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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 IMPEX PVT LTD
CIN: U51397GA1988PTC000839 As on: 2026-07-13
KOTHARI IMPEX PVT LTD (CIN: U51397GA1988PTC000839) is a Private company incorporated on 07 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 160000.00.
KOTHARI IMPEX 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 IMPEX PVT LTD's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of KOTHARI IMPEX PVT LTD are MANJU SUNIL KOTHARI, and SHWETA SUNIL KOTHARI.
KOTHARI IMPEX PVT LTD's Corporate Identification Number (CIN) is U51397GA1988PTC000839 and its registration number is 839. Users may contact KOTHARI IMPEX PVT LTD on its Email address - [email protected]. Registered address of KOTHARI IMPEX PVT LTD is GOSALIA BUILDING,2ND FLOOR,BLOCK NO.2, VASCO DA GAMA , GOA, Goa, India - 403802.
Current status of KOTHARI IMPEX 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 IMPEX 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 IMPEX
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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 IMPEX 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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Current Directors & Key Managerial Personnel of KOTHARI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00522410 | MANJU SUNIL KOTHARI | Director | 1988-07-07 |
| 00522450 | SHWETA SUNIL KOTHARI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of KOTHARI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08414238 | BASAVARAJ BASAVANNEPPA NAREGAL | Additional Director | - | 2020-06-29 |
| 00522354 | SUNIL DEVISINGH KOTHARI | Director | - | 2020-08-10 |
| 00522450 | SHWETA SUNIL KOTHARI | Additional Director | - | 2020-12-31 |
| 07747341 | SHUBHO BROTO DAS | Director | - | 2019-06-05 |
| 08378749 | GULABSINGH MALAGI | Director | - | 2020-06-29 |
Other Directorships of BASAVARAJ BASAVANNEPPA NAREGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAVENDRA CHEMICALS PRIVATE LIMITED | U24231KA1977PTC003108 | Additional Director | - | 2020-06-29 |
| CRYSTAL PHARMA PRIVATE LIMITED | U24232GA1988PTC000834 | Additional Director | - | 2019-09-28 |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Additional Director | - | 2020-06-29 |
Other Directorships of SUNIL DEVISINGH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST END MINERALS AND EXPORTS PRIVATE LIMITED | U13100KA1998PTC024137 | Managing Director | - | 2020-08-10 |
| LIBBI MINES PRIVATE LIMITED | U14290KA1972PTC002206 | Managing Director | 1972-05-29 | Ongoing |
| RAGHAVENDRA CHEMICALS PRIVATE LIMITED | U24231KA1977PTC003108 | Director | - | 2020-08-10 |
| CRYSTAL PHARMA PRIVATE LIMITED | U24232GA1988PTC000834 | Managing Director | - | 2020-08-10 |
| T C R ENGINEERING SERVICES PRIVATE LIMITED | U28920MH1973PTC016780 | Director | - | 2014-10-28 |
| SYNCHRON MACHINE TOOLS PRIVATE LIMITED | U29222KA1975PTC002751 | Director | - | 2019-11-04 |
| ENKAY GLOBAL IMPEX PRIVATE LIMITED | U32100KA1984PTC006303 | Director | - | 2014-07-01 |
| KOTHARI OVERSEAS PRIVATE LIMITED | U60200KA1977PTC003140 | Managing Director | - | 2020-08-10 |
| MULTIPLE LOGISTICS PRIVATE LIMITED | U60231KA1982PTC004866 | Managing Director | 1982-08-06 | Ongoing |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Director | - | 2020-08-10 |
Other Directorships of MANJU SUNIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST END MINERALS AND EXPORTS PRIVATE LIMITED | U13100KA1998PTC024137 | Director | 1998-07-10 | Ongoing |
| LIBBI MINES PRIVATE LIMITED | U14290KA1972PTC002206 | Director | 1986-12-30 | Ongoing |
