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 CINs
ZaubaCorp's company report for SYSTRAMA CONSULTANTS 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 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.
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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 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 |
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- 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.
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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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