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Systematic Dealers Private Limited

U51909WB2011PTC165222ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Systematic Dealers Private Limited is a Private Non-govt company company incorporated in 2011 and based in West Bengal, India. Systematic Dealers Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹6.50 L. For 2017-18, the company reported revenue of ₹26.61 L and profit after tax of ₹6.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1789d ago · may be overdue
Revenue (latest FY)
₹26.61 L
2017-18
PAT (latest FY)
₹6.0K
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.50 L
65% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹6.50 L
65% utilized
Members
—
Last AGM
18 Sept 2021
1789d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r********(at)yahoo.com
Registered Office
2A, GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO. 05 KOLKATA Kolkata WB 700013 IN
SYSTEMATIC DEALERS PRIVATE LIMITED
Brand SYSTEMATIC DEALERS PRIVATE LIMITED · Legal entity Systematic Dealers Private Limited

Explore the complete profile of SYSTEMATIC DEALERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2011
Joined to MCA on CIN U51909WB2011PTC165222

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2A, GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO. 05 KOLKATA Kolkata WB 700013 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r********(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Jul 2011 · 18 Sept 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Director
1.7y · Ahmedabad · DIN 9128317
SG
Sneha Gupta
Managing Director
5.8y · Ahmedabad · DIN 5612058
RK
Rajesh Kumar Sharma
Director
2.8y · Pune · DIN 8046752
Get the full board of directors

Directors, DINs & appointment history for Systematic Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+22dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+19dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Systematic Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
353458053State Bank of India(Bank)₹2.64 Cr19 Sep 2020Satisfied
409556598State Bank of India(Bank)₹5.83 Cr19 Sep 2019Open
242436828Axis Bank Ltd(Bank)₹16.65 Cr04 Jul 2022Open
901052322ICICI Bank Ltd(Bank)₹15.18 Cr27 Jan 2020Open
576724547Kotak Mahindra Bank Ltd(Bank)₹23.80 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Systematic Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.50 L₹64.99 L₹97.49 L₹92.84 L2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹12.02 Cr+10.1%+11.7%-3.0%
Profit after Tax₹-21.44 L+6.2%-1.2%+11.3%
Net Worth₹6.65 Cr+9.2%+18.5%+14.8%
Employees137+11.8%+19.6%+9.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Systematic Dealers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.22%—+0.16%+0.13%1.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,41,92,74691.18%
Institutional Investors26,62,7962.50%
Public & Others3816,77,1686.32%
See the full shareholding pattern

Promoter, institutional & public holding for Systematic Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P82
PAT (latest FY)
2nd quartile · P52
Employees
—
—
—
—
Paid-up capital
3rd quartile · P37
Compliance Health
96
96
96
Bottom quartile · P4

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Apr 2022
Avijit appointed as Director
22 Jul 2011
Company incorporated
Systematic Dealers Private Limited registered with RoC-Kolkata; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Systematic Dealers Private Limited

When was Systematic Dealers Private Limited incorporated?
Systematic Dealers Private Limited was incorporated in 2011 (around 22 Jul 2011). Its CIN is U51909WB2011PTC165222 and it is registered with RoC-Kolkata.
Where is Systematic Dealers Private Limited located?
Systematic Dealers Private Limited is headquartered in West Bengal, at: 2A, GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO. 05 KOLKATA Kolkata WB 700013 IN .
What sector does Systematic Dealers Private Limited operate in?
Systematic Dealers Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Systematic Dealers Private Limited?
Director details for Systematic Dealers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Systematic Dealers Private Limited?
Systematic Dealers Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹6.50 L.
Does Systematic Dealers Private Limited have any open charges?
Systematic Dealers Private Limited has no open MCA-registered charges on record.
What is Systematic Dealers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Systematic Dealers Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.