About Systematix Commodities Services Private Limited
Data last updated: 07 February 2026
Systematix Commodities Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Systematix Corporate Services Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 December 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U01119MH1994PTC266348.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹80 Lakh. Formerly known as Southern Commodities Brokers Private Limited. It is led by directors including Anju Khandelwal and Priyanka Khandelwal.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.38 Lakh, a decline of 80% compared to the previous year.
It operates as a subsidiary of Systematix Corporate Services Limited.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website systematixgroup.in.
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Registered AddressThecapital Awing 6Thfloor No.603 – 606 Plotno.C – 70 G – Block Bandrakurlacomplex B, Andra East, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Systematix Commodities Services Private Limited
Systematix Commodities Services Private Limited has one previous CIN (Corporate Identification Number): U01119TN1994PTC029495. The current CIN is U01119MH1994PTC266348, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01119MH1994PTC266348 | Current |
| U01119TN1994PTC029495 | Previous |
Business Activity of Systematix Commodities Services Private Limited
Systematix Commodities Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Systematix Commodities Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Systematix Commodities Services Private Limited
Systematix Commodities Services Private Limited is audited by MAHARAJ N R SURESH AND CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHARAJ N R SURESH AND CO | Locked | Locked | Locked |
Complete auditor history for Systematix Commodities Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Systematix Commodities Services Private Limited
Systematix Commodities Services Private Limited is currently managed by 5 directors, with 6 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 |
|---|---|---|---|---|
| Anju Khandelwal | Director | 16 Sep 2005 | 20 Years 10 Months | Current |
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Priyanka Khandelwal
Also directs:
Systematix Commodities Services Private Limited, Wonderdream Realtors Private Limited, Divisha Lifestyle Llp and 5 more
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Director | 29 Jul 2022 | 4 Years 0 Months | Current |
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Nikhil Khandelwal
Also directs:
Divisha Real Estate Advisors Llp, Systematix Commodities Services Private Limited, Swaraj Appartments P Ltd and 5 more
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Director | 25 Jun 2019 | 7 Years 1 Months | Current |
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Chandra Prakash Khandelwal
Also directs:
Divisha Real Estate Advisors Llp, Divisha Developers Llp, Systematix Commodities Services Private Limited and 5 more
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Director | 16 Sep 2005 | 20 Years 10 Months | Current |
| Sunil Sarda | Director | 22 Dec 2006 | 19 Years 7 Months | Current |
Financials of Systematix Commodities Services Private Limited FY 2025 filings available
Systematix Commodities Services Private Limited reported revenue of ₹12.38 Lakh (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Systematix Commodities Services 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 Systematix Commodities Services Private Limited
Shareholding and ownership data for Systematix Commodities Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Systematix Commodities Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2018 | Others | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Systematix Commodities Services Private Limited
View historical data on people associated with Systematix Commodities Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Systematix Commodities Services 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 Systematix Commodities Services Private Limited
GST registrations and filing compliance for Systematix Commodities Services 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 Systematix Commodities Services Private Limited
Credit ratings, litigation, and regulatory alerts for Systematix Commodities Services 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 Systematix Commodities Services Private Limited
MSME payment history for Systematix Commodities Services 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 Systematix Commodities Services Private Limited
Corporate group structure for Systematix Commodities Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Systematix Commodities Services Private Limited
MCA filings and documents for Systematix Commodities Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Systematix Commodities Services Private Limited
Recent News on Systematix Commodities Services Private Limited
Frequently Asked Questions about Systematix Commodities Services Private Limited
Systematix Commodities Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 1994 (32+ years old) and is registered under CIN U01119MH1994PTC266348.
Systematix Commodities Services Private Limited reported revenue of ₹12.38 Lakh for FY 2025 (down 80.00% YoY).
The current directors of Systematix Commodities Services Private Limited are:
- Anju Khandelwal - Director
- Priyanka Khandelwal - Director
- Nikhil Khandelwal - Director
- Chandra Prakash Khandelwal - Director
- Sunil Sarda - Director
The primary industry of Systematix Commodities Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Systematix Commodities Services Private Limited can be reached at the registered office: Thecapital Awing 6Thfloor No.603 – 606 Plotno.C – 70 G – Block Bandrakurlacomplex B, Andra East, Mumbai, Maharashtra, India – 400051, or through the website systematixgroup.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹80 Lakh.