• Company Information
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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
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      KOTWAL PRIVATE LIMITED

      CIN: U51100MH1955PTC009589 As on: 2026-07-13
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      KOTWAL PRIVATE LIMITED (CIN: U51100MH1955PTC009589) is a Private company incorporated on 29 Jun 1955. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

      KOTWAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTWAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of KOTWAL PRIVATE LIMITED are SAM ERUCH DARUWALA, and SANJAY PREMJI SHAH.

      KOTWAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1955PTC009589 and its registration number is 9589. Users may contact KOTWAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTWAL PRIVATE LIMITED is 341, TARDEO BLDG., TARDEOMUMBAI-400 034. , NA, Maharashtra, India - 000000.

      Current status of KOTWAL PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for KOTWAL 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.

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      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.

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      Purchase full report of KOTWAL

      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 KOTWAL 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 KOTWAL
      DIN Director Name Designation Appointment Date
      00125487 SAM ERUCH DARUWALA Director 2010-04-05
      00125538 SANJAY PREMJI SHAH Director 2011-02-21
      Past Directors & Key Managerial Personnel of KOTWAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAM ERUCH DARUWALA
      Company Name CIN Designation Appointment Date Cessation
      VEERA TECHNOCOM PRIVATE LIMITED U31909MH2006PTC164842 Director - 2015-01-22
      SPENTA TOWERS PRIVATE LIMITED U45200MH2004PTC149066 Director - 2018-08-08
      SPENTA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U45200MH2005PTC151470 Director - 2021-09-22
      SPENTA TOWNSHIP PRIVATE LIMITED U45201MH2008PTC184743 Director - 2016-10-22
      MAZDA HOUSING PROJECTS PRIVATE LIMITED U45203MH2007PTC174098 Director - 2016-10-24
      MAZDA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45207MH2007PTC174111 Director 2007-09-14 Ongoing
      GLITTERS MERCHANDISING PRIVATE LIMITED U51311MH2002PTC137198 Director 2007-10-01 Ongoing
      ATUL TRADING AND FINANCIAL SERVICES PRIVATE LIMITED U51900MH1996PTC102454 Director 2003-08-11 Ongoing
      TRIPLE SECURITIES PRIVATE LIMITED U67120MH1995PTC088433 Director - 2022-06-23
      SPENTA PROPERTIES PRIVATE LIMITED U70100MH1995PTC086675 Director 1995-11-02 Ongoing
      REMARKABLE BUILDERS PRIVATE LIMITED U70100MH1997PTC108630 Director 1999-10-27 Ongoing
      MAZDA REALTY PRIVATE LIMITED U70100MH2002PTC136384 Director - 2021-05-20
      AHURA DEVELOPERS PRIVATE LIMITED U70100MH2002PTC137485 Director 2006-01-01 Ongoing
      DORATI REALTY PVT LTD U70100MH2006PTC159094 Director 2006-01-20 Ongoing
      SPENTA REALTY PRIVATE LIMITED U70101MH1999PTC122149 Director 1999-10-11 Ongoing
      SPENTA HOUSING PRIVATE LIMITED U70101MH2003PTC138613 Director - 2018-08-07
      AHURA HOUSING PRIVATE LIMITED U70102MH2010PTC199473 Director - 2016-10-22
      AHURA HOMES PRIVATE LIMITED U70102MH2010PTC199475 Director - 2016-10-20
      GUILDER COMPUTERS PRIVATE LIMITED U72100MH2000PTC125302 Director 2007-10-01 Ongoing
      NIRMAL TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125040 Director - 2015-01-22
      SAMSAN TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC164841 Director - 2012-08-31
      SANGAM TECHNOLOGIES PRIVATE LIMITED U72900MH2006PTC164852 Director - 2015-01-22
      Other Directorships of SANJAY PREMJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH CONSTRUCTION COMPANY LIMITED L45202MH1949PLC007048 Director - 2020-09-29
      MIAAMI LABORATORIES PVT LTD U24110MH1984PTC034887 Additional Director - 2018-09-29
      MIAAMI LABORATORIES PVT LTD U24110MH1984PTC034887 Director - 2018-12-06
      VANAJI CABLES PRIVATE LIMITED U31300MH2000PTC129992 Director - 2014-04-06
      VEERA TECHNOCOM PRIVATE LIMITED U31909MH2006PTC164842 Director - 2016-10-19
      GALAN REAL ESTATES P.LTD. U45200MH1993PTC073338 Director - 2015-10-12
      SPENTA TOWERS PRIVATE LIMITED U45200MH2004PTC149066 Director - 2018-08-08
      SPENTA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U45200MH2005PTC151470 Director - 2021-09-22
      SPENTA TOWNSHIP PRIVATE LIMITED U45201MH2008PTC184743 Director - 2014-07-24
      MAZDA HOUSING PROJECTS PRIVATE LIMITED U45203MH2007PTC174098 Director - 2014-07-24
      MAZDA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45207MH2007PTC174111 Director 2007-09-14 Ongoing
      ATUL TRADING AND FINANCIAL SERVICES PRIVATE LIMITED U51900MH1996PTC102454 Director 2003-08-11 Ongoing
      SANMAN FININVEST PRIVATE LIMITED U65910MH1996PTC096698 Director 1996-01-30 Ongoing
      TRIPLE SECURITIES PRIVATE LIMITED U67120MH1995PTC088433 Director - 2022-06-23
      VALBROS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67190MH1993PTC074292 Director 2003-11-29 Ongoing
      SPENTA PROPERTIES PRIVATE LIMITED U70100MH1995PTC086675 Director 2005-01-01 Ongoing
      REMARKABLE BUILDERS PRIVATE LIMITED U70100MH1997PTC108630 Director - 2015-02-12
      MAZDA REALTY PRIVATE LIMITED U70100MH2002PTC136384 Director - 2021-05-20
      AHURA DEVELOPERS PRIVATE LIMITED U70100MH2002PTC137485 Director 2009-04-08 Ongoing
      SPENTA REALTY PRIVATE LIMITED U70101MH1999PTC122149 Director 1999-10-11 Ongoing
      KEHEM LAND AND PROPERTIES PRIVATE LIMITED U70102MH2007PTC171135 Director - 2017-04-01
      NIDHAAN BUILDCON PRIVATE LIMITED U70102MH2009PTC192839 Director - 2017-07-29
      AHURA HOUSING PRIVATE LIMITED U70102MH2010PTC199473 Director - 2014-07-22
      AHURA HOMES PRIVATE LIMITED U70102MH2010PTC199475 Director - 2014-07-24
      RUSHABH INFRASTRUCTURE PRIVATE LIMITED U70200MH2010PTC200623 Director - 2014-07-24
      NIRMAL TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125040 Director 2001-04-02 Ongoing
      SAMSAN TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC164841 Director - 2012-08-31
      SANGAM TECHNOLOGIES PRIVATE LIMITED U72900MH2006PTC164852 Director - 2016-10-24

