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      • Complaints
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      B K KOTHARI & ASSOCIATES LLP

      LLPIN: AAJ-7784

      B K KOTHARI & ASSOCIATES LLP (LLPIN: AAJ-7784) is a Limited Liability Partnership firm incorporated on 22 Jun 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of B K KOTHARI & ASSOCIATES LLP are BIPENDRA KANTILAL KOTHARI, RUPESH DILIP MUNAWAT, and SHANTANU PRAVIN ATTAL.

      B K KOTHARI & ASSOCIATES 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 25 May 2024.

      B K KOTHARI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-7784. Its Email address is [email protected] and its registered address is Office No 101 to 104, 1st Floor, Sr.No 2, Finswell, Vimannagar Pune, Maharashtra, India - 411014

      Current status of B K KOTHARI & ASSOCIATES 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 B K KOTHARI & ASSOCIATES 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 B K KOTHARI & ASSOCIATES
      DIN Director Name Designation Appointment Date
      05139421 BIPENDRA KANTILAL KOTHARI Designated Partner 2017-06-22
      07839084 RUPESH DILIP MUNAWAT Designated Partner 2017-06-22
      08313313 SHANTANU PRAVIN ATTAL Designated Partner 2018-12-27
      Past Directors & Key Managerial Personnel of B K KOTHARI & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIPENDRA KANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FINSWELL CONSULTANCY LLP AAJ-7785 Designated Partner - 2017-09-15
      FINSWELL ADVISORY PRIVATE LIMITED U74900PN2011PTC141634 Director 2011-12-14 Ongoing
      Other Directorships of RUPESH DILIP MUNAWAT
      Company Name CIN Designation Appointment Date Cessation
      FINSWELL CONSULTANCY LLP AAJ-7785 Designated Partner - 2017-09-15
      FINSWELL ADVISORY PRIVATE LIMITED U74900PN2011PTC141634 Additional Director 2017-12-23 Ongoing
      SURYARATNA FOUNDATION U85300PN2021NPL203264 Director 2021-08-06 Ongoing
      Other Directorships of SHANTANU PRAVIN ATTAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85300PN2021NPL203264 SURYARATNA FOUNDATION Office No. 101 To 104,1st Floor, Finswell, Sr. No. 2, Pune City , Pune, Maharashtra, India - 411014
      U72100PN2020PTC191674 INFOSEC IT INDIA PRIVATE LIMITED OFFICE NO 212, 2ND FLOOR FINSWELL SR. NO. 208/1A , Pune, Maharashtra, India - 411014
      U72900MH2019PTC333808 DEVELOSCOPE SOFTWARE SOLUTIONS PRIVATE LIMITED OFFICE NO-212, 2ND FLOOR FINSWELL SR. NO. 208/1A , Pune, Maharashtra, India - 411014
      U15549PN2022PTC208603 CVN INDIAN FOODS PRIVATE LIMITED OFFICE NO 105, 1ST FLOOR SR NO 208/1A, FINSWELL BUI, , PUNE, Maharashtra, India - 411014
      U74999PN2020PTC190003 MINCEM ENGINEERING CONSULTANTS PRIVATE LIMITED OFFICE NO. 205, 2ND FLOOR, SR. NO 208/1A, FINSWELL BUILDING, , PUNE, Maharashtra, India - 411014
      U74999PN2021PTC202994 ART INDIA OOH PRIVATE LIMITED Office No. 104, 1st Floor, S. No. 232/1 Elegant Classic, Sakorenagar, Vimannagar , Pune, Maharashtra, India - 411014
      U74999PN2017PTC171915 LIALIN HEALTHCARE PRIVATE LIMITED Office No. 115, 1st Floor, Finswell B Sr. No. 208/1A, Viman Nagar , Pune, Maharashtra, India - 411014
      U15490PN2020PTC191954 REBEL MARKETPLACE INDIA PRIVATE LIMITED Office No. 101, 1st Floor, Lalwani House B Plot No. 78 and 79, Sakore Nagar, Vimannagar , Pune, Maharashtra, India - 411014
      U74999PN2019PTC183437 GENAKO PHARMA PRIVATE LIMITED Office No.4, 1st Floor, Tatva A Wing, Sr. No. 25/2, Wadgaon Sheri, , KHARADI ROAD, PUNE, Maharashtra, India - 411014
