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
SYSMEX TRANSASIA SERVICES PRIVATE LIMITED
CIN: U93090MH2009PTC190680 As on: 2026-07-13
SYSMEX TRANSASIA SERVICES PRIVATE LIMITED (CIN: U93090MH2009PTC190680) is a Private company incorporated on 04 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
SYSMEX TRANSASIA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SYSMEX TRANSASIA SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SYSMEX TRANSASIA SERVICES PRIVATE LIMITED are ANIL KUMAR JOTWANI, ANIL PRABHAKARAN PANAGADAN, ASHOK KANWARLAL SUTHAR, SURESH HASSANAND VAZIRANI, ANIL MAHENDRAKUMAR JANI, and SATORU OTO.
SYSMEX TRANSASIA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2009PTC190680 and its registration number is 190680. Users may contact SYSMEX TRANSASIA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSMEX TRANSASIA SERVICES PRIVATE LIMITED is DAMJI SHAMJI BUSINESS GALLERIA, 10TH FLOOR, UNIT NO. 1002, LBS MARG, KANJUR MARG (WE ST) , MUMBAI, Maharashtra, India - 400078.
Current status of SYSMEX TRANSASIA SERVICES 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 SYSMEX TRANSASIA SERVICES 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 SYSMEX TRANSASIA SERVICES 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 SYSMEX TRANSASIA SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02420229 | ANIL KUMAR JOTWANI | Director | 2009-03-04 |
| 06551587 | ANIL PRABHAKARAN PANAGADAN | Director | 2019-09-30 |
| 06850649 | ASHOK KANWARLAL SUTHAR | Director | 2015-06-08 |
| 00122486 | SURESH HASSANAND VAZIRANI | Managing Director | 2009-03-04 |
| 07765766 | ANIL MAHENDRAKUMAR JANI | Director | 2019-09-30 |
| 08491096 | SATORU OTO | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SYSMEX TRANSASIA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02120288 | FRANK JUERGEN BUESCHER | Director | - | 2019-07-30 |
| 03520359 | GURMUKH BHAGWAN ADVANI | Director appointed in casual vacancy | - | 2014-03-28 |
| 06551587 | ANIL PRABHAKARAN PANAGADAN | Additional Director | - | 2019-09-30 |
| 06572778 | ATSUHITO KOYAMA | Additional Director | - | 2013-06-28 |
| 06572778 | ATSUHITO KOYAMA | Director | - | 2015-03-31 |
| 06850649 | ASHOK KANWARLAL SUTHAR | Director appointed in casual vacancy | - | 2015-06-08 |
| 06906474 | KALPESH MAHENDRA SHAH | Director | - | 2019-06-10 |
| 06906474 | KALPESH MAHENDRA SHAH | Director appointed in casual vacancy | - | 2015-06-08 |
| 07201287 | SHINGO MAEDA | Additional Director | - | 2015-06-08 |
| 07201287 | SHINGO MAEDA | Director | - | 2019-03-27 |
| 02041321 | KENJI TACHIBANA | Director | - | 2014-06-09 |
| 07765766 | ANIL MAHENDRAKUMAR JANI | Additional Director | - | 2019-09-30 |
| 08491096 | SATORU OTO | Additional Director | - | 2019-09-30 |
Other Directorships of FRANK JUERGEN BUESCHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Director | 2013-04-12 | Ongoing |
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Managing Director | - | 2013-04-12 |
Other Directorships of ANIL KUMAR JOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURMUKH BHAGWAN ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GETINGE MEDICAL INDIA PRIVATE LIMITED | U33110MH2004PTC144317 | Additional Director | - | 2016-09-29 |
| GETINGE MEDICAL INDIA PRIVATE LIMITED | U33110MH2004PTC144317 | Director | - | 2016-04-25 |
| GETINGE MEDICAL INDIA PRIVATE LIMITED | U33110MH2004PTC144317 | Managing Director | - | 2020-10-13 |
| HAPSUN MEDICAL SOLUTIONS PRIVATE LIMITED | U33119MH2021PTC356285 | Managing Director | 2021-03-03 | Ongoing |
| GETINGE INDIA PRIVATE LIMITED | U51109MH2009FTC190755 | Additional Director | - | 2016-09-29 |
| GETINGE INDIA PRIVATE LIMITED | U51109MH2009FTC190755 | Director | - | 2020-10-13 |
| ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED | U85199MH2002PTC135700 | Additional Director | - | 2016-09-28 |
| ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED | U85199MH2002PTC135700 | Director | - | 2017-04-07 |
