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R KOTHARI & CO LLP

LLPIN: AAS-5294 As on: 2026-07-13

R KOTHARI & CO LLP (LLPIN: AAS-5294) is a Limited Liability Partnership firm incorporated on 03 Jun 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of R KOTHARI & CO LLP are SANJEEB KUMAR AGARWAL, SAVITA AGARWAL, RANJEET MAL KOTHARI, KAILASH CHANDRA SONI, RAJESH KUMAR PARAKH, MANOJ KUMAR SETHIA, and RAUNAK BHUTORIA.

R KOTHARI & CO 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 02 May 2024.

R KOTHARI & CO LLP's LLP Identification Number is (LLPIN)AAS-5294. Its Email address is [email protected] and its registered address is 16A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071

Current status of R KOTHARI & CO 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 & CO 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 & CO
DIN Director Name Designation Appointment Date
00057903 SANJEEB KUMAR AGARWAL Designated Partner 2020-06-03
00062183 SAVITA AGARWAL Partner 2020-06-03
00064651 RANJEET MAL KOTHARI Designated Partner 2020-06-03
00406719 KAILASH CHANDRA SONI Partner 2020-06-03
01207956 RAJESH KUMAR PARAKH Partner 2020-06-03
03333742 MANOJ KUMAR SETHIA Partner 2020-06-03
07276765 RAUNAK BHUTORIA Partner 2024-04-19
Past Directors & Key Managerial Personnel of R KOTHARI & CO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJEEB KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2007-08-23
SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2007-09-29
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2010-10-30
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-10-09
CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2015-11-20
EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2001-08-01 Ongoing
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-08-06
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2009-08-24
KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director - 2015-10-09
MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2012-07-28
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2017-12-12
BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director - 2010-03-23
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2015-10-09
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Additional Director - 2014-09-01
AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2014-09-01 Ongoing
JOLEN MARKETING PVT LTD U51109WB1995PTC072482 Director - 2022-11-01
JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2015-10-09
AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Additional Director - 2009-05-21
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director - 2015-10-09
RATICO AGENCIES PVT LTD U51909WB1995PTC075787 Director 1996-08-17 Ongoing
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Additional Director - 2023-12-29
NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Director 2023-05-19 Ongoing
PATTON FINVEST LIMITED U65921WB2009PLC133999 Director - 2012-08-13
INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2008-06-18
ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U68100WB2023PTC262387 Director 2023-05-30 Ongoing
URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2020-11-05
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2012-04-23
GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2009-09-08
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director 2012-06-29 Ongoing
DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2006-09-05 Ongoing
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director 2011-10-17 Ongoing
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2004-04-30 Ongoing
INFINITY EDUCATION PRIVATE LIMITED U80301WB2012GAT173669 Director 2012-02-07 Ongoing
Other Directorships of SAVITA AGARWAL
Other Directorships of RANJEET MAL KOTHARI
Other Directorships of KAILASH CHANDRA SONI
Company Name CIN Designation Appointment Date Cessation
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Additional Director - 2014-08-16
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-11-20
CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director 2001-12-08 Ongoing
GANAPATI INFRADEV PRIVATE LIMITED U45203WB2004PTC100308 Director - 2007-04-20
KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director 2007-03-28 Ongoing
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2016-07-29
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2018-08-21
BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director 2007-06-05 Ongoing
FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director 2007-06-27 Ongoing
JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2010-06-15
HI-LIFE DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081713 Director 2002-01-16 Ongoing
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2016-08-22
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director 2016-08-22 Ongoing
ROTOMAC TEXTILES & INVESTMENTS PVT LTD U51491WB1992PTC055863 Additional Director - 2016-10-07
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2016-07-21
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director 2016-07-21 Ongoing
FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Additional Director - 2011-09-28
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2019-03-30
OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Director - 2016-12-05
POWERFUL PROJECTS PRIVATE LIMITED U70109WB2010PTC156267 Director - 2015-03-26
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Additional Director - 2017-06-14
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director 2017-06-14 Ongoing
Other Directorships of RAJESH KUMAR PARAKH
Other Directorships of MANOJ KUMAR SETHIA
Other Directorships of RAUNAK BHUTORIA
Company Name CIN Designation Appointment Date Cessation
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Additional Director - 2016-07-20
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director 2016-07-20 Ongoing
EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Additional Director 2015-11-19 Ongoing
BUILTALL INFRACITY PRIVATE LIMITED U68100WB2023PTC264707 Director 2023-09-04 Ongoing
PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Additional Director - 2022-09-30
PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Director - 2023-07-13

CIN Company Name Company Address
U52324WB1992PTC057204 DERBY COMMODITIES PVT.LTD. 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
ACD-1419 LUSH VYAPAAR LLP 16A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
ACK-0462 NEMICHAND BAMALWA & SONS (JEWELLERS) LLP 16A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
U68200WB2023PTC266729 INFRACORE CONSULTING PRIVATE LIMITED 16A Shakespeare Sarani,New B K MARKET,Kolkata,Kolkata,West Bengal,700071-India
U70109WB2019PTC232896 SUPARSHVA PLAZA PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
U70200WB2019PTC232525 SUPARSHVA CENTRE PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
U70200WB2019PTC232972 SUPARSHVA TOWER PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
U24223WB1994PLC062067 TAAS PRINTING INKS (MADRAS) LTD. 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45203WB2007PTC116421 INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45209WB2007PTC119488 BLOSSOM REAL ESTATES PRIVATE LIMITED 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U36911WB1987PTC041913 BAMALWA CHAINS PVT LTD 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U36911WB1996PTC082328 NCB JEWELLERS PRIVATE LIMITED 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51311WB1991PLC053364 COASTAL COMMERCIAL & EXIM LIMITED. 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51398WB1996PTC082358 NEMICHAND BAMALWA & SONS (JEWELLERS) PRIVATE LIMITED 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2006PTC107922 ISIS ESTATES PRIVATE LIMITED 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC116840 FORESHORE CONSTRUCTION PRIVATE LIMITED 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45400WB2008PTC123608 BHUBANESWAR PROJECTS PRIVATE LIMITED 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U55100WB1996PTC080687 CAREWORTH INDIA PVT LTD 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U55100WB1996PTC080690 BHAVISHYA POINT PVT LTD 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51109WB2006PTC111535 LUSH VYAPAAR PRIVATE LIMITED 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51109WB1993PTC060894 AGIO INDUSTRIAL SERVICES PVT. LTD. 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U65999WB1995PLC068783 M B CAPS LTD 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U72900WB1984PTC038270 MINNIE PAN CONSULTANTS PVT LTD 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U74140WB1991PTC051878 INKWEST MANAGEMENT CONSULTANT INDIA PRIVATE LIMITED 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U74140WB1992PTC057260 S M MANAGEMENT PVT LTD 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U74140WB2000PLC091840 N B K MARKET MAINTENANCE ASSOCIATION LIM ITED 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U74140WB2005PTC101369 DEVNATH CONSULTANTS PRIVATE LIMITED 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51909WB2011PTC165053 BRIJBHUMI MERCHANTS PRIVATE LIMITED 16A SHAKESPEARE SARANI SECOND FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB2011PTC165056 BRIJBHUMI TRADEVIN PRIVATE LIMITED 16A SHAKESPEARE SARANI SECOND FLOOR , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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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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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
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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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