Systematix Commodities Trading Private Limited - Company overview

Systematix Commodities Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51…

2013-05-09 Mumbai, Maharashtra Strike Off Unlisted
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SC Systematix Commodities Trading Private Limited

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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-05-09
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Systematix Commodities Trading Private Limited 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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 Systematix Commodities Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Systematix Commodities Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2013PTC243156). Business overview includes Business Services (Contractual Work), incorporated on May 09, 2013 (13+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 2Nd Flr, J K Somani Building,Bombay Stock Exchange British Hotel Lane, Fort Mumbai, Mumbai, Maharashtra - 400001
Legal NameSystematix Commodities Trading Private Limited
CIN / LLPINU51101MH2013PTC243156
Company No.243156
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-09
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Systematix Commodities Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manoj Gupta
Director | Since 2013-05-09 | DIN: 01608828
R
Ragini Gupta
Director | Since 2015-06-11 | DIN: 01157578

Companies With Common Directors Of Systematix Commodities Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Findeal Investments Private Limited 2 Shared Directors
Kanishkdeep Stock Consultants Private Limited 2 Shared Directors
Webring Global Solutions Private Limited 2 Shared Directors
Baysys Reality Consultants Partners Llp 1 Shared Director
Ddpl Global Infrastructure Private Limited 1 Shared Director
New Shantivihar Residents Organisation 1 Shared Director
Rdmk Impex Private Limited. 1 Shared Director
Skittish Realtors Private Limited 1 Shared Director
Trinity Investments Private Limited 1 Shared Director
Unicorn Infra Projects And Estates Private Limited 1 Shared Director

MSME Payment Delays by Systematix Commodities Trading Private Limited 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 Systematix Commodities Trading Private Limited 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 Systematix Commodities Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Systematix Commodities Trading Private Limited?
The Corporate Identification Number (CIN) for Systematix Commodities Trading Private Limited is U51101MH2013PTC243156. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 243156 as per MCA.
When was Systematix Commodities Trading Private Limited incorporated?
Systematix Commodities Trading Private Limited was incorporated 13 years 4 months ago on 09 May 2013.
Who are the current board members and directors of Systematix Commodities Trading Private Limited?
Systematix Commodities Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Systematix Commodities Trading Private Limited?
Systematix Commodities Trading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Systematix Commodities Trading Private Limited?
Systematix Commodities Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Systematix Commodities Trading Private Limited?
Systematix Commodities Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Systematix Commodities Trading Private Limited - is it listed or unlisted?
Systematix Commodities Trading Private Limited is a Unlisted company.
What is the current status of Systematix Commodities Trading Private Limited?
Systematix Commodities Trading Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Systematix Commodities Trading Private Limited associated with?
Systematix Commodities Trading Private Limited lists activity aligned with: Business Services - Contractual Work. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Systematix Commodities Trading Private Limited?
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 Systematix Commodities Trading Private Limited?
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.