Mandi2market Traders Private Limited

Mandi2market Traders Private Limited - financial services in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U67190KA2007PTC043494 Incorporated 27 July 2007 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹31.11 Lakh
▼ 98.00% YoY
EBITDA · FY 2018
*****
▼ 250.00% YoY
Net profit · FY 2018
*****
▼ 435.00% YoY
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹30 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
4
Latest available

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.

Company Details of Mandi2market Traders Private Limited
CIN U67190KA2007PTC043494
Registration Number 043494
Incorporation Date 27 July 2007
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Way2wealth Securities Private Limited
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    Ground Floor Frontline Grandeur No.14 Walton Road, Bangalore, Karnataka, India – 560001
  • Industry
    Financial Services, Financial Activities
Company report
Mandi2market Traders Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Mandi2market Traders Private Limited report

Financials, compliance, directors, charges, ownership and filings for Mandi2market Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Srinath Gidde Gowda Belisarae Director 31 Oct 2007 18 Years 8 Months As last reported
Manjunatha Mastanappa Koppalolu Director 08 Aug 2016 9 Years 11 Months As last reported
Vinay Tiwary Director 08 Oct 2014 11 Years 9 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% YoY) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹31.11 Lakh ▼ -98%
Profit
***** ▼ -435%
EBITDA
***** ▼ -250%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
*****
*****
*****
*****
Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
*****
*****
*****
*****
Trade Receivables
*****
*****
*****
*****
*****
Cash & Bank Balance
*****
*****
*****
*****
*****
ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
*****
*****
*****
*****
Changes in Working Capital
*****
*****
*****
*****
*****
+/- Inventory
*****
*****
*****
*****
*****
+/- Debtors
*****
*****
*****
*****
*****
+/- Creditors
*****
*****
*****
*****
*****
Reconciliation Adjustments
*****
*****
*****
*****
*****
Cash Generated from Operations
*****
*****
*****
*****
*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
*****
*****
*****
*****
Acquisition of Subsidiaries
*****
*****
*****
*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
*****
*****
*****
Debt Raised
*****
*****
*****
*****
*****
Debt Repaid
*****
*****
*****
*****
*****
Dividends Paid
*****
*****
*****
*****
*****
Interest Paid
*****
*****
*****
*****
*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Mandi2market Traders Private Limited

As of FY 2016, Mandi2market Traders Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Mandi2market Traders Private Limited

Open charges
₹0
Satisfied charges
₹30 Cr
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹30.00 Cr
Latest charge details
DateLenderAmountStatus
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 count
4
Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mandi2market Traders Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mandi2market Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mandi2market Traders Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mandi2market Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mandi2market Traders Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mandi2market Traders Private Limited

MSME Payment Delays by Mandi2market Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mandi2market Traders Private Limited

Subsidiaries & Group Companies of Mandi2market Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mandi2market Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mandi2market Traders Private Limited

MCA Filings & Documents of Mandi2market Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mandi2market Traders Private Limited

Activity
25 Sep 2018
Mandi2Market Traders Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Mandi2Market Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Directors
08 Aug 2016
Manjunatha Mastanappa Koppalolu was appointed as a Director on 08 Aug 2016 & has been associated with this company since 9 years 11 months.
Charges
04 May 2016
A charge registered on 02 Jan 2012 via Charge ID 10332281 with Idbi Trusteeship Services Limited was fully satisfied on 04 May 2016.
Directors
08 Oct 2014
Vinay Tiwary was appointed as a Director on 08 Oct 2014 & has been associated with this company since 11 years 9 months.
Charges
02 Jan 2012
A charge with Idbi Trusteeship Services Limited amounted to Rs. 3,000.00 Lakh with Charge ID 10332281 was registered on 02 Jan 2012.

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:

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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available