| RAGHAVENDRA CHEMICALS PRIVATE LIMITED | U24231KA1977PTC003108 | Director | 1990-12-20 | Ongoing |
| CRYSTAL PHARMA PRIVATE LIMITED | U24232GA1988PTC000834 | Director | - | 2020-06-29 |
| KOTHARI OVERSEAS PRIVATE LIMITED | U60200KA1977PTC003140 | Director | 1978-08-16 | Ongoing |
| MULTIPLE LOGISTICS PRIVATE LIMITED | U60231KA1982PTC004866 | Director | 1982-08-06 | Ongoing |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Director | 1996-12-02 | Ongoing |
Other Directorships of SHWETA SUNIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRULEAP VENTURES LLP | AAI-8190 | Designated Partner | 2017-03-13 | Ongoing |
| WEST END MINERALS AND EXPORTS PRIVATE LIMITED | U13100KA1998PTC024137 | Additional Director | - | 2020-12-29 |
| WEST END MINERALS AND EXPORTS PRIVATE LIMITED | U13100KA1998PTC024137 | Director | 2020-12-29 | Ongoing |
| RAGHAVENDRA CHEMICALS PRIVATE LIMITED | U24231KA1977PTC003108 | Director | 2002-02-06 | Ongoing |
| KOTHARI OVERSEAS PRIVATE LIMITED | U60200KA1977PTC003140 | Additional Director | - | 2020-12-31 |
| KOTHARI OVERSEAS PRIVATE LIMITED | U60200KA1977PTC003140 | Director | 2020-12-31 | Ongoing |
| MULTIPLE LOGISTICS PRIVATE LIMITED | U60231KA1982PTC004866 | Director | 2002-02-06 | Ongoing |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Additional Director | - | 2020-12-31 |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Director | 2020-12-31 | Ongoing |
Other Directorships of SHUBHO BROTO DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRULEAP VENTURES LLP | AAI-8190 | Designated Partner | 2017-03-13 | Ongoing |
| RAGHAVENDRA CHEMICALS PRIVATE LIMITED | U24231KA1977PTC003108 | Director | - | 2019-06-05 |
| CRYSTAL PHARMA PRIVATE LIMITED | U24232GA1988PTC000834 | Director | - | 2019-06-05 |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Director | - | 2019-06-05 |
Other Directorships of GULABSINGH MALAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAVENDRA CHEMICALS PRIVATE LIMITED | U24231KA1977PTC003108 | Director | - | 2020-06-29 |
| CRYSTAL PHARMA PRIVATE LIMITED | U24232GA1988PTC000834 | Director | - | 2020-06-29 |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Director | - | 2020-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GA1988PTC000838 | KOTHARI HOLDINGS PRIVATE LIMITED | BLOCK NO.2,FLOOR NO.2,GOSALIA BUILDING, VASCO DA GAMA, , GOA, Goa, India - 403802 |
| U70101GA1975PTC000226 | RASHMI CONSTRUCTION PRIVATE LIMITED | Shop No. E-2, Ground Floor, East Block, Tilak Maidan Complex Vasco Da Gama-Goa , Vasco Da Gama, Goa, India - 403802 |
| U35111GA1981PTC000427 | NEW ERA SHIPPING PRIVATE LIMITED | DR. MUKUND BUILDING,FLAT NO. 2, 1ST FLOOR, F.L.GOMES ROAD, , VASCO DA GAMA, GOA 403 802, Goa, India - 403802 |
| U74999GA2015PTC007615 | FRESHPIC LEISURE PRIVATE LIMITED | FLAT NO A/4, 2ND FLOOR, RAGHUNATH BUILDING, ABOVE CORPORATION BANK, , VASCO DA GAMA, Goa, India - 403802 |
| U70200GA2007PTC005055 | HOUSE OF ESTATES PRIVATE LIMITED | H.NO. 479/A, NEAR GOVERNMENT SCHOOL VAZ BUILDING, 2ND FLOOR, MANGOR HILL , VASCO DA GAMA, Goa, India - 403802 |
| U63030GA2017PTC013318 | AMITH INTEGRATED FREIGHT SERVICES PRIVATE LIMITED | Office No. A/9, 2nd Floor Kossambe Building,Vasco Da Gama,South Goa,Goa,403802-India |
| U61200GA2004PTC003590 | GULF GOANS SHIPPING AND INVESTMENT COMPANY PRIVATE LIMITED | FLAT NO 5 2ND FLOOR CASARODRIGUES BEHIND STATE BANK OF INDIA VASCO DA GAMA , GOA, Goa, India - 403802 |
| U61200GA2005PTC004126 | PROVIDENCE SHIPPING COMPANY PRIVATE LIMITED | FLAT NO 5 2ND FLOOR CASARODRIGUES BEHIND STATE BANK OF INDIA VASCO DA GAMA , GOA, Goa, India - 403802 |
