Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KOTHARI IMPEX PRIVATE LIMITED
CIN: U18101MH1989PTC050800 As on: 2026-07-13
KOTHARI IMPEX PRIVATE LIMITED (CIN: U18101MH1989PTC050800) is a Private company incorporated on 24 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 261600.00.
KOTHARI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTHARI IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of KOTHARI IMPEX PRIVATE LIMITED are KHIMCHAND PRITHVIRAJ KOTHARI, and RAJESHKUMAR KHIMCHAND KOTHARI.
KOTHARI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1989PTC050800 and its registration number is 50800. Users may contact KOTHARI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI IMPEX PRIVATE LIMITED is 3, Grd Floor, Plot-1167/68, Adenwala Chawl, Mukund Anna Jadhav Road, Saxeria Compund, Parel Village, , Parel, Maharashtra, India - 400012.
Current status of KOTHARI IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KOTHARI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOTHARI IMPEX
Purchase full report of KOTHARI IMPEX
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 IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOTHARI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06993124 | KHIMCHAND PRITHVIRAJ KOTHARI | Director | 1989-02-24 |
| 02182815 | RAJESHKUMAR KHIMCHAND KOTHARI | Director | 2006-04-01 |
Past Directors & Key Managerial Personnel of KOTHARI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHIMCHAND PRITHVIRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAVLAL VIJECHAND AND SONS PVT LTD | U17119GJ1946PTC000315 | Director | 1997-03-14 | Ongoing |
Other Directorships of RAJESHKUMAR KHIMCHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFAIRS REALTORS PRIVATE LIMITED | U70100MH2003PTC139318 | Director | 2008-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1220 | FOODENTEGA ENTERPRISES LLP | 137A,GROUNDFLOOR,PLOT-1167/68,23,ADENWALA CHAWL, MUKUND ANNA JADHAV RD,SAXERIA COMPOUND,PAREL MUMBAI, Maharashtra, India - 400012 |
| U51909MH2022PTC394605 | NEUMEC EXIM PRIVATE LIMITED | C-24 Floor 4th Plot 1167/68, 2 Adenwala Chawl, Saxeria Compound, Parel , Mumbai, Maharashtra, India - 400012 |
| U74999MH2017PTC295944 | SOLTECH INNOVATORS PRIVATE LIMITED | 2,FLOOR-GRD,PLOT - 26/25A,378,MATRUKRUPA N L PARELKAR ROAD, PAREL VILLAGE,PAREL , PAREL, MUMBAI, Maharashtra, India - 400012 |
| U63090MH2013PTC244096 | NUVST TOURS AND TRAVELS PRIVATE LIMITED | 15/G, Saxeria Compound, Mukund Anna Jadhav Road, Parel Village, Parel, , Mumbai, Maharashtra, India - 400012 |
| U74999MH2021PTC357460 | PRIYAJIT INDUSTRIES PRIVATE LIMITED | 07, Ground Floor, Marwadi wadi chawl, Mukund Anna Jadhav Road, Parel , Mumbai, Maharashtra, India - 400012 |
| AAL-4696 | VIBRANT MANAGEMENT SOLUTIONS LLP | A-4, FLOOR -GRD, PLOT-268,A WING, PADMAVATI APARTM ENT, N L PARELKAR ROAD, PAREL VILLAGE, PAREL MUMBAI, Maharashtra, India - 400012 |
| ACJ-7659 | ARKAAEYE TECHPLUS LLP | Flat No. 03, Plot No. 352, Shree Ganesh Apartment,Mukund Anna Jadhav Road, Golanji Hill Road, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAL-1457 | SPICY CHATAK FOOD PRODUCTS LLP | SHOP 3, FLOOR- GRD, PLOT-231, TAWARIPADA SHED, DR. S S RAO ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012 |
| U24100MH2022PTC383504 | DALBERGIA SISOO PHARMACEUTICALS PRIVATE LIMITED | 6, Floor-Grd, Plot-70/80, Mahajanwadi Jain Chawl, Dr. B A Road, Parel,,Mumbai,Mumbai City,Maharashtra,400012-India |
