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 RETAIL PRIVATE LIMITED
CIN: U18101WB2003PTC096639 As on: 2026-07-13
KOTHARI RETAIL PRIVATE LIMITED (CIN: U18101WB2003PTC096639) is a Private company incorporated on 24 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 6588900.00.
KOTHARI RETAIL 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 RETAIL 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 RETAIL PRIVATE LIMITED are NARAYAN DAS KOTHARI, BRIJ MOHAN KOTHARI, and ARCHIT KOTHARI.
KOTHARI RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB2003PTC096639 and its registration number is 96639. Users may contact KOTHARI RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI RETAIL PRIVATE LIMITED is 191, M G ROAD, , KOLKATA, West Bengal, India - 700007.
Current status of KOTHARI RETAIL 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 RETAIL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 RETAIL
Purchase full report of KOTHARI RETAIL
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 RETAIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOTHARI RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00539410 | NARAYAN DAS KOTHARI | Director | 2003-07-24 |
| 00539413 | BRIJ MOHAN KOTHARI | Director | 2023-09-07 |
| 07872509 | ARCHIT KOTHARI | Director | 2019-03-23 |
Past Directors & Key Managerial Personnel of KOTHARI RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00539413 | BRIJ MOHAN KOTHARI | Additional Director | - | 2023-09-29 |
| 00539413 | BRIJ MOHAN KOTHARI | Director | - | 2020-03-18 |
| 07872509 | ARCHIT KOTHARI | Additional Director | - | 2019-03-23 |
Other Directorships of NARAYAN DAS KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEENAVANI APARTMENT LLP | AAY-9361 | Designated Partner | 2021-10-08 | Ongoing |
| MAINAK AWAS LLP | AAZ-0204 | Designated Partner | 2021-10-14 | Ongoing |
| MAINAK AWAS PRIVATE LIMITED | U70102WB2013PTC192507 | Additional Director | - | 2021-10-13 |
| VEENAVANI APARTMENT PRIVATE LIMITED | U70102WB2014PTC200673 | Additional Director | - | 2021-10-07 |
| AAMOD GRIHA PRIVATE LIMITED | U70109WB2012PTC182752 | Additional Director | 2020-12-10 | Ongoing |
Other Directorships of BRIJ MOHAN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI PROJECTS PRIVATE LIMITED | U70109WB2011PTC164846 | Director | 2011-07-12 | Ongoing |
Other Directorships of ARCHIT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEENAVANI APARTMENT LLP | AAY-9361 | Designated Partner | 2021-10-08 | Ongoing |
| MAINAK AWAS LLP | AAZ-0204 | Designated Partner | 2021-10-14 | Ongoing |
| MAINAK AWAS PRIVATE LIMITED | U70102WB2013PTC192507 | Additional Director | - | 2021-10-13 |
| VEENAVANI APARTMENT PRIVATE LIMITED | U70102WB2014PTC200673 | Additional Director | - | 2021-10-07 |
| AAMOD GRIHA PRIVATE LIMITED | U70109WB2012PTC182752 | Additional Director | 2020-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1998PTC088445 | FORTUNE FUSION COMMOTRADE PRIVATE LIMITE D | 191 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U18109WB2021PTC242895 | ACE DENIMS PRIVATE LIMITED | 191, M.G. ROAD, 3RD FLOOR, ROOM-3A , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC200373 | DHANSILK VINIMAY PRIVATE LIMITED | 163 B , M G ROAD, 2ND FLOOR KOLKATA - 700007,KOLKATA,Kolkata,West Bengal,700007-India |
| U70109WB2011PTC169216 | AASTHA ASHRAY PRIVATE LIMITED | M/S. PANCHIRAM NAHATA 177, M.G.ROAD , KOLKATA, West Bengal, India - 700007 |
