardeo Road, Nana Chowk, Mumbai , MUMBAI, Maharashtra, India - 400007
AAO-3836 RADIUM GEMS LLP 56, FLOOR-5, PLOT-249, TARDEO APARTMENT, JAVJI DADAJI MARG, GRANT ROAD,,MUMBAI,Mumbai City,Maharashtra,India-400007
AAY-3775 DULWICH ESTATES LLP 5, DULWICH MANSION, 224, TARDEO ROAD, MUMBAI, Maharashtra, India - 400007
U70100MH1992PTC252493 TANAY LEASING AND FINANCE PVT.LTD. 5, DULWICH MANSION,224,TARDEO ROAD, , MUMBAI, Maharashtra, India - 400007
U51909MH2016PTC283241 ESSENTIAL INNOVATIONS ENTERPRISES PRIVATE LIMITED 3-B, Matru Mandir, 278 Tardeo Road, , Mumbai, Maharashtra, India - 400007
U67100MH2010PTC199027 HATTANGADI CAPITAL ADVISORS PRIVATE LIMITED 3/5-22,Talmakiwadi,Tardeo Road , , MUMBAI, Maharashtra, India - 400007
U74140MH2006PTC163114 HANS FINANCIAL CONSULTANCY PRIVATE LIMITED 16-B, SUMAN APARTMENTS, SLEATER ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400007
U22219MH2008PTC188534 PC PRINT CONTROL PRIVATE LIMITED Shireen Mansion, B Block, 4th Floor Tardeo Road , MUMBAI, Maharashtra, India - 400007
AAB-7487 SILLY POINT PRODUCTIONS LLP 5 Muncherjee Seth Building, 262 Tardeo Road Opp Bhatia Hospital MUMBAI, Maharashtra, India - 400007
U17200MH2011PTC218723 EMPOLI TEXTILES PRIVATE LIMITED 2 FL RM B-11, SHIRIN APPT TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
AAV-9565 PLUS 91 DIAGNOSTICS LLP SHOP NO 5, 8/A SONAWALA BUILDING SLEATER ROAD, TARDEO MUMBAI, Maharashtra, India - 400007
U45202MH2010PTC208370 SHRI NAVKAR REALBUILD PRIVATE LIMITED 519, ARUN CHEMBERS, 5TH FLOOR, TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
U65990MH1996PTC098266 HARINIM TRAVEL SOLUTIONS PRIVATE LIMITED SHOP NO 1 B 3 BASEMENTMAHAVIR APARTMENT TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
U17120MH2008PTC183805 A SEQUEIRA APPARELS PRIVATE LIMITED SHANKAR SETH MANSION, 5TH FLOOR, NANA CHOWK, TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
U36100MH2004PTC147170 ASTRO SANITORY AND FURNITURE PRIVATE LIMITED B 5 ANNAPURNA IND. ESTATE46 TILAK ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400007
U51900MH1999PTC119940 VISHWAM MARKETING PRIVATE LIMITED 102B 1ST FLOORSHASTRI HALL NEW BLDG TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
U74999MH2012PTC226177 DNA ONLINE (INDIA) PRIVATE LIMITED SHOP NO.5 K, MAQBA APTS 324 B GRANT ROAD , MUMBAI, Maharashtra, India - 400007
AAH-0839 KOKOPELLI LLP 2803, 28th Floor, Orbit Heights, B wing, Tardeo Road, Nana Chowk, Mumbai, Maharashtra, India - 400007
U01403MH2012PTC237100 PARVANDA AGRO PRIVATE LIMITED Shirin Mansion, B Block, 4th Floor, Gamadia Colony Road, Tardeo, , Mumbai, Maharashtra, India - 400007
U29130MH1994PTC078636 CHANDHOK BEARING PVT LTD 9B 1ST FLOOR AFRICA HOUSE5 TOPIWALA LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007
AAW-0720 DIVINE GOLDEN SUNRISE LLP 5 FLOOR 2 6 B RAMBHA BHUVAN DADI SETH LANE BABULNATH TEMPLE GRANT ROAD MUMBAI, Maharashtra, India - 400007

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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