Confluence Exim Traders Private Limited - Company overview

Confluence Exim Traders Private Limited is shown as "Strike Off" in MCA records.

2014-09-09 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Confluence Exim Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SELVARAJ KARUPASWAMY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Confluence Exim Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Confluence Exim Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 9 September 2014 as a private limited company. The registered office is at # 2563, 6Th Cross, Hal 3Rd Stage Konena, Agrahara, Bangalore, Karnataka.

Infyner groups it under Trading, in the Wholesale segment.

Selvaraj Manikandan, Selvaraj Karupaswamy, Selvaraj Karupaswamy and Selvaraj Manikandan are its four directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Ambitious International Projects Limited and Haeng Sung India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location # 2563, 6Th Cross,Hal 3Rd Stage Konena, Agrahara, Bangalore, Karnataka - 560017
Legal NameConfluence Exim Traders Private Limited
CIN / LLPINU51909KA2014PTC076281
Company No.076281
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Confluence Exim Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Selvaraj Manikandan
Manager | Since 2014-09-09 | DIN: 06885817
S
Selvaraj Karupaswamy
Director | Since 2014-09-09 | DIN: 06825983
S
Selvaraj Karupaswamy
Manager | Since 2014-09-09
S
Selvaraj Manikandan
Manager | Since 2014-09-09

Companies With Common Directors Of Confluence Exim Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ambitious International Projects Limited 1 Shared Director
Haeng Sung India Private Limited 1 Shared Director
Hyundai Advanced Materials India Private Limited 1 Shared Director
Junghwa Purification Solution Private Limited 1 Shared Director
Kupcake Retail Private Limited 1 Shared Director
Kyungjin India Private Limited 1 Shared Director
Kyungsung Precision India Private Limited 1 Shared Director
Pulapia Trading Private Limited 1 Shared Director
Serveone India Private Limited 1 Shared Director
Taesung Electronics India Private Limited 1 Shared Director
Unick Automotive India Private Limited 1 Shared Director

MSME Payment Delays by Confluence Exim Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Confluence Exim Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Confluence Exim Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Confluence Exim Traders Private Limited?
MCA does not publish an "owner" field. Confluence Exim Traders Private Limited is run by its directors, Selvaraj Manikandan, Selvaraj Karupaswamy, Selvaraj Karupaswamy and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Confluence Exim Traders Private Limited?
Confluence Exim Traders Private Limited has four current directors: Selvaraj Manikandan (since September 2014), Selvaraj Karupaswamy (since September 2014), Selvaraj Karupaswamy (since September 2014) and Selvaraj Manikandan (since September 2014).
What is CIN of Confluence Exim Traders Private Limited?
The CIN of Confluence Exim Traders Private Limited is U51909KA2014PTC076281. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KA is Karnataka, 2014 is the year it was registered, PTC is the company type and 076281 is its registration number.
When was Confluence Exim Traders Private Limited incorporated?
Confluence Exim Traders Private Limited was incorporated on 9 September 2014 with ROC Bangalore. That makes it about 12 years old.
What is the registered address of Confluence Exim Traders Private Limited?
The registered office on MCA records is # 2563, 6Th Cross, Hal 3Rd Stage Konena, Agrahara, Bangalore, Karnataka - 560017.
What is the current status of Confluence Exim Traders Private Limited?
MCA shows Confluence Exim Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Confluence Exim Traders Private Limited?
You can post to its registered office at # 2563, 6Th Cross, Hal 3Rd Stage Konena, Agrahara, Bangalore, Karnataka - 560017.
What industry or business activity is Confluence Exim Traders Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Confluence Exim Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Confluence Exim Traders Private Limited?
MCA shows no charges registered against Confluence Exim Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Confluence Exim Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Confluence Exim Traders Private Limited?
11 companies share directors with Confluence Exim Traders Private Limited. Among them are Ambitious International Projects Limited, Haeng Sung India Private Limited, Hyundai Advanced Materials India Private Limited and 8 more.
How can I get the financial details of Confluence Exim Traders Private Limited?
No financial statements for Confluence Exim Traders Private Limited are on record with us yet.
Confluence Exim Traders Private Limited - is it listed or unlisted?
Confluence Exim Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Confluence Exim Traders Private Limited?
Confluence Exim Traders Private Limited is registered with ROC Bangalore.
What is the company classification of Confluence Exim Traders Private Limited?
MCA classifies Confluence Exim Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.