CIN |
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Company Name |
KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
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Registration Number |
29759 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 January 1995 |
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Age of Company |
29 years, 3 month, 22 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
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Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
115 KOTHARI BUILDINGSMAHATMA GANDHI RD NUNGAMBAKKAM CHENNAI 34 NUNGAMBAKKAM CHENNAI 34 TN 600034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00020119 |
Director |
08 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00091025 |
Director |
31 July 2006 |
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Other Companies Associated with
Previous Companies Associated with
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07117816 |
Director |
08 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190TN1997PTC039206 |
INVESTMENT CONSULTANTS INDIA PRIVATE LIMITED | NO. 21 M.G.ROAD,NUNGAMBAKKAM, CHENNAI-34. NUNGAMBAKKAM, CHENNAI-34. NUNGAMBAKKAM, CHENNAI-34. TN 600034 IN |
U17111TN1989PLC018292 |
ANANTHI DEVELOPERS LIMITED | PGP HOUSE NO57, STERLING ROADNUNGAMBAKKAM CHENNAI 34 NUNGAMBAKKAM CHENNAI 34 NUNGAMBAKKAM CHENNAI 34 TN 600034 IN |
U19119TN1963PTC005005 |
MAYPAR LEATHER MANUFACTURING COMPANY PRIVATE LIMITED | "AL HAMRA', NO.1 KOTHARI ROAD,NUNGAMBAKKAM, CHENNAI 34 CHENNAI 34 Chennai TN 600034 IN |
U52599TN1992PTC024113 |
KOTHARI EXPORT TRADING (INDIA) PRIVATE L IMITED | 18, NUNGAMBAKKAM HIGH ROAD,MAHATMA GANDHI ROAD CHENNAI 34 CHENNAI 34 Chennai TN 600034 IN |
U14299TN1988PTC015930 |
SWISIRA GRANITES PVT LTD | 8, 3RD STREET, LAKE AREANUNGAMBAKKAM MADRAS-34. NUNGAMBAKKAM MADRAS-34. NUNGAMBAKKAM MADRAS-34. Chennai TN 600034 IN |
U22122TN2002PTC048920 |
ENVIRO PUBLISHERS PRIVATE LIMITED | 2-D, ROSE WOOD OFFICES,NO.135 NUNGAMBAKKAM HIGH RD, CHENNAI-34. CHENNAI-34. Chennai TN 600034 IN |
U65991TN1991PTC021470 |
B.K.CHITS(MADRAS) PRIVATE LIMITED | 109, NUNGAMBAKKAM HIGH ROAD,3RD FLOOR,BOMBAY FLATS NUNGAMBAKKAM, MADRAS-34 NUNGAMBAKKAM, MADRAS-34 Chennai TN 600034 IN |
U74140TN2003PTC050526 |
NAAAMA HOSPITALITY SERVICES PRIVATE LIMITED | NEW NO4,VYASARPADIGANGADHARA MUDALI STREET NUNGAMBAKKAM,CHENNAI-34 NUNGAMBAKKAM,CHENNAI-34 Chennai TN 600034 IN |
U55209TN1999PTC041851 |
SIRADI FOODS PRIVATE LIMITED | 14-B/1, FIRST STREET,DR.THIRUMOORTHY NAGAR, NUNGAMBAKKAM, CHENNAI-34. NUNGAMBAKKAM, CHENNAI-34. Chennai TN 600034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90294414 |
1996-06-29 |
1997-12-17 |
2010-09-25 |
60,000,000 |
OMAN INTERNATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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