Systatic Trading LLP
About Systatic Trading LLP
Data last updated:
Systatic Trading LLP is a limited liability partnership (LLP) based in Budge Budge, West Bengal, India. It operates in the casino and gaming services segment of the events and entertainment sector. It was incorporated on 06 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-7126. Its GSTIN is 03ACWFS5357E1ZS (Punjab). The LLP holds 4 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1.05 Lakh. It is led by designated partners Jaipratapsingh Chauhan and Nilesh Vora.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2nd Floor No – 71 Bansdroni Government Colony, Budge, West Bengal, India – 700070.
The LLP has about 13 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the LLP, including 2 filed by the LLP and 2 filed against it.
Company details
Contact details
Systatic Trading LLP's registered office is in Budge Budge, West Bengal.
- Registered Address2nd Floor No – 71 Bansdroni Government Colony, Budge, West Bengal, India – 700070
- IndustryEvents and Entertainment, Casino & Gaming Services
- 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
Financials of Systatic Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Systatic Trading LLP, buy the company report.
Designated partners of Systatic Trading LLP
Systatic Trading has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaipratapsingh Chauhan Also directs: Indian Lottery Distribution Limited., Splendor Suppliers Pvt Ltd, Samadhan Trading Private Limited and 2 more | Designated Partner | 15 Jul 2021 | 5 Years 4 Months | Current |
| Nilesh Vora Also directs: Indian Lottery Distribution Limited., Splendor Suppliers Pvt Ltd, Samadhan Trading Private Limited and 2 more | Designated Partner | 30 Sep 2015 | 11 Years 1 Months | Current |
Legal cases
Systatic Trading LLP has 4 court cases on record: 2 filed by Systatic Trading, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
| High Court, PUNJAB | Writ petition | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (0428-Indirect Taxes Matters : Others) | Filed against the company by Union of India Secretary Ministry of Finance Department of Revenue North Block, New Delhi , District: New Delhi ,New Delhi , Delhi | Disposed |
| High Court, Arunachal Pradesh | Writ petition | Filed by the company against The Union of India and 2 Ors. and 2 others | Disposed |
To see the full case history of Systatic Trading LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Systatic Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Systatic Trading has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03ACWFS5357E1ZS | Punjab | Active | 28 Jun 2017 |
To see the full GST registrations and return filing status of Systatic Trading LLP, buy the company report.
Recent activity
Systatic Trading LLP has 11 designated partner changes on record since 2015: 8 appointments and 3 cessations. The latest: Jaipratapsingh Chauhan was appointed as Designated Partner on 15 Jul 2021.
2 earlier events are in the company report.
Frequently asked questions
Systatic Trading is an active limited liability partnership based in Budge Budge, West Bengal, India. The LLP works in casino and gaming services, within the events and entertainment industry. It was incorporated on 06 April 2015 (11+ years old) and is registered under LLPIN AAD-7126.
Systatic Trading has 2 current designated partners:
- Jaipratapsingh Chauhan - Designated Partner
- Nilesh Vora - Designated Partner
The latest financial statements of Systatic 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 2016 are in the company report.
The GSTIN of Systatic Trading is 03ACWFS5357E1ZS, registered in Punjab. The LLP has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Systatic Trading is AAD-7126. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Systatic Trading has 4 court cases on record: 2 filed by the LLP and 2 filed against it. Most are in the high courts.
Systatic Trading was incorporated on 06 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Jaipratapsingh Chauhan was appointed as Designated Partner on 15 Jul 2021. Rajiv Mohta ceased to be Designated Partner on 14 Jul 2021. Nilesh Vora was appointed as Designated Partner on 30 Sep 2015. Systatic Trading has 11 designated partner changes on record in total.
The registered office of Systatic Trading is at 2nd Floor No – 71 Bansdroni Government Colony, Budge, West Bengal, India – 700070.
Systatic Trading operates in the events and entertainment industry, in the casino and gaming services segment.
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