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  • Complaints
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KOTHARI MILESTONES LLP

LLPIN: ABA-0292 As on: 2026-07-13

KOTHARI MILESTONES LLP (LLPIN: ABA-0292) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KOTHARI MILESTONES LLP are SANDEEP SAMPATRAJ KOTHARI, and SAMPATRAJ RANGRAJ KOTHARI.

KOTHARI MILESTONES 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 20 May 2024.

KOTHARI MILESTONES LLP's LLP Identification Number is (LLPIN)ABA-0292. Its Email address is [email protected] and its registered address is Swastik Motors, Nr. Shivprabha Lbdg, B/D Pyarelal Garrage, Ghatkopar West Mumbai, Maharashtra, India - 400084

Current status of KOTHARI MILESTONES 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 KOTHARI MILESTONES 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 KOTHARI MILESTONES
DIN Director Name Designation Appointment Date
07617354 SANDEEP SAMPATRAJ KOTHARI Designated Partner 2021-12-27
09449321 SAMPATRAJ RANGRAJ KOTHARI Designated Partner 2021-12-27
Past Directors & Key Managerial Personnel of KOTHARI MILESTONES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP SAMPATRAJ KOTHARI
Other Directorships of SAMPATRAJ RANGRAJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
NECTARGLOBE TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED U72300MH2013PTC239231 Additional Director - 2022-09-30
NECTARGLOBE TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED U72300MH2013PTC239231 Director 2022-01-08 Ongoing

