SYSTEM PRODUCT ENTERPRISES (INDIA) PRIVATE LIMITED
CIN: U74999MH2003PTC141171 As on: 2026-07-13
SYSTEM PRODUCT ENTERPRISES (INDIA) PRIVATE LIMITED (CIN: U74999MH2003PTC141171) is a Private company incorporated on 04 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SYSTEM PRODUCT ENTERPRISES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYSTEM PRODUCT ENTERPRISES (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SYSTEM PRODUCT ENTERPRISES (INDIA) PRIVATE LIMITED are ABHIJEET VINAYAK SANT, DILIP CHANDULAL BANIA, PRIYA ABHIJEET SANT, and HOSAMANE ABDUL HAMEED.
SYSTEM PRODUCT ENTERPRISES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC141171 and its registration number is 141171. Users may contact SYSTEM PRODUCT ENTERPRISES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEM PRODUCT ENTERPRISES (INDIA) PRIVATE LIMITED is Flat No. 306 Cosmos Enclave- Chestnut , Thane, Maharashtra, India - 400615.
Current status of SYSTEM PRODUCT ENTERPRISES (INDIA) 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 SYSTEM PRODUCT ENTERPRISES (INDIA) 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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Purchase full report of SYSTEM PRODUCT ENTERPRISES (INDIA)
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 SYSTEM PRODUCT ENTERPRISES (INDIA) 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 SYSTEM PRODUCT ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09736826 | ABHIJEET VINAYAK SANT | Director | 2023-08-14 |
| 02331411 | DILIP CHANDULAL BANIA | Managing Director | 2003-07-04 |
| 10043937 | PRIYA ABHIJEET SANT | Director | 2023-08-14 |
| 00605139 | HOSAMANE ABDUL HAMEED | Additional Director | 2018-01-22 |
Past Directors & Key Managerial Personnel of SYSTEM PRODUCT ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01835815 | SHAILESH NAVNITLAL DOSHI | Director | - | 2007-09-01 |
| 08030970 | STANLEY STEAVEN QUADROS | Additional Director | - | 2023-12-07 |
| 09736826 | ABHIJEET VINAYAK SANT | Additional Director | - | 2023-09-29 |
| 00151797 | FIRDAUS HOMI MASANI | Director | - | 2017-02-10 |
| 00177275 | SHARADCHANDRA MOHANLAL SHAH | Director | - | 2007-09-01 |
| 00205136 | PRAKASH MANILAL MODI | Director | - | 2009-05-10 |
| 00205276 | KASHYAP KIRTIKUMAR PATWA | Director | - | 2018-01-22 |
| 00475279 | DHARMENDRA SHARADCHANDRA SHAH | Director | - | 2007-09-01 |
| 08058194 | VINAYAK RAGHUNATH JOGLEKAR | Additional Director | - | 2023-12-07 |
| 10043937 | PRIYA ABHIJEET SANT | Additional Director | - | 2023-09-29 |
Other Directorships of SHAILESH NAVNITLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIGENT SYSTEM DESIGNS PRIVATE LIMIT ED | U45301MH2001PTC133843 | Director | - | 2007-09-01 |
| URBAN TURF PARK PRIVATE LIMITED | U70102MH2007PTC176617 | Director | - | 2018-04-16 |
Other Directorships of STANLEY STEAVEN QUADROS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANELLA'S SALON LLP | AAM-6646 | Designated Partner | 2018-05-21 | Ongoing |
