Confluence Exim Traders Private Limited - Company Profile

It is a trading private limited company based in Bangalore, Karnataka, India, established in 2014.
2014 Bangalore, Karnataka, India Struck Off
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About Confluence Exim Traders Private Limited

Confluence Exim Traders Private Limited, a struck off private limited company, was established on 09 September 2014 in Bangalore, Karnataka, India. Engaging in wholesale within the trading sector, it holds CIN: U51909KA2014PTC076281. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Selvaraj Manikandan (Manager), Selvaraj Karupaswamy (Director). Past directors included Selvaraj Karupaswamy, Selvaraj Manikandan. It is based at # 2563, 6Th Cross,Hal 3Rd Stage Konena, Agrahara, Bangalore, Karnataka, 560017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909KA2014PTC076281

  • Registration Number

    076281

  • Incorporation Date

    09 September 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 8 Months
Company report

Confluence Exim Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Confluence Exim Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Selvaraj Manikandan Manager 09 Sep 2014 Current
Selvaraj Karupaswamy Director 09 Sep 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Manager - Past
Pramod Abcsdd Manager - Past

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Financial Performance of Confluence Exim Traders.

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Confluence Exim Traders revenue growth over time
Confluence Exim Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Confluence Exim Traders?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Confluence Exim Traders?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Confluence Exim Traders
Recent Activity within the Organization
  • Director Appointment

    Progress on Selvaraj Manikandan was appointed as a Manager was appointed as a Manager on 09 Sep 2014 & has been associated with this company since 11 years 8 months . was documented.

  • Director Appointment

    Selvaraj Karupaswamy was appointed as a Director was appointed as a Director on 09 Sep 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Director Appointment

    Selvaraj Karupaswamy was appointed as a Manager was appointed as a Manager on 09 Sep 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Director Appointment

    Selvaraj Manikandan was appointed as a Manager was appointed as a Manager on 09 Sep 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Confluence Exim Traders Private Limited was registered on 09 Sep 2014 with Roc Bangalore & aged 11 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Confluence Exim Traders Private Limited?

The CIN of Confluence Exim Traders Private Limited is U51909KA2014PTC076281.

Where is Confluence Exim Traders Private Limited headquartered?

Confluence Exim Traders Private Limited is headquartered at # 2563, 6Th Cross,Hal 3Rd Stage Konena, Agrahara, Bangalore, Karnataka, 560017.

When was Confluence Exim Traders Private Limited incorporated?

Confluence Exim Traders Private Limited was incorporated on 09 September 2014.

Who are the current directors of Confluence Exim Traders Private Limited?

The current directors of Confluence Exim Traders Private Limited are

What is the primary industry of Confluence Exim Traders Private Limited?

The primary industry of Confluence Exim Traders Private Limited is Trading.

Is Confluence Exim Traders Private Limited a listed company?

Confluence Exim Traders Private Limited is unlisted.

What is the capital structure of Confluence Exim Traders Private Limited?

The authorized capital of Confluence Exim Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Confluence Exim Traders Private Limited?

The compliance status of Confluence Exim Traders Private Limited is Active Non-Compliant.

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