Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SYSCARTS TRADING PRIVATE LIMITED
CIN: U51909MH2020PTC345792 As on: 2026-07-13
SYSCARTS TRADING PRIVATE LIMITED (CIN: U51909MH2020PTC345792) is a Private company incorporated on 11 Sep 2020. 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.SYSCARTS TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SYSCARTS TRADING PRIVATE LIMITED are SHAKEEL SHAFIUZZAMA ANSARI, and ANEES AHMED ANSARI.
SYSCARTS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC345792 and its registration number is 345792. Users may contact SYSCARTS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSCARTS TRADING PRIVATE LIMITED is 466, Room No. 10 Mukhtar Seth Building Bala Compound Bhiwandi , Thane, Maharashtra, India - 421302.
Current status of SYSCARTS 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 CINs
ZaubaCorp's company report for SYSCARTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SYSCARTS TRADING
Purchase full report of SYSCARTS TRADING
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 SYSCARTS 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.
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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 SYSCARTS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08718390 | SHAKEEL SHAFIUZZAMA ANSARI | Director | 2020-09-11 |
| 08873873 | ANEES AHMED ANSARI | Director | 2020-09-11 |
Past Directors & Key Managerial Personnel of SYSCARTS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKEEL SHAFIUZZAMA ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIGRO TEXTILES PRIVATE LIMITED | U18101MH2019PTC320976 | Director | 2020-03-08 | Ongoing |
| SAPRISE VENTURES PRIVATE LIMITED | U66120MH2023PTC401621 | Director | 2023-04-25 | Ongoing |
Other Directorships of ANEES AHMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC219049 | ASEPTIC TECHNOLOGIES (I) PRIVATE LIMITED | BUILDING NO. 38, GALA NO. 9 & 10, ARIHANT COMPOUND PURNA VILLAGE, THANE-BHIWANDI ROAD, THAN E , BHIWANDI, Maharashtra, India - 421302 |
| U21001MH2023PTC399095 | VINSTAR BIOTECH PRIVATE LIMITED | Gala No. 10, Ground Floor, Building No. E/8,,Shree Arihant Compound , Reti Bunder Road, Plot No. 1451,Bhiwandi,Thane,Maharashtra,421302-India |
| U47720MH2024PTC432375 | MEDINNACLE PHARMA PRIVATE LIMITED | H.No. 1221/0, Room No. 01,Samsul Seth Building,,Bhiwandi,Thane,Maharashtra,421302-India |
| U17120MH2012PTC233335 | KAPDA ENTERPRISES PRIVATE LIMITED | BUILDING NO. D-3/OFFICE NO. 10, SHREE ARIHANT COMPOUND KALHER, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U46101MH2024PTC425286 | SRUHARSHA KRISHI PRIVATE LIMITED | Building no.A-5, purna vi, bhiwandi,,Thane, Shastrinagar (Thane), Thane, Bhiwandi Maharashtra,Bhiwandi,Thane,Maharashtra,421302-India |
| ACS-1528 | L. V. PATIL PROPACK INDUSTRIES LLP | BUILDING NO. G10, GALA NO. 11, GROUND FLOOR,BHUMI WORLD INDUSTRIAL PARK, MUMBAI- NASHIK HIGHWAY, PIMPALAS, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAX-3653 | IODIANS ENTERPRISES LLP | MANISH COMPOUND BUILDING NO.1, 1ST FLOOR, GALA NO.7B, THANE BHIWANDI ROAD, RAHNALVILLAGE, THANE, Maharashtra, India - 421302 |
| U46699MH2026OPC465224 | METARION TRADERS (OPC) PRIVATE LIMITED | H. No. 763, Building No.A,A/10, JK Warehousing Comp,Bhiwandi,Thane,Maharashtra,421302-India |
