C 3 Trading Private Limited
About C 3 Trading Private Limited
Data last updated: 25 July 2025
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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 06 January 2013.
Registered with ROC Mumbai under CIN U51101MH2013PTC239343.
Capital: 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.
Office: 59 – B Level – 1 Dewan Center S.V.Road Jogeshwari (West), Mumbai, Maharashtra, India – 400102.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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
Board of Directors of C 3 Trading Private Limited
C 3 Trading Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Ramchandra Prasad Valiveti
Also directs:
Arlen Trading Private Limited
|
Director | 06 Jan 2013 | 13 Years 7 Months | As last reported |
| Gagan Bihari Pradhan | Director | 06 Jan 2013 | 13 Years 7 Months | As last reported |
| Purvi Nirav Bhavsar | Director | 29 Nov 2013 | 12 Years 9 Months | As last reported |
| Manmath Dhirendra Nimavat | Director | 29 Nov 2013 | 12 Years 9 Months | As last reported |
| Atish Kumar Mohanty | Director | 06 Jan 2013 | 13 Years 7 Months | As last reported |
Financials of C 3 Trading Private Limited
Ten-year financial statements for C 3 Trading 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.
Charges & Borrowings 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
View historical data on people associated with C 3 Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for C 3 Trading 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 C 3 Trading Private Limited
GST registrations and filing compliance for C 3 Trading 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 C 3 Trading Private Limited
Credit ratings, litigation, and regulatory alerts for C 3 Trading 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 C 3 Trading Private Limited
MSME payment history for C 3 Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of C 3 Trading Private Limited
Corporate group structure for C 3 Trading 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 C 3 Trading Private Limited
MCA filings and documents for C 3 Trading 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 C 3 Trading Private Limited
Frequently Asked Questions about C 3 Trading Private Limited
C 3 Trading Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of C 3 Trading Private Limited are:
- 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 Private Limited is U51101MH2013PTC239343. 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 C 3 Trading Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 59 – B Level – 1 Dewan Center S.V.Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.