R. KOTHARI MULTITRADE LLP (LLPIN: AAJ-1821) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of R. KOTHARI MULTITRADE LLP are PRAMOD RAMNIWAS KOTHARI, PRAKASH KOTHARI, AMAN RAJESH KOTHARI, and RAJESH RAMNIWAS KOTHARI.
R. KOTHARI MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
R. KOTHARI MULTITRADE LLP's LLP Identification Number is (LLPIN)AAJ-1821. Its Email address is [email protected] and its registered address is SHOP NO.2037, SILK CITY TEXTILE MARKET RING ROAD SURAT, Gujarat, India - 395003
Current status of R. KOTHARI MULTITRADE LLP is - Active.
| LLP Identification Number | AAJ-1821 |
| Name | R. KOTHARI MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-04-18 |
| Age of Company | 7 years, 10 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| R. KOTHARI MULTITRADE LLP |
| AAJ-1821 |
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Get a list of all litigations R. KOTHARI MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of R. KOTHARI MULTITRADE. This report helps you understand the risk associated in dealing with R. KOTHARI MULTITRADE and its Directors better.
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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 R. KOTHARI MULTITRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01953636 | PRAMOD RAMNIWAS KOTHARI | Designated Partner | 2017-04-18 |
| 06591169 | PRAKASH KOTHARI | Designated Partner | 2017-04-18 |
| 09365659 | AMAN RAJESH KOTHARI | Designated Partner | 2022-04-01 |
| 00768155 | RAJESH RAMNIWAS KOTHARI | Designated Partner | 2021-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONNAROO DIGITAL INDIA LLP | AAZ-0897 | Designated Partner | 2021-10-20 | Ongoing |
| R. KOTHARI TEXOFAB PRIVATE LIMITED | U17120GJ2008PTC053146 | Director | 2008-03-04 | Ongoing |
| SRI JANKI LIFESTYLE PRIVATE LIMITED | U17120GJ2012PTC070720 | Director | - | 2013-03-05 |
| SRI JANKI LIFESTYLE PRIVATE LIMITED | U17120GJ2012PTC070720 | Managing Director | 2013-03-05 | Ongoing |
| R. KOTHARI TEXOFAB PRIVATE LIMITED | U17120GJ2008PTC053146 | Director | 2008-03-04 | Ongoing |
| SRI JANKI LIFESTYLE PRIVATE LIMITED | U17120GJ2012PTC070720 | Director | - | 2013-03-05 |
| SRI JANKI LIFESTYLE PRIVATE LIMITED | U17120GJ2012PTC070720 | Managing Director | 2013-03-05 | Ongoing |
| MAHESHWARI LIFESTYLE LIMITED LIABILITY P ARTNERSHIP | AAK-9496 | Designated Partner | 2017-10-25 | Ongoing |
| R. KOTHARI TEXOFAB PRIVATE LIMITED | U17120GJ2008PTC053146 | Director | 2013-05-27 | Ongoing |
| BONNAROO DIGITAL INDIA LLP | AAZ-0897 | Designated Partner | 2021-10-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U17299GJ2007PTC050426 | AMI-VARSHA FASHION PRIVATE LIMITED | SHOP NO. 1288, SURAT TEXTILE MARKET, CO-OP. S&W SOC LTD., SY. NO. 95-96, K-7, RING ROAD, , SURAT, Gujarat, India - 395003 |
| ABB-9970 | SAT FILAMENT LLP | 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003 |
| ACA-9637 | BHARATDAWAR UDYOG LLP | 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003 |
| U17120GJ1989PTC011817 | RESHAMWALA TEXTURISING PRIVATE LIMITED | SHOP NO.72-73, 451, TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| AAW-1108 | YMR TECHNOFAB LLP | Shop No. 109, Prime Plaza Textile Market, Doriyawad, Salabatpura, Ring Road, Surat, Gujarat, India - 395003 |
| U17114GJ1990PTC013691 | SPECIAL YARNS PVT LTD | Shop No. 1423-24, Kohinoor Textile Market, First Floor, Salabatpura, Ring Road, , Surat, Gujarat, India - 395003 |
| U17119GJ1991PTC015116 | PRATEEK SYNTEX PVT LTD | SHOP NO. 1423-24, KOHINOOR TEXTILE MARKET, FIRST FLOOR, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U25208GJ2022PTC130136 | GREENCHILLI PACKAGING PRIVATE LIMITED | Shop No, 7, Gr Flr, Ekta Textile Market, Kamela Darwaja, Ring Road, , Surat, Gujarat, India - 395003 |
