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 ESTATES PVT.LTD.
CIN: U25203WB1995PTC074220 As on: 2026-07-13
KOTHARI ESTATES PVT.LTD. (CIN: U25203WB1995PTC074220) is a Private company incorporated on 12 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4358000.00.
KOTHARI ESTATES PVT.LTD.'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.KOTHARI ESTATES PVT.LTD.'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 KOTHARI ESTATES PVT.LTD. are PREM LATA KOTHARI, and PRATAP SINGH KOTHARI.
KOTHARI ESTATES PVT.LTD.'s Corporate Identification Number (CIN) is U25203WB1995PTC074220 and its registration number is 74220. Users may contact KOTHARI ESTATES PVT.LTD. on its Email address - [email protected]. Registered address of KOTHARI ESTATES PVT.LTD. is 12 HO CHI MINH SARANISUIT NO 2A (11) 2ND FLOOR P S SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700071.
Current status of KOTHARI ESTATES PVT.LTD. 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 CINs
ZaubaCorp's company report for KOTHARI ESTATES . 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.
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 KOTHARI ESTATES .
Purchase full report of KOTHARI ESTATES .
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 ESTATES . 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 ESTATES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00798849 | PREM LATA KOTHARI | Director | 1995-09-12 |
| 00798803 | PRATAP SINGH KOTHARI | Director | 1999-12-01 |
Past Directors & Key Managerial Personnel of KOTHARI ESTATES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREM LATA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATBHAI TRADE & PROPERTIES PVT LTD | U51109WB1995PTC071246 | Director | 1997-08-27 | Ongoing |
| WINSTON FINVEST PVT. LTD. | U51219WB1994PTC061989 | Director | 1994-02-28 | Ongoing |
| MORGAN PROPERTIES PRIVATE LIMITED | U70101WB1997PTC085412 | Director | 1997-09-10 | Ongoing |
Other Directorships of PRATAP SINGH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATBHAI TRADE & PROPERTIES PVT LTD | U51109WB1995PTC071246 | Director | 1997-08-27 | Ongoing |
| WINSTON FINVEST PVT. LTD. | U51219WB1994PTC061989 | Director | 1994-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11102WB1996PTC080667 | COASTAL FUEL PVT LTD | 12 HO-CHI-MINH SARANI P S PARK STREET.2nd FLOOR,FLAT NO.2B , KOLKATA, West Bengal, India - 700071 |
| AAV-4607 | PRAGATISHEEL COMMERCIAL LLP | 4, NO HO CHI MINH SARANI, 2ND FLOOR, SUITE 2A KOLKATA, West Bengal, India - 700071 |
| U52190WB2000PTC092600 | HIRAMOTI IMPEX PRIVATE LIMITED | 1 HO CHI MINH SARANIS NO 1019 P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U20211WB1997PTC085476 | DEEWOOD CRAFTS PVT LTD | FLAT NO 2B 2ND FLOOR12 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U27310WB1982PTC034788 | MOONLIGHT CASTINGS CO PVT LTD | 12, Ho Chi Minh Sarani, 2nd Floor, Flat No.2E , Kolkata, West Bengal, India - 700071 |
| U10101WB1995PLC075938 | COASTAL CARBONS LTD | 12 HO-CHI-MINH SARANI 2ND FLOOR, FLAT NO 2B , KOLKATA, West Bengal, India - 700071 |
| U01407WB2008PTC124213 | DHANLAXMI AGRO PRIVATE LIMITED | 12, HO CHI MINH SARANI, SUITE NO. 2E 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC121926 | ACCORD COMMODITIES PRIVATE LIMITED | 12, Ho Chi Minh Sarani, 2nd Floor, Suit No. 2E, , Kolkata, West Bengal, India - 700071 |
