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      KOTHARI PROPERTIES PVT LTD

      CIN: U45200MH1983PTC030851
      Purchase Report

      KOTHARI PROPERTIES PVT LTD (CIN: U45200MH1983PTC030851) is a Private company incorporated on 15 Sep 1983. 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. 1000000.00.

      KOTHARI PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 18 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.KOTHARI PROPERTIES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of KOTHARI PROPERTIES PVT LTD are PRAVIN SHANTILAL KOTHARI, ANISH KOTHARI PIYUSH, NILESH KOTHARI PRAVIN, and PIYUSH SHANTILAL KOTHARI.

      KOTHARI PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U45200MH1983PTC030851 and its registration number is 30851. Users may contact KOTHARI PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of KOTHARI PROPERTIES PVT LTD is 10, ARYAVARTA, 20, NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006.

      Current status of KOTHARI PROPERTIES PVT LTD is - Dissolved (Liquidated).

      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 KOTHARI PROPERTIES 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 KOTHARI PROPERTIES

      Purchase full report of KOTHARI PROPERTIES

      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 PROPERTIES 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 KOTHARI PROPERTIES
      DIN Director Name Designation Appointment Date
      00235425 PRAVIN SHANTILAL KOTHARI Director 1983-09-15
      00093706 ANISH KOTHARI PIYUSH Director 1999-02-01
      00093751 NILESH KOTHARI PRAVIN Director 1999-02-01
      00093789 PIYUSH SHANTILAL KOTHARI Director 1983-09-15
      Past Directors & Key Managerial Personnel of KOTHARI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAVIN SHANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2018-09-18
      Other Directorships of ANISH KOTHARI PIYUSH
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner 2013-01-01 Ongoing
      ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2012-12-31
      PRIMESTONE GEMS LLP AAD-0165 Designated Partner 2014-12-05 Ongoing
      JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Director 2004-10-01 Ongoing
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Additional Director - 2014-09-10
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director 2014-09-10 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Additional Director - 2008-07-29
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director - 2015-01-01
      JEWELEX MANUFACTURING PRIVATE LIMITED U52393GJ1991PTC057590 Director - 2010-03-01
      GRANDIOSE FERRUM PRIVATE LIMITED U74999MH2008PTC185390 Additional Director - 2009-09-29
      GRANDIOSE FERRUM PRIVATE LIMITED U74999MH2008PTC185390 Director - 2013-09-01
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2021-03-24 Ongoing
      Other Directorships of NILESH KOTHARI PRAVIN
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner 2013-01-01 Ongoing
      ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner - 2012-03-01
      ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2022-10-03
      PRIMESTONE GEMS LLP AAD-0165 Designated Partner 2014-12-05 Ongoing
      JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Director 2004-10-01 Ongoing
      ZENSTAR JEWELLERY PRIVATE LIMITED U36911MH2000PTC129663 Director - 2008-01-25
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Additional Director - 2014-09-10
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director 2014-09-10 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director appointed in casual vacancy - 2014-09-26
      JEWELEX MANUFACTURING PRIVATE LIMITED U52393GJ1991PTC057590 Director - 2008-01-21
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Nominee Director - 2022-09-08
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy - 2020-09-29
      JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director - 2009-11-01
      Other Directorships of PIYUSH SHANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2023-08-01
      JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Director - 2008-03-31
      ZENSTAR JEWELLERY PRIVATE LIMITED U36911MH2000PTC129663 Director - 2008-01-25
      JEWELEX MANUFACTURING PRIVATE LIMITED U52393GJ1991PTC057590 Director - 2008-01-21

