• 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

      KOTAK CONSULTING PRIVATE LIMITED

      CIN: U74140MH2002PTC137989 As on: 2026-07-13
      Purchase Report

      KOTAK CONSULTING PRIVATE LIMITED (CIN: U74140MH2002PTC137989) is a Private company incorporated on 26 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      KOTAK CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KOTAK CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of KOTAK CONSULTING PRIVATE LIMITED are SUNIL KAMAL KOTAK, and KULIN SHANTILAL KOTAK.

      KOTAK CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC137989 and its registration number is 137989. Users may contact KOTAK CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTAK CONSULTING PRIVATE LIMITED is 311 LOTUS HOUSE33A V THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.

      Current status of KOTAK CONSULTING PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KOTAK CONSULTING 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOTAK CONSULTING

      Purchase full report of KOTAK CONSULTING

      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 KOTAK CONSULTING 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 KOTAK CONSULTING
      DIN Director Name Designation Appointment Date
      00151079 SUNIL KAMAL KOTAK Director 2002-11-26
      00151435 KULIN SHANTILAL KOTAK Director 2002-11-26
      Past Directors & Key Managerial Personnel of KOTAK CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KAMAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAKURJA PRIVATE LIMITED U40100MH1997PTC110591 Additional Director - 2009-09-30
      KOTAKURJA PRIVATE LIMITED U40100MH1997PTC110591 Director 2009-09-30 Ongoing
      EMERGING SUN POWER PROJECTS PRIVATE LIMITED U40102KA2012PTC062167 Director 2012-01-20 Ongoing
      Other Directorships of KULIN SHANTILAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAK EXIM PRIVATE LIMITED U51900MH2000PTC124523 Director 2000-02-25 Ongoing
      INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director 2007-09-29 Ongoing

      CIN Company Name Company Address
      U51900MH2000PTC124523 KOTAK EXIM PRIVATE LIMITED 311 LOTUS HOUSE33A V THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U51909MH2002PTC137678 KOTAK AGENCIES PRIVATE LIMITED 311 LOTUS HOUSE 33-A33-A V THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U72900MH2001PTC133633 EXOR INDIA PRIVATE LIMITED 311MARINE CHAMBERSV THACKERSEY MARG OPP S N D T UNIVERSITY NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U72900MH2019PTC329462 NEXION AUTOMOTIVE EQUIPMENT INDIA PRIVATE LIMITED 311, FLOOR 3 ,PLOT 43,11,MARINE CHAMBER V T MARG. NEW MARINE LINES , CHURCHGATE,MUMBAI, Maharashtra, India - 400020
      U74999MH2016PTC281407 KARTIKEYA ENERTECH PRIVATE LIMITED 311, FLOOR-3, PLOT-43,11,MARINE CHAMBER,V T MARG NEW MARINE LINES, CHURCH GATE , MUMBAI, Maharashtra, India - 400020
      AAR-0333 ASHWAPATI TRADING LLP 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020
      U70200MH2017PTC291172 SFV PROPERTIES PRIVATE LIMITED 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020
      U24100MH1977PTC019558 EXCELL CHEMICALS PRIVATE LIMITED 414 LOTUS HOUSE33-A V THAKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U51430MH1973PTC016949 JOLLY EXPORTS PVT LTD 501 REWA CHAMBERS31 NEW MARINE LINES SIR V THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      AAF-2583 BETA ADVISORS LLP 101, Kshamalaya,1st floor, 37, Sir V.Thackersey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020
      U74120MH2012PTC233544 DISCERN RISK CONSULTING SERVICES PRIVATE LIMITED 312, MARINE CHAMBER, 43, VITHALDAS THACKERSEY MARG NEW MARINE LINES, MUMBAI , MUMBAI, Maharashtra, India - 400020
      ACE-0411 PAGADI MEDIA NETWORK LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACD-7048 PAGADI EMERGING TECHNOLOGIES LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACM-6241 PAGADI REALTY LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACN-0279 PAGADI JYOTISH SOLUTIONS LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      U72900MH2022PTC379486 PAGADI TECHNOLOGY DISTRIBUTIONS PRIVATE LIMITED Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U72900MH2022PTC379703 PAGADI INFOSEC SOLUTIONS PRIVATE LIMITED Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U70200MH2024PTC426216 PAGADI COE PRIVATE LIMITED Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      ACE-6527 PAGADI GLOBAL FAMILY OFFICE LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      U85110MH2011PTC213206 ROTHSHIELD MEDICAL SERVICES PRIVATE LIMITED 106, MARINE CHAMBERS, NEW MARINE LINES, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020
      U72900MH2008PTC189111 NEXPRO SYSTEMS PRIVATE LIMITED 311, 3rd Floor, Marine Chamber, New Marine Lines, Vitthaldas Thackarsey Marg, Churchgate, , Mumbai, Maharashtra, India - 400020
      U74200MH2008PTC177469 ARISSA VALUERS AND ADVISORS PRIVATE LIMITED B-1, PLOT NO 11, MARINE CHAMBERS, SIR V T MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U72900MH2021PTC355084 TENDENCYS INNOVATIONS (INDIA) PRIVATE LIMITED 305, FLOOR-3, PLOT-43, 11 MARINE CHAMBER V T MARG,NEW MARINE LINES,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2019FTC324627 INDEPENDENT PURCHASING (IPC) PRIVATE LIMITED 305, FLOOR-3, PLOT-43, 11 MARINE CHAMBER V T MARG,NEW MARINE LINES,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U66030MH2008PTC179564 EQUUS ADVISORS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED B-1 MARINE CHAMBERS,PLOT NO-11 SIR V.T.MARG, NEW MARINE LINES,CHURCHGAT E , MUMBAI, Maharashtra, India - 400020
      U24100MH2023PTC415553 UKL INDUSTRIES PRIVATE LIMITED 3rd Flr Liberty Bldg,V.T.Marg New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      ACW-8147 AQUASAVE GLOBAL LLP 302, 3 FLR, REWA CHAMBERS,V.T.MARG NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
      U25994MH2012PTC233308 ASIAN STEELTECH & METALS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines,Mumbai,Mumbai City,Maharashtra,400020-India
      AAW-5249 MILLENNIAL VISION LLP 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99