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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      KOTHARI TRANS MOVERS LLP

      LLPIN: ACU-4985

      KOTHARI TRANS MOVERS LLP (LLPIN: ACU-4985) is a Limited Liability Partnership firm incorporated on 19 Jan 2026. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      KOTHARI TRANS MOVERS LLP's LLP Identification Number is (LLPIN)ACU-4985. Its Email address is and its registered address is Flat No. 10, Chetan CHS,B/D Mangal Karayalaya,Thane,Thane,Maharashtra,India-400602

      Current status of KOTHARI TRANS MOVERS 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 TRANS MOVERS 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 TRANS MOVERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of KOTHARI TRANS MOVERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      ACC-5841 ARINO GLOBAL BRANDING LLP FLAT NO 705 JEEVANTARA CH,S, M D MARG,PACHPKHADI,Thane,Thane,Maharashtra,India-400602
      U85500MH2025PTC437789 INNOPARIVARTAN VOCATIONAL & EDUCATIONAL TRAINING INSTITUTE PRIVATE LIMITED Flat No.503 B Wing Centre, Point CHS Near TMC Bldg,Thane,Thane,Maharashtra,400602-India
      U62090MH2016PTC272440 SECURECLAW IT AND CYBERSECURITY PRIVATE LIMITED A Wing, Flat No. 205 A and 205 B, Aakar Lounge, Kamal CHS, Ram Maruti Road, Naupada, Nr,ICICI Bank,Thane west,Thane,Maharashtra,400602-India
      U72900MH2017PTC301562 IBLUEANTS INFOSYSTEMS PRIVATE LIMITED Flat No. B/102A, 1st Floor, Appollo Pride Enclave, B P D Marg, , Thane (West), Maharashtra, India - 400602
      ACI-3402 DESIGNQUEST TECH LLP Anmol Annexie Flat No 703 Cts No 98/99,Tikka No 10 Dhobi Ali,Thane,Thane,Maharashtra,India-400602
      U14101MH2020PTC339832 SWARNA SUNIL GLOBAL EXPORT PRIVATE LIMITED Flat No. 204, Om Sairaj CHS Takadi,Panchpakhad, Thane,Thane,Thane,Maharashtra,400602-India
      U67190MH2022PTC384352 CLOUD EQUITY SERVICES PRIVATE LIMITED Flat no.B/402, Vakratunda Society, Hajuri Lane, Thane West,Thane,Thane,Maharashtra,400602-India
      U72300MH2015PTC264673 JADZIA SOLUTIONS PRIVATE LIMITED Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
      U93000MH2018NPL310675 DNYANVRUNDA FOUNDATION Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
      U68200MH2025PTC457507 NILOXI INFRA PRIVATE LIMITED Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U68200MH2025PTC459370 CRESENT DEVELOPERS PRIVATE LIMITED Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U68200MR2026PTC474193 ANS SIGNATURE REALTY PRIVATE LIMITED Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U94990MR2026NPL476672 AILF ASSOCIATION Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U94990MR2026NPL476938 SEVABHAV CHARITABLE FOUNDATION Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U94990MR2026NPL476939 DEVABHAU CHARITABLE FOUNDATION Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      U94990MR2026NPL476941 TRIBHUVANN CHARITABLE FOUNDATION Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India
      ACO-7949 EGNIP INTERNATIONAL LLP FLAT NO. 602, FLOOR NO. 6,WING B5, VIKAS COMPLEX,,Thane,Thane,Maharashtra,India-400602
      U86909MH2025NPL464353 NAVJIIVAN FOUNDATION 601, Navgeeta Chs, Cts No,23/10, T No 22 RAMWADI,Thane,Thane,Maharashtra,400602-India
      U31904MH2017PTC299906 MORBIDO ECO TECHNOLOGIES PRIVATE LIMITED Flat No. B/2, Tara Niwas, B.P. Road, Thane (w) , Thane, Maharashtra, India - 400602
      U40300MH2013PTC250330 GASIFPOWER TECH PRIVATE LIMITED Flat No B/2, Tara Niwas, B P Road, Thane (west) , Thane, Maharashtra, India - 400602
      U51909MH2021PTC371257 AEKI SOLUTIONS PRIVATE LIMITED FLAT NO.B/1, TARA NIWAS B P ROAD, THANE WEST , THANE, Maharashtra, India - 400602
      U74999MH2019PTC321868 FIXAFFIX BUSINESS SOLUTIONS PRIVATE LIMITED Flat No. B/2, Tara Niwas, B.P. Road, Thane (West) , THANE, Maharashtra, India - 400602
      ACG-5025 FELICITY WELLNESS HUB LLP PARADISE TOWER CTS NO 24,FLAT NO 203 2ND FLR Thane (M Corp.)THANE,Thane,Thane,Maharashtra,India-400602
      U63090MH2010PTC209798 VRINDAVAN HOLIDAYS & TOURS PRIVATE LIMITED FLAT NO 3, WING-B, GAURI CHS, VISHNU NAGAR, , THANE, Maharashtra, India - 400602
      U74999MH2017PTC302754 CALIBO TECHNOLOGIES PRIVATE LIMITED Flat No. 4, Mathura B, Krishna Dham CHS Ltd. Sant Dnyanesh , THANE, Maharashtra, India - 400602
      ACO-3526 SHIC WELLNESS LLP Flat No 103, Maithili CHS,Panchpakhadi,Thane,Thane,Maharashtra,India-400602
      ACP-4370 RSVP NEXUS LLP FLAT NO B 502,GARIMA TOWER,Thane,Thane,Maharashtra,India-400602
      U62013MH2025PTC461279 SMSR LEGACY PRIVATE LIMITED Flat no 601,,Saroj Sadan CHS,Thane,Thane,Maharashtra,400602-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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