MANDI2MARKET TRADERS PRIVATE LIMITED
CIN: U67190KA2007PTC043494 As on: 2026-07-13
MANDI2MARKET TRADERS PRIVATE LIMITED (CIN: U67190KA2007PTC043494) is a Private company incorporated on 27 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
MANDI2MARKET TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MANDI2MARKET TRADERS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MANDI2MARKET TRADERS PRIVATE LIMITED are BELISARAE GIDDE GOWDA SRINATH, VINAY TIWARY, and MANJUNATHA MASTANAPPA KOPPALOLU.
MANDI2MARKET TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KA2007PTC043494 and its registration number is 43494. Users may contact MANDI2MARKET TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANDI2MARKET TRADERS PRIVATE LIMITED is GROUND FLOOR,FRONTLINE GRANDEUR, NO.14,WALTON ROAD, , BANGALORE, Karnataka, India - 560001.
Current status of MANDI2MARKET TRADERS PRIVATE LIMITED is - Amalgamated.
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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Previous CINs
ZaubaCorp's company report for MANDI2MARKET TRADERS 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.
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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 MANDI2MARKET TRADERS 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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Current Directors & Key Managerial Personnel of MANDI2MARKET TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01901681 | BELISARAE GIDDE GOWDA SRINATH | Director | 2007-10-31 |
| 03481665 | VINAY TIWARY | Director | 2015-08-13 |
| 05211379 | MANJUNATHA MASTANAPPA KOPPALOLU | Director | 2016-08-08 |
Past Directors & Key Managerial Personnel of MANDI2MARKET TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00196587 | SURENDRA KANCHETI | Director | - | 2007-10-31 |
| 00212237 | NITHYANAND COIMBATORE KRISHNAN | Director | - | 2012-12-15 |
| 00492377 | MADHUGIRIRAJASIMHA SHASHI BHUSHAN | Additional Director | - | 2008-09-26 |
| 00492377 | MADHUGIRIRAJASIMHA SHASHI BHUSHAN | Director | - | 2013-11-18 |
| 01996318 | SUNIL RAMLAL RAMRAKHIANI | Additional Director | - | 2008-09-26 |
| 01996318 | SUNIL RAMLAL RAMRAKHIANI | Director | - | 2014-10-10 |
| 03481665 | VINAY TIWARY | Additional Director | - | 2015-08-13 |
Other Directorships of SURENDRA KANCHETI
Other Directorships of NITHYANAND COIMBATORE KRISHNAN
Other Directorships of MADHUGIRIRAJASIMHA SHASHI BHUSHAN
Other Directorships of BELISARAE GIDDE GOWDA SRINATH
Other Directorships of SUNIL RAMLAL RAMRAKHIANI
Other Directorships of VINAY TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY2WEALTH COMMODITIES PRIVATE LIMITED | U51229KA2006PTC039880 | Additional Director | - | 2019-12-12 |
| WAY2WEALTH COMMODITIES PRIVATE LIMITED | U51229KA2006PTC039880 | Director | 2019-12-12 | Ongoing |
| TECHNO COMMODITY BROKING PRIVATE LIMITED | U51909KA2003PTC077329 | Director | 2011-10-18 | Ongoing |
Other Directorships of MANJUNATHA MASTANAPPA KOPPALOLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCULUS TRADERS LLP | AAM-6699 | Partner | - | 2020-09-28 |
| COFFEE DAY OVERSEAS PRIVATE LIMITED | U55101KA2001PTC028792 | Additional Director | - | 2012-09-15 |
| COFFEE DAY OVERSEAS PRIVATE LIMITED | U55101KA2001PTC028792 | Director | 2012-09-15 | Ongoing |
| WAY2WEALTH ENTERPRISES PRIVATE LIMITED | U65999AP2017PTC106315 | Director | 2017-07-19 | Ongoing |
| TECHNO SHARES AND STOCKS PRIVATE LIMITED | U67120KA1997PTC075860 | Additional Director | - | 2014-08-25 |
| TECHNO SHARES AND STOCKS PRIVATE LIMITED | U67120KA1997PTC075860 | Director | 2014-08-25 | Ongoing |
| WAY2WEALTH DISTRIBUTORS PRIVATE LIMITED | U70101KA2001PTC029910 | Additional Director | - | 2015-08-13 |
| WAY2WEALTH DISTRIBUTORS PRIVATE LIMITED | U70101KA2001PTC029910 | Director | 2015-08-13 | Ongoing |
| LALBAGH BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED | U74140KA2001PTC029347 | Additional Director | - | 2012-09-15 |
| LALBAGH BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED | U74140KA2001PTC029347 | Director | - | 2013-11-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KA2003PTC077329 | TECHNO COMMODITY BROKING PRIVATE LIMITED | Frontline Grandeur, Ground Floor No.14, Walton Road , Bangalore, Karnataka, India - 560001 |
| U67120KA1997PTC075860 | TECHNO SHARES AND STOCKS PRIVATE LIMITED | Frontline Grandeur, Ground Floor No.14, Walton Road , Bangalore, Karnataka, India - 560001 |
