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 TIMBERS PRIVATE LIMITED
CIN: U20211CT1998PTC013136
KOTHARI TIMBERS PRIVATE LIMITED (CIN: U20211CT1998PTC013136) is a Private company incorporated on 30 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7254220.00.
KOTHARI TIMBERS 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 TIMBERS PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of KOTHARI TIMBERS PRIVATE LIMITED are BINDESH KUMAR KOTHARI, DHAIRYA MEHTA, and KAMAL KUMAR AGRAWAL.
KOTHARI TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20211CT1998PTC013136 and its registration number is 13136. Users may contact KOTHARI TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI TIMBERS PRIVATE LIMITED is Behind station Road, Urkura road,Rawabhata, , RAIPUR., Chattisgarh, India - 492001.
Current status of KOTHARI TIMBERS 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 TIMBERS 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 TIMBERS
Purchase full report of KOTHARI TIMBERS
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 TIMBERS 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 TIMBERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00202867 | BINDESH KUMAR KOTHARI | Director | 1998-10-30 |
| 09671185 | DHAIRYA MEHTA | Director | 2022-07-12 |
| 10220146 | KAMAL KUMAR AGRAWAL | Director | 2023-07-06 |
Past Directors & Key Managerial Personnel of KOTHARI TIMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00202830 | VARSHA KOTHARI | Director | - | 2022-07-02 |
Other Directorships of VARSHA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V B K WOODS (INDIA) PRIVATE LIMITED | U20200CT2012PTC000383 | Director | - | 2022-07-02 |
| C.G. WOODTECH PRIVATE LIMITED | U20219CT2022PTC013282 | Director | - | 2022-07-02 |
| ANUJ RICE MILLS PRIVATE LIMITED | U20221CT1999PTC013733 | Director | - | 2006-08-14 |
Other Directorships of BINDESH KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V B K WOODS (INDIA) PRIVATE LIMITED | U20200CT2012PTC000383 | Director | 2012-06-04 | Ongoing |
| C.G. WOODTECH PRIVATE LIMITED | U20219CT2022PTC013282 | Director | 2022-05-31 | Ongoing |
| ANUJ RICE MILLS PRIVATE LIMITED | U20221CT1999PTC013733 | Director | - | 2006-08-14 |
Other Directorships of DHAIRYA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V B K WOODS (INDIA) PRIVATE LIMITED | U20200CT2012PTC000383 | Director | 2022-07-12 | Ongoing |
| C.G. WOODTECH PRIVATE LIMITED | U20219CT2022PTC013282 | Director | 2022-07-12 | Ongoing |
Other Directorships of KAMAL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20200CT2012PTC000383 | V B K WOODS (INDIA) PRIVATE LIMITED | BEHIND RADIO STATION, URKURA ROAD, RAWABHATA, , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2010PTC022225 | SUNOM REALTORS PRIVATE LIMITED | BEHIND SUNIL STEELS TELGHANI NAKA, STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72502CT2021PTC011572 | BRONOBYTES PRIVATE LIMITED | 8/547 Dewangan House Behind Hotel Satkar Station Road, Narmada Para, , Raipur, Chattisgarh, India - 492001 |
| U14200CT2007PTC020290 | SRI SAINATH INDUSTRY PRIVATE LIMITED | C/o. ANAND OIL MILL, BEHIND SAMRAT TALKIES CIVIL STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U18101CT1998PTC012604 | MAHARAJA FABRICS PRIVATE LIMITED | B-11,SECTOR-1,BEHIND CITY CENTRE MALL, POLICE STATION ROAD,DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001 |
| U51909CT2021PTC011553 | RAVI TUBES AND PIPES PRIVATE LIMITED | C/O RAVI MITTAL, BEHIND AKASHWANI BHAWAN WARD 11, BESIDE R. B. UDYOG, URKURA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U15412CT2012PTC000669 | PNG PRODUCTS PRIVATE LIMITED | RING ROAD NO. 2 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001 |
| U25202CT2013PTC000924 | PNG PACKAGING PRIVATE LIMITED | RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2012PTC000648 | ANISH FOODS PRIVATE LIMITED | ROAD INFRONT OF JAIKA AUTOMOBILE ROAD NEXT TO HANUMAN VATIKA, RING ROAD N O-1 , RAIPUR, Chattisgarh, India - 492001 |
