• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

K3 TRADING PRIVATE LIMITED

CIN: U25209DL2000PTC107441 As on: 2026-07-13

K3 TRADING PRIVATE LIMITED (CIN: U25209DL2000PTC107441) is a Private company incorporated on 25 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 520000.00.

K3 TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K3 TRADING PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of K3 TRADING PRIVATE LIMITED are RAHUL GUPTA, PREETI GUPTA, and RAKESH KUMAR GUPTA.

K3 TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209DL2000PTC107441 and its registration number is 107441. Users may contact K3 TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of K3 TRADING PRIVATE LIMITED is House No. 143, Gopal Park Krishna Nagar , Delhi, Delhi, India - 110051.

Current status of K3 TRADING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for K3 TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K3 TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of K3 TRADING
DIN Director Name Designation Appointment Date
09820258 RAHUL GUPTA Director 2022-12-14
00983854 PREETI GUPTA Director 2011-02-10
01082722 RAKESH KUMAR GUPTA Director 2011-02-10
Past Directors & Key Managerial Personnel of K3 TRADING
DIN Director Name Designation Appointment Date Cessation
00337427 KAPIL GUPTA Director - 2011-02-21
00337471 SONIA KAPIL Director - 2011-02-21
02498302 HARI KISHAN GUPTA Director - 2015-12-21
09820258 RAHUL GUPTA Additional Director - 2023-09-29
00983854 PREETI GUPTA Director - 2011-01-29
00984039 ANJU GUPTA Director - 2015-12-21
01082722 RAKESH KUMAR GUPTA Director - 2011-01-29
01082918 PRAMOD KUMAR GUPTA Director - 2015-12-21
Other Directorships of KAPIL GUPTA
Company Name CIN Designation Appointment Date Cessation
KRITIK ELECTRONICS PRIVATE LIMITED U31401DL2013PTC252828 Director 2013-05-27 Ongoing
COMPACT LAMPS PRIVATE LIMITED U31501DL2005PTC140073 Director 2005-08-26 Ongoing
ESHAN ELECTRONICS PRIVATE LIMITED U31501DL2012PTC230205 Director 2012-01-18 Ongoing
KANIK ELECTRONICS PRIVATE LIMITED U31900DL2012PTC231966 Director 2012-02-23 Ongoing
RADIXTHINK KPO PRIVATE LIMITED U72900DL2006PTC151084 Director - 2012-07-25
ORKUS PRIVATE LIMITED U74999DL2017PTC313952 Director - 2018-04-17
Other Directorships of SONIA KAPIL
Company Name CIN Designation Appointment Date Cessation
KRITIK ELECTRONICS PRIVATE LIMITED U31401DL2013PTC252828 Director 2013-05-27 Ongoing
COMPACT LAMPS PRIVATE LIMITED U31501DL2005PTC140073 Additional Director 2018-05-01 Ongoing
COMPACT LAMPS PRIVATE LIMITED U31501DL2005PTC140073 Director - 2018-03-28
KANIK ELECTRONICS PRIVATE LIMITED U31900DL2012PTC231966 Director 2012-02-23 Ongoing
RADIXTHINK KPO PRIVATE LIMITED U72900DL2006PTC151084 Director - 2012-07-19
Other Directorships of HARI KISHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI GUPTA
Company Name CIN Designation Appointment Date Cessation
ANKUR BUILDWELL PRIVATE LIMITED U70101DL2012PTC243179 Additional Director - 2016-09-30
ANKUR BUILDWELL PRIVATE LIMITED U70101DL2012PTC243179 Whole-time director - 2019-05-16
Other Directorships of ANJU GUPTA
Company Name CIN Designation Appointment Date Cessation
KRISHNA E- SOLUTIONS PRIVATE LIMITED U72300DL2007PTC166194 Director - 2011-10-11
Other Directorships of RAKESH KUMAR GUPTA
Other Directorships of PRAMOD KUMAR GUPTA

