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
KOTWALA ENTERPRISE PRIVATE LIMITED
CIN: U45200MH1989PTC051452 As on: 2026-07-13
KOTWALA ENTERPRISE PRIVATE LIMITED (CIN: U45200MH1989PTC051452) is a Private company incorporated on 20 Apr 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4675850.00.
KOTWALA ENTERPRISE PRIVATE LIMITED'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.KOTWALA ENTERPRISE PRIVATE LIMITED'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 KOTWALA ENTERPRISE PRIVATE LIMITED are DIMPLE ARVIND JAIN, DINESH FUTARMAL JAIN, ARVIND FUTARMAL JAIN, MEENA DINESH JAIN, and FUTERMALJI KALURAMJI JAIN.
KOTWALA ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1989PTC051452 and its registration number is 51452. Users may contact KOTWALA ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTWALA ENTERPRISE PRIVATE LIMITED is 52/56 VITHALWADIKALBADEVI GR FLR , MUMBAI, Maharashtra, India - 400002.
Current status of KOTWALA ENTERPRISE 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 CINs
ZaubaCorp's company report for KOTWALA ENTERPRISE 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 KOTWALA ENTERPRISE
Purchase full report of KOTWALA ENTERPRISE
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 KOTWALA ENTERPRISE 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 KOTWALA ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01017297 | DIMPLE ARVIND JAIN | Director | 2011-09-30 |
| 01473031 | DINESH FUTARMAL JAIN | Director | 1989-04-20 |
| 02384021 | ARVIND FUTARMAL JAIN | Director | 1989-04-20 |
| 02384065 | MEENA DINESH JAIN | Director | 1989-04-20 |
| 03464601 | FUTERMALJI KALURAMJI JAIN | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of KOTWALA ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01017297 | DIMPLE ARVIND JAIN | Additional Director | - | 2011-09-30 |
| 03464601 | FUTERMALJI KALURAMJI JAIN | Additional Director | - | 2011-09-30 |
| 03511354 | SAGAR ARVIND JAIN | Additional Director | - | 2011-09-30 |
| 03511354 | SAGAR ARVIND JAIN | Director | - | 2018-03-01 |
| 03511361 | TEJAS DINESH JAIN | Additional Director | - | 2011-09-30 |
| 03511361 | TEJAS DINESH JAIN | Director | - | 2018-03-01 |
Other Directorships of DIMPLE ARVIND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGESHWAR SYNTHETICS PRIVATE LIMITED | U17100MH1996PTC100266 | Director | - | 2011-06-01 |
Other Directorships of DINESH FUTARMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TISU INFRASTRUCTURES LLP | AAA-4094 | Designated Partner | 2015-01-15 | Ongoing |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2014-09-27 |
| SKAVIA ENTERPRISES LLP | ABB-0103 | Designated Partner | 2022-05-13 | Ongoing |
Other Directorships of ARVIND FUTARMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TISU INFRASTRUCTURES LLP | AAA-4094 | Partner | - | 2023-06-20 |
| SHREE SQUAREFEET ENTERPRISES LLP | AAB-0722 | Partner | 2016-07-27 | Ongoing |
| NAHAR BUILDERS LIMITED | U45202MH2011PLC221752 | Additional Director | - | 2014-09-30 |
| NAHAR BUILDERS LIMITED | U45202MH2011PLC221752 | Director | 2014-09-30 | Ongoing |
| JITO MULUND CHAPTER FOUNDATION | U85300MH2022NPL382139 | Director | 2022-05-06 | Ongoing |
Other Directorships of MEENA DINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FUTERMALJI KALURAMJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGESHWAR SYNTHETICS PRIVATE LIMITED | U17100MH1996PTC100266 | Director | - | 2011-06-01 |
Other Directorships of SAGAR ARVIND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TISU INFRASTRUCTURES LLP | AAA-4094 | Partner | - | 2023-06-20 |
| NAGESHWAR CORPORATION LLP | AAG-5968 | Designated Partner | - | 2018-12-27 |
| SARVODAYA DEVCON LLP | ACE-2015 | Designated Partner | 2023-12-01 | Ongoing |
Other Directorships of TEJAS DINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TISU INFRASTRUCTURES LLP | AAA-4094 | Designated Partner | 2015-01-15 | Ongoing |
| SHREE SQUAREFEET ENTERPRISES LLP | AAB-0722 | Partner | 2016-07-27 | Ongoing |
| BHOOMI URBAN SKYLINES LLP | AAF-2810 | Designated Partner | 2015-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-5384 | SHREE SRV AI POWERTECH LLP | 002, GR FLR, HIRA MANEK,BLDG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACD-9491 | CLICKBOOK FLY LLP | 29,GR FLR,23/29,SAGAR BLD,KALBADEVI VITTHALWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46205MH2025PTC453514 | TOTALPETALS PRIVATE LIMITED | 21, Flr. Gr. 49/69,Tank Bldg. Bhuleshwar Rd,,Mumbai,Mumbai,Maharashtra,400002-India |