      U72200PN2012PTC142663 SOLVE AXIS TECHNOSOFT PRIVATE LIMITED OFFICE NO.101B, 1ST FLOOR, DELTA-1, SR. NO.198/1B, GIGA SPACE IT PARK, AT POST - LOHEGOAN, , PUNE, Maharashtra, India - 411014
      U62011PN2024PTC231740 ZSCALING BUSINESS SOLUTIONS PRIVATE LIMITED OFFICE NO-15A,4TH FLOOR,,A-BUILDING, CITY VISTA SUITE NO 1384,FOUNTAIN ROAD, KHARADI, SR.NO.53/2A/1,Pune,Pune,Maharashtra,411014-India
      U20211PN2023PTC226892 NIO SPECIALITIES PRIVATE LIMITED Office no. 101-104, Finswell, Next to Bajaj Finserv corporate office, Near Weikfeild IT park,Pune,Pune,Maharashtra,411014-India
      U46307PN2023PLC219780 ODENOK TOBACCO CRESCENT LIMITED OFFICE NO. 110, 1ST FL. SR. NO. 208/1A,,FINSWELL BUI, PUNE CITY, PUNE (M Corp.),Pune,Pune,Maharashtra,411014-India
      U62099PN2023PTC218947 MDIREVEX INDIA PRIVATE LIMITED SR. NO. 198/1B, A, B, C, D, OFFICE NO-201, 2ND FLOOR,GIGA SPACE IT PARK, DELTA 2 BUILDING, VIMAN NAGAR,Pune,Pune,Maharashtra,411014-India
      U52290PN2015PTC156290 DRAWEDGE TECHNOLOGIES PRIVATE LIMITED S.NO.6/2/1, 1st FLOOR, OFFICE NO.02 KRISH EDGE ONE,ANUSAYA PARK, 411014,Pune,Pune,Maharashtra,411014-India
      U72900PN2015PTC156564 GETZTECH TECHNOLOGIES PRIVATE LIMITED Office No- 102, 1St Floor, S. No. 32/Hiss No- 2/1/1, Ashoka Plaza , Pune, Maharashtra, India - 411014
      U74210PN2003PTC139468 ZAMIL CONSTRUCTION INDIA PRIVATE LIMITED Almonte Software Park, Office No. 101, First Floor, Plot No. 2, S. No. 8, Khara di Village , Pune, Maharashtra, India - 411014
      AAP-0555 TASMAY INNOVATIONS TECHNOLOGY TOOLS LLP OFFICE NO-15A,4TH FLOOR, A-BUILDING, CITY VISTA SUITE NO 447,FOUNTAIN ROAD, KHARADI, SR.NO.53/2A/1 PUNE, Maharashtra, India - 411014
      U78300PN2025PTC241815 INFOJADE LABS INDIA PRIVATE LIMITED OFFICE NO.910 9TH FLOOR SR.NO.208/1A,Finswell Pune City (M Corp.),Pune,Pune,Maharashtra,411014-India
      U78300PN2018PTC177839 CAPTOSOFT DIGITAL SOLUTIONS PRIVATE LIMITED Office No.20, B Building, 8th Floor, City Vista,,Sr No. 53/2A/1, Eon IT Park Road, Kharadi, Pune,Pune City,Pune,Maharashtra,411014-India
      U85300PN2021NPL204144 INSTAA HELP AND CARE FOUNDATION OFFICE NO. 2A, FOURTH FLOOR, A BUILDING CITY VISTA, SR NO. 53/2A/1 , PUNE, Maharashtra, India - 411014
      U72200PN2015PTC153570 MDI NETWORX PRIVATE LIMITED SR. NO.198/1B, A,B,C,D, OFFICE NO. 201, 2ND FLOOR, GIGA SPACE IT PARK, DELTA 2 BUILDING, VI MAN NAGAR, , PUNE, Maharashtra, India - 411014
      U46304PN2026PTC250197 NJOYY ALCOBEV PRIVATE LIMITED Office No-814, 8th Floor,,Finswell, Sr. No. 208/1A,Pune,Pune,Maharashtra,411014-India
      U46497PN2025PTC237805 HEALHORIZON TRADING PRIVATE LIMITED OFFICE NO 4 FOURTH FLOOR,B BUILDING SR NO. 53/2A/1,Pune,Pune,Maharashtra,411014-India
      U68100PN2026PTC255872 JKS ASSEST CORP PRIVATE LIMITED OFFICE NO510 5th FLOOR SR,NO208/1A FINSWELL BUIPUNE,Pune,Pune,Maharashtra,411014-India
      U73100PN2026PTC253695 INTENTFLOW MEDIA PRIVATE LIMITED OFFICE NO. 306, 3rd FLOOR,SR.NO.208/1A,FINSWELL BUI,Pune,Pune,Maharashtra,411014-India
      U82200PN2024OPC228148 APS LEADS (OPC) PRIVATE LIMITED OFFICE NO.513 5th FLOOR,SR.NO.208/1A FINSWELL BUI,Pune,Pune,Maharashtra,411014-India
      U85500PN2025NPL237029 KALPANA SAHAAYATA FOUNDATION OFFICE NO.510 5TH FLOOR,SR.NO.208/1A FINSWELL BUI,Pune,Pune,Maharashtra,411014-India
      AAZ-1522 AQUILA GMK INDIA EXIM LLP OFFICE NO 2 5TH FLOOR CITY VISTA SR NO 53/1 PUNE (CB) PUNE, Maharashtra, India - 411014
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      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.

      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

      As on: 2026-07-13

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