| SPE INNOVATIVE PRIVATE LIMITED | U74999MH2018PTC306255 | Director | - | 2023-12-07 |
Other Directorships of ABHIJEET VINAYAK SANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPE INNOVATIVE PRIVATE LIMITED | U74999MH2018PTC306255 | Additional Director | - | 2022-09-30 |
| SPE INNOVATIVE PRIVATE LIMITED | U74999MH2018PTC306255 | Director | 2022-09-20 | Ongoing |
Other Directorships of FIRDAUS HOMI MASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEW ENGINEERING (INDIA) PRIVATE LIMITED | U40100MH1998PTC113861 | Director | - | 2008-03-17 |
| SEW ENGINEERING (INDIA) PRIVATE LIMITED | U40100MH1998PTC113861 | Managing Director | 2008-03-17 | Ongoing |
| INTELLIGENT SYSTEM DESIGNS PRIVATE LIMIT ED | U45301MH2001PTC133843 | Director | 2003-02-26 | Ongoing |
| TRIDENT SALES PRIVATE LIMITED | U52590MH2007PTC170182 | Additional Director | - | 2008-09-30 |
| TRIDENT SALES PRIVATE LIMITED | U52590MH2007PTC170182 | Director | 2008-09-30 | Ongoing |
| TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC181621 | Additional Director | - | 2009-03-23 |
| TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC181621 | Managing Director | - | 2013-01-12 |
| BPT HOME AUTOMATION (INDIA) PRIVATE LIMITED | U72900MH2010PTC202272 | Director | 2010-04-22 | Ongoing |
| SEW FACILITY MANAGEMENT PRIVATE LIMITED | U74140MH2012PTC235913 | Director | - | 2022-02-28 |
| NAT ENGINEERING AND CONSULTANCY PRIVATE LIMITED | U74210MH2003PTC140096 | Director | - | 2007-10-03 |
Other Directorships of SHARADCHANDRA MOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIGENT SYSTEM DESIGNS PRIVATE LIMIT ED | U45301MH2001PTC133843 | Director | - | 2007-09-01 |
| SMP ENTERPRISES PRIVATE LIMITED | U51505MH1996PTC100593 | Director | - | 2012-11-14 |
Other Directorships of PRAKASH MANILAL MODI
Other Directorships of KASHYAP KIRTIKUMAR PATWA
Other Directorships of DHARMENDRA SHARADCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENEE ELECTRONICS PRIVATE LIMITED | U32109MH1986PTC040696 | Director | - | 2012-03-31 |
| AQUA ALLIANCES (INDIA) PRIVATE LIMITED | U45200MH2000PTC125839 | Director | - | 2008-05-17 |
| INTELLIGENT SYSTEM DESIGNS PRIVATE LIMIT ED | U45301MH2001PTC133843 | Director | - | 2007-09-01 |
| SMP ENTERPRISES PRIVATE LIMITED | U51505MH1996PTC100593 | Director | 1997-06-23 | Ongoing |
| URBAN TURF PARK PRIVATE LIMITED | U70102MH2007PTC176617 | Director | 2007-12-11 | Ongoing |
| NAT ENGINEERING AND CONSULTANCY PRIVATE LIMITED | U74210MH2003PTC140096 | Director | - | 2007-10-03 |
Other Directorships of DILIP CHANDULAL BANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOAN VILLAS LLP | AAK-8635 | Partner | 2017-10-18 | Ongoing |
| TRIDENT SALES PRIVATE LIMITED | U52590MH2007PTC170182 | Additional Director | - | 2008-09-30 |
| TRIDENT SALES PRIVATE LIMITED | U52590MH2007PTC170182 | Director | 2008-09-30 | Ongoing |
| TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC181621 | Additional Director | - | 2009-09-15 |
| TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC181621 | Director | - | 2013-01-12 |
| BPT HOME AUTOMATION (INDIA) PRIVATE LIMITED | U72900MH2010PTC202272 | Director | 2010-11-30 | Ongoing |
Other Directorships of VINAYAK RAGHUNATH JOGLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPE INNOVATIVE PRIVATE LIMITED | U74999MH2018PTC306255 | Director | - | 2023-12-07 |
Other Directorships of PRIYA ABHIJEET SANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPE INNOVATIVE PRIVATE LIMITED | U74999MH2018PTC306255 | Additional Director | - | 2023-09-29 |
| SPE INNOVATIVE PRIVATE LIMITED | U74999MH2018PTC306255 | Director | 2023-08-14 | Ongoing |
Other Directorships of HOSAMANE ABDUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPE INNOVATIVE PRIVATE LIMITED | U74999MH2018PTC306255 | Director | - | 2018-12-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC306255 | SPE INNOVATIVE PRIVATE LIMITED | Flat No. 306 Cosmos Enclave- Chestnut , Thane, Maharashtra, India - 400615 |
| U52109MH2023PTC399029 | BHUMILYTE ENTERPRISES PRIVATE LIMITED | COSMOS PARK, BLDG NO 5, FLAT NO. 303,,IBERIS CHS LTD, GHODBUNDER ROAD, THANE (M CORP), THANE-400615, MAHARASHTRA, IN.,Thane,Thane,Maharashtra,400615-India |
| ACE-7835 | ADVAYA SCIENCE COMMUNICATIONS LLP | Rutu Enclave BLDG No. B-3,Flat No 601, GB Road,Thane,Thane,Maharashtra,India-400615 |
| ACD-5742 | MAGIC OF COMPOUNDING MF DISTRIBUTORS LLP | FLAT NO. 13B FLOOR NO. 13, WING BLDG-1,,SAPPHIRE-1 SAPPHIRE CHSL, COSMOS JEWELS GB ROAD, NEXT TO DEMART,Thane,Thane,Maharashtra,India-400615 |
| AAD-8051 | THE DIVERGENT THINKING RESEARCH & SERVIC ES LLP | FLAT NO 504 5TH FLR BLDG NO A - 5 RUTU ENCLAVE G B ROAD ANAND NAGAR THANEWEST THANE, Maharashtra, India - 400615 |
| U74999MH2016PTC287491 | ANUSHREE TECHNOLOGIES PRIVATE LIMITED | Flat No 201, 2nd Floor,Bldg No A - 7 Rutu Enclave,G B Road, Anand Nagar , Thane West, Maharashtra, India - 400615 |
| U46301MH2025PTC454664 | VINCERA EXPORTS PRIVATE LIMITED | FLAT NO. 1501, SUKUR, ENCLAVE, EMPRESS PARK,Thane,Thane,Maharashtra,400615-India |
| U96906MH2024PTC434996 | SACRED HORIZON PRIVATE LIMITED | Flat No. 306, At Rosa,Manhattan Bronx Tower,Thane,Thane,Maharashtra,400615-India |
| ACU-4126 | MAVI INTERIORS LLP | Flat No. 13/C, Cosmos,Spring, Nr Vaibhav Hotel,Thane,Thane,Maharashtra,India-400615 |
| U86900MR2026PTC475493 | DISI MRIDA HOLISTIC WELLNESS PRIVATE LIMITED | Flat No 605 Sukur Enclave,Anand Nagar, GB Road,Thane,Thane,Maharashtra,400615-India |
| ACV-4346 | ADVAITAM CAPITAL VENTURES LLP | FLAT NO.403, BLDG. A5,RUTU ENCLAVE,ANAND NAGAR,Thane,Thane,Maharashtra,India-400615 |
| U18209MH2019PTC333750 | MURBADE APPARELS PRIVATE LIMITED | FLAT NO 18B SOLITAIRE-B PHASE-1 THANE COSMOS JEWELS ,PATLIPADA , THANE, Maharashtra, India - 400615 |