      CIN Company Name Company Address
      U99999MH1980PTC023100 SHIV TRISHULA EXPORTS PRIVATE LIMITED 7/31, TARDEO-AIR CONDITIONEDMARKET BLDG. TARDEO ROAD, MUMBAI-400 034. , NA, Maharashtra, India - 000000
      U99999MH1984PTC034838 BHUPAL ANNA AND SON ENGINEERING PRIVATE LIMITED 5/32, TARDEO AIR CONDITIONEDMARKET BLDG TARDEO ROAD MUMBAI 400 034 , NA, Maharashtra, India - 000000
      U74210MH1984PTC034321 GENERAL COMPUTER SERVICES PRIVATE LIMITE D C-14, EVEREST BLDG, 4TH FLOOR156, TARDEO RAOD MUMBAIK 400 034 , NA, Maharashtra, India - 000000
      U65990MH1967PTC013759 UDAYA INVESTMENTS PRIVATE LIMITED 2/35, TARDEO AIR CONDITIONEDMARKET TARDEO MAIN ROAD, MUMBAI-400 034 , NA, Maharashtra, India - 000000
      U99999MH1964PTC013008 ORIENTAL CHEMINDUS PRIVATE LIMITED TARDEO AIR CONDITIONED MARKET,5TH FLOOR TARDEO ROAD, MUMBAI-400 034 , NA, Maharashtra, India - 000000
      U67120MH1995PTC089102 JS INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED 6/13 TRADEO AIR CONDILICALIONED MARKET BLDG. TARDEO RD , MUMBAI 400 034, Maharashtra, India - 000000
      U72200MH2000PTC126821 VIJAYMUKHI.COM PRIVATE LIMITED B-13, EVEREST BLDG,3RD FLOOR, TARDEO, , MUMBAI - 400 034., Maharashtra, India - 000000
      U67190MH1995PTC085983 ATITHI FINANCIAL SERVICE PRIVATE LIMITED DAWOOD FAIZALBHAI BLDG.,IST FLOOR,ROOM NO.40/41 TARDEO, , MUMBAI 400 034, Maharashtra, India - 000000
      U99999MH1998PTC114729 UNITED PICTURES (INDIA) EXPORTS PRIVATE LIMITED G-16/17, EVEREST BLDG.,8TH FLOOR, TARDEO ROAD, , MUMBAI 400 034, Maharashtra, India - 000000
      U99999MH2000PTC129990 JINESH TRADING PRIVATE LIMITED ROOM NO. C-2/23,MANIYAR BLDG, TARDEO ROAD, , MUMBAI - 400 034., Maharashtra, India - 000000
      U17110MH1981PTC023773 SCOTEX PRIVATE LIMITED SURYODAYA MILLS,COMPOUND TARDEO, MUMBAI-400 034. , MUMBAI 400 034, Maharashtra, India - 000000
      U67120MH1979PTC021166 TITAN INVESTMENTS PRIVATE LIMITED 219,ARUN CHAMBERS,TARDEO, MUMBAI- 400 034. , MUMBAI 400 034, Maharashtra, India - 000000
      U45203MH1990PTC058686 PACCONS CONSTRUCTIONS (INDIA) PRIVATE LI MITED 417, 4TH FLOOR, ARUN CHAMBERS,TARDEO BOMBAY 400 034. , MUMBAI.400 034, Maharashtra, India - 000000
      U70100MH1996PTC097224 TALREJA REAL ESTATE AND DEVELOPERS PRIVATE LIMITED 47, TARDEO 1ST FLOR AC MARKETTARDEO BOMBAY 400 034 , MUMBAI 400 034, Maharashtra, India - 000000
      U92190MH1990PTC059156 COUNTY CLUB PRIVATE LIMITED 4/34 TARDEO A.C.MARKET, TARDEOROAD BOMBAY 400 034. , MUMBAI.400 034, Maharashtra, India - 000000
