About Cetas Systems Llp
Data last updated: 06 February 2026
Cetas Systems Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 14 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAV-0666.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tanvi Viral Shah and Viral Dilipkumar Shah.
Accounts filed on 31 March 2024. Office: 604Bwing Ranujaramdevpark, Thane, Maharashtra.
The LLP is associated with 2 brands - Cetas Systems, Cetas Systems.
For more details, the LLP can be reached via its website cetas.in.
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Registered Address604Bwing Ranujaramdevpark Btype Indralokphaseiv Nr.Sairamtower Bhain, Dar (East), Thane, Maharashtra, India – 401105
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IndustryInformation Technology, Application Development & Software Solutions
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Associated Brands with Cetas Systems Llp
Cetas Systems Llp operates two associated brands: Cetas Systems and Cetas Systems. These brands represent Cetas Systems Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides blockchain-based digital identity, KYC, AML, and financial scoring services for secure transactions. | cetas.systems | |
| Digital agency services including web design, cloud solutions, and training in the IT sector. | cetas.in |
Competitors & Alternatives of Cetas Systems Llp
Brands and companies operating in the same space as Cetas Systems Llp include IDnow, Perfios, IDfy and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
|
Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Perfios
|
Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Signicat
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Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
Onfido
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Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
Fenergo
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Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
Parallel Markets
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Software solutions for private market investors | New York, United States, United States | 2018 |
Entrust
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Provider of digital identity management solutions | Dallas, United States, United States | 1969 |
HID Global
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Cloud-based physical identity and access management systems are developed. | Austin, United States, United States | 1991 |
Digio
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Mobile platform offering credit cards | Sao Paulo, Brazil, Brazil | 2016 |
Designated Partners of Cetas Systems Llp
Cetas Systems Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanvi Viral Shah | Designated Partner | 14 Dec 2020 | 5 Years 7 Months | Current |
| Viral Dilipkumar Shah | Designated Partner | 14 Dec 2020 | 5 Years 7 Months | Current |
Financials of Cetas Systems Llp FY 2024 filings available
Ten-year financial statements for Cetas Systems Llp
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Charges & Borrowings Cetas Systems Llp
Cetas Systems Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cetas Systems Llp
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Employee and EPFO history for Cetas Systems Llp
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GST Compliance of Cetas Systems Llp
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Credit Ratings, Litigation & Regulatory Alerts for Cetas Systems Llp
Credit ratings, litigation, and regulatory alerts for Cetas Systems Llp
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MSME Payment Delays by Cetas Systems Llp
MSME payment history for Cetas Systems Llp
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Subsidiaries & Group Companies of Cetas Systems Llp
Corporate group structure for Cetas Systems Llp
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MCA Filings & Documents of Cetas Systems Llp
MCA filings and documents for Cetas Systems Llp
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Recent Activity on Cetas Systems Llp
Frequently Asked Questions about Cetas Systems Llp
Cetas Systems Llp is an active limited liability partnership in the information technology sector based in Thane, Maharashtra, India. It was incorporated on 14 December 2020 (6+ years old) and is registered under LLPIN AAV-0666.
The current designated partners of Cetas Systems Llp are:
- Tanvi Viral Shah - Designated Partner
- Viral Dilipkumar Shah - Designated Partner
The primary industry of Cetas Systems Llp is information technology. The LLP specifically operates in application development and software solutions. The LLP is currently active in this sector.
Cetas Systems Llp can be reached at the registered office: 604Bwing Ranujaramdevpark Btype Indralokphaseiv Nr.Sairamtower Bhain, Dar East, Thane, Maharashtra, India – 401105, or through the website cetas.in.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 604Bwing Ranujaramdevpark Btype Indralokphaseiv Nr.Sairamtower Bhain, Dar East, Thane, Maharashtra, India – 401105.