| U21092CT2014PTC001307 | MAA AMBE THERMO PRODUCTS PRIVATE LIMITED | Shop No.240, Second Floor, Grand Meridian Near PNB Station Road Branch, Station Ro ad , Raipur, Chattisgarh, India - 492001 |
| U70102CT2012PTC000534 | ARYAVANSH LAND INFRATECH PRIVATE LIMITED | HOTEL RAIPUR INN STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U29309CT2021PTC011844 | KUMAR GAURAV INDUSTRIES PRIVATE LIMITED | SHOP NO. 20/499 OPPOSIT KAMLA SUPER BAZAR STATION ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2006PTC020034 | ALISHAAN BUILDCON PRIVATE LIMITED | SHOP NO.4 RAIPUR COMPLEX BEHIND JAIRAM COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2021PTC012043 | AVYAAN INTERNATIONAL PRIVATE LIMITED | Shop 137, First Floor, 411, Railway Station Road, Near ATM Central Bank of India , Raipur, Chattisgarh, India - 492001 |
| U29308CT2018PTC008638 | ISHANAY MACHINERIES PRIVATE LIMITED | C/O BRIJESH KUMAR SAHU , SHOP NO.20/499 , OPPOSITE KAMLA SUPER MARKET STATION ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| AAJ-6269 | MAGGIE HOMES LLP | Corporate Centre Canal road crossing Ring road no. 1 Raipur RAIPUR, Chattisgarh, India - 492001 |
| AAJ-6207 | SAROVAR FARMHOUSE LLP | Corporate Centre Canal road crossing Ring road no. 1 Raipur Raipur, Chattisgarh, India - 492001 |
| U64120CT2010PTC022021 | FARISHTA COURIER PRIVATE LIMITED | 1, INDIRAVATI COLONY ROAD, CIVIL LINE, G.E. ROAD, RAIPUR (CHHATTISGARH) , RAIPUR, Chattisgarh, India - 492001 |
| U24211CT2002PLC015179 | PRACHI PESTICIDES AND CHEMICALS LIMITED | STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT1997PTC011976 | LUNAWAT MARKETING PRIVATE LIMITED | LUNAWAT BHAWAN STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2009PTC021207 | R.R. INDUSTRIAL CORPORATION (INDIA) PRIVATE LIMITED | STATION ROAD TELGHANI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U15520CT1989PTC005199 | KALPANA BREWERAGES AND DISTILLERIES PVT LTD | NAHTA NIWAS STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U20211CT2000PTC014284 | SHRI DHANIRAM LAMINATES PRIVATE LIMITED | URKURA ROAD RAWA BHATA, , RAIPUR., Chattisgarh, India - 492001 |
| U24132CT1994PTC008157 | PRACHI RESINS PVT LTD | LUNAWAT BHAWAN STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT1979PTC001555 | DOGAR TOOLS PRIVATE LIMITED | DOGAR NIWAS, STATION ROAD, , RAIPUR., Chattisgarh, India - 492001 |
| U29214CT1993PTC007790 | OKASU ENGINEERS PRIVATE LIMITED | DOGAR COMPLEX, STATION ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2004PTC016847 | GURU HARKISHAN HOTEL AND RESORT INDIA PRIVATE LIMITED | SANJAY GANDHI CHOWK STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2010PTC021826 | AARYAN COLONIZERS & DEVELOPERS PRIVATE LIMITED | 107,ARIHANT COMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2002PTC015279 | HELP-POINT MARKETING PRIVATE LIMITED | OPP-SAMRAT TALKIES, STATION ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10114639 | 2008-06-21 | - | 2011-11-11 | 400,000.00 | STATE BANK OF INDIA | |
| 10340011 | 2012-02-04 | 2014-03-19 | - | 29,000,000.00 | Axis Bank Limited | |
| 90208695 | 2000-08-14 | 2008-07-22 | 2012-02-21 | 9,700,000.00 | STATE BANK OF INDIA | |
| 90208697 | 2000-08-17 | 2004-09-27 | 2010-01-15 | 1,400,000.00 | STATE BANK OF INDIA | |
| 100185619 | 2018-06-26 | 2018-07-17 | 2021-10-22 | 5,500,000.00 | SIDBI | |
| 100202550 | 2018-01-04 | - | 2020-01-30 | 40,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100325681 | 2020-01-13 | - | - | 45,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100342068 | 2020-06-19 | - | 2021-10-22 | 746,000.00 | SIDBI | |
| 100345173 | 2020-05-26 | 2023-10-10 | - | 80,300,000.00 | BANK OF BARODA |
- 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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As on: 2024-09-01
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.