| B. BRAUN MEDICAL PRIVATE LIMITED | U91120MH2003PTC139155 | Director | - | 2016-04-11 |
Other Directorships of ANIL PRABHAKARAN PANAGADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Additional Director | - | 2013-04-12 |
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Director | - | 2013-04-12 |
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Managing Director | 2013-04-12 | Ongoing |
Other Directorships of ATSUHITO KOYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Additional Director | - | 2013-04-12 |
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Director | - | 2015-03-31 |
Other Directorships of ASHOK KANWARLAL SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE DATA INFOMATICS PRIVATE LIMITED | U72900MH2016PTC406058 | Additional Director | - | 2017-09-15 |
| CARE DATA INFOMATICS PRIVATE LIMITED | U72900MH2016PTC406058 | Director | 2017-09-15 | Ongoing |
| EXPORT PROMOTION COUNCIL FOR MEDICAL DEVICES | U94990UP2023NPL182589 | Director | 2023-05-22 | Ongoing |
Other Directorships of KALPESH MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Company Secretary | - | 2019-06-14 |
Other Directorships of SHINGO MAEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Additional Director | - | 2015-09-08 |
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Director | - | 2019-03-27 |
Other Directorships of SURESH HASSANAND VAZIRANI
Other Directorships of KENJI TACHIBANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Director | - | 2011-04-01 |
Other Directorships of ANIL MAHENDRAKUMAR JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTEC PRIVATE LIMITED | U51900DL2012FTC236009 | Additional Director | - | 2017-09-28 |
| PARTEC PRIVATE LIMITED | U51900DL2012FTC236009 | Director | 2017-09-28 | Ongoing |
Other Directorships of SATORU OTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Additional Director | - | 2019-09-30 |
| SYSMEX INDIA PRIVATE LIMITED | U33120MH1998PTC115943 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2014PTC251862 | CODEARRAY TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 813, 8TH FLOOR, DAMJI SHAMJI BUSINESS GALLERIA, LBS MARG, KANJURMARG (WEST), , MUMBAI, Maharashtra, India - 400078 |
| F06492 | Global Offshore and Marine Pte Ltd | Damji Shamji Business Galleria, 7th Floor Office No.715, LBS Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078 |
| U29100MH2008PTC180091 | UV HITECH PRIVATE LIMITED | 702, Damji Shamji Business Galleria, L.B.S Marg, Next to TOYO House, Kanjur Marg (West). , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2020PTC348981 | EXPONENTIA.AI PRIVATE LIMITED | 1207 12TH FLOOR DAMJI SHAMJI BUSINESS GALLERIA LBS MARG KANURGMARG , MUMBAI, Maharashtra, India - 400078 |
| U72909MH2013PTC246696 | ENGAGELYAI PRIVATE LIMITED | 1207, 12th Floor, Damji Shamji Business Galleria LBS Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078 |
| AAR-7297 | HEALTHSOME FOODS LLP | Flat No. 813, 8th Floor, Damji Shamji Busines Galleria, LBS Marg, Kanjurmarg West Mumbai, Maharashtra, India - 400078 |
| U72200MH2008PTC184354 | MINDGATE SOLUTIONS PRIVATE LIMITED | 14th Floor, Damji Shamji Business Galleria, Near Huma Cinemas, LBS Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078 |
| U72900MH2019PTC332965 | CAVIS INFOTECH PRIVATE LIMITED | 717/718, Damji Shamji Galleria, Above Dmart, L.B.S Marg, Kanjur Marg West , MUMBAI, Maharashtra, India - 400078 |
| U63030MH2021OPC366584 | AL RAPID TOURS AND HOLIDAYS (OPC) PRIVATE LIMITED | Huma Exhibitors, Shop No 107, 1st Floor, Huma Mall, LBS Marg, Kanjur Marg West , Mumbai, Maharashtra, India - 400078 |
| U90009MH2020OPC349210 | GREEN RECYCLING ENGINEERS AND TECHNOLOGIES (OPC) PRIVATE LIMITED | Huma Exhibitors, Shop No 107, 1st Floor, Huma Mall, LBS Marg, Kanjur Marg (W) , Mumbai, Maharashtra, India - 400078 |
| ACF-6310 | FOUR PRINTS SERVICES LLP | UNIT NO 1033, 1ST FLOOR, BHANDUP INDUSTRIAL ESTATE,,PANNALAL COMPOUND, LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| U45400MH2012PTC237929 | QUARRY LUXURY STONES PRIVATE LIMITED | 705, Damji Shamji Business Galleria LBS Marg, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U45400MH2013PTC243754 | AAD CONTRACTS PRIVATE LIMITED | 613, Damji Shamji Business Galleria, LBS Marg Kanjurmarg West , Mumbai, Maharashtra, India - 400078 |
| AAE-8646 | CHROMSTAR ANALYTICAL LLP | 707, DAMJI SHAMJI BUSINESS GALLERIA L.B.S. MARG, KANJURMARG (WEST) MUMBAI, Maharashtra, India - 400078 |
| U24100MH2018PTC306870 | DESICCA FOODS AND CHEMICALS PRIVATE LIMITED | 716, Damji Shamji Business Galleria L.B.S. Marg, Kanjurmarg West , MUMBAI, Maharashtra, India - 400078 |
| U51909MH2019PTC323443 | RED FORT PPE INDUSTRIES PRIVATE LIMITED | 802, DAMJI SHAMJI BUSINESS GALLERIA NEAR HUMA CINEMAS, LBS MARG,KANJURMARG , MUMBAI, Maharashtra, India - 400078 |
| U45402MH2003PTC141020 | GARNET INTERIORS PRIVATE LIMITED | 1104, Damji Shamji Business Galleria, L.B.S. Marg, Next to Toyo House, , Mumbai, Maharashtra, India - 400078 |
| U74900MH2011PTC214394 | SANJEEVANI ADVERTISING PRIVATE LIMITED | A- 1109, 11th floor, Damji Samji Business Galleria LBS Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U72900MH2017PTC289499 | VALAD INFOTECH SOLUTIONS PRIVATE LIMITED | 503 and 504, Damji Shamji Business Galleria L.B.S Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U74997MH2014PTC252034 | ACCESS HR MANAGEMENT CONSULTANTS PRIVATE LIMITED | UNIT NO 3088, A PANALAL COMPOUND, BHANDUP IND ESTATE,LBS MARG, BHANDUP (WE ST). , MUMBAI, Maharashtra, India - 400078 |
| U31300MH2002PTC136501 | MIRACLE CABLES (INDIA ) PRIVATE LIMITED | 1203-1204, 12th Floor, Damji Shamji Business Galleria L. B. S. Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U45200MH1989PTC054314 | SHREE MAHAVIR GRIHA VIKAS PRIVATE LIMITED | OFFICE NO 903, 9TH FLOOR, FILIX, OPP ASIAN PAINTS, L.B.S MARG, BHANDUP WE ST, , MUMBAI, Maharashtra, India - 400078 |
| U51101MH2012PTC237694 | INGRAM MICRO INDIA SSC PRIVATE LIMITED | Unit No. 202, Second Floor, Akruti Corporate Park, LBS Marg, Next to GE Gardens, Kanjur Mar g, , Mumbai, Maharashtra, India - 400078 |
| U72900MH2014PTC257213 | KARRMCITY SERVICES PRIVATE LIMITED | Shop No L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup-We st , Mumbai, Maharashtra, India - 400078 |
| U72200MH2008ULT181959 | EXODUS INFORMATION TECHNOLOGY PRIVATE LIMITED | 717-718,7th FLOOR DAMJI SHAMJI BUSINESS GALLERIA, NEAR TOYO ENGG.HOUSE, LB.S.MARG, KANJURM ARG(W) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2013PTC248434 | MIND SKILLS CORPORATE CONSULTANCY AND TRAINING PRIVATE LIMITED | Flat No. 1002, G.E. Gardens, LBS Marg Kanjur Marg, Bhandup , Mumbai, Maharashtra, India - 400078 |
| U74999MH2019PTC326143 | BRAINQUARTZ LEARNINGS PRIVATE LIMITED | A-1903, FLOOR NO 19 GREAT EASTERN GARDENS LBS MARG, KANJUR MARG WEST , MUMBAI, Maharashtra, India - 400078 |
| AAA-7685 | ALETHEIA CAPITAL ADVISORS LLP | FLAT NO. 1102, 11TH FLOOR, D WING PEARL DROP GREAT EASTERN GARDEN, LBS MARG, KANJUR MARG (W) MUMBAI, Maharashtra, India - 400078 |
| U74120MH2015PTC269765 | CONSISTENT ENGINEERING CONSULTANTS PRIVATE LIMITED | Unit No.105, 1st floor, Ashok Industrial Premises Chs Ltd, LBS. Marg,Besides Shangrilla Co . Bhandup , Mumbai, Maharashtra, India - 400078 |
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- 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.
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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.
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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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| Change in Inventories of |
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| Finished Goods |
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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.