Confluence Exim Traders Private Limited
About Confluence Exim Traders Private Limited
Data last updated:
Confluence Exim Traders Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 September 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2014PTC076281.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Selvaraj Manikandan (Manager) and Selvaraj Karupaswamy.
The registered office was at # 2563 6th Cross Hal 3rd Stage Konena Agrahara, Bangalore, Karnataka, India – 560017.
Company details
Contact details
Confluence Exim Traders Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address# 2563 6th Cross Hal 3rd Stage Konena Agrahara, Bangalore, Karnataka, India – 560017
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Confluence Exim Traders Private Limited
Year-wise financial statements and ratios of Confluence Exim Traders Private Limited are in the company report Buy the company report.
Board of directors of Confluence Exim Traders Private Limited
Confluence Exim Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvaraj Manikandan | Manager | 09 Sep 2014 | 12 Years 1 Months | As last reported |
| Selvaraj Karupaswamy Also directs: Ambitious International Projects Limited | Director | 09 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Confluence Exim Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Confluence Exim Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Confluence Exim Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Confluence Exim Traders Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Selvaraj Karupaswamy was appointed as Director on 09 Sep 2014.
Frequently asked questions
Confluence Exim Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Confluence Exim Traders was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 September 2014 and is registered under CIN U51909KA2014PTC076281. The company has been struck off by the Registrar of Companies and is no longer operational.
Confluence Exim Traders had 2 directors:
- Selvaraj Karupaswamy - Director
- Selvaraj Manikandan - Manager
The CIN (Corporate Identification Number) of Confluence Exim Traders is U51909KA2014PTC076281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Confluence Exim Traders is at # 2563 6th Cross Hal 3rd Stage Konena Agrahara, Bangalore, Karnataka, India – 560017.
Confluence Exim Traders was incorporated on 09 September 2014. It is registered with the Registrar of Companies, Bangalore.
Confluence Exim Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Selvaraj Karupaswamy was appointed as Director on 09 Sep 2014. Selvaraj Manikandan was appointed as Manager on 09 Sep 2014.
The compliance status of Confluence Exim Traders is active non-compliant as of 13 August 2026.
Confluence Exim Traders can be reached at its registered office: # 2563 6th Cross Hal 3rd Stage Konena Agrahara, Bangalore, Karnataka, India – 560017.