Systematic Trading Private Limited
About Systematic Trading Private Limited
Data last updated: 07 March 2026
Systematic Trading Private Limited is a private limited company based in Silvassa, Dadra & Nagar Haveli, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 March 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U51900DN2010PTC000318.
Capital: 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.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 8 Patel Pada Samarvani, Silvassa, Dadra & 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 8 Patel Pada Samarvani, Silvassa, Dadra & Nagar Haveli, India – 396230
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Systematic Trading Private Limited
Systematic Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Systematic Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Systematic Trading Private Limited
Systematic Trading Private Limited is audited by PRIYAVRAT & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYAVRAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Systematic Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Systematic Trading Private Limited
Systematic Trading Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amratbhai Rupabhai Jadav
Also directs:
Solid Vision Private Limited, Siddhpad Properties Private Limited, Siddhi Cultivation Private Limited and 5 more
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Additional Director | 03 Dec 2024 | 1 Years 7 Months | Current |
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Viraj Tirkey
Also directs:
Almal Textiles Private Limited, Solid Vision Private Limited, Avera Engineering Private Limited and 5 more
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Additional Director | 03 Dec 2024 | 1 Years 7 Months | Current |
Financials of Systematic Trading Private Limited FY 2025 filings available
Systematic Trading Private Limited reported revenue of ₹11.12 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Systematic Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Systematic Trading Private Limited
Shareholding and ownership data for Systematic Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Systematic Trading Private Limited
Systematic Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Systematic Trading Private Limited
View historical data on people associated with Systematic Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Systematic Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Systematic Trading Private Limited
GST registrations and filing compliance for Systematic Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Systematic Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Systematic Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Systematic Trading Private Limited
MSME payment history for Systematic Trading Private Limited
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
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Subsidiaries & Group Companies of Systematic Trading Private Limited
Corporate group structure for Systematic Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Systematic Trading Private Limited
MCA filings and documents for Systematic Trading Private Limited
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
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Recent Activity on Systematic Trading Private Limited
Frequently Asked Questions about Systematic Trading Private Limited
Systematic Trading Private Limited is an active private limited company in the trading sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 23 March 2010 (16+ years old) and is registered under CIN U51900DN2010PTC000318.
Systematic Trading Private Limited reported revenue of ₹11.12 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Systematic Trading Private Limited are:
- Amratbhai Rupabhai Jadav - Additional Director
- Viraj Tirkey - Additional Director
The primary industry of Systematic Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Systematic Trading Private Limited can be reached at the registered office: Room No. 8 Patel Pada Samarvani, Silvassa, Dadra & Nagar Haveli, India – 396230.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.