Systematic Trading Private Limited
About Systematic Trading Private Limited
Data last updated:
Systematic Trading Private Limited is a private limited company based in Silvassa, Dadra And Nagar Haveli, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900DN2010PTC000318.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amratbhai Rupabhai Jadav and Viraj Tirkey.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No. 8 Patel Pada Samarvani, Silvassa, Dadra and Nagar Haveli, India – 396230.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.12 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net loss of ₹91.59 Lakh and EBITDA of -₹91.59 Lakh.
Court records list 18 cases involving the company, including 14 filed by the company and 4 filed against it; 16 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No. 8 Patel Pada Samarvani, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Systematic Trading Private Limited
The main business activity of Systematic Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Systematic Trading Private Limited FY 2025 filings available
Systematic Trading Private Limited reported revenue of ₹11.12 Lakh (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Systematic Trading Private Limited
Revenue rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Systematic Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹91.59 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹91.59 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Systematic Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Systematic Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Systematic Trading Private Limited
Systematic Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amratbhai Rupabhai Jadav Also directs: Solid Vision Private Limited, Siddhpad Properties Private Limited, Siddhi Cultivation Private Limited and 5 more | Additional Director | 03 Dec 2024 | 1 Years 10 Months | Current |
| Viraj Tirkey Also directs: Almal Textiles Private Limited, Solid Vision Private Limited, Avera Engineering Private Limited and 5 more | Additional Director | 03 Dec 2024 | 1 Years 10 Months | Current |
Peer Comparison of Systematic Trading Private Limited
Systematic Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nayab Stores Private Limited | ₹11.13 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Bhagalpur, Bihar, India |
| Lion in Pharmaceuticals India Private Limited | ₹11.13 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | Yelahanka, Karnataka, India |
| Sigmabyte Technologies Private Limited | ₹11.13 Lakh (FY 2023) | •••• | •••• | 803.0% | •••• | New Delhi, Delhi, India |
| Pipit Agro Packaging Private Limited | ₹11.12 Lakh (FY 2015) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Verbena Life Cure Marketing Private Limited | ₹11.12 Lakh (FY 2021) | •••• | •••• | -2.0% | •••• | Shahdol, Madhya Pradesh, India |
| Systematic Trading Private Limited this company | ₹11.12 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Silvassa, Dadra And Nagar Haveli, India |
| Spin Knits Private Limited | ₹11.12 Lakh (FY 2021) | •••• | •••• | -96.0% | •••• | Kukatpally, Hyderabad, Telangana, India |
| Microhard Impex Private Limited | ₹11.12 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Navi Mumbai, Maharashtra, India |
| Muthu Nagar Banana and Vegetables Marketing Private Limited | ₹11.12 Lakh (FY 2024) | •••• | •••• | 69.0% | •••• | Thoothukudi, Tamil Nadu, India |
| Bovicure Laboratories Private Limited | ₹11.12 Lakh (FY 2020) | •••• | •••• | -68.0% | •••• | Kanpur, Uttar Pradesh, India |
| Nomous Infrastructure Private Limited | ₹11.12 Lakh (FY 2025) | •••• | •••• | -67.0% | •••• | Varanasi, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Systematic Trading by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Systematic Trading Private Limited
Systematic Trading Private Limited is audited by PRIYAVRAT & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYAVRAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Systematic Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Systematic Trading Private Limited
Systematic Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Systematic Trading Private Limited
Systematic Trading Private Limited has 18 court cases on record: 14 filed by Systematic Trading, 4 filed against it. 16 cases are pending and 2 are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 18 | 4 | 16 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Acrow Constructions Private Limited and 3 others | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Acrow Constructions Private Limited and 3 others | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Acrow Constructions Private Limited and 6 others | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Acrow Constructions Private Limited and 6 others | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Alpha (India) Properties Limited and 18 others | Pending |
Full case history
All 18 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Systematic Trading Private Limited
Employment history and EPFO contributions of people linked to Systematic Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Systematic Trading Private Limited
Systematic Trading Private Limited has 10 board changes on record since 2017: 2 appointments and 8 cessations. The latest: Sahil Triveni Choudhari ceased to be Additional Director on 06 Dec 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Systematic Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Systematic Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Systematic Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Systematic Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Systematic Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Systematic Trading Private Limited
Systematic Trading is an active private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company works in other wholesale, within the trading industry. It was incorporated on 23 March 2010 (16+ years old) and is registered under CIN U51900DN2010PTC000318.
Systematic Trading reported revenue of ₹11.12 Lakh for FY 2025 (up 11% YoY).
Systematic Trading has 2 current directors:
- Amratbhai Rupabhai Jadav - Additional Director
- Viraj Tirkey - Additional Director
Systematic Trading reported a net loss of ₹91.59 Lakh and EBITDA of -₹91.59 Lakh for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Systematic Trading is U51900DN2010PTC000318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Systematic Trading has 18 court cases on record: 14 filed by the company and 4 filed against it. 16 are pending.
Systematic Trading was incorporated on 23 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Systematic Trading by revenue are Nayab Stores Private Limited, Lion in Pharmaceuticals India Private Limited, Sigmabyte Technologies Private Limited, Pipit Agro Packaging Private Limited, Verbena Life Cure Marketing Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Sahil Triveni Choudhari ceased to be Additional Director on 06 Dec 2024. Umesh Dhekalji Bhoyar ceased to be Additional Director on 06 Dec 2024. Amratbhai Rupabhai Jadav was appointed as Additional Director on 03 Dec 2024. Systematic Trading has 10 board changes on record in total.
The registered office of Systematic Trading is at Room No. 8 Patel Pada Samarvani, Silvassa, Dadra and Nagar Haveli, India – 396230.
Systematic Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.