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  • Complaints
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KOTHARI CHEMICALS AND SOLVENTS PRIVATE LIMITED

CIN: U23209MH1995PTC088806 As on: 2026-07-13

KOTHARI CHEMICALS AND SOLVENTS PRIVATE LIMITED (CIN: U23209MH1995PTC088806) is a Private company incorporated on 26 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

KOTHARI CHEMICALS AND SOLVENTS 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 CHEMICALS AND SOLVENTS PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of KOTHARI CHEMICALS AND SOLVENTS PRIVATE LIMITED are RAMESH MADANLAL KOTHARI, and KISHORE MADANLAL KOTHARI.

KOTHARI CHEMICALS AND SOLVENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209MH1995PTC088806 and its registration number is 88806. Users may contact KOTHARI CHEMICALS AND SOLVENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI CHEMICALS AND SOLVENTS PRIVATE LIMITED is P B NO.12, POST DONDAICHATAL SHINDKHEDA, , DIST DHULIA, Maharashtra, India - 000000.

Current status of KOTHARI CHEMICALS AND SOLVENTS 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 Names

Previous CINs

ZaubaCorp's company report for KOTHARI CHEMICALS AND SOLVENTS 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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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 CHEMICALS AND SOLVENTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KOTHARI CHEMICALS AND SOLVENTS
DIN Director Name Designation Appointment Date
02196478 RAMESH MADANLAL KOTHARI Director 1995-05-26
02196482 KISHORE MADANLAL KOTHARI Director 1995-05-26
Past Directors & Key Managerial Personnel of KOTHARI CHEMICALS AND SOLVENTS
DIN Director Name Designation Appointment Date Cessation
02196483 RATANLAL MADANLAL KOTHARI Director - 2002-02-16
Other Directorships of RAMESH MADANLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
NIKI HYDROCARBONS LLP ABZ-2602 Designated Partner 2022-11-30 Ongoing
RAMMESH KOTHARI AGRO-FOODS PRIVATE LIMITED U10409PN2023PTC221880 Director 2023-07-04 Ongoing
NIKI HYDROCARBONS PRIVATE LIMITED U23109MH2010PTC201891 Director 2022-08-19 Ongoing
FORTUNE HOME SOLUTIONS PRIVATE LIMITED U70104MH2010PTC202081 Director 2010-04-16 Ongoing
Other Directorships of KISHORE MADANLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
WOODWRIGHT INDIA LLP AAF-5963 Designated Partner 2016-02-01 Ongoing
NIKI HYDROCARBONS LLP ABZ-2602 Designated Partner 2022-11-30 Ongoing
NIKI HYDROCARBONS PRIVATE LIMITED U23109MH2010PTC201891 Director 2015-09-30 Ongoing
PRUDENT RENEOLOGY PRIVATE LIMITED U37100MH2011PTC214060 Director 2011-02-25 Ongoing
FORTUNE HOME SOLUTIONS PRIVATE LIMITED U70104MH2010PTC202081 Director 2010-04-16 Ongoing
PRUDENT ECOLOGICS PRIVATE LIMITED U74999PN2020PTC207749 Director 2020-01-15 Ongoing
Other Directorships of RATANLAL MADANLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
ARCHDAIS NETWORK PRIVATE LIMITED U72200PN2017PTC173475 Director 2019-02-11 Ongoing

