Confluence Exim Traders Private Limited
Founded in 2014 and headquartered in Karnataka, India.
2014 | Bangaluru, Karnataka (India) | Inactive
Confluence Exim Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 6 Months
About Confluence Exim Traders
Confluence Exim Traders Private Limited (CETPL) is Strike Off company established on 09 Sep 2014 with its office registered at Bangaluru, Karnataka, India and has been running since 10 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors and 2 Signatories are linked to this company as of 17 Feb 2025.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909KA2014PTC076281
- Company No.
076281
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Sep 2014
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Trading
Other Industry
Confluence Exim Traders Private Limited
Explore comprehensive data for Confluence Exim Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Confluence Exim Traders?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Selvaraj Manikandan  | Manager | 09-Sep-2014 | Current |
| Selvaraj Karupaswamy | Manager | 09-Sep-2014 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Selvaraj Manikandan | Director and Manager | 09-Sep-2014 | Current |
| Selvaraj Karupaswamy | Director and Manager | 09-Sep-2014 | Current |
Financial Performance of Confluence Exim Traders.
Enhance accessibility to Confluence Exim Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Confluence Exim Traders?
Unlock access to Confluence Exim Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ambitious International Projects Limited
Selvaraj Karupaswamy is a mutual person
- Kyungsung Precision India Private Limited
Selvaraj Manikandan is a mutual person
- Taesung Electronics India Private Limited
Selvaraj Manikandan is a mutual person
- Haeng Sung India Private Limited
Selvaraj Manikandan is a mutual person
- Kyungjin India Private Limited
Selvaraj Manikandan is a mutual person
- Kupcake Retail Private Limited
Selvaraj Manikandan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Confluence Exim Traders?
Unlock and access historical data on people associated with Confluence Exim Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Confluence Exim Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Confluence Exim Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Confluence Exim Traders
Recent activity within the organization
- Director Appointment
Selvaraj Karupaswamy was appointed as a Director was appointed as a Director on 09 Sep 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Selvaraj Manikandan was appointed as a Director was appointed as a Director on 09 Sep 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Selvaraj Karupaswamy was appointed as a Manager was appointed as a Manager on 09 Sep 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Selvaraj Manikandan was appointed as a Manager was appointed as a Manager on 09 Sep 2014 & has been associated with this company since 10 years 6 months .
- Company Incorporation
Confluence Exim Traders Private Limited was registered on 09 Sep 2014 with Roc Bangalore & aged 10 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Confluence Exim Traders Private Limited?
Confluence Exim Traders Private Limited was incorporated on 09 Sep 2014.
What is authorized share capital and paid-up capital of Confluence Exim Traders Private Limited?
The authorized share capital of Confluence Exim Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Confluence Exim Traders Private Limited?
Currently 4 directors are associated with Confluence Exim Traders Private Limited.
- Selvaraj Karupaswamy
- Selvaraj Manikandan
- Selvaraj Karupaswamy
- Selvaraj Manikandan
What is the registered address of Confluence Exim Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Confluence Exim Traders Private Limited is 2563 6Th Cross Hal 3Rd Stage Konena, Agrahara India, Bangalore, Karnataka, 560017.
What is the corporate identification number (CIN) and company number of Confluence Exim Traders Private Limited?
The corporate identification number (CIN) of Confluence Exim Traders Private Limited is U51909KA2014PTC076281 and the company number is 076281 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records