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KOTAH WALAS EXPORTS PVT LTD




Kotah Walas Exports Pvt Ltd is a Private incorporated on 02 September 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 25,145,000. It is inolved in Manufacturing n.e.c.

Kotah Walas Exports Pvt Ltd's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Kotah Walas Exports Pvt Ltd are Abhinav Agarwal, Pramod Kotahwala, Alka Kotahwala and .

Kotah Walas Exports Pvt Ltd's Corporate Identification Number is (CIN) U36911RJ1976PTC001696 and its registration number is 1696.Its Email address is kotahwalaabhinav@gmail.com and its registered address is KOTAWALA MARKET, TRIPOLIABAZAR, JAIPUR. BAZAR, JAIPUR. BAZAR, JAIPUR. RJ 000000 IN , - , .

Current status of Kotah Walas Exports Pvt Ltd is - Active.

Company Details

CIN

U36911RJ1976PTC001696

Company Name

KOTAH WALAS EXPORTS PVT LTD

Company Status

Active

RoC

RoC-Jaipur

Registration Number

1696

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 September 1976

Age of Company

43 years, 2 month, 14 days

Activity

Manufacturing n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹25,145,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: kotahwalaabhinav@gmail.com

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Address:

KOTAWALA MARKET, TRIPOLIABAZAR, JAIPUR. BAZAR, JAIPUR. BAZAR, JAIPUR. RJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01767622

ABHINAV AGARWAL

Managing Director

16 July 2007

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Other Companies Associated with

Company Designation Appointment Date

MERU BUILDERS AND DEVELOPERS LLP

Designated Partner

20 May 2018

GYANESHWAR INFRASTRUCTURE PRIVATELIMITED

Director

13 January 2014

KO ENTERPRISES LLP

Designated Partner

24 May 2018

DECENT HOUSING PRIVATE LIMITED

Director

13 January 2014

NATRAJ PICTURES AND AGENCIES PVT LTD

Director

02 April 2018

SHUBH AGRO FARMS AND PROPERTIES PRIVATELIMITED

Director

02 April 2018

ROYAL GOLD JEWELLERY CREATIONS PRIVATELIMITED

Director

02 April 2018

ABHI MULTIMEDIA PRIVATE LIMITED

Director

31 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00038541

PRAMOD KOTAHWALA

Director

02 September 1976

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Other Companies Associated with

Company Designation Appointment Date

SHRI NATH CEMENTS PRIVATE LIMITED

Director

07 June 1991

SHUBH AGRO FARMS AND PROPERTIES PRIVATELIMITED

Director

06 March 1986

MAYUR COMMEX PRIVATE LIMITED

Director

01 December 2005

KOTAHWALA MANAGEMENT TRENDS PRIVATE LIMITED

Director

26 April 2004

NATRAJ PICTURES AND AGENCIES PVT LTD

Director

12 December 1977

CENTRAL ORCHIDS PRIVATE LIMITED

Director

01 May 2015

AMOLAK MINERALS PRIVATE LIMITED

Director

25 August 2005

ROYAL GOLD JEWELLERY CREATIONS PRIVATELIMITED

Director

03 December 1998

ROYAL INDIA JEWELLERY MANUFACTURINGCOMPANY PRIVATE LIMITED

Director

18 July 1994

NAVYUG HOTELS AND PROPERTIES PRIVATELIMITED

Director

17 May 1988

ABHI MULTIMEDIA PRIVATE LIMITED

Director

31 December 2007

MARUDHAR STUDIO PRIVATE LIMITED

Director

18 July 1991

EGIS HEALTHCARE SERVICES PRIVATE LIMITED

Director

18 May 2016

MERU BUILDERS AND DEVELOPERS LLP

Designated Partner

06 January 2011

SRIMAN CONSTRUCTIONS PRIVATE LIMITED

Director

07 June 1991

SRIDHAR CONSTRUCTIONS PRIVATE LIMITED

Director

07 June 1991

MERU BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

31 May 1989

KOTAHWALA REAL ESTATE DEVELOPERS PRIVATE LIMITED

Director

08 June 2006

SAROVAR ENTERPRISES PRIVATE LIMITED

Director

26 July 1993

MERU WOODLANDS CATERERS P. LTD.

Director

25 August 2005

PLEASANT ESTATES PRIVATE LIMITED

Director

25 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00038568

ALKA KOTAHWALA

Director

01 July 1980

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Other Companies Associated with

Company Designation Appointment Date

KO ENTERPRISES LLP

Designated Partner

24 May 2018

KOTAHWALA MANAGEMENT TRENDS PRIVATE LIMITED

Director

26 April 2004

MERU BUILDERS AND DEVELOPERS LLP

Individual Partner

06 January 2011

CENTRAL ORCHIDS PRIVATE LIMITED

Director

22 July 1987

MAYUR COMMEX PRIVATE LIMITED

Director

01 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100140702

2017-03-28

-

-

Immovable property or any interest therein

45,000,000

YES BANK LIMITED

10159328

2009-05-18

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

50,000,000

STATE BANK OF BIKANER & JAIPUR

10134202

2008-11-27

2017-03-31

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); PERSONAL GUARANTEE

49,000,000

STATE BANK OF BIKANER AND JAIPUR

90260379

2005-12-17

2015-08-18

2018-02-06

Immovable property or any interest therein

26,300,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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