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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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MAHESHWARI KOTHARI COMMODITY LLP

LLPIN: AAE-1705 As on: 2026-07-13

MAHESHWARI KOTHARI COMMODITY LLP (LLPIN: AAE-1705) is a Limited Liability Partnership firm incorporated on 15 Jun 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAHESHWARI KOTHARI COMMODITY LLP are RAM NARAYAN KOTHARI, and ROMIT KOTHARI.

MAHESHWARI KOTHARI COMMODITY LLP's LLP Identification Number is (LLPIN)AAE-1705. Its Email address is [email protected] and its registered address is 44-D BHUPALPURA udaipur, Rajasthan, India - 313001

Current status of MAHESHWARI KOTHARI COMMODITY LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MAHESHWARI KOTHARI COMMODITY 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 MAHESHWARI KOTHARI COMMODITY
DIN Director Name Designation Appointment Date
01200652 RAM NARAYAN KOTHARI Designated Partner 2015-06-15
02399415 ROMIT KOTHARI Designated Partner 2015-06-15
Past Directors & Key Managerial Personnel of MAHESHWARI KOTHARI COMMODITY
DIN Director Name Designation Appointment Date Cessation
07646077 RAJESH PORWAL Partner - 2021-12-27
07646078 LALITA PORWAL Partner - 2021-12-27
Other Directorships of RAM NARAYAN KOTHARI
Company Name CIN Designation Appointment Date Cessation
MAHESHWARI KOTHARI COMMODITY PRIVATE LIMITED U51109RJ2004PTC019701 Director 2004-09-15 Ongoing
CHAUDHARY AVAS AVAM VITTA PRIVATE LIMITED U65922RJ1994PTC008713 Director - 2014-01-01
Other Directorships of ROMIT KOTHARI
Company Name CIN Designation Appointment Date Cessation
MAHESHWARI KOTHARI COMMODITY PRIVATE LIMITED U51109RJ2004PTC019701 Director 2004-09-15 Ongoing
Other Directorships of RAJESH PORWAL
Company Name CIN Designation Appointment Date Cessation
DIGIFINTAX SOLUTIONS PRIVATE LIMITED U72900MH2016PTC287180 Director 2016-10-27 Ongoing
Other Directorships of LALITA PORWAL
Company Name CIN Designation Appointment Date Cessation
DIGIFINTAX SOLUTIONS PRIVATE LIMITED U72900MH2016PTC287180 Managing Director 2016-10-27 Ongoing

