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K3 TRADING PRIVATE LIMITED

CIN : U25209DL2000PTC107441
|
ROC : RoC-Delhi
Active
Last Updated On : 09-10-2020
CINU25209DL2000PTC107441
Company NameK3 TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number107441
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-08-2000
Registered AddressHouse No. 143, Gopal Park Krishna Nagar Delhi East Delhi DL 110051 IN
Email Idrakeshankur@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00983854PREETI GUPTA10-02-2011
01082722RAKESH KUMAR GUPTA10-02-2011
K3 TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-08-2000. Its Corporate Identification Number (CIN) is U25209DL2000PTC107441, and it carries the registration number 107441. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, K3 TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,20,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is House No. 143, Gopal Park Krishna Nagar Delhi East Delhi DL 110051 IN. Correspondence or inquiries may be sent to the official email address, rakeshankur@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for K3 TRADING PRIVATE LIMITED?
    House No. 143, Gopal Park Krishna Nagar Delhi East Delhi DL 110051 IN
  • Who are the owners / directors of K3 TRADING PRIVATE LIMITED?
    • PREETI GUPTA
    • RAKESH KUMAR GUPTA
  • How can I contact K3 TRADING PRIVATE LIMITED?
    rakeshankur@gmail.com
  • When was K3 TRADING PRIVATE LIMITED established?
    It was founded on 25-08-2000 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.