Systatic Trading Llp - Company overview

Systatic Trading LLP is an active limited liability partnership registered with ROC Kolkata on 6 April 2015, about 11 years ago.

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 7 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 active limited liability partnership registered with ROC Kolkata on 6 April 2015, about 11 years ago. The registered office is at 2Nd Floor, No-71, Bansdroni Government Colony, Budge Budge - I, West Bengal.

Infyner groups it under Events and Entertainment, in the Casino & Gaming Services segment.

It has two partners: Jaipratapsingh Chauhan and Nilesh Vora. The longest-serving is Nilesh Vora, on the board since 2015; the most recent to join is Jaipratapsingh Chauhan, appointed in July 2021. Eight former partners are on record; the most recent to leave was Rajiv Mohta in July 2021. Between them, the partners also sit on the boards of 8 other companies, including Indian Lottery Distribution Limited. and Samadhan Trading Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Systatic Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Systatic Trading LLP?
In an LLP the partners are the owners. The partners on record for Systatic Trading LLP are Jaipratapsingh Chauhan and Nilesh Vora.
Who are the current designated partners and partners of Systatic Trading LLP?
Systatic Trading LLP has two partners on record: Jaipratapsingh Chauhan (since July 2021) and Nilesh Vora (since September 2015).
What is LLPIN/FCRN number of Systatic Trading LLP?
The LLPIN of Systatic Trading LLP is AAD-7126. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Systatic Trading LLP incorporated?
Systatic Trading LLP was incorporated on 6 April 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Systatic Trading LLP?
The registered office on MCA records is 2Nd Floor, No-71, Bansdroni Government Colony, Budge Budge - I, West Bengal - 700070.
What is the current status of Systatic Trading LLP?
MCA shows Systatic Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Systatic Trading LLP?
You can post to its registered office at 2Nd Floor, No-71, Bansdroni Government Colony, Budge Budge - I, West Bengal - 700070.
What industry or business activity is Systatic Trading LLP associated with?
It is grouped under Events and Entertainment, in the Casino & Gaming Services segment.
When did Systatic Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Systatic Trading LLP?
MCA shows no charges registered against Systatic Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Systatic Trading LLP?
Yes, eight former partners are on record. The most recent to leave were Rajiv Mohta (July 2021) and Pramodh Gadiya (September 2015).
Which companies share directors with Systatic Trading LLP?
8 companies share partners with Systatic Trading LLP. Among them are Indian Lottery Distribution Limited., Samadhan Trading Private Limited, Splendor Suppliers Pvt Ltd and 5 more.
How can I get the financial details of Systatic Trading LLP?
No financial statements for Systatic Trading LLP are on record with us yet.
What is the ROC code of Systatic Trading LLP?
Systatic Trading LLP is registered with ROC Kolkata.
What is the company classification of Systatic Trading LLP?
MCA classifies Systatic Trading LLP as: Limited Liability Partnership.
Does Systatic Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Systatic Trading LLP.

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.