CIN Company Name Company Address
U70101RJ2010PTC033429 SHUBHKIRTI REAL ESTATE PRIVATE LIMITED 44-45 'SKY-DECK' BUILDING, II FLOOR BHIKHARI NATH JI KA MATH, BHUPALPURA ROA D , UDAIPUR, Rajasthan, India - 313001
U62090RJ2026PTC113994 DDP LABS PRIVATE LIMITED 43-D BHUPALPURA,Girwa,Udaipur,Rajasthan,313001-India
U45201RJ2011PTC036689 ARCANCIL INFRAPROJECTS PRIVATE LIMITED 2-D BHUPALPURA, , UDAIPUR, Rajasthan, India - 313001
U45400RJ2009PTC029053 SILVER COIIN INFRASTRUCTURE PRIVATE LIMITED 44-45,3RD FLOOR,MATH BHUPALPURA , UDAIPUR, Rajasthan, India - 313001
AAE-5419 CIA EDUCATION LLP 2ND FLOOR ABOVE LOTUS SHOWROOM BRIJ PLAZA, PLOT NO 3 D BHUPALPURA UDAIPUR, Rajasthan, India - 313001
U10304RJ2026PTC113582 KIVIKA GLOBAL PRIVATE LIMITED Plot No. 44 Sec. 5,Udaipur, Rajasthan,313001,Girwa,Udaipur,Rajasthan,313001-India
U72900RJ2021PTC073112 WEBANIX PRIVATE LIMITED 2-D, Hajareshwar Colony, Near Krishna Complex, Udaipur-313001 , UDAIPUR, Rajasthan, India - 313001
U15400RJ2021PTC075721 RESUWAY NUTRISOL PRIVATE LIMITED C/O PUNJA GOPALIYA D/O DI KE GOPALIYA, NYU PHATEEHAPUR, UDAIPUR(RAJ)- 313001 , UDAIPUR, Rajasthan, India - 313001
U46593RJ2025OPC103244 SURANDHANA MAKERSPACE (OPC) PRIVATE LIMITED 39/455, Jogiwara,, Girwa, Udaipur, Rajasthan, India313001,Udaipur,Girwa,Udaipur,Rajasthan,313001-India
U55101RJ2026PTC110713 SHREE MOHAN ELITE HOSPITALITY PRIVATE LIMITED Mohan Marbles Jaisamand, Road,Titardi Sector 9, Udaipur City,Udaipur, Girwa, Rajasthan, India, 313001,Girwa,Udaipur,Rajasthan,313001-India
U01500RJ2023PTC087582 GROWW GREENS AGRI TECH PRIVATE LIMITED Hukum Chand Sharma 1138, Kaluram Ki Baadi Gariyawa, Udaipur City, Udaipur, Girwa, Rajasthan, India, 313001,Girwa,Udaipur,Rajasthan,313001-India
ACK-9770 NEBULAR MINERAL LLP 406 CITY CENTRE SHREE RM INFRATECH, 56 ASHOK NAGAR MAIN ROAD, UDAIPUR SHASTRI CIRCLE,UDAIPUR, RAJASTHAN, INDIA, 313001,Girwa,Udaipur,Rajasthan,India-313001
U23993RJ2026PTC110501 EARTHCROWN INDIA PRIVATE LIMITED 79-D, D BLOCK (MCL),Girwa,Udaipur,Rajasthan,313001-India
AAW-8221 OPAQUE INDUSTRIES LLP C/O SURYA PRAKASH JAIN NEW BHUPALPURA, NEAR BHUPALPURA GROUND UDAIPUR, Rajasthan, India - 313001
U24114RJ1986PTC003558 RAJASTHAN DYECHEM MFG PVT LTD RAMAYANKUNJ 28-PANCHWATI,,UDAIPUR-313001 ,UDAIPUR-313001 , ,UDAIPUR-313001, Rajasthan, India - 000000
U74999RJ2017PTC058432 CHINAR THERAPEUTICS PRIVATE LIMITED 27-A ground Floor, Vrindavan Dham Near Bhupalpura bridge, new bhupalpura , Udaipur, Rajasthan, India - 313001
U15549RJ2022PTC082156 GUJARAT ICECREAM PRIVATE LIMITED 469, BHUPALPURA,UDAIPUR,Udaipur,Rajasthan,313001-India
U14101RJ1991PTC005958 VIRANI MARBLES PVT.LTD. 17, SHIVRATI HOUSE, MAHAWATWARI, UDAIPUR-313001. WARI, UDAIPUR-313001. , WARI, UDAIPUR-313001., Rajasthan, India - 000000
U36100RJ2022PTC080337 WHITE LABEL FURNITURE PRIVATE LIMITED 8-D NEW FATEHPURA,UDAIPUR,Udaipur,Rajasthan,313001-India
ACE-4105 JUVENTAS INFOTECH LLP 7, New Bhupalpura, Girwa Udaipur,Girwa,Udaipur,Rajasthan,India-313001
U85306RJ2019PTC067082 SUBLIME EDU PRIVATE LIMITED 59, Jain Colony New Bhupalpura,UDAIPUR,Udaipur,Rajasthan,313001-India
U72900RJ2019PTC065586 DIGIBMS TECHNOLOGY PRIVATE LIMITED D-19, Ashirwad Nagar Udaipur , UDAIPUR, Rajasthan, India - 313001
U62099RJ2024PTC098554 RLAI CONSULTANCY PRIVATE LIMITED D-704, LAKE GARDENS,GOVERDHAN VILLAS, UDAIPUR,Girwa,Udaipur,Rajasthan,313001-India
U68100RJ2023PTC087157 SHASSER LEISURE PRIVATE LIMITED 9- E ROAD, KOTHARI BHAWAN,,BHUPALPURA, UDAIPUR,Girwa,Udaipur,Rajasthan,313001-India
U74999RJ2018PTC060685 PAI CONSUMER GOODS PRIVATE LIMITED 452, MOKSH MARG , BHUPALPURA UDAIPUR , UDAIPUR, Rajasthan, India - 313001
U72900RJ2013PTC042818 NCORE SOFTWARES PRIVATE LIMITED D-46, VARDHMAN NAGAR, NORTH SUNDERWAS UDAIPUR , UDAIPUR, Rajasthan, India - 313001
U14100RJ2013PTC041707 MATIX STONES PRIVATE LIMITED D-3,Haridas Ji Ki Magari Ambamata,Udaipur , Udaipur, Rajasthan, India - 313001
U14102RJ2013PTC041708 QUEST GRANITES PRIVATE LIMITED D-3,Haridas Ji Ki Magari, Ambamata,Udaipur , Udaipur, Rajasthan, India - 313001
U14290RJ2013PTC041745 BOUNTY STONES PRIVATE LIMITED D-3,Haridas Ji Ki Magari, Ambamata,Udaipur , Udaipur, Rajasthan, India - 313001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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 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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