Combine Vanijya Private Limited
About Combine Vanijya Private Limited
Data last updated: 13 July 2025
Combine Vanijya Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 15 June 2005.
Registered with ROC Bangalore under CIN U51109KA2005PTC101086.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹83.35 Lakh. It was led by directors including Sangeeta Agarwal and Ajay Kumar Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore, Karnataka.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.97 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo.36 1St Floor(North West Portion) Popular Building A.M. Road Kalasipalyam New Exte, Nsion, Bangalore, Karnataka, India – 560002
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Combine Vanijya Private Limited
Combine Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC103756. The current CIN is U51109KA2005PTC101086, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109KA2005PTC101086 | Current |
| U51109WB2005PTC103756 | Previous |
Business Activity of Combine Vanijya Private Limited
Combine Vanijya Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Combine Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Combine Vanijya Private Limited
Combine Vanijya Private Limited is audited by A F & ASSOSCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A F & ASSOSCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Combine Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Combine Vanijya Private Limited
Combine Vanijya Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Agarwal | Director | 20 Jul 2021 | 5 Years 1 Months | As last reported |
| Ajay Kumar Aggarwal | Director | 10 Jul 2010 | 16 Years 1 Months | As last reported |
|
Piyush Agarwal
Also directs:
Kmc Glass And Aluminium Private Limited
|
Director | 05 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Combine Vanijya Private Limited FY 2024 filings available
Combine Vanijya Private Limited reported revenue of ₹24.97 Lakh (up 782.71% YoY) for FY 2023.
Ten-year financial statements for Combine Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Combine Vanijya Private Limited
Shareholding and ownership data for Combine Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Combine Vanijya Private Limited
Combine Vanijya Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Combine Vanijya Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Combine Vanijya Private Limited
Combine Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Combine Vanijya Private Limited
View historical data on people associated with Combine Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Combine Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Combine Vanijya Private Limited
GST registrations and filing compliance for Combine Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Combine Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Combine Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Combine Vanijya Private Limited
MSME payment history for Combine Vanijya Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Combine Vanijya Private Limited
Corporate group structure for Combine Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Combine Vanijya Private Limited
MCA filings and documents for Combine Vanijya Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Combine Vanijya Private Limited
Frequently Asked Questions about Combine Vanijya Private Limited
Combine Vanijya Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Combine Vanijya Private Limited is a amalgamated private limited company in the machinery and equipment sector based in Bangalore, Karnataka, India. It was incorporated on 15 June 2005 and is registered under CIN U51109KA2005PTC101086. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Combine Vanijya Private Limited was incorporated on 15 June 2005. Registered with ROC Bangalore.
The current directors of Combine Vanijya Private Limited are:
- Sangeeta Agarwal - Director
- Ajay Kumar Aggarwal - Director
- Piyush Agarwal - Director
The CIN (Corporate Identification Number) of Combine Vanijya Private Limited is U51109KA2005PTC101086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Combine Vanijya Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.