      U99999MH2000PTC126480 CIBA CKD BIOCHEM LIMITED FILMCENTER,5TH FLOOR,18,TARDEO ROAD, '1MBAI-400 034. , MUMBAI 400 034, Maharashtra, India - 000000
      U74130MH1997PTC108373 ACNIELSEN MARKETING RESEARCH INDIA PRIVA TE LIMITED 406, BOMBAY MARKET CO-OP.SOC,DADAJEE ROAD, TARDEO, MUMBAI 400 034. , MUMBAI.400 034, Maharashtra, India - 000000
      U73100MH1981PTC024073 YARN AGRO RESEARCH AND DEVELOPMENT CENTRE PRIVATE LIMITED F 20, EVEREST TARDEO ROADMUMBAI 400 034 , NA, Maharashtra, India - 000000
      U99999MH1967PTC013816 RANI PRAKASH ENGIMNEERING INDUSTRI ES PRIVATE LIMITED 425, ARUN CHAMBERS,TARDEO, MUMBAI-400 034 , NA, Maharashtra, India - 000000
      U99999MH1984PTC033934 FENONFER MARKETING PRIVATE LIMITED G-20, EVEREST TARDEO ROADMUMBAI 400 034 , NA, Maharashtra, India - 000000
      U99999MH1984PTC034911 FILM SET DECORATORS ASSOCIATION OF INDIA 103M TULSIWADI, TARDEO ROADMUMBAI 400 034 , NA, Maharashtra, India - 000000
      U27100MH1981PTC023941 UNI KESSEL ENGINEERING COMPANY PRIVATE LIMITED G-9, EVEREST, TARDEO ROAD,MUMBAI-400 034. , NA, Maharashtra, India - 000000
      U18101MH1978PTC020151 BENET EXPORTS PRIVATE LIMITED 530, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , NA, Maharashtra, India - 000000
      U99999MH1977PTC019712 YANN CHEMICALS AND ENGINEERING PRIVATE LIMITED F-20, EVEREST ROAD,TARDEO, MUMBAI-400 034. , NA, Maharashtra, India - 000000
      U99999MH1980PTC023054 POLYMIX PRODUCTS COCHIN PRIVATE LIMITED 519, ARUN CHAMBERS,TARDEO ROAD, MUMBAI- 400 034. , NA, Maharashtra, India - 000000
      U99999MH1981PTC023657 HANU TOURS AND TRAVELS PRIVATE LIMITED 410, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , NA, Maharashtra, India - 000000
      U99999MH1992PTC070200 TIGAN GAIACORP CURRENCY MANAGEMENT LIMITED ZENITH BLDG., RACE COURSEROAD,MAHALAXMI MUMBAI 400 034 , NA, Maharashtra, India - 000000
      U63040MH1981PTC023664 JAGNVR TOURS AND TRAVEL PRIVATE LIMITED 618, BOMBAY MARKET,APARTMENTSW TARDEO ROAD, MUMBAI-400 034. , NA, Maharashtra, India - 000000
      U99999MH1980PTC023163 JAY ETHYL ORGANICS PRIVATE LIMITED E-16, EVEREST BUILDING,TARDEO ROAD, MUMBAI-400 034. , NA, Maharashtra, India - 000000
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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
      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

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