| U45400WB2008PTC127856 | ASTER PROJECTS PRIVATE LIMITED | 12, Ho Chi Minh Sarani 2nd Floor, Suit No. 2E , KOLKATA, West Bengal, India - 700071 |
| U45400WB2008PTC127881 | EXPRESS ENCLAVES PRIVATE LIMITED | 12, Ho Chi Minh Sarani 2nd Floor, Suit No. 2E , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC071246 | SATBHAI TRADE & PROPERTIES PVT LTD | 12 HO CHI MIN SARANISUIT NO 2A(11) 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB1994PTC064572 | MAHANAGAR COMMODITIES PVT.LTD. | 12 ho-chi-minh sarani, 2nd floor,flat no.2b , KOLKATA, West Bengal, India - 700071 |
| U65900WB2007PLC116238 | LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED | 12, HO CHI MINH SARANI, 2ND FLOOR FLAT NO. 2E , KOLKATA, West Bengal, India - 700071 |
| U65999WB1994PTC065291 | S.J.FINCON PVT.LTD. | 12, HO-CHI MINH SARANI 2ND FLOOR, FLAT NO. 2F , KOLKATA, West Bengal, India - 700071 |
| U65999WB1985PTC039509 | KUMBH COMMERCIALS PVT LTD | 12, Ho Chi Minh Sarani, 2nd Floor, Flat No. 2E , Kolkata, West Bengal, India - 700071 |
| U70102WB2013PTC197425 | SREEKRIT REAL ESTATES PRIVATE LIMITED | 12, HO-CHI-MINH SARANI, 2ND FLOOR, FLAT NO-2D, , KOLKATA, West Bengal, India - 700071 |
| U67120WB1993PTC057740 | STUTI SECURITIES PRIVATE LIMITED | 12, HO CHI MINH SARANI, SUITE NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U74140WB1986PTC041200 | DAWN CONSULTANCY PVT LTD | 12 HO CHI MINH SARANI 2ND FLOOR, SUITE NO. 2E , Kolkata, West Bengal, India - 700071 |
| U18101WB1994PTC063061 | MAY APPARELS PVT. LTD. | 10E, HO CHI MINH SARANI 2nd FLOOR, UNIT NO. 2A , Kolkata, West Bengal, India - 700071 |
| U01122WB1993PTC060783 | ROHIL INDUSTRIES PRIVATE LIMITED | SUIT NO 12 E8 HO CHI MINH SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51219WB1994PTC061989 | WINSTON FINVEST PVT. LTD. | 12, HO CHI MINH SARANI, SUITE NO-2A (II), 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1983PTC036387 | RUPA GLOBAL PVT.LTD. | METRO TOWER1 HO CHI MINH SARANI 8TH FLOOR P.S.SHAKESPEARE SARA , KOLKATA, West Bengal, India - 700071 |
| U65923WB1989PTC047924 | VARUN CREDIT & REAL ESTATE PVT LTD | 12, HO-CHI-MINH SARANI , Flat No. 2B , 2nd Floor , KOLKATA, West Bengal, India - 700071 |
| U45400WB2008PTC122623 | SRIJAY PROPERTIES PRIVATE LIMITED | 12, HO-CHI-MINH SARANI, 2ND FLOOR SUIT NO. 2D & 2E. , KOLKATA, West Bengal, India - 700071 |
| U74120WB2007PTC112417 | WEALTH PLUS CUBE PRIVATE LIMITED | 12 HO-CHI-MINH SARANI 2ND FLOOR, SUITE NO 2D & 2E , KOLKATA, West Bengal, India - 700071 |
| U74999WB2002PTC055461 | CHEMIRON IMPEX PVT. LTD. | 12 HO CH MINH SARANI2ND FLOOR SUIT NO.2 P S PARK ST , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PTC062345 | COOLTEX MERCHANDISE PVT LTD | Shristi Apartment, 2nd Floor 12, Ho Chi Minh Sarani, Suite No. 2F , Kolkata, West Bengal, India - 700071 |
| U70101WB1997PTC085412 | MORGAN PROPERTIES PRIVATE LIMITED | 12 HO CHI MIN SARANI SUIT NO2A(II) 2ND FLOOR SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700071 |
| ACU-2477 | JAIKISHANDASS MALL KRISHNA LLP | 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| 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.
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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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