| AAC-9851 | FIRSTBRICK INFRASTRUCTURE & REALTORS LLP | A-3, FLOOR-GRD, PLOT-260/260A, A WING, KUKA SADAN, DR BABASAHEB AMBEDKAR ROAD, SUPARI BAUG, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAX-6747 | HARSHAL AVIATION LLP | FLOOR GRD, 62A/B, PRADHAN LODGE, N L PARELKAR ROAD, PAREL VILLAGE, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAX-6986 | HARSHAL MEDIA AND ENTERTAINMENT LLP | FLOOR GRD, 62A/B, PRADHAN LODGE, N L PARELKAR ROAD, PAREL VILLAGE, PAREL MUMBAI, Maharashtra, India - 400012 |
| U63040MH2021PTC370171 | LILSV ENTERPRISES PRIVATE LIMITED | 17, FLOOR-1, PLOT-36, TRIMURTI, N L PARELKAR ROAD, PAREL VILLAGE, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U67100MH2021PTC371927 | INVESTASSIST PRIVATE LIMITED | 303, FLOOR-3, DATTA PRASAD CHS, N L PARELKAR ROAD, PAREL VILLAGE, PAREL , MUMBAI, Maharashtra, India - 400012 |
| ABZ-7496 | Uptown Vets Multispeciality Pet Clinic LLP | B-202, Floor-2, Plot -268, B wing, PadmavatiN L parelkar road, parel village, Parel Mumbai, Maharashtra, India - 400012 |
| AAY-4327 | SAWANT LAW CONSULTANT LLP | 15,Floor 3 ,Plot 84,Digambar CHS,Jerbai Wadia Road,Nr Parel Bhoiwada Bus Stop,Parel Mumbai, Maharashtra, India - 400012 |
| AAR-9882 | PHOTON TRADING & MARINE SERVICES LLP | 602, 6TH FLOOR, PLOT 298,1, RADHAKRISHNA ASHRYA N L PARELKAR ROAD, PAREL VILLAGE, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAO-3273 | PUFFERFISH DZIGNERS LLP | 207, Floor- 2,Plot-247, Laxmi Narayan CHS, N L Parelkar Road,Parel Village, Parel,,Mumbai,Mumbai City,Maharashtra,India-400012 |
| AAO-3608 | KITOTKARA CONSULTANTS LLP | 204, Floor - 2, Plot-64B/C, B, Swarajya Bhavan CHS N L Parelkar Road,Kuber Gully Parel Village, Parel Mumbai, Maharashtra, India - 400012 |
| ABA-2769 | VIEWWORLD INTERIOR CONCEPTS LLP | 307, floor 3rd, plot 3, Luck Star Apartment Jerbai Wadia road, Bhoiwada, Parel Mumbai, Maharashtra, India - 400012 |
| AAW-2503 | ASIA AGRI TRADE LLP | 305,FLOOR 3,PLOT 61,AMIT INDUSTRIAL ESTATE Dr S S RAO ROAD, MAHATMA GANDHI ROAD,PAREL Mumbai, Maharashtra, India - 400012 |
| U67120MH1995PTC095514 | KRITANJ HOLDINGS PRIVATE LIMITED | 62-E, ANNAPURNA NIWAS, GROUND FLOOR, PAREL VILLAGE ROAD, PAREL VILLAGE , MUMBAI, Maharashtra, India - 400012 |
| AAQ-0699 | TRAVELSTORYZ PNR LLP | 4 FLOOR GRD 599 MUNICIPAL CHAWL JERBAI WADIA ROAD BHOIWADA NAKA PAREL MUMBAI, Maharashtra, India - 400012 |
| AAI-3163 | GENESYS GREENINFRA LLP | 550,GRD Floor, Plot-120,B,Krishna Nagar, DR Babasaheb Ambedkar Road, Parel, Mumbai, Maharashtra, India - 400012 |
| AAL-7604 | QUERENCIA ADVISORS LLP | 33, Floor-3rd, Plot-71, Megji Mathuradas Mansion Dr. SS Road, Parel Mumbai, Maharashtra, India - 400012 |
| U74999MH2014PTC260521 | MS UDYOJAK NETWORK PRIVATE LIMITED | 3, Floor-1, Plot-26, Mankeshwar Building, Dr. Babasaheb Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400012 |
| U74999MH2018PTC312834 | BHAWAL ELECTRONICS INDIA PRIVATE LIMITED | 16,GRD FLOOR, PLOT 91, GANGABAI MANSION, GOVINDJI KENI ROAD, PAREL BHOIWADA, , MUMBAI, Maharashtra, India - 400012 |
| U24299MH2021PTC373420 | MILLICURIE LIFECARE PRIVATE LIMITED | 8&9, Floor-GRD, Plot-73/81, Hari Building, Dr Batliwala Road, Parel, , Mumbai, Maharashtra, India - 400012 |
| U60221MH2021PTC371238 | MILLICURIE LOGISTICS PRIVATE LIMITED | 8&9, Floor-GRD, Plot-73/81, Hari Bldg, Dr Batliwala Road, Parel, , Mumbai, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.