| ACF-4541 | MAVERIK HR SOLUTIONS LLP | FLAT NO 26A B WING SOLITAIRE CJ CHSL,COSMOS JEWELS GHODBUNDER ROAD,Thane,Thane,Maharashtra,India-400615 |
| U62090MH2024PTC423569 | KORSLET SOLUTIONS PRIVATE LIMITED | FLAT NO. 306/3 DAFFODIL RESIDENT CHS LTD,,EVEREST COUNTRYSIDE, G B ROAD,,Thane,Thane,Maharashtra,400615-India |
| ACF-4295 | RIZZCRAFT MEDIA & ENTERTAINMENT LLP | Flat no 306, 3rd Floor, A Wing,, Ace Courtyard, Village Rd, opp. Mahavir Estella, Mogharpada,,Thane,Thane,Maharashtra,India-400615 |
| AAB-0085 | PARINAM RE-ENGINEERING CONSULTANCY LLP | FLAT NO.402,4TH FLR,A9 RUTU ENCLAVE KAVESAR GHODBUNDER ROAD,KASAR VADAWALI THANE WEST, THANE, Maharashtra, India - 400615 |
| ACJ-6355 | DEV EXIM GENERAL TRADING LLP | Flat no. 5A, 5th Floor, Atlanta CHSL, Ovala, Cosmos Spring Atlanta,Ghodbunder Road, Near Gloria Hall,,Thane,Thane,Maharashtra,India-400615 |
| ACC-7326 | TMSDOYLE CONSULTING LLP | Flat No. 601 Lily S No 42,H No3 Bhd. Parshunath Clg,Thane,Thane,Maharashtra,India-400615 |
| U68200MH2025PTC449267 | CHANDRAN PICKMYGHAR PRIVATE LIMITED | Flat No.1601, Floor No. 16th,Bldg No. 9,Serene Towers Haware Citi,,Thane,Thane,Maharashtra,400615-India |
| U74999MH2017OPC301667 | NISARG SALES (OPC) PRIVATE LIMITED | FLAT NO.1404, 14TH FLR, TROPICAL LAGOON TOWER NO.3, THANE WEST-400615 , THANE, Maharashtra, India - 400615 |
| ACC-0281 | XEON SOLUTIONS LLP | 703 Cosmos EnclaveChestnut , Sai Nath Nagar Thane, Maharashtra, India - 400615 |
| ACN-8701 | AQUA SONIC LLP | FLAT NO 1501 HAWARE PLATINUM BLDG NO 24,HAWARE THANE,Thane,Thane,Maharashtra,India-400615 |
| AAT-5487 | AUTILLER TECHNOLOGIES LLP | Flat No. C 1706, Sukur Enclave Anand Nagar, G B Road, Kavesar Thane, Maharashtra, India - 400615 |
| U72900MH2020PTC350884 | LOGIPLUG BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 502, A9, RUTU ENCLAVE GHODBUNDER ROAD,POST KASARVADAVALI , THANE, Maharashtra, India - 400615 |
| U62013MH2023PTC401363 | ZILLANCER INDIA PRIVATE LIMITED | Flat no 1504 Building no 18,Haware City,,Boriwade Road Kasarvadavli,Thane (W),Thane,Thane,Maharashtra,400615-India |
| U85191MH2015PTC263182 | OMNI HEALTH SERVICES PRIVATE LIMITED | COSMOS SPRING BLDG, ATLAS FLAT NO.15C OVALA G.B. ROAD , THANE, Maharashtra, India - 400615 |
| U24232MH2007PLC174804 | LIVVLIFE PHARMACEUTICALS LIMITED | FLAT NO. 14B ANGEL, COSMOS SPRING NEAR VAIBHAV HOTEL, GB ROAD OVALA , THANE, Maharashtra, India - 400615 |
| AAS-0948 | NORTHEAST HOME STUDIO LLP | FLAT NO.302, EMPRESS PARK, SAKUR ENCLAVE 'B' WING ANAND NAGAR G.B.ROAD THANE, Maharashtra, India - 400615 |
| U74999MH2020PTC352239 | FEDERATE HEALTH SOLUTIONS PRIVATE LIMITED | Flat No. 16D, 16th Floor, Atlanta, Cosmos Spring Atlanta, Ghodbunder Road, , Thane, Maharashtra, India - 400615 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10221030 | 2010-05-06 | 2012-02-23 | 2017-08-24 | 5,000,000.00 | CORPROATION BANK |
- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.