• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      • Profit & Loss
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      R. KOTHARI MULTITRADE LLP

      LLPIN: AAJ-1821 As on: 2026-07-13

      R. KOTHARI MULTITRADE LLP (LLPIN: AAJ-1821) is a Limited Liability Partnership firm incorporated on 18 Apr 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 RAJESH RAMNIWAS KOTHARI, PRAMOD RAMNIWAS KOTHARI, PRAKASH KOTHARI, and AMAN RAJESH KOTHARI.

      R. KOTHARI MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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 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.

      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 R. KOTHARI MULTITRADE
      DIN Director Name Designation Appointment Date
      00768155 RAJESH RAMNIWAS KOTHARI Designated Partner 2021-04-01
      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
      Past Directors & Key Managerial Personnel of R. KOTHARI MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH RAMNIWAS KOTHARI
      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
      Other Directorships of PRAMOD RAMNIWAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of PRAKASH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of AMAN RAJESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BONNAROO DIGITAL INDIA LLP AAZ-0897 Designated Partner 2021-10-20 Ongoing

      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
      U13999GJ2023PTC145988 DEVISANTOSH FASHION PRIVATE LIMITED SHOP NO 531, HIGHER GR.FLR, ANNAPURNA,MARKET,OPP MILLANIUM MARKET, RING ROAD,Surat City,Surat,Gujarat,395003-India
      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
      U17299GJ2022PTC130741 JITAM PRIVATE LIMITED BUILDING J, SHOP NO 4, INDIA TEXTILE MARKET RING ROAD, SALABATPURA,SURAT,Surat,Gujarat,395003-India
      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
      U46411GJ2023PTC146479 OMPREET ENTERPRISE PRIVATE LIMITED SHOP - JG/38, JAPAN,TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,395003-India
      U46411GJ2025PTC164266 AARUSH ETHNIC PRIVATE LIMITED Shop-1018-1019A,Universal,Textile Market, Ring Road,Surat City,Surat,Gujarat,395003-India
      U88900GJ2024NPL151594 UMMAH GLOBAL APPEAL FOUNDATION Shop No. 219, 1st Floor,Silk Palace Textile Market,Surat City,Surat,Gujarat,395003-India
      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
      U25208GJ2022PTC130136 GREENCHILLI PACKAGING PRIVATE LIMITED Shop No, 7, Gr Flr, Ekta Textile Market, Kamela Darwaja, 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
      U74999GJ2020PTC119010 SURAT DREAMS TECH PRIVATE LIMITED 2ND FLOOR, SHOP NO.1054/1055, UNIVERSAL TEXTILE MARKET, RING ROAD, , 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
      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
      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
      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
      U72900GJ2016PTC086482 AARAGYA ECOM PRIVATE LIMITED No. 139, P No. 3, Shop - 117 GR FLR. Behind Surat Textile Market, Umarwada Ri ng 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
      U25190GJ2012PTC069337 MILEAGE RUBBER PRIVATE LIMITED Shop No. 64 and 65 /451, Textile Market Kamela Darwaja, Ring Road, Umarwada , Surat, Gujarat, India - 395003
      U17120GJ2011PTC067963 MANGALDEEP FASHIONS PRIVATE LIMITED Shop No. 3036-48, 3rd Floor, Shri Sai Ram Textile Market, Ring Road , Surat, Gujarat, India - 395002
      ACW-8750 BLISS FLOW CREATIONS LLP Gr Floor Shop-6 Wing -A Sy No-1643/1644 Sweta Organisers Pvt Ltd Golden Point Falsawadi Begumpura Ring Road Surat,Surat City,Surat,Gujarat,India-395003
      U24231GJ1997PTC032964 SARTHAK ENTERPRISE PRIVATE LIMITED Shop No. 1030, 1st Floor Belgeium Square, Ring Road , Surat City, Gujarat, India - 395003
      U51900GJ2015PTC084411 SACHDEVA IMPEX PRIVATE LIMITED 2ND FLOOR, SHOP-2036,MAHALAXMI MARKET OPP. TEXTILE MARKET, RING ROAD, , SURAT, 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
      U72200GJ2013PTC075772 KRINISHA TECHNOLOGIES PRIVATE LIMITED F. P. NO. 130/2-3, SHOP NO. 2036, 2ND FLOOR, JASH MARKET, RING ROAD, , SURAT, Gujarat, India - 395003
      U51494GJ2006PTC047433 OMSATYA EXIM PRIVATE LIMITED A.P.M.C. Market G.F. Shop 18, 19, 20, Sahara Darwaja, Ring Road , Surat City, Gujarat, India - 395003
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      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

      • 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

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      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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