CIN Company Name Company Address
ABB-2835 KYC IMPEX LLP Swastik Motors, Nr. Shivprabha Lbdg, Asalpha Link Road,,B/D Pyarelal Garrage, Ghatkopar West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400084
U46632MH2024PTC426613 WESTIN MILESTONES PRIVATE LIMITED Swastik Motors ,NR Shivpr,B/D Pyarelal Garrage, Gha,Mumbai,Mumbai,Maharashtra,400084-India
U68100MH2024PTC436714 PMCS VENTURES PRIVATE LIMITED Swastik Motors Nr,Shivprabha Bldg Ghatkopar,Mumbai,Mumbai,Maharashtra,400084-India
U55100MH2005PTC155607 IRA RESORTS PRIVATE LIMITED 317 B WING, SWASTIK DISHA BUSINESS PARK PREMISES, L.B.S.MARG,GHATKOPAR WEST,OPP.DAMODAR PA RK, , MUMBAI, Maharashtra, India - 400084
ACK-7820 SK INFLOWSTATE VISUALS LLP Room No - 13, B D, Mohite Near,siddhi ganesh Mandir, Bhatwadi, Ghatkopar west,Mumbai,Mumbai,Maharashtra,India-400084
AAO-5009 BD LOGISTICS LLP B/601, SWASTIK DISA BUSINESS PARK CO OP SOC LTD, LBS MARG, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084
U28992MH2003PTC139791 SHREE PACKSHIELD PACKAGING PRIVATE LIMITED 1 GROUND FLOOR B D SILVASMRUTI N S S ROAD ASALPHA VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084
AAT-9531 ONECHECK SOLUTIONS LLP C 001 RAMKUTHIR (B AND C WING) CHS LTD JANGLESHWAR MANDIR ROAD GHATKOPAR WEST NR ASALPHA VILLAGE MUMBAI, Maharashtra, India - 400084
AAE-9533 SECOND HALF IMAGERY LLP ROOM NO.5, C-25, MUNCIPAL COLONY, R B KADAM MARG, NR.MUNI SCHOOL NO-3, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084
ACA-8389 SINOPEITLAB SOLUTIONS LLP Flat No. D/24, FLR No. 02, B wing, Himalaya Parvatiya CHSLNetaji Palkar Marg, Near Himalayeshwar Mandir, Ghatkopar West Mumbai, Maharashtra, India - 400084
ACM-9827 UNJ2 CREATIONS LLP 1ST FLOOR, SHOP NO.9, MALAWA COMPOUND NARAYAN NAGAR,L.B.S MARG, GHATKOPAR WEST, NEAR GURUNANAK NAGAR MUMBAI-400084,Mumbai,Mumbai,Maharashtra,India-400084
U15400MH2019PTC325903 AGVS MATOSHRI FOOD PRODUCTS PRIVATE LIMITED B-403, SAI SATGURU APARTMENT SAINATH WADI, G A LINK ROAD ASALPHA , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084
U74999MH2018PTC306690 ABHIJIT DICHOLKAR INTERNET SERVICES PRIVATE LIMITED FLAT NO-19, SHANTIKUNJ CHAWL NO.3, ASLPHA VILLAGE, NR DHUMAL SERVICE CENTER , GHATKOPAR (WEST), MUMBAI, Maharashtra, India - 400084
U35105MH2026PTC466640 CAPRERA ENERGY HORIZON PRIVATE LIMITED B-23 Ghatkopar IND Estate,Ghatkopar (West),Mumbai,Mumbai,Maharashtra,400084-India
U74909MH2025PTC458568 ZENVIRA ECO ENERGY PRIVATE LIMITED B-23 Ghatkopar IND Estate,Ghatkopar (West),Mumbai,Mumbai,Maharashtra,400084-India
U74909MH2025PTC459931 ZENVIRA ECO ONE PRIVATE LIMITED B-23 Ghatkopar IND Estate,Ghatkopar (West),Mumbai,Mumbai,Maharashtra,400084-India
U74909MH2025PTC461288 ZENVIRA ATMOS ENERGY PRIVATE LIMITED B-23 Ghatkopar IND Estate,Ghatkopar (West),Mumbai,Mumbai,Maharashtra,400084-India
U74909MH2025PTC462467 ZENVIRA ORBIX ENERGY PRIVATE LIMITED B-23 Ghatkopar IND Estate,Ghatkopar (West),Mumbai,Mumbai,Maharashtra,400084-India
U74909MH2026PTC468584 GRENARBY GREEN SOLAR PRIVATE LIMITED B-23 Ghatkopar IND Estate,Ghatkopar (West),Mumbai,Mumbai,Maharashtra,400084-India
U74909MH2026PTC471829 ZENVIRA ECO TWO PRIVATE LIMITED B-23 Ghatkopar IND Estate,Ghatkopar (West),Mumbai,Mumbai,Maharashtra,400084-India
ACD-3129 BALAJI ASPIRING HOMES LLP D/703, LIFESCAPES PRITHVI,D WING, GHATKOPAR WEST,,Mumbai,Mumbai,Maharashtra,India-400084
AAO-0324 BASERA SOLUTIONS LLP R. No. 3B, B M P Chawl No.2, NSS Road, Asalfa Village, Ghatkopar (West) MUMBAI, Maharashtra, India - 400084
U01110MH2021PTC361505 SHRIJA POULTRY FARM PRIVATE LIMITED R.No. 7, S.B. Jadhav Chawl, R. B. Kadam Marg, Jawaharbhai Plot, Ghatkopar(West) , Mumbai, Maharashtra, India - 400084
U51900MH2012PTC234859 INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED UNIT 2, SWASTIK MOTORS, NEAR SHIV PRABHA BUILDING SAKINAKA, ASALPHA GHATKOPAR LINK ROAD, GHATKOPAR W , MUMBAI, Maharashtra, India - 400084
U74120MH2016PTC273815 SHIVAAY ACTING ACADEMY AND MEDIA PRIVATE LIMITED B/704, B Wing, CTS No.210, N.S.S Road, Ghatkopar West, Village Asalpha, , Mumbai, Maharashtra, India - 400084
U74999MH2006PTC164025 NANO MINPRO PRIVATE LIMITED UNIT 2, SWASTIK MOTORS, NEAR SHIV PRABHA BUILDING, ASALPHA GHATKOPAR LINK ROAD, GHATKOPAR W EST , MUMBAI, Maharashtra, India - 400084
U74900MH2012PTC234464 THOMSON & THOMSONS KITCHEN EQUIPMENT PRIVATE LIMITED UNIT NO 6, D' SILVA BAUG, A.G.LINK ROAD, GHATKOPAR A.G. LINK ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084
U74999MH2019PTC319419 ANHITI SOLUTIONS PRIVATE LIMITED Flat no. 2, Bldg No. B 1, Narmada B1, NBSD Co-op Soc, NSS Road, Ghatkopar West , MUMBAI, Maharashtra, India - 400084
U46693MH2024PTC431064 PROSPERA POLYPLAST PRIVATE LIMITED B-3 Kailash, Bhatwadi, Nr,Saibaba Temple, Ghatkopar,Mumbai,Mumbai,Maharashtra,400084-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
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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

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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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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