About Mandi2market Traders Private Limited
Data last updated: 26 July 2025
Mandi2market Traders Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Way2wealth Securities Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 27 July 2007.
Registered with ROC Bangalore under CIN U67190KA2007PTC043494.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. Formerly known as Way2Wealth Institutional Broking Private Limited and Way2Wealth Insurance Broking Private Limited. It was led by directors including Srinath Gidde Gowda Belisarae and Manjunatha Mastanappa Koppalolu.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ground Floor Frontline Grandeur No.14 Walton Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2018, the company reported a revenue of ₹31.11 Lakh, a decline of 98% compared to the previous year.
The company had a reported workforce of approximately 4 employees prior to being dissolved. It operated as a subsidiary of Way2wealth Securities Private Limited.
As per MCA filings, the company had satisfied charges of ₹30 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is way2wealth.com.
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Registered AddressGround Floor Frontline Grandeur No.14 Walton Road, Bangalore, Karnataka, India – 560001
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IndustryFinancial Services, Financial Activities
- 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
Name History of Mandi2market Traders Private Limited
Mandi2market Traders Private Limited has undergone 2 name changes throughout its history. The company was previously known as Way2wealth Institutional Broking Private Limited, and Way2wealth Insurance Broking Private Limited. The current legal name is Mandi2Market Traders Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mandi2market Traders Private Limited | Current |
| Way2wealth Institutional Broking Private Limited | Previous |
| Way2wealth Insurance Broking Private Limited | Previous |
CIN History of Mandi2market Traders Private Limited
Mandi2market Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67190KA2007PTC043494, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190KA2007PTC043494 | Current |
| U67110KA2007PTC043494 | Previous |
| U67120KA2007PTC043494 | Previous |
Business Activity of Mandi2market Traders Private Limited
Mandi2market Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mandi2market Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mandi2market Traders Private Limited
Mandi2market Traders Private Limited is audited by Sundaresha & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sundaresha & Associates | Locked | Locked | Locked |
Complete auditor history for Mandi2market Traders 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 Mandi2market Traders Private Limited
Mandi2market Traders 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 |
|---|---|---|---|---|
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Srinath Gidde Gowda Belisarae
Also directs:
Parishodh Llp, Alphagrep Mutual Fund Trustee Private Limited
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Director | 31 Oct 2007 | 18 Years 9 Months | As last reported |
| Manjunatha Mastanappa Koppalolu | Director | 08 Aug 2016 | 10 Years 0 Months | As last reported |
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Vinay Tiwary
Also directs:
Shriram Research Private Limited
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Director | 08 Oct 2014 | 11 Years 10 Months | As last reported |
Financials of Mandi2market Traders Private Limited FY 2018 filings available
Mandi2market Traders Private Limited reported revenue of ₹31.11 Lakh (down 98.00% YoY) for FY 2018.
Ten-year financial statements for Mandi2market Traders 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 Mandi2market Traders Private Limited
Shareholding and ownership data for Mandi2market Traders 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.
Charges & Borrowings of Mandi2market Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2012 | Idbi Trusteeship Services Limited | ₹30 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mandi2market Traders Private Limited
Mandi2market Traders Private Limited has a workforce of 4 employees as of Apr 07, 2024.
Employee and EPFO history for Mandi2market Traders 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 Mandi2market Traders Private Limited
GST registrations and filing compliance for Mandi2market Traders 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 Mandi2market Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mandi2market Traders 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 Mandi2market Traders Private Limited
MSME payment history for Mandi2market Traders 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
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Subsidiaries & Group Companies of Mandi2market Traders Private Limited
Corporate group structure for Mandi2market Traders 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 Mandi2market Traders Private Limited
MCA filings and documents for Mandi2market Traders 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 Mandi2market Traders Private Limited
Recent News on Mandi2market Traders Private Limited
Frequently Asked Questions about Mandi2market Traders Private Limited
Mandi2market Traders 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.
Mandi2market Traders Private Limited is a amalgamated private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 27 July 2007 and is registered under CIN U67190KA2007PTC043494. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mandi2market Traders Private Limited was incorporated on 27 July 2007. Registered with ROC Bangalore.
The current directors of Mandi2market Traders Private Limited are:
- Srinath Gidde Gowda Belisarae - Director
- Manjunatha Mastanappa Koppalolu - Director
- Vinay Tiwary - Director
The CIN (Corporate Identification Number) of Mandi2market Traders Private Limited is U67190KA2007PTC043494. 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 Mandi2market Traders Private Limited is financial services. The company specifically operates in financial activities.