| U25190GJ2012PTC069337 | MILEAGE RUBBER PRIVATE LIMITED | Shop No. 64 and 65 /451, Textile Market Kamela Darwaja, Ring Road, Umarwada , Surat, Gujarat, India - 395003 |
| U25199GJ2012PTC069578 | MAHAN RUBBER PRIVATE LIMITED | Shop No. 64 and 65 /451, Textile Market Kamela Darwaja, Ring Road, Umarwada , Surat, Gujarat, India - 395003 |
| U17120GJ2010PTC059441 | LILY CREATION PRIVATE LIMITED | Ground Floor, Shop No.184-185,New Textile Market-2 Near Sahara Darwaja, Umarwada, Ring Road , , Surat, Gujarat, India - 395003 |
| U17200GJ2013PTC075711 | ONLY TRENDZ PRIVATE LIMITED | SHOP NO. 1271-72, UPPER GROUND FLOOR, 'D' - ROW, RADHA KRISHNA TEXTILE MARKET, BEGAMPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| AAO-6105 | PARAMPARA FASHION LLP | SHOP NO A/2 - 3006, A/2 -3007, A/3-3009, A/3-2012, REGENT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395003 |
| U25111GJ1997PTC032414 | BAHUBALI PRINTS PRIVATE LIMITED | SHOP NO.A-3001/A,A-3001 TO A-3007,KOHINOOR TEXTILE MKT, B/S INDIA TEXTILE MKT, SALABATPURA, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U24231GJ1997PTC032964 | SARTHAK ENTERPRISE PRIVATE LIMITED | Shop No. 1030, 1st Floor Belgeium Square, Ring Road , Surat City, Gujarat, India - 395003 |
| U13997GJ2023PTC138807 | SANKET FASHION PRIVATE LIMITED | SHOP NO.539-540, 1ST FLOOR, UNIVERSAL TEXTILE MARKET, RINGROAD, KAMELA DARWAJA, , Surat City, Gujarat, India - 395003 |
| U17120GJ2015PTC084109 | KAJAL SAREES PRIVATE LIMITED | SHOP NO-3063, AMBAJI MARKET, KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U17118GJ2004PTC043450 | PANKAJ CREATION PRIVATE LIMITED | SHOP NO.3002, NEW AMBAJI MARKET, KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U15500GJ2012PTC071232 | JAI MATADI VEGETABLES PRIVATE LIMITED | SHOP NO. 470, JAPAN MARKET, OPP. LINEAR BUS STAND, RING ROAD, , SURAT, Gujarat, India - 395003 |
| AAP-0083 | RAMDOOT SYNTHETICS LLP | 2nd Floor, Shop-4420, Millenium Textile Market, Near Kamela Darwaja, Ring Road, Surat, Gujarat, India - 395003 |
| AAL-8622 | LALMAN CREATIONS LLP | Shop No.13-14, Upper Ground Floor, Shree Sai Darshan Market, Ring Road, Surat, Gujarat, India - 395003 |
| U17100GJ2020PTC117311 | S R RAMSONS PRIVATE LIMITED | Shop No. 2042-2043, 2nd Floor Adarsh Market-2, Salabatpura, Ring Road , Surat, Gujarat, India - 395003 |
| U17120GJ2010PTC063076 | OSWAL CREATION PRIVATE LIMITED | SHOP NO-1255 B BLOCK ,1ST FLOOR KOHINOOR MARKET, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U17122GJ2007PTC050492 | KALASHREE FABRICS PRIVATE LIMITED | Shop No.6, Ground Floor, Ekta Textile Market, Kamela Darwaja, Rin g Road, , Surat, Gujarat, India - 395003 |
| U17200GJ2014PTC079055 | SAISHRADHA RAYONS PRIVATE LIMITED | F.P. NO. 130/2-3, SHOP 2036 2ND FLOOR, JASH MARKET, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U17110GJ2006PTC047581 | TATER SILK MILLS PRIVATE LIMITED | Shop No1410 to 1414, Upper Gr. Floor, RadhaKrishna Textile Market, Nawabwadi, Begampura, Ri ng Road , Surat, Gujarat, India - 395003 |
| U17291GJ2008PTC054919 | OSWAL PRINTS PRIVATE LIMITED | Shop No. 312, 3rd Floor, Shree Kuberji Textile Park-2, B/h. Belgium Square, Delhi Gate, Ring Road, , Surat, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100611446 | 2022-09-22 | - | - | 10,000,000.00 | Punjab National Bank | |
| 100611718 | 2022-09-22 | - | - | 18,700,000.00 | PUNJAB NATIONAL BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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