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SYSTEMATIC BASED TRADING LLP




Systematic Based Trading Llp is a Limited Liability Partnership firm incorporated on 24 March 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Systematic Based Trading Llp are Laxmichand Meghjibhai Savla, Krinjal Bhavik Gala and Shailesh Savla.

Systematic Based Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Systematic Based Trading Llp's LLP Identification Number is (LLPIN)AAM-2991. Its Email address is [email protected] and its registered address is A-701, CRESCENT GRANDE, OLD NAGARDAS ROAD, NR ANDHERI SUBWAY, ANDHERI (EAST), MUMBAI Maharashtra 400069

Current status of Systematic Based Trading Llp is - Active.

Company Details

LLP Identification Number

AAM-2991

Company Name

SYSTEMATIC BASED TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

24 March 2018

Age of Company

6 years, 1 month, 1 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-701, CRESCENT GRANDE, OLD NAGARDAS ROAD, NR ANDHERI SUBWAY, ANDHERI (EAST), MUMBAI Maharashtra 400069

Director Details

DIN Director Name Designation Appointment Date

01087317

LAXMICHAND MEGHJIBHAI SAVLA

Designated Partner

12 January 2021

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Other Companies Associated with

Company Designation Appointment Date

ROMAN INDUSTRIES LLP

Designated Partner

07 March 2017

SAVLA PULP AND PAPER MILLS PRIVATELIMITED

Director

30 March 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01828505

KRINJAL BHAVIK GALA

Designated Partner

24 March 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Krinjal Bhavik Gala is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08076620

SHAILESH SAVLA

Designated Partner

24 March 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Shailesh Savla is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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