Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IPAID TRADING INDIA PRIVATE LIMITED
CIN: U51909KA2019PTC130390 As on: 2026-07-13
IPAID TRADING INDIA PRIVATE LIMITED (CIN: U51909KA2019PTC130390) is a Private company incorporated on 06 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.IPAID TRADING INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of IPAID TRADING INDIA PRIVATE LIMITED are RAGHAVENDRA HEBBAL MOGANNACHAR, and SHRUTHI SALUMARA RAJU.
IPAID TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2019PTC130390 and its registration number is 130390. Users may contact IPAID TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IPAID TRADING INDIA PRIVATE LIMITED is No.7 K.No. 327/1/61/217, Krishna Temple Road, Doddabommasandra, Vidyaranyapura, , BANGALORE, Karnataka, India - 560097.
Current status of IPAID TRADING INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IPAID TRADING INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IPAID TRADING INDIA
Purchase full report of IPAID TRADING INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IPAID TRADING INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IPAID TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03508965 | RAGHAVENDRA HEBBAL MOGANNACHAR | Director | 2019-12-06 |
| 08631139 | SHRUTHI SALUMARA RAJU | Managing Director | 2019-12-06 |
Past Directors & Key Managerial Personnel of IPAID TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHAVENDRA HEBBAL MOGANNACHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAGXMI INNOVATIVE TECHNO PRIVATE LIMITED | U74900KA2015PTC083934 | Director | - | 2019-02-09 |
| SIBONEY TECHNOLOGIES PRIVATE LIMITED | U74990KA2011PTC058457 | Director | 2011-05-03 | Ongoing |
Other Directorships of SHRUTHI SALUMARA RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2020PTC142402 | CARE 4 EDU SOLUTIONS PRIVATE LIMITED | No.228, 1st Floor, Krishna Temple Road, Doddabommasandra, Vidyaranyapura, , Bangalore, Karnataka, India - 560097 |
| U26109KA2016PTC086226 | GOBAL BUSINESS SOLUTIONS PRIVATE LIMITED | No1/2, 1st Floor and 3rd Floor 1st Main Road, Chamundeswari Layout,,Doddabommasandra, Vidyaranyapura Main road, Bangalore,Bangalore North,Bangalore,Karnataka,560097-India |
| AAV-9944 | TRAPEZIO360 CONSTRUCTION LLP | NO 24, BHARGHAVI NIVAS,KRISHNA TEMPLE ROAD SBI CROSS, DODDABOMMASANDRA,VIDYARANYAPURA BANGALORE, Karnataka, India - 560097 |
| U66190KA2023PTC171746 | RUDRAM FOREX PRIVATE LIMITED | SHOP NO 2, 1ST FLOOR, NO 583,VIDYARANYAPURA MAIN ROAD,3RD BLOCK, HMT LAYOUT,Vidyaranyapura,Bangalore North,Bangalore North,Bangalore,Karnataka,560097-India |
| U43900KA2023PTC171183 | KALPAVALLI CONSTRUCTIONS INDIA PRIVATE LIMITED | House no. 2, 1st Floor, 3rd Cross, 1st A Main Road, Nanjappa layout,,Near Muneshwara Temple, Vidyaranyapura,,Bangalore North,Bangalore,Karnataka,560097-India |
| U15400KA2020OPC137431 | MANJUNATHA SWMAY BUSINESS VENTURES (OPC) PRIVATE LIMITED | NO.327/1,K NO 214/327/1 UAS LAYOUT JAKKUR VILLAGE , BANGALORE, Karnataka, India - 560097 |
| U74999KA2022OPC157521 | SAHIBINI CONSULTING (OPC) PRIVATE LIMITED | No. G-008 Krishna Greens, Krishna Temple Road, Doddabommasandra, Behind BEL , Bangalore, Karnataka, India - 560097 |
| U67100KA2019PTC128441 | IRAVAMIKA FINANCIAL SERVICES PRIVATE LIMITED | No 83 1st floor A channa Krishnappa bldg Thindlu Main road K veeranna layout , VIDYARANYAPURA BANGALORE, Karnataka, India - 560097 |
| U64990KA2023PTC174304 | LEMILLION CHITS PRIVATE LIMITED | No.2, 1st floor, Krishna,Temple Road,Chikkavenkata,Bangalore North,Bangalore,Karnataka,560097-India |
| ACG-7834 | VIPARINAMA LLP | No. 1053/61, 2nd Main,Renukamba Temple Road, Doddabommasandra,,Bangalore North,Bangalore,Karnataka,India-560097 |