| U63090GA1999PTC002714 | OMEGA MOVERS PRIVATE LIMITED | 2ND FLOOR SUVARNA BANDEKARBUILDING SWATANTRA PATH , VASCO DA GAMA GOA, Goa, India - 403802 |
| U74999GA2016PTC007796 | PRAGATI NEWS PRIVATE LIMITED | 2ND FLOOR, SHOP NO. 10 KARMA POINT , VASCO DA GAMA, Goa, India - 403802 |
| U74999GA2016PTC012959 | BLITS COURIERS AND XPRESS SERVICES PRIVATE LIMITED | OFF. NO. 201, 2ND FLOOR ANAND TRADE CENTRE , VASCO DA GAMA, Goa, India - 403802 |
| U52100GA2015PTC007662 | SHRADDHAKANT TRADERS PRIVATE LIMITED | S-4, 2ND FLOOR, DHANASHREE VILLAGE CLASSIC BUILDING, MERCES, VADDEM , VASCO DA GAMA, Goa, India - 403802 |
| U29255GA2012PTC007043 | AGASTYA AEROWORKS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, #85 MEHTA HOUSE, OPP. NATRAJ THEATRE , VASCO DA GAMA, Goa, India - 403802 |
| U92490GA2013PTC007275 | SHIVAGANGA CRUISES PRIVATE LIMITED | SF-3, 2ND FLOOR CHASE INTERNATIONAL BUILDING, FR. JOSE V AZ ROAD , VASCO DA GAMA, Goa, India - 403802 |
| U24232GA1988PTC000834 | CRYSTAL PHARMA PRIVATE LIMITED | GOSALIA BUILDING2ND FLOOR VASCO-DA-GAMA , GOA, Goa, India - 403802 |
| U50101GA1987PTC000752 | APRANT MOTORS PRIVATE LIMITED | 2ND FLOOR, JOSHI BUILDING,FL.GOMES ROAD, VASCO DA GAMA , GOA., Goa, India - 403802 |
| U51909GA2008PTC005971 | FAR EAST EXIM (GOA) PRIVATE LIMITED | 2ND FLOOR KARMA HEIGHTS, NEXT GOA SHIPYARD , VASCO DA GAMA, Goa, India - 403802 |
| U13100GA1991PTC001158 | CAUVERY MINING COMPANY PRIVATE LIMITED | Flat No. A-1,1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U13100GA1991PTC001159 | KUSHAVATI MINING PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U01133GA1964PTC000014 | ZANTYE AND COMPANY PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa , Vasco da Gama, Goa, India - 403802 |
| U74210GA1990PTC001042 | NOVA SANCOALE SERVICES PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U17239GA1978PTC000336 | LIMA SYNTHETICS PVT LTD | LIMA ARCADE BLOCK NO 13RD FLOOR NEW VADDEM VASCO DA GAMA, GOA. , GOA, Goa, India - 403802 |
| U85500GA2021PTC014701 | DHARINI EDUCATIONAL PRIVATE LIMITED | C/o Vijay Chowgule, Centenary, 2nd Floor Baina, Vasco-Da-Gama,Goa,South Goa,Goa,403802-India |
| U25209GA2011PTC006722 | TRIDENT COMPOSITES PRIVATE LIMITED | Q2, 2ND FLOOR TILAK COMMERCIAL COMPLEX, F. L. GOMES RO AD , VASCO DA GAMA, Goa, India - 403802 |
| U45200GA2019PTC013851 | AGGASIM MULTI VENTURES PRIVATE LIMITED | HOUSE NO. 15/28/A (13), SHOP NO. A-4, GROUND FLOOR, CLASSIC BUILDING, , VASCO DA GAMA,, Goa, India - 403802 |
| AAN-8532 | FOMENTO LEISURE LLP | House No. 15/28/A (13), Shop No. A-4, Ground Floor Classic Building, Landmark Vasco DA Gama Goa, Goa, India - 403802 |
| U61100GA2005PTC003900 | PATRON SHIPPING AND MANAGEMENT COMPANY PRIVATE LIMITED | FLAT NO 5 2ND FLOORCASA RODRIGUES BEHIND STATE BANK OF INDIA , VASCO DA GAMA, Goa, India - 403802 |
| U63090GA1996PTC002227 | VAISHNAVI SHIPPING COMPANY PRIVATE LIMITED | ROSE MATHIAS CHAMBERS,SHOP NO. 14, GROUND FLOOR, , VASCO DA GAMA, GOA., Goa, India - 403802 |
| U34103GA1997PTC002324 | SUBRAI MOTORS PRIVATE LIMITED | JOSHI BUILDING,1ST FLOOR, F.L.GOMES ROAD, , VASCO DA GAMA, GOA, Goa, India - 403802 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90065115 | 2003-12-16 | - | 2020-10-15 | 150,000.00 | SHAMRAO VITHAL CO-OP. | |
| 90065660 | 2003-12-18 | - | 2020-10-15 | 150,000.00 | SHAMRAO VITHAL CO-OP. BANK LTD. |
- Email ID
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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.
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.