Activities Auxiliary To Financial Service Activities N.e.c.

NISTARKYA TRADING PRIVATE LIMITED

Under process of striking off

NISTARKYA TRADING PRIVATE LIMITED

NISTARKYA TRADING PRIVATE LIMITED is registered in karnataka with business activity associated with activities auxiliary to financial service activities n.e.c..

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Company profile

Company overview

Activities Auxiliary To Financial Service Activities N.e.c.

NISTARKYA TRADING PRIVATE LIMITED is a registered company in karnataka. Its recorded business activity is activities auxiliary to financial service activities n.e.c..

Status: Under process of striking off • Registered: 2023-03-28 • NIC: 66190

Private Company registered in Karnataka in 2023.

Registrar of Companies: ROC Bangalore.

Business activity

Activities Auxiliary To Financial Service Activities N.e.c. overview

A concise sample of services and capabilities associated with the recorded NIC activity.

NISTARKYA TRADING PRIVATE LIMITED is registered in karnataka with business activity associated with activities auxiliary to financial service activities n.e.c..

Contact

Registered address

571, 3rd Cross, 15th Main,4th Block, Koramangala,Bangalore South,Bangalore,Karnataka,560034-India

Company email for . Konki Santhosh: [email protected]

State: karnataka

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Activities Auxiliary To Financial Service Activities N.e.c. overview

A concise sample of services and capabilities associated with the recorded NIC activity.

Products

Signature offerings and core deliverables.

Corporate Transaction Support

Advisory and execution services for corporate financial transactions, including due diligence coordination, escrow administration, payment routing, and compliance workflows tailored to companies operating in Karnataka NCR’s manufacturing corridors and corporate services sector.

NIC 66190 — Transaction support, compliance-enabled

Logistics Finance Facilitation

Design and management of auxiliary financial services for logistics operators: invoicing platforms, receivables management, payment reconciliation, and short-term working capital routing integrated with tech-enabled operations and corridor-based supply chains.

NIC 66190 — Receivables and payments

Tech-enabled Treasury Services

Operational treasury functions for mid-size enterprises: cash concentration, cross-entity settlements, automated reconciliations, and reporting dashboards that interface with ERP systems used across Karnataka NCR industrial clusters.

NIC 66190 — Treasury operations

Services

Operational modules shaped around sector needs.

Transaction Processing & Reconciliation

High-volume transaction processing with automated rule-based reconciliation, exception workflows, audit trails, and daily reporting. Services include batch and real-time processing adaptable to manufacturing suppliers, freight carriers, and corporate clients across Karnataka NCR.

NIC 66190 — Transaction and reconciliation services

API Integration & Data Transformation

Managed API gateways, secure data transformation (including ISO 20022 mapping), and middleware orchestration to integrate financial systems, ERPs, and logistics platforms for seamless data flow and reduced settlement times.

NIC 66190 — Integration and middleware services

Liquidity Management & Short-term Funding

Customized cash pooling, intraday liquidity support, and short-term funding coordination with transparent fee structures. Designed to improve working capital efficiency for manufacturers, distributors, and tech-enabled logistics operators in Karnataka NCR.

NIC 66190 — Liquidity and funding auxiliary activities

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 10.0 L
Paid-up capital ₹ 1.0 L

Operational details

CIN U66190KA2023PTC171735
Company status Under process of striking off
Registration date 2023-03-28
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Bangalore
Registered state karnataka
NIC code 66190
Recorded business activity Activities Auxiliary To Financial Service Activities N.e.c.

Capabilities

Core capabilities for NISTARKYA TRADING PRIVATE LIMITED.

Treasury and cash-management support: multicurrency settlement routing, intraday liquidity monitoring, and automated reconciliation compatible with enterprise ERPs.
Transaction processing and payment operations: secure ACH, vendor disbursement, and collections processing with configurable SLAs for manufacturing, logistics, and corporate back-office teams.
Compliance and reporting services: statutory filing support, audit-ready transaction ledgers, and regulatory reporting aligned with NIC 66190 obligations and financial sector best practices.
Systems integration and automation: APIs, batch hubs, and middleware for connecting banking partners, logistics platforms, and enterprise resource planning systems to streamline end-to-end workflows.

Directors & leadership

People behind the organization and governance structure.

BP

Bhuvanagiri Kuppaswamynaidu Panduranga

Director

DIN/PAN: 00340826

Tenure: 3 years

.S

. Konki Santhosh

Director

DIN/PAN: 10094151

Tenure: 3 years

Locations

Operational footprint captured from available filings.

Registered Office

571, 3rd Cross, 15th Main 4th Block, Koramangala Bangalore South Karnataka - 560034

BANGALORE, KARNATAKA • 560034

Connected companies

Network view based on common directors and shareholding.

LEGAL TAX ADVISORS PRIVATE LIMITED

Karnataka

Active ₹ 1.0 L 1 common

DIGICOFFER SOFTWARE PRIVATE LIMITED

Karnataka

Active ₹ 1.1 Cr 1 common

BIZEXPONENTIAL TECHNOLOGIES PRIVATE LIMITED

Karnataka

Active ₹ 1.0 L 1 common

EMURGO INDIA PRIVATE LIMITED

Karnataka

Not available for efiling ₹ 1.0 L 1 common

Contact

Connect with NISTARKYA TRADING PRIVATE LIMITED

Talk to our team.

Messages will be sent to . Konki Santhosh at the company email [email protected].