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
KOTHARI CONFIN PRIVATE LIMITED
CIN: U74140MH1998PTC114948 As on: 2026-07-13
KOTHARI CONFIN PRIVATE LIMITED (CIN: U74140MH1998PTC114948) is a Private company incorporated on 15 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KOTHARI CONFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KOTHARI CONFIN 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 KOTHARI CONFIN PRIVATE LIMITED are GHEWARCHAND DHANRAJ KOTHARI, UJWALA SATISH KOTHARI, PRITAM SATISH KOTHARI, and SATISH GHEWARCHAND KOTHARI.
KOTHARI CONFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1998PTC114948 and its registration number is 114948. Users may contact KOTHARI CONFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI CONFIN PRIVATE LIMITED is ROOM NO. 14, 39, RAMWADI ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002.
Current status of KOTHARI CONFIN 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
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Previous CINs
ZaubaCorp's company report for KOTHARI CONFIN 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 ReportAll 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.
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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 KOTHARI CONFIN
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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 KOTHARI CONFIN 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOTHARI CONFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00940656 | GHEWARCHAND DHANRAJ KOTHARI | Director | 1998-05-15 |
| 00940712 | UJWALA SATISH KOTHARI | Director | 1998-05-15 |
| 00940732 | PRITAM SATISH KOTHARI | Director | 2003-12-01 |
| 01054748 | SATISH GHEWARCHAND KOTHARI | Director | 1998-05-15 |
Past Directors & Key Managerial Personnel of KOTHARI CONFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GHEWARCHAND DHANRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI TRANSWARE PRIVATE LIMITED | U63020MH1992PTC068344 | Director | - | 2017-02-07 |
| KOTHARI TRADE AGENCY PRIVATE LIMITED | U74140MH1997PTC112115 | Director | - | 2017-02-07 |
Other Directorships of UJWALA SATISH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI TRANSWARE PRIVATE LIMITED | U63020MH1992PTC068344 | Director | 1992-08-28 | Ongoing |
| KOTHARI TRADE AGENCY PRIVATE LIMITED | U74140MH1997PTC112115 | Director | 1997-11-27 | Ongoing |
Other Directorships of PRITAM SATISH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI TRANSWARE PRIVATE LIMITED | U63020MH1992PTC068344 | Director | 2003-12-01 | Ongoing |
| KOTHARI TRADE AGENCY PRIVATE LIMITED | U74140MH1997PTC112115 | Director | 2003-12-01 | Ongoing |
Other Directorships of SATISH GHEWARCHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI TRANSWARE PRIVATE LIMITED | U63020MH1992PTC068344 | Director | 1992-08-28 | Ongoing |
| KOTHARI TRADE AGENCY PRIVATE LIMITED | U74140MH1997PTC112115 | Director | 1997-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1987PTC043851 | SAHIB TEX PRIVATE LIMITED | ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2003PTC143301 | GODIA FAB PRIVATE LIMITED | 53 CAVEL X LANE NO 31ST FLOOR ROOM NO 8 RAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ACO-9522 | SAHIB TEX LLP | ROOM NO.10,1ST FLR,14/16,POPATWADI,KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| U27205MH2013PTC250940 | AUPTAG REFINERY PRIVATE LIMITED | 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| U28112MH2011PTC214494 | UPDHYAN TRADE IMPEX PRIVATE LIMITED | D-419, JOSHIWADI, 1ST FLOOR, ROOM NO-14, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U28112MH2011PTC214522 | HANURATH TRADE IMPEX PRIVATE LIMITED | D-419, JOSHIWADI, 1ST FLOOR, ROOM NO-14, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U28990MH2011PTC214612 | AUDACIOUS TRADE IMPEX PRIVATE LIMITED | D-419, JOSHIWADI, 1ST FLOOR, ROOM NO-14, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1990PTC059570 | SAMRATH SILK MILLS PRIVATE LIMITED | ROOM NO. 10, 1ST FLOOR, 14/16, POPATWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17309MH2018PTC308835 | BKB TEXTILES PRIVATE LIMITED | 54/56, Ramwadi, 2nd Floor, Room No.23, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002 |
| U40100MH1999PTC118401 | KALPATRU PLASTICS PRIVATE LIMITED | 406-A Waghwadi 3rd Floor Room No.39,Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51494MH2007PTC170224 | SYNERGY TECHNO-COATS PRIVATE LIMITED | 353, KALBADEVI ROAD, MANI MAHAL, 2ND FLOOR, ROOM NO. 14, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1975PTC018305 | SAMARATH KNITTERS PRIVATE LIMITED | ROOM NO.10, 1ST FLOOR, 14/16, POPATWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAW-2730 | PRASHAM TEXTILES LLP | Room No 14, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAT-9776 | PRASHAM RATNA AND GEMS LLP | Room No 14, 2nd Floor, Parekh Building, 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U52390MH2015PTC265310 | RAYS SUPER ONLINE PRIVATE LIMITED | Room No. 14, 1st Floor, Narayan Niwas 10/12 Jambulwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51398MH1994PTC076802 | PRASHAM RATNA AND GEMS PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1993PTC073756 | PRASHAM TEXTILES PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH2002PTC135584 | CHAND MERCHANT PRIVATE LIMITED | 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000 |
| AAL-3892 | ALVEENO SYNTHETICS LLP | DIAMOND MANSION R NO 39,368/68KALBADEVI ROAD 368/68KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U36996MH2022PTC382311 | 1UNIQUE JEWELS PRIVATE LIMITED | ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| U17297MH1999PTC118704 | SMA SYNCO YARN COMPANY PRIVATE LIMITED | KAKAD ESTATE ROOM NO 52BLDG NO 306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC317366 | METSONS INDUSTRIES PRIVATE LIMITED | Shop No.8, Floor-1, 14/16, Kalbadevi Road, Popatwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U85320MH2021NPL360285 | JANTA KI AWAAZ FOUNDATION | Shop No.8, Floor-1, 14/16, Kalbadevi Road, Popatwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U52335MH2004PTC147299 | NIPA ELECTRICALS AND PUMPS PRIVATE LIMITED | 52 NIPA COMM CORPORATIONSHOP NO 14 BABU GENU ROAD OFF KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51398MH1997PTC107690 | RUCHI JEWELLERS PRIVATE LIMITED | PHOPUL WADI BLDG NO 5 GROUND FLOOR ROOM NO 2 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC196763 | TEJAS MULTITRADE PRIVATE LIMITED | Room No. 1, 1st Floor, Fadia Building No. 3 Ramwadi, Kalbadevi, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC193546 | SUNDER THREAD PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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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.