| ACH-8503 | PAARIJATHA BUILDTECH CONSULTANTS LLP | NO.2 AND 3/1, RASINA FARMS ROAD, DESHABHANDHU NAGAR,DODDABOMMASANDRA, PO - VIDYARANYAPURA,Bangalore North,Bangalore,Karnataka,India-560097 |
| U74999KA2019PTC122890 | CROMULENT BIO PRIVATE LIMITED | No. 102 1st Floor, Durga Nandana Apartment, Near Ambhabhavani Temple Road, Shamarajapura, Vidyaranyapura, Bangalore , Bangalore North, Karnataka, India - 560097 |
| U51397KA2004PTC034621 | MODEL BIOSYSTEMS (INDIA) PRIVATE LIMITED | No. 6, Road no. 1, (Near Devi Circle), Defence Layout, Vidyaranyapura, , Bangalore, Karnataka, India - 560097 |
| U52590KA2018PTC114303 | VINTUS SYSTEMS PRIVATE LIMITED | Flat No.42,Road No.1, Near Devi Circle Defence Layout,Vidyaranyapura , BANGALORE NORTH, Karnataka, India - 560097 |
| U18209KA2017PTC101203 | UNIFORMSANDMORE PRIVATE LIMITED | Site No 7, EVEREST MAGNOLIA, FLAT NO 201, 1ST MAIN BEML LAYOUT FIRST BLOCK, VIDYARANYAPURA , Bangalore North, Karnataka, India - 560097 |
| U73100KA2008PTC047964 | ICBIO CLINICAL RESEARCH PRIVATE LIMITED | No 2, Survey No. 8/1/2, ICBio Tower II Devi Circle Chikkabettahalli, Vidyaranyapura Yalahanka Main Road , Bangalore North, Karnataka, India - 560097 |
| ACL-1475 | KIANG COLLECTIVE LLP | No. 299/78, AAYEE,1st Main Road, Anjaneyaswamy Temple Ext. Road, Thindlu,Bangalore North,Bangalore,Karnataka,India-560097 |
| ACA-2917 | PARADREAMS ADVENTURES LLP | No. 8, 1st Floor, 1st Cross, Park Road, Ganesha Layout,Near Air Force East Gate, MS Palya, vidyaranyapura Post, Bangalore Bangalore North, Karnataka, India - 560097 |
| U28229KA2025PTC197623 | THREE D TOOLING TECHNOLOGIES PRIVATE LIMITED | NO.1, SY NO.78/1,ABBIGERE,LAKSHMIPUR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560097-India |
| U74900KA2015PTC081910 | GOBSMACKED TECHNOLOGIES PRIVATE LIMITED | G 007 Krishna Greens, Krishna Temple Road Doddabommasandra, Vidyaranyapura Post, , Bangalore, Karnataka, India - 560097 |
| U55101KA2012PTC067268 | ARIANNA FNB PRIVATE LIMITED | 1-17, E Block, Krishna Greens, Krishna Temple Road Doodabommasandra, Vidyaranyapura PO , Bangalore, Karnataka, India - 560097 |
| U26999KA2019PTC120528 | ENLITE WARE CERAMICS PRIVATE LIMITED | no.1023/56/2/1A,1st flr,doddabommasandra vidhyaranyapura main road , BANGALORE, Karnataka, India - 560097 |
| U45202KA2020PTC131655 | SPARROWNEST INFRA PRIVATE LIMITED | No. 39, 1st Floor, 1st Main Road, Sharadamba Temple Road, Sharadambanagar, Jalahalli , Bangalore, Karnataka, India - 560013 |
| U74900KA2016PTC087069 | RICHHI MANAGEMENT SERVICES PRIVATE LIMITED | No.1,1st Main Road, Near water tank, DBSandra Chikkavenkatappa Layout, Vidyaranyapura Post , Bangalore, Karnataka, India - 560097 |
| U80900KA2018PTC117073 | TVAMWAY GLOBAL SERVICES PRIVATE LIMITED | F003, A Block, Krishna Greens Apts, Krishna Temple Road, Doddabommasandra Vidyaranyapura Po st , Bangalore, Karnataka, India - 560097 |
| U55101KA2022PTC162441 | BAAV HOSPITALITY PRIVATE LIMITED | NO 1132,1ST FLOOR,7TH BLOCK,1ST MAIN,HMT LAYOUT,VIDYARANYAPURA,NECT TO MARLA NEST,BENGALURU,Bangalore,Karnataka,560097-India |
| U85200KA2017PTC107763 | SURARCHITA HEALTH CARE PRIVATE LIMITED | No.28, 1st Floor, NTI Layout, Narasipura Village, Vidyaranyapura Main Road, Vidyaranyapura , Yelahank , Bangalore North, Karnataka, India - 560097 |
| ACA-6830 | C A H R & Associates LLP | No.04, 2nd Floor, 1st B Main Road, K.N Sri Hari Road1st N Block, Rajajinagar Bangalore North, Karnataka, India - 560010 |
| U62011KA2026PTC214765 | CURALYF HEALTH SOLUTIONS PRIVATE LIMITED | No-22, 7th Main,Near Krishna Temple,Bangalore North,Bangalore,Karnataka,560097-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.