CIN Company Name Company Address
U63022MH1993PTC075661 GODAVARI COLD STORAGE PRIVATE LIMITED M/S V M SOMANI MARKET YARD,P B NO.12,BARSHI DIST SOLAPUR. , SOLAPUR, Maharashtra, India - 000000
U24230MH1998PTC117672 GREENFIELD LABORATORIES PRIVATE LIMITED B-9,KAMAL KUNJ,PLOT NO.214/215,VIRAT NAGAR, P.P.MARG,VIRAR WEST, , DIST-THANE-401 303., Maharashtra, India - 000000
U51909MH2003PLC138900 MUDRA AGRO UDYOG LTD GALA IV & V PLOT NO 12/3/CVILLAGE DONGASTHE POST KUDUS TALUKA WADA,DIST THANE , MAHARASHTRA, Maharashtra, India - 000000
U99999MH1994PTC082896 MALA SALES PRIVATE LIMITED FLAT NO.209/B SUBHLAXMIAPARTMENT,B P ROAD, BHAYANDAR,DIST THANE. , NA, Maharashtra, India - 000000
U24110MH1995PTC095154 UTSAV CHEMICALS PRIVATE LIMITED B-12,BLOCK NO.A/3,AMI PARK,NALASOPARA [W] , TALUKA VASAI 29.3,97 , DIST THANE., Maharashtra, India - 000000
L24114MH1970PLC014722 SERENE INDUSTRIES LIMITED PLOT NO B-1/2 AND B-1/3/1 MIDCLOTE PARSHURAM TAL KHED NEAR CHIPLUN DIST RATRAGIRI , CHIPLUN, Maharashtra, India - 000000
U99999MH1995PLC084689 MIRA-BHAYANDER LEASING AND FINANCE LIMITED 17 PRAHALAD CO OP HSG SOC.LTD.B-P CROSS ROAD NO.5, NORTH BHAYANDER (EAST), , DIST THANE., Maharashtra, India - 000000
U52520AP2003PTC041668 LIVYA MARKETING PRIVATE LIMITED D.NO.4-8-35/A, 2ND LINE,AKBARPET, NEAR R&B GUEST HOUSE, BAPATLA POST, , GUNTUR DIST. A.P., Andhra Pradesh, India - 000000
U74999MH1979PTC020900 EMARSSO EXPORTS PRIVATE LIMITED PLOT NO.148,1ST FLOOR,GANGABLDG,D.P.ROAD INSIDE SAHAR CAR GO ESTATE,J.B.NAGAR,AND HERI (E , MUMBAI 99. 8/12/03, Maharashtra, India - 000000
U24244KA1983PTC005625 DEV, PERFUMES PRIVATE LIMITED KARNATAKA, NO. 27, SUBBAIAHLAY-OUT, K.P.WEST, P.B.NO.2023,BANGALORE-20 , P.B.NO.2023,BANGALORE-20, Karnataka, India - 000000
U45200MH1995PTC089986 DENT CONSTRUCTION PRIVATE LIMITED SECTOR NO.7,BLDG NO.B/14SHOP NO.3,SHANTI NAGAR, MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000
U99999MH1982PLC026435 KREEPA STEEL INDUSTRY PVT LTD PLOT NO D-8, ROAD, B ST , NO10, MIDC P B NO 5 SATPUR NASIK-7 , NA, Maharashtra, India - 000000
U99999MH1982PTC026435 KREEPA STEEL INDUSTRY PVT LTD PLOT NO D-8, ROAD, B ST , NO10, MIDC P B NO 5 SATPUR NASIK-7 , NA, Maharashtra, India - 000000
U15136PN2000PTC014575 NITI GRIHA UDYOG PRIVATE LIMITED ROOM NO 6 C T S NO 243 WARDNO5 HOUSE NO 248 P O MANCHAR TAL-AMBEGAON , DIST PUNE, Maharashtra, India - 000000
U99999MH1997PTC106400 AJINKYA PRINT PACK PRIVATE LIMITED UNIT NO.11,12,13 & 14VINAYAK INDL.ESTATE, PLOT NO.6,S NO.29 , NAVGHAR,VASAI ROAD,DIST.THANE., Maharashtra, India - 000000
U01100MH1997PLC105787 MAHARASHTRA GRAMIN KRISHI VIKAS, AROGYA VISHAYAK SEVA AND VITTA SAHAYYA LIMITED JAIHIND COLONY,PLOT NO.75,DEOPUR DHULIA, DIST.DHULIA. , DHULIA, Maharashtra, India - 000000
U15311PN1985PLC038025 ARIHANT AGRO INDUSTRIES LTD B-NO.449/50/2-A, 12TH LANE JAYSINGPUR DIST , KOLHAPUR, Maharashtra, India - 000000
U25209TG2003PTC041382 ALLEN ABLATIVE TECHNOLGIES PRIVATE LIMIT ED 155/B/1&2, S.V.CO-OP. INDL,ESTATE, I.D.A. BOLLARAM MIYAPUR, MEDAK DIST. A.P. , MIYAPUR, MEDAK DIST. A.P., Telangana, India - 000000
U99999MH1985PTC035250 INGROLE PLASTIC INDUSTRY PVT LTD M NO 1613 P B ROAD SHIROLI(PULACHI) TAL HATHANANGALE DIST KOHLAPUR , KOHLAPUR, Maharashtra, India - 000000
U99999MH1975PTC018127 JAYNA METALS PRIVATE LIMITED 10-12,SHIVTIRTH, ROOM NO.107,SINDHI GALI P.B. MARG, MUMBAI-400 004. , MUMBAI, Maharashtra, India - 000000
U70101MH1988PTC045944 ELBEE REAL ESTATE AND SAVINGS COMPANY PRIVATE LIMITED C/O. MR. S.P. LOKHANE WARD NO6 DEOLI AT POST TAHSIL DEOLI DIST WARDHA , WARDHA, Maharashtra, India - 000000
U29198PN1992PTC064815 ULTRA LINE INSTRUMENTS PRIVATE LTD PLOT NO 86/A B U BHANDARIINDUSTRIAL ESTATE AT & POST SANASWADI TAL. SHIRUR DIST. PU NE , PUNE, Maharashtra, India - 000000
U99999MH1993PTC071312 SHANTILAL AMBALAL TEXTILES PVT.LTD. 44A KASAR ALI,HARSH APARTMENTSNEAR SHIVAJI CHOWK 3RD FLOOR, B NO.12,BHIWANDI,DIST THANE. , NA, Maharashtra, India - 000000
U99