SYSMEX TRANSASIA SERVICES PRIVATE LIMITED

OVERVIEW - SYSMEX TRANSASIA SERVICES PRIVATE LIMITED

Sysmex Transasia Services Private Limited was an unlisted private company incorporated on 04 March, 2009. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 1.00 lac.

Sysmex Transasia Services's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -1,233.01 % over the previous year. At the same time, it's book networth has decreased by -238.44 %. Other performance and liquidity ratios are available here.

The current status of Sysmex Transasia Services Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Sysmex Transasia Services Private Limited, per our records, was held on 13 November, 2021.

The Corporate Identification Number (CIN) of Sysmex Transasia Services Private Limited is U93090MH2009PTC190680. The registered office of Sysmex Transasia Services Private Limited was at DAMJI SHAMJI BUSINESS GALLERIA, 10TH FLOOR, UNIT NO. 1002, LBS MARG, KANJUR MARG (WEST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - SYSMEX TRANSASIA SERVICES PRIVATE LIMITED

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Directors - SYSMEX TRANSASIA SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Suresh Hassanand Vazirani and Anil Kumar Jotwani who were appointed on 04 March, 2009. They have been on the board for more than 15 years. The most recently appointed director is Satoru Oto, who was appointed on 30 July, 2019.

Suresh Hassanand Vazirani has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH HASSANAND VAZIRANI	Director	04 March, 2009	Other directorships - TAIPAN SEA FOODS LIMITED,  VAZIRANI REALTY PRIVATE LIMITED,  TRANSASIA INSTRUMENTS LIMITED,  VAZIRANI FOUNDATION,  TRANSASIA DIAGNOSTICS SOLUTIONS LIMITED,  VAZIRANI PROPERTIES PRIVATE LIMITED,  TRANSASIA DIAGNOSTICS PRIVATE LIMITED,  TRANSASIA BIO-MEDICALS LIMITED,
ANIL KUMAR JOTWANI	Director	04 March, 2009	No other directorships
ANIL PRABHAKARAN PANAGADAN	Director	27 March, 2019	Other directorships - SYSMEX INDIA PRIVATE LIMITED,
ASHOK KANWARLAL SUTHAR	Director	28 March, 2014	Other directorships - CARE DATA INFOMATICS PRIVATE LIMITED,  CARE DATA INFOMATICS PRIVATE LIMITED,  EXPORT PROMOTION COUNCIL FOR MEDICAL DEVICES,
ANIL MAHENDRAKUMAR JANI	Director	10 June, 2019	Other directorships - PARTEC PRIVATE LIMITED,
SATORU OTO	Director	30 July, 2019	Other directorships - SYSMEX INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURESH HASSANAND VAZIRANI	Director	04 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAIPAN SEA FOODS LIMITED Director 01 June, 2007 Agriculture and Allied Activities VAZIRANI REALTY PRIVATE LIMITED Director 25 September, 2020 Real Estate and Renting TRANSASIA INSTRUMENTS LIMITED Director 20 April, 1988 Manufacturing (Machinery & Equipments) VAZIRANI FOUNDATION Director 03 May, 2017 Business Services TRANSASIA DIAGNOSTICS SOLUTIONS LIMITED Director 10 April, 2019 Manufacturing (Machinery & Equipments) VAZIRANI PROPERTIES PRIVATE LIMITED Director 25 June, 1999 Computer Related Services TRANSASIA DIAGNOSTICS PRIVATE LIMITED Director 26 August, 2020 Manufacturing (Chemicals and chemical products) TRANSASIA BIO-MEDICALS LIMITED Director 01 April, 2008 Manufacturing (Machinery & Equipments)
ANIL KUMAR JOTWANI	Director	04 March, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANIL PRABHAKARAN PANAGADAN	Director	27 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYSMEX INDIA PRIVATE LIMITED Director 12 April, 2013 Manufacturing (Machinery & Equipments)
ASHOK KANWARLAL SUTHAR	Director	28 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARE DATA INFOMATICS PRIVATE LIMITED Director 18 July, 2016 Computer Related Services CARE DATA INFOMATICS PRIVATE LIMITED Director 18 July, 2016 Computer Related Services EXPORT PROMOTION COUNCIL FOR MEDICAL DEVICES Director 22 May, 2023 Unknown
ANIL MAHENDRAKUMAR JANI	Director	10 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARTEC PRIVATE LIMITED Director 20 March, 2017 Trading
SATORU OTO	Director	30 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYSMEX INDIA PRIVATE LIMITED Director 24 June, 2019 Manufacturing (Machinery & Equipments)