C 3 Trading Private Limited
About C 3 Trading Private Limited
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C 3 Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the contract-based services segment of the business services sector. It was incorporated on 06 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC239343.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramchandra Prasad Valiveti and Gagan Bihari Pradhan.
The registered office was at 59 – B Level – 1 Dewan Center S.V.Road Jogeshwari (West), Mumbai, Maharashtra, India – 400102.
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- Registered Address59 – B Level – 1 Dewan Center S.V.Road Jogeshwari (West), Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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
- One PDF report, delivered after checkout
Financials of C 3 Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of C 3 Trading Private Limited
C 3 Trading has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandra Prasad Valiveti Also directs: Arlen Trading Private Limited | Director | 06 Jan 2013 | 13 Years 9 Months | As last reported |
| Gagan Bihari Pradhan | Director | 06 Jan 2013 | 13 Years 9 Months | As last reported |
| Purvi Nirav Bhavsar | Director | 29 Nov 2013 | 12 Years 10 Months | As last reported |
| Manmath Dhirendra Nimavat | Director | 29 Nov 2013 | 12 Years 10 Months | As last reported |
| Atish Kumar Mohanty | Director | 06 Jan 2013 | 13 Years 9 Months | As last reported |
Charges & Borrowings of C 3 Trading Private Limited
C 3 Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C 3 Trading Private Limited
Employment history and EPFO contributions of people linked to C 3 Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on C 3 Trading Private Limited
C 3 Trading Private Limited has 6 board changes on record since 2013: 5 appointments and 1 cessation. The latest: Purvi Nirav Bhavsar ceased to be Director on 23 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for C 3 Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 C 3 Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of C 3 Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of C 3 Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of C 3 Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about C 3 Trading Private Limited
C 3 Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
C 3 Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 06 January 2013 and is registered under CIN U51101MH2013PTC239343. The company has been struck off by the Registrar of Companies and is no longer operational.
C 3 Trading had 5 directors:
- Ramchandra Prasad Valiveti - Director
- Gagan Bihari Pradhan - Director
- Purvi Nirav Bhavsar - Director
- Manmath Dhirendra Nimavat - Director
- Atish Kumar Mohanty - Director
The CIN (Corporate Identification Number) of C 3 Trading is U51101MH2013PTC239343. 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 C 3 Trading is at 59 – B Level – 1 Dewan Center S.V.Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
C 3 Trading was incorporated on 06 January 2013. It is registered with the Registrar of Companies, Mumbai.
C 3 Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
C 3 Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. C 3 Trading is not listed on any stock exchange. It is an unlisted company.
Purvi Nirav Bhavsar ceased to be Director on 23 Sep 2016. Manmath Dhirendra Nimavat was appointed as Director on 29 Nov 2013. Purvi Nirav Bhavsar was appointed as Director on 29 Nov 2013. C 3 Trading has 6 board changes on record in total.