Systemtrac Traders Private Limited
About Systemtrac Traders Private Limited
Data last updated: 22 July 2025
Systemtrac Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 04 July 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC283202.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Agarwal Premnath and Gautam Arvind Agarwal.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: Sun Paradise Business Plaza 7Th Floor Tulsi Pipe Road Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹334.36 Cr, a decline of 25% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹370 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSun Paradise Business Plaza 7Th Floor Tulsi Pipe Road Lower Parel (West), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Systemtrac Traders Private Limited
Systemtrac Traders 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 Systemtrac Traders 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 Systemtrac Traders Private Limited
Systemtrac Traders Private Limited is audited by D DADHEECH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D DADHEECH & CO | Locked | Locked | Locked |
Complete auditor history for Systemtrac Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Systemtrac Traders Private Limited
Systemtrac Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Arvind Agarwal Premnath | Director | 04 Jul 2016 | 10 Years 0 Months | As last reported |
|
Gautam Arvind Agarwal
Also directs:
Pna Family Office Llp, Ansapack (Fc) Private Limited, Rich Printers Private Limited and 5 more
|
Director | 07 Jul 2022 | 4 Years 0 Months | As last reported |
Financials of Systemtrac Traders Private Limited FY 2022 filings available
Systemtrac Traders Private Limited reported revenue of ₹334.36 Cr (down 25.00% YoY) for FY 2022.
Ten-year financial statements for Systemtrac Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Systemtrac Traders Private Limited
Shareholding and ownership data for Systemtrac Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Systemtrac Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2016 | Others | ₹370 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Systemtrac Traders Private Limited
View historical data on people associated with Systemtrac Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Systemtrac Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Systemtrac Traders Private Limited
GST registrations and filing compliance for Systemtrac Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Systemtrac Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Systemtrac Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Systemtrac Traders Private Limited
MSME payment history for Systemtrac Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Systemtrac Traders Private Limited
Corporate group structure for Systemtrac Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Systemtrac Traders Private Limited
MCA filings and documents for Systemtrac Traders 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 Systemtrac Traders Private Limited
Frequently Asked Questions about Systemtrac Traders Private Limited
Systemtrac Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Systemtrac Traders Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2016 and is registered under CIN U74999MH2016PTC283202. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Systemtrac Traders Private Limited was incorporated on 04 July 2016. Registered with ROC Mumbai.
The current directors of Systemtrac Traders Private Limited are:
- Arvind Agarwal Premnath - Director
- Gautam Arvind Agarwal - Director
The CIN (Corporate Identification Number) of Systemtrac Traders Private Limited is U74999MH2016PTC283202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Systemtrac Traders Private Limited is financial services. The company specifically operates in diversified financial services.