| U25920MH2025PTC447789 | BISHNOI FAB PRIVATE LIMITED | G-23, Blgd no 5, Gr flr,Devkaran Mansion, Mangald,Mumbai,Mumbai,Maharashtra,400002-India |
| U41001MH2024PTC435620 | G CYRUS 27 INFRASTRUCTURE PRIVATE LIMITED | 5, Gr. Flr, Plot 449/453,Pattanwala House, JSS Mrg,Mumbai,Mumbai,Maharashtra,400002-India |
| U27100MH1989PTC054759 | MOHANLAL PRAVINKUMAR METALS PRIVATE LIMI TED | GR FLR RUNGTA BHAVAN 94/100FANASWADI BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| U94110MH2024NPL426947 | MUMBAI BULLION ASSOCIATION | 113,GR FLR, P NO 195/197,MAHAVIR MKT, ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U17100MH1989PTC053112 | VINAYAKIYA FAB PVT. LTD. | 384, B, DABHOLKAR WADI, SHOPNO. 5, GR FLR KALBADEVI ROAD , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1989PTC050521 | RAJKAMAL WEAVING MILLS PVT LTD | 384,B DHABOLKAR WADI,GR.FLR,SHOP-5,KALBADEVI RD BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17116MH1990PTC056750 | PAYAL SILK MILLS PRIVATE LIMITED | 64-D, OLD HANUMAN LANE, GR FLR1ST CROSS LANE BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| U70102MH1994PTC079340 | HAVEN DEVELOPERS P.LTD. | C/O JOSEPH DESOUZA,386A JAGMOHANDAS BLDG.,GR.FLR. GIRGAUM ROAD,BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH2009PTC196520 | MEGHALAY SILK MILLS PRIVATE LIMITED | 84/C, GR FLR, CHAMPAGALLI KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U70102MH1987PTC044177 | DREAM VALLEY DEVELOPERS PVT LTD | 253 KALBADEVI RD, GR FLR.BOMBAY 400002. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1988PTC046534 | POLAR FINANCE PRIVATE LIMITED | 13 LAXMI BHAVAN GR FLR D RD MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1987PTC043876 | TRISHLA SYNTHETICS PVT LTD | SHOP NO 3 BHANGWATI SHOPPING ARCADE GR.FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U52190MH2010PTC202705 | M. L. INCENSE PRIVATE LIMITED | Gr Flr, Vijay Box, 352 Murlidhar Temple Compound, JSS Road, , Mumbai, Maharashtra, India - 400002 |
| U51100MH1995PTC085609 | VAIKUNTA WEAVES PRIVATE LIMITED | GR FLR SETHNA BLDG55 MAHARSHI KARVE ROAD MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAS-0876 | DEEPA&DEEPA GOLDREFINERY LLP | 4, Flr Gr, 99 C, Kamnath Chamber, Kalbadevi Road MumbaDevi Temple Compound, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74999MH2017OPC301950 | SUNLIGHT POWER INFRA INDUSTRIES (OPC) PRIVATE LIMITED | 4,FLR-GR,PT-225,HM PETIT WIDOWS HOME DR BABASAHEBJAYKARMARK,THAKURDWAR,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAQ-5936 | ADHIRAJ IMPEX LLP | Office no.52, Flr 1, Plot 150/154, Swadeshi Market Dr. Veigas Street, Maniar Gully, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U92490MH2019PTC326581 | SHARPTUNE SPORTS AND EVENTS PRIVATE LIMITED | 003,GR FLR,PLOT 407/409,RAJWANTI MANSION JAGANNATH SHANKARSHETH MARG,CHIRA BAZAR , KALBADEVI,MUMBAI, Maharashtra, India - 400002 |
| U51909MH2022PTC388403 | INFINITY LIFECARE PRIVATE LIMITED | 52 3rd Flr, Plot 81/89, 2, Peerbhoy Bldg Shamaldas Gandhi Rd LoharChawl Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U22300MH2019PTC321752 | ASIALEAKS MEDIA & COMMUNICATIONS PRIVATE LIMITED | Salim Khatib, 25 U/STRCS, Flr-Gr,Plot-77 Hero House, Old Sonapur Lane,Chira Bazar , KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74999MH2021PTC364058 | KUBE GLOBAL MARKETING PRIVATE LIMITED | 37,Flr 5th,Plot No. 50/52,Dhanji Building,Shamshet Street,Chippi Chowk,Zaveri Bazar, Kalbad evi , Mumbai, Maharashtra, India - 400002 |
| U17110MH1996PTC099212 | ESSKAY TEXFAB PRIVATE LIMITED | L.K.MARKET BLDG. 2ND FLOORROOM NO 42 56 SHEIKH MEMON 56 SHEIKH MEMON STREET , MUMBAI-400002, Maharashtra, India - 000000 |
| U17297MH1989PTC052473 | SAINARA SYNTHETICS PVT LTD. | 249, KALBADEVI ROAD,1ST FLR, MUMBAI 400 002 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1988PTC047159 | SHRASHTA TEXTILE INDUSTRIES PRIVATE LIMITED | 203-A 3RD FLR, KALABADEVI RD,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17299MH2006PTC166542 | NEMI TEX FAB PRIVATE LIMITED | FLR:2ND, 17, 2ND, FOFALWADI, BHULESHWAR ROAD, MUMBAI - 400002. , Mumbai, Maharashtra, India - 400002 |
| U24303MH1988PTC046530 | SURYAVANSHI YARNS PRIVATE LIMITED | 65/67, ZAVERI BAZAR, 1ST FLR KKALBADEVI MUMBAI 400 002. , MUMBAI 400002, Maharashtra, India - 000000 |
| 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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| 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.