      CIN Company Name Company Address
      U74999MH2017OPC294616 SIGNUM PRODUCTIONS (OPC) PRIVATE LIMITED 20 FLOOR-10, AVANTI BUILDING, NARAYAN DABHOLKAR ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006
      U40100MH2005PTC156964 POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED 11 ARYAVARTA, 351, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U65990MH1977PTC019978 KALPAVRIKSHA INVESTMENTS PRIVATE LIMITED 72-B,NYMPH,NARAYAN DABHOLKAR ROAD, MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000
      ACX-3176 ZAMA ORGANICS LLP Floor 2, Plot 34 Mangal, Narayan Dabholkar Road,Mumbai,Mumbai,Maharashtra,India-400006
      ACG-7529 CURZON REALTY LLP Shanti Cottage No. 2, Narayan Dabholkar Road,,Chandralok, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006
      ACI-9682 KOTHARI PROPERTIES LLP FLOOR 3, PLOT-26 SUDHAKAR BULDING,NARAYAN DABHOLKAR ROAD OPP CHIEF JUSTICE HOUSE,Mumbai,Mumbai,Maharashtra,India-400006
      ACJ-0828 TENERIFE REALTY LLP Floor no 3, Plot -26 Sudhakar Building Narayan Dabholkar road,Opp Chief Justice House Malabar hill,Mumbai,Mumbai,Maharashtra,India-400006
      U45202MH1994PTC082253 RONIL DEVELOPERS PRIVATE LIMITED 72,SHERMAN NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
      U22100MH1992PTC064749 RUBBER PUBLICATIONS (BOMBAY) PRIVATE LIMITED 53, SHERMAN, 22, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U15500MH2009PTC194723 H2O AQUA INDIA PRIVATE LIMITED 302 MANJU APARTMENT NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
      U65990MH1985PTC036212 DYNESTY FINANCE AND CONSULTANTS PRIVATE LIMITED 302, BENHUR APARTMENT, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U67120MH1985PTC035253 EVEREST HOLDINGS PRIVATE LIMITED 302, BENHUR APARTMENT, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U74140MH2011PTC213634 SG COMMUNITY & PROPERTY MANAGEMENT INDIA PRIVATE LIMITED 12, BAKHTAWAR ANNEXE, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      AAF-7878 TAMASHA TALKIES LLP 53, SHERMAN, 22 NARAYAN DABHOLKAR ROAD, MALBAR HILL MUMBAI, Maharashtra, India - 400006
      AAI-7767 SACHI DIAMONDS & JEWELLERY LLP 101, Manju Apartment, Narayan Dabholkar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      AAE-7227 WYOMA ART CONSULTANTS LLP SHANTI COTTAGE NO.2,, NARAYAN DABHOLKAR ROAD, MALABAR HILL, Mumbai, Maharashtra, India - 400006
      U52100MH2013PTC240623 21 TRENDS PRIVATE LIMITED 2B, Narayan Dabholkar Road, 71, NYMPH Building, , Mumbai, Maharashtra, India - 400006
      ABZ-8906 Reisort Living LLP 73, Floor-7, 22, Bakhtawar, Narayan Dabholkar RoadMalabar Hill Mumbai, Maharashtra, India - 400006
      U70102MH2012PTC234771 WYOSHA REAL ESTATES PRIVATE LIMITED SHANTI COTTAGE NO.2, NARAYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      AAB-7818 KILOWATT VENTURES LLP 81, FLOOR-8,4,VIDHANI APARTMENT NARAYAN DABHOLKAR ROAD MALABAR HILL MUMBAI, Maharashtra, India - 400006
      U18100MH2015PTC263231 INDRIYA LIFESTYLE SERVICES PRIVATE LIMITED FLAT NO. 34,, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL,, , MUMBAI, Maharashtra, India - 400006
      U01110MH1983PTC031672 HARNARAYAN TAPARIA PVT LTD 71, NYMPH, 7TH FLOOR, 2-B, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U01220MH1983PTC031674 MANDANILAL TAPARIA PVT LTD 71, NYMPH, 7TH FLOOR, 2-B, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U55204MH2015PTC262338 AIANA HOTELS & RESORTS PRIVATE LIMITED FLAT NO. 34, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U55101MH2015PTC262497 LAKSHMI AMRUDA NAIR VENTURES PRIVATE LIMITED FLAT NO. 34, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U55101MH2015PTC262722 AMRUDA NAIR HOSPITALITY PRIVATE LIMITED FLAT NO. 34, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U65990MH1975PTC018117 EXCEL INVESTMENT PRIVATE LIMITED LAY GANGA BUNGLOW,BEHIND BENHUR APARTMENTS,32, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U65990MH1975PTC018119 FALCON INVESTMENT PRIVATE LIMITED LAY GANGA BUNGLOW, BEHIND BENHUR APARTMENTS,32 NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U65920MH1918PTC000489 THE FAZALBHAI IBRAHIM & COMPANY PRIVATE LIMITED 33, Floor-3, 22, Bakhtawar, Narayan Dabholkar Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
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      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
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      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

      As on: 2026-07-13

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