CIN Company Name Company Address
U18101DL2005PTC138091 SUDESH FASHIONS PRIVATE LIMITED H.NO-143 GOPAL PARK CHAND NAGAR KRISHNA NAGAR , New delhi, Delhi, India - 110051
U90001DL2021PLC390779 NATUREVOLT RECYCLERS GLOBAL LIMITED HOUSE NO 14 3RD FLOOR GOPAL PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
U93000DL2022PTC396750 CYD CLEANING SOLUTIONS PRIVATE LIMITED H No-160, Gopal Park, Chander Nagar Krishna Nagar,Delhi,East Delhi,Delhi,110051-India
U51909DL2021PTC379614 KUTUMBAKUM MART PRIVATE LIMITED 88 C GALI NO. 3 GOPAL PARK NEAR RAM NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051
U51909DL2018PTC329508 SASCURE FORMULATIONS PRIVATE LIMITED HOUSE NO -A-19 G/F STREET NO -3 LAXMAN PARK.KRISHNA NAGAR , DELHI, Delhi, India - 110051
AAS-7381 TAVAZO LLP HOUSE NO. 33B, STREET NO.3, NEAR PNB BANK OLD ARJUN NAGAR, KRISHNA NAGAR, EAST DELHI Delhi, Delhi, India - 110051
U72900DL2008PTC182051 SUPREME IT SOLUTIONS PRIVATE LIMITED HOUSE NO. 151/152, FIRST FLOOR, RAM NAGAR, KRISHNA NAGAR, EAST DELHI, DELHI, INDIA, 110051 , Shahdara, Delhi, India - 110051
U74999DL2016PTC291498 DIL SE FILMS PRIVATE LIMITED H. NO. 12-13, GOPAL PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
U16009DL2022PTC403704 SHREE BANKEY BEHARI LAL PRODUCTS PRIVATE LIMITED PLOT NO. 120, UPPER GROUND, GOPAL PARK, KRISHNA NAGAR , DELHI, Delhi, India - 110051
U63090DL2016PTC291694 RIDESTR FLEET SERVICES PRIVATE LIMITED H.NO. 13, GOPAL PARK KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U45203DL2021PTC386971 LAUNCHFY GLOBAL PRIVATE LIMITED 89, UG Floor, Gali No. 3, Gopal Park, Krishna Nagar, , Delhi, Delhi, India - 110051
AAI-8172 CHAHAK ADVISORY SERVICES LLP House No. C-78, Ist Floor, Silver Park Chandar Nagar, Krishna Nagar, Delhi, India - 110051
U74999DL2016PTC300778 D'ART PRIVATE LIMITED HOUSE NO. 152 RAM NAGAR KRISHNA NAGAR , EAST DELHI , DELHI, Delhi, India - 110051
AAD-6721 REVERE MEDIA LLP House No.12, Street No. 4, west chandar nagar, krishna Nagar delhi, Delhi, India - 110051
U74999DL2017PTC317370 PRAMATHIDHARA INDIA PRIVATE LIMITED HOUSE NO-412, GALI NO-08, WEST KANTI NAGAR KRISHNA NAGAR NR THANA , DELHI, Delhi, India - 110051
AAM-3005 NER TECH SOLUTION LLP HOUSE NO 41/10, STREET NO 1, 3RD FLOOR EAST AZAD NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051
U55209DL2017PTC320993 JESSAR FOODS PRIVATE LIMITED House No 2B, Gali No. 3 Ram Nagar Extn, Krishna Nagar Behind Mandir , Delhi, Delhi, India - 110051
U27209DL2012PTC237047 R.B.M. METAL INDUSTRIES PRIVATE LIMITED H.NO.17, GALI NO.8, WEST AZAD NAGAR, KRISHNA NAGAR, NR. BHAGAT SINGH PARK, , DELHI, Delhi, India - 110051
ACA-0205 BLACKWHALE SYNERGY LLP House no.132,Ground Floor ,Gali No. 15,West Azad Nagar, Krishna Nagar, East Delhi, Delhi Shahdara, Delhi, India - 110051
U72200DL2017PTC317924 MADRIX INFOSOLUTION PRIVATE LIMITED H.NO 43/2 SHASTRI PARK, STREET NO.2 EAST CHANDER NAGAR, KRISHNA NAGAR , EAST DELHI, Delhi, India - 110051
U74995DL2017PTC326922 AHT FACILITY MANAGEMENT PRIVATE LIMITED House No.-5 Ghondli Krishna Nagar H.O East Delhi , Delhi, Delhi, India - 110051
U85300DL2022PTC399683 LATITUDES PHARMACEUTICALS PRIVATE LIMITED 77 GROUND FLOOR GALI NO.5 GIAN PARK KRISHNA NAGAR,DELHI,New Delhi,Delhi,110051-India
U70109DL2021PTC381145 SUPHAL SOPANA ENTERPRISES PRIVATE LIMITED 116-B, GRD FLOOR GALI 2 GOPAL PARK, KRISHNA NAGAR, NEW DELHI , DELHI, Delhi, India - 110051
U27300DL2022PTC397395 PVD METAL PRIVATE LIMITED 18/24/11, Gali No. 22, Near Gopal Mandir Old Gobindpura, Krishna Nagar,Delhi,East Delhi,Delhi,110051-India
U52390DL2013PTC247358 BARGAD ENTERPRISES PRIVATE LIMITED 662/11, G/1 S/F, PLOT NO. 6, PANDIT PARK KRISHNA NAGAR, EAST DELHI , DELHI, Delhi, India - 110051
AAS-2614 9GROWERS LLP House No. 172 Ram Nagar , Krishna Nagar, Delhi, Delhi, India - 110051
U74999DL2017PTC317016 AKSHYTRI PRIVATE LIMITED HNO-183, GOPAL PARK, CHANDER NAGAR, krishna nagar , Delhi, Delhi, India - 110051
U74999DL2020PTC361518 NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051
AAJ-9051 A2N ENTERPRISES LLP HOUSE NO. 87, 3RD FLOOR, RAM NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000524 2006-03-02 - 2024-04-18 16,700,000.00 STATE BANK OF TRAVANCORE
90036776 2001-09-21 2003-02-21 2006-03-27 0.00 SYNDICATE BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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