Systematic Based Trading LLP

Systematic Based Trading LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-2991 Incorporated 24 March 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Mar 2018
Date of incorporation

About Systematic Based Trading LLP

Data last updated:

Systematic Based Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 24 March 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-2991. Its GSTIN is 27ADPFS8931E1ZL (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Savla and Dhrumil Shailesh Savla.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 701 Crescent Grande Old Nagardas Road Nr Andheri Subway Andheri (East), Mumbai, Maharashtra, India – 400069.

Company details

LLPIN AAM-2991
Incorporation Date 24 March 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Systematic Based Trading LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    A – 701 Crescent Grande Old Nagardas Road Nr Andheri Subway Andheri (East), Mumbai, Maharashtra, India – 400069
  • Industry
    Business Outsourcing, Accounting and Financial Analysis
Comprehensive company report
Systematic Based Trading LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Systematic Based Trading LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Systematic Based Trading LLP, buy the company report.

Designated partners of Systematic Based Trading LLP

Systematic Based Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shailesh SavlaDesignated Partner24 Mar 20188 Years 6 MonthsCurrent
Dhrumil Shailesh SavlaDesignated Partner31 Mar 20251 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Systematic Based Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Systematic Based Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ADPFS8931E1ZLMaharashtraActive15 May 2018

To see the full GST registrations and return filing status of Systematic Based Trading LLP, buy the company report.

Recent activity

Systematic Based Trading LLP has 5 designated partner changes on record since 2018: 3 appointments and 2 cessations. The latest: Dhrumil Shailesh Savla was appointed as Designated Partner on 31 Mar 2025.

AGM
Systematic Based Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Systematic Based Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Dhrumil Shailesh Savla was appointed as Designated Partner.
Ceased
Krinjal Bhavik Gala ceased to be Designated Partner.
Ceased
Laxmichand Meghjibhai Savla ceased to be Designated Partner.
Appointed
Krinjal Bhavik Gala was appointed as Designated Partner.
Appointed
Shailesh Savla was appointed as Designated Partner.
Incorporation
24 Mar 2018
Systematic Based Trading Llp was registered on 24 Mar 2018 with Roc Mumbai I & aged 8 years 7 months as per MCA records.

Frequently asked questions

Systematic Based Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 24 March 2018 (8+ years old) and is registered under LLPIN AAM-2991.

Systematic Based Trading has 2 current designated partners:

The latest financial statements of Systematic Based Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Systematic Based Trading is 27ADPFS8931E1ZL, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Systematic Based Trading is AAM-2991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Systematic Based Trading was incorporated on 24 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Dhrumil Shailesh Savla was appointed as Designated Partner on 31 Mar 2025. Krinjal Bhavik Gala ceased to be Designated Partner on 31 Mar 2025. Laxmichand Meghjibhai Savla ceased to be Designated Partner on 31 Mar 2025. Systematic Based Trading has 5 designated partner changes on record in total.

The registered office of Systematic Based Trading is at A – 701 Crescent Grande Old Nagardas Road Nr Andheri Subway Andheri East, Mumbai, Maharashtra, India – 400069.

Systematic Based Trading operates in the business outsourcing industry, in the accounting and financial analysis segment.

Systematic Based Trading can be reached at its registered office: A – 701 Crescent Grande Old Nagardas Road Nr Andheri Subway Andheri East, Mumbai, Maharashtra, India – 400069.