| U70102WB2015PTC204982 | ANNDATA DEVELOPERS PRIVATE LIMITED | 2ND FLOOR 170 MAHATMA GANDHI ROAD (M. G. ROAD) , Kolkata, West Bengal, India - 700007 |
| U15312WB2005PTC103505 | U B RICE MILL PRIVATE LIMITED | C/O. G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC159132 | GUGANRAM TEXCOM PRIVATE LIMITED | 161/1, M G ROAD, ROOM NO- 63G 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2009PTC135582 | U B IMPEX PRIVATE LIMITED | C/O-G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAJ-7654 | SPORTLING SPORTS EDUCATION AND MANAGEMEN T LLP | 90/6A, M. G. Road, Y.M.C.A. Building 2nd Floor KOLKATA, West Bengal, India - 700007 |
| ACD-5220 | RUGER CONFECTIONERY LLP | 118 M G ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U51901WB2022PTC252624 | VIRA AGENCY PRIVATE LIMITED | 173 M.G ROAD,KOLKATA,Kolkata,West Bengal,700007-India |
| ACY-3850 | RAINBEAR INDUSTRIES LLP | 154, M.G Road,Ground Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| ACT-4577 | TICKLEFIN GARMENTS LLP | 195/1/1 M G ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U66120WB2018PTC228436 | PRUDENTPULSE SECURITIES PRIVATE LIMITED | 171/1, M.G.ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700007-India |
| U10809WB2023PTC263129 | DUMUSHFI FARMLAND PRIVATE LIMITED | ROOM NO 31, MAHABIR PRESS,164 M.G. ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| ACF-9456 | AAKARSHAK CONSULTANCY LLP | 10A BANGUR BUILDING 161/1 M.G. ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U14101WB2025PTC277948 | RAJ RAJENDRA CREATION PRIVATE LIMITED | 134/1, M.G road,2nd floor, Room NO. 46,Kolkata,Kolkata,West Bengal,700007-India |
| U47711WB2023PTC262471 | COOL CREATORS PRIVATE LIMITED | 161, M. G ROAD 2ND FLOOR ROOM NO 217&218,Kolkata,Kolkata,West Bengal,700007-India |
| U46411WB2026PTC287376 | BANSIDHAR TRADING PRIVATE LIMITED | 3RD FLOOR, ROOM NO. 60, 161/1 M. G. ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U46305WB2023PTC262906 | KOLKATA COMMODITY PRIVATE LIMITED | 3RD-FR, FL-60C,161/1 M.G.ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U62090WB2026PTC288415 | FULCRUM LABS TECHNOLOGIES PRIVATE LIMITED | 161, M.G. Road, 3rd Floor,Room No. 321A,Kolkata,Kolkata,West Bengal,700007-India |
| U29120WB1994PLC066268 | HITECH FASTNERS LTD. | 178 M G ROAD 4TH FLOORP S BURRA BAZAR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U24100WB2019PTC234812 | RAMA SHANKAR AGROTECH PRIVATE LIMITED | C/O. SETHIA INDIA PVT.LTD. 161/1, M.G. ROAD , KOLKATA, West Bengal, India - 700007 |
| U18100WB2022PTC252908 | GARV FASHIONS PRIVATE LIMITED | 128 M G ROAD, FL- 3A- 1B,3RD FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| ACG-2719 | ARUN TRANSPORT CARRIERS LLP | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007 |
| ACG-4335 | ARUN AUXILIARIES SERVICES LLP | 134/4 , M G ROAD 3RD FLOOR, ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007 |
| ACL-1809 | GOMUKH VINIMAY LLP | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007 |
| AAE-5868 | DPV EDUCATION SYSTEM LLP | 177 M.G.ROAD kolkata, West Bengal, India - 700007 |
| AAF-2650 | INCREDIBLE INFRACON LLP | 180, M. G. ROAD, KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10098920 | 2008-03-27 | - | 2012-08-06 | 600,000.00 | HDFC BANK LIMITED | |
| 10212314 | 2010-02-27 | - | 2015-03-19 | 2,500,000.00 | HDFC BANK LIMITED | |
| 10300180 | 2011-08-03 | - | 2015-03-19 | 6,000,000.00 | HDFC BANK LIMITED | |
| 100508702 | 2021-11-26 | - | - | 3,500,000.00 | Axis Bank Limited |
- 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.