| U70101KA2010PTC052584 | SARESTATES REALTY ADVISORS PRIVATE LIMITED | GROUND FLOOR,FRONTLINE GRANDEUR, NO.14,WALTON ROAD, , BANGALORE, Karnataka, India - 560001 |
| U74999KA2017PTC102312 | IBUS TECHNOLOGIES PRIVATE LIMITED | Ground Floor, IndiQube- Frontline Grandeur No.14, Walton Road , Bangalore, Karnataka, India - 560001 |
| U64204KA2019PTC120246 | IBUS VIRTUAL NETWORK SERVICES PRIVATE LIMITED | Ground Floor, IndiQube - Frontline Grandeur No-14, Walton Road , Bangalore, Karnataka, India - 560001 |
| U70101KA2001PTC029910 | WAY2WEALTH DISTRIBUTORS PRIVATE LIMITED | GROUN FLOOR,FRONTLINE GRANDEUR NO.14,WALTON ROAD, , BANGALORE, Karnataka, India - 560001 |
| ACC-7709 | IPPOPAY VENTURES LLP | Indiqube-Grandeur, 2nd,Floor, No.14, Walton Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U72200KA2012PTC064436 | ARCHWAY GLOBAL SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | No. 2, Frontline Grandeur 14 Walton Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2012PTC065246 | UNIDATA ANALYSIS SYSTEMS PRIVATE LIMITED | No. 2, Frontline Grandeur 14, Walton Road , Bangalore, Karnataka, India - 560001 |
| U74900KA2014PTC076819 | ACE TURTLE BRANDS PRIVATE LIMITED | No 2, Frontline Grandeur 14 Walton Road , Bangalore, Karnataka, India - 560001 |
| F01686 | SAMSUNG SDS COMPANY LIMITED | 1 A FRONTLINE GRANDEUR NO-14 WALTON ROAD , BANGALORE, Karnataka, India - 560001 |
| U74999KA2020PTC134937 | WCDT BRANDS PRIVATE LIMITED | No.14, (Old No.5), Ground Floor and First Floor, Kasturba Road , Bangalore, Karnataka, India - 560001 |
| U72200KA1998PTC208761 | QUBIX TECH PRIVATE LIMITED | No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U65993KA1994PTC016235 | SIVAM FOREX PRIVATE LIMITED | NO.16 & 17, GROUND FLOOR,NO.158, MOTA ROYAL ARCADE BRIGADE ROAD, BANGALORE , BRIGADE ROAD, BANGALORE, Karnataka, India - 560001 |
| ACP-3981 | UMR REALITY LLP | Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,Bangalore,Karnataka,India-560001 |
| U55101KA1973PTC002330 | SHANKARANARAYANA INDUSTRIES AND PLANTATIONS PRIVATE LIMITED | GROUND FLOOR, NO.10, WALTON ROAD, , Bangalore, Karnataka, India - 560001 |
| U74210KA2009PTC049197 | HARRISON STREET DESIGN PRIVATE LIMITED | 2, Frontline Grandeur 14, Walton Road , Bangalore, Karnataka, India - 560001 |
| U29128KA2008PTC048131 | JUPITER INDIA COMPOSITES PRIVATE LIMITED | 2B, Frontline Grandeur 14 Walton road , Bangalore, Karnataka, India - 560001 |
| U72200KA2009PTC049543 | BIGFIX SOFTWARE (INDIA) PRIVATE LIMITED | 2B, Frontline Grandeur 14 Walton Road , Bangalore, Karnataka, India - 560001 |
| U66010KA2008PTC045231 | TOYOTA TSUSHO INSURANCE BROKER INDIA PRIVATE LIMITED | Unit 1A & B, 4B, Frontline Grandeur, No.14, Walton Road,Off Lavelle Road, , Bengaluru, Karnataka, India - 560001 |
| U31506KA2008PTC046011 | SEI SRIRAM POWER PRIVATE LIMITED | Prestige Khoday Tower,Municipal no.5(Old no.3 & 5) Ground floor, Cubba Road (Rajbhavan road ) , Bangalore, Karnataka, India - 560001 |
| ACM-0002 | RHEMEDIKA KLARION LLP | No.21 Ground floor, Kumara Krupa Road,,Ward no 77, Madhavanagar,,Bangalore North,Bangalore,Karnataka,India-560001 |
| U85410KA2023PTC174093 | LEVELUP CLASSICAL PILATES PRIVATE LIMITED | Ground Floor Raja Sabha,,No.35, Kasturba Cross Road, Off Lavelle Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| ACI-1166 | IINSPIRA B M CONSTRUCTIONS LLP | No 35, Raja Sabha Building, Ground Floor,Off Lavelle Road, Kasturba Cross Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ABC-8965 | Twigo Tourism LLP | No.09, Ground Floor,House of Lords, No.15 and 16, St. Marks Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U33125KA2006PTC040254 | VWR LAB PRODUCTS PRIVATE LIMITED | Unit No. 10, Ground Floor, Empire Infantry Building Plot No. 29 (Old Plot No. 10), Infantry Road , Bangalore North, Karnataka, India - 560001 |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U69200KA2024PTC189801 | NEW LEAF FAMILY OFFICE PRIVATE LIMITED | 14 Floor, UB City, Concorde Towers,, No. 24 Vittal Mallya Road, Bangalore,,Bangalore North,Bangalore,Karnataka,560001-India |
| U68200KA2023PTC172092 | URBANIZE LAND HOLDINGS PRIVATE LIMITED | No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10332281 | 2012-01-02 | - | 2016-05-04 | 300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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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| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.