KOTHARI VARIETIES LLP (LLPIN: AAP-5459) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KOTHARI VARIETIES LLP are ANU KOTHARI, and ADITYA VIKRAM KOTHARI.
KOTHARI VARIETIES 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 13 Dec 2024.
KOTHARI VARIETIES LLP's LLP Identification Number is (LLPIN)AAP-5459. Its Email address is [email protected] and its registered address is 29 STRAND ROAD KOLKATA, West Bengal, India - 700001
Current status of KOTHARI VARIETIES LLP is - Active.
| LLP Identification Number | AAP-5459 |
| Name | KOTHARI VARIETIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-07 |
| Age of Company | 5 years, 9 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOTHARI VARIETIES LLP |
| AAP-5459 |
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Get a list of all litigations KOTHARI VARIETIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOTHARI VARIETIES. This report helps you understand the risk associated in dealing with KOTHARI VARIETIES 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 KOTHARI VARIETIES 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 |
|---|---|---|---|
| 08087069 | ANU KOTHARI | Designated Partner | 2019-06-07 |
| 08087070 | ADITYA VIKRAM KOTHARI | Designated Partner | 2019-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINGER FAST LLP | AAQ-2576 | Designated Partner | 2019-08-14 | Ongoing |
| KOTHARI SPORTS AND APPARELS PRIVATE LIMITED | U18100WB2018PTC225152 | Director | 2018-03-15 | Ongoing |
| FINGER FAST LLP | AAQ-2576 | Designated Partner | 2019-08-14 | Ongoing |
| KOTHARI SPORTS AND APPARELS PRIVATE LIMITED | U18100WB2018PTC225152 | Director | 2018-03-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00000WB1961PTC025180 | MOHTA CO PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U10101WB1936PTC008494 | PATHARDIH SUDAMDIH COLLIERY PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U15312WB1980PTC032541 | GRAIN PROCESSING INDUSTRIES (INDIA) PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U17111WB1988PTC044899 | KOTHARI HOSIERY FACTORY PVT LTD | 29, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U26941WB1990PTC049688 | RISHAB GRANITES PVT.LTD. | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U17120WB2011PTC169612 | BUMBLE BEE GARMENTS PRIVATE LIMITED | 29, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U18109WB1976PTC030581 | KOTHARI KNITTING MILLS P LTD | 29, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27109WB1982PTC034525 | MUKHERJEE ALLOYS PVT LTD | 29, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1959PTC024368 | B N STEEL INDUSTRIES PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1997PTC085636 | JAIN BROTHERS ENTERPRISES PRIVATE LIMITE D | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1986PTC040168 | PANKAJ STEEL INDUSTRIES PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U18100WB2018PTC225152 | KOTHARI SPORTS AND APPARELS PRIVATE LIMITED | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U21016WB1969PTC027630 | SKCC PAPER & BOARD PVT LTD | 29, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U21029WB1972PTC028494 | SHREE KRISHNA PACKAGING CO PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U24232WB1938PTC009432 | THE CHEMICL INDUSTRIES CO PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U28900WB2021PTC245422 | S.M. RAAJ INDUSTRIAL PRIVATE LIMITED | 29 Strand Road , Kolkata, West Bengal, India - 700001 |
| U28932WB1952PTC020470 | N SOLOMON & CO PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U29196WB1965PTC026511 | CARGO SURVEYORS PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U17119WB1934PLC008153 | BHARAT JUTE MILLS LTD | 29, STRAND ROAD,CALCUTTA , KOLKATA, West Bengal, India - 700001 |
| AAO-7895 | SAHAJA IMPEX LLP | 29, STRAND ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U29252WB1960PTC024633 | CME ENGINEERS PVT. LTD. | MOHTA HOUSE 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB2011PTC158680 | WEST BENGAL APPAREL PARK PRIVATE LIMITED | 29, STRAND ROAD, MOHTA HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001 |
| U17200WB2011PTC158681 | WEST BENGAL KNITWEAR PARK PRIVATE LIMITED | 29, STRAND ROAD, MOHTA HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001 |
| U24290WB2018PTC227716 | SABA CARBONS & CHEMICALS PRIVATE LIMITED | 40 STRAND ROAD 6TH FLOOR ROOM 29 , KOLKATA, West Bengal, India - 700001 |
| AAG-5405 | JAIN ENCLAVE LLP | 36, STRAND ROAD, ROOM NO. 29A 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAG-5407 | SARAWGI DEVELOPERS LLP | 36 STRAND ROAD, 4TH FLOOR, ROOM NO. 29A KOLKATA, West Bengal, India - 700001 |
| U27109WB1986PTC041002 | AGARWAL ROPES & STEELS PVT. LTD. | 40/5 STRAND ROAD5TH FLOOR ROOM NO 29 , KOLKATA, West Bengal, India - 700001 |
| U17299WB2005PTC102424 | KOTHARI COTEX PRIVATE LIMITED | 40/5, STRAND ROAD 5TH FLOOR, ROOM NO-29 , KOLKATA, West Bengal, India - 700001 |
| U17309WB1983PTC036748 | AGRAWAL ALUMINIUMS PRIVATE LIMITED | 22 STRAND ROAD,2ND FLOOR P S STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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