| U46497MH2025PTC445901 | SUNWAYS HEALTHCARE PRIVATE LIMITED | 308/B, Building No. 140/B,Gala No. 4 to 10,,Bhiwandi,Thane,Maharashtra,421302-India |
| U14101MH2025PTC438265 | SIBAQ INTERNATIONAL PRIVATE LIMITED | H, NO. 722, GALA NO.4, GROUND FLOOR,KABIR SETH BUILDING, GAIBI NAGAR,,Bhiwandi,Thane,Maharashtra,421302-India |
| AAI-2968 | PHARMEDZ LABS LLP | Manish Compound, Building No. 1, Second Floor, Gala No. 4, Rahnal Village, Anjur Phata, Bhiwandi Thane, Maharashtra, India - 421302 |
| U36999MH2017PTC294074 | TONG JIH KUANG LIGHT INDUSTRIAL PRIVATE LIMITED | Building No.E-15,Gala No.10,Krishna Complex, Mankoli Naka, Dapode Vilage, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAJ-6170 | PRESTO ENTERPRISES LLP | Gala No 9 & 10, Parasnath Complex Building No G4, Dapoda Road, Val Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAG-0900 | SANDHIMAAN SALES LLP | 1ST FLOOR, BUILDING NO. 142, GALA NO. 4 & 5 INDIAN CORPORATION COMPOUND, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAG-0966 | SAMVRITAH VINIMAY LLP | 1ST FLOOR, BUILDING NO. 142, GALA NO. 4 & 5 INDIAN CORPORATION COMPOUND, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U32200MH2003PTC139314 | ALAN DICK AND COMPANY (INDIA) PRIVATE LIMITED | UNIT NO. 1 TO 4, SHRI ARIHANT COMPOUND BUILDING NO. K6, VILLAGE KOPAR, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U74900MH2012PLC239018 | TBD INDIA LIMITED | H.No.443/0, Gala No. 10, Building F-5, Jayraj Complex, Kalwar Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U74999MH2018PTC313070 | ROLAIT CLOTHING PRIVATE LIMITED | H No: 397,Room No:9,2nd Floor,Gyan-Deep Building, Gokul Nagar, Bhiwandi, , THANE, Maharashtra, India - 421302 |
| ACQ-6165 | IKASU ELECTRONIC & COMPUTERS LLP | UNIT NO.107, BUILDING NO.J/2, FIRST FLOOR, SHRI MUNISUVRAT COMPOUND, PHASE-II, RAHN,AL VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17299MH2022PTC385010 | SHIVANI CLOTHING PRIVATE LIMITED | Godown No 8 to 10 , Building no J3,Ground Floor,Shree Arihant Complex,Reti Bunder Road,Bhiwandi,Thane,Maharashtra,421302-India |
| ABC-9990 | LEXERA BIOTECH LLP | 1004, BUILDING- I, 10th FLOOR,,ARIHANT CITY, PHASE - 2, NR,SABABA MANDIR, BHADWAD, BHIWANDI,Bhiwandi,Thane,Maharashtra,Bhiwandi,Thane,Maharashtra,India-421302 |
| U52399MH2012PTC229946 | BIOLINX INDIA PRIVATE LIMITED | UNIT NO 12 BUILDING NO E8, BHUMI WORLD INDUSTRIAL PARK PIMPLAS VILLAGE NH3, BHIWANDI, THANE, MAHARASHTRA-421302 , Bhiwandi, Maharashtra, India - 421302 |
| ABB-5549 | SORIN PROCESSING LLP | 1526/10 BUILDING L-3, GALA NO. 201, 2nd FLOOR,, MUNISUVRAT COMPLEX, RAHNAL THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U28195MH2023PTC398851 | FILMATIC SYSTEMS PRIVATE LIMITED | Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U46901MH2023PTC400972 | HARNAWA INSULATIONS PRIVATE LIMITED | H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| L62099MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India |
| U24103MH2023PTC410315 | TRISIS METALWORKS PRIVATE LIMITED | BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| U46497MR2026PTC476086 | NUVERA REMEDIES PRIVATE LIMITED | 512, ROOM NO.04,AJANTA COMPOUND,Bhiwandi,Thane,Maharashtra,421302-India |
| 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.
| Company Identifier | Name | Percentage of Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.