About Techno Commodity Broking Private Limited
Data last updated:
Techno Commodity Broking 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 October 2003.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2003PTC077329.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹50 Lakh. It was led by directors Swapna Namdeo Satam and Vinay Tiwary.
Its last annual general meeting (AGM) was held on 15 June 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Frontline Grandeur Ground Floor No.14 Walton Road, Bangalore, Karnataka, India – 560001.
Court records list 4 cases involving the company, including 4 filed by the company.
The last known website on record is way2wealth.com.
Company details
CIN history
Techno Commodity Broking has one previous CIN (Corporate Identification Number): U51909MH2003PTC142766. The current CIN is U51909KA2003PTC077329, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KA2003PTC077329 | Current |
| U51909MH2003PTC142766 | Previous |
Contact details
Techno Commodity Broking Private Limited's registered office is in Bangalore, Karnataka.
- Social Media
- Registered AddressFrontline Grandeur Ground Floor No.14 Walton Road, Bangalore, Karnataka, India – 560001
- IndustryFinancial Services, Financial Activities
- 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 Techno Commodity Broking Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Techno Commodity Broking Private Limited, buy the company report.
Board of directors of Techno Commodity Broking Private Limited
Techno Commodity Broking 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 |
|---|---|---|---|---|
| Swapna Namdeo Satam | Director | 21 Oct 2003 | 23 Years 0 Months | As last reported |
| Vinay Tiwary Also directs: Shriram Research Private Limited | Director | 18 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
Techno Commodity Broking Private Limited has 4 court cases on record: 4 filed by Techno Commodity Broking. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Techno Commodity Broking Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Techno Commodity Broking 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 Techno Commodity Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Techno Commodity Broking Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Srinath Gidde Gowda Belisarae ceased to be Director on 23 Dec 2013.
Frequently asked questions
Techno Commodity Broking 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.
Techno Commodity Broking was a private limited company based in Bangalore, Karnataka, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 October 2003 and is registered under CIN U51909KA2003PTC077329. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Techno Commodity Broking was incorporated on 20 October 2003. It is registered with the Registrar of Companies, Bangalore.
Techno Commodity Broking had 2 directors:
- Swapna Namdeo Satam - Director
- Vinay Tiwary - Director
The CIN (Corporate Identification Number) of Techno Commodity Broking is U51909KA2003PTC077329. 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 Techno Commodity Broking is at Frontline Grandeur Ground Floor No.14 Walton Road, Bangalore, Karnataka, India – 560001.
Techno Commodity Broking can be reached through the website way2wealth.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Techno Commodity Broking on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 15 June 2015. Year-wise statements from 2015 are in the company report.
Techno Commodity Broking operated in the financial services industry, in the financial activities segment.
Techno Commodity Broking has 4 court cases on record: 4 filed by the company. Most are in the district courts.
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