Systatic Trading Llp - Company overview

Systatic Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-7126). Business overview includes Even…

2015-04-06 Budge Budge - I, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.05 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-04-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 13:50:23
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Systatic Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Systatic Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Systatic Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-7126). Business overview includes Events and Entertainment (Casino & Gaming Services), incorporated on April 06, 2015 (11+ years old), based in Budge Budge - I. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Events and Entertainment •••••••• E-Commerce ••••••••
  • Location 2Nd Floor, No-71, Bansdroni Government Colony, Budge Budge - I, West Bengal - 700070
Legal NameSystatic Trading Llp
CIN / LLPINAAD-7126
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Systatic Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jaipratapsingh Chauhan
Designated Partner | Since 2021-07-15 | DIN: 00327349
N
Nilesh Vora
Designated Partner | Since 2015-09-30 | DIN: 01467438

Companies With Common Directors Of Systatic Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indian Lottery Distribution Limited. 2 Shared Directors
Samadhan Trading Private Limited 2 Shared Directors
Splendor Suppliers Pvt Ltd 2 Shared Directors
Swagat Business Private Limited 2 Shared Directors
Decorate Multitrade Private Limited 1 Shared Director
Serenity Gold Llp 1 Shared Director
Sol Entertainment Private Limited 1 Shared Director
Speedfast Trading Private Limited 1 Shared Director

Employees and EPFO Compliance at Systatic Trading Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Systatic Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Systatic Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Systatic Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Systatic Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Systatic Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Systatic Trading Llp is AAD-7126.
When was Systatic Trading Llp incorporated?
Systatic Trading Llp was incorporated 11 years 5 months ago on 06 Apr 2015.
Who are the current designated partners and partners of Systatic Trading Llp?
Systatic Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Systatic Trading Llp?
Systatic Trading Llp is registered in Budge Budge - I, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Systatic Trading Llp?
Systatic Trading Llp ROC code is Roc Kolkata.
What is the company classification of Systatic Trading Llp?
Systatic Trading Llp is classified as Limited Liability Partnership.
What is the current status of Systatic Trading Llp?
Systatic Trading Llp is currently Active and registered in Budge Budge - I, West Bengal, India.
What industry or business activity is Systatic Trading Llp associated with?
Systatic Trading Llp lists activity aligned with: Events and Entertainment - Casino & Gaming Services. See the Overview and Competition sections for fuller industry context.
Does Systatic Trading Llp have GST registrations on file?
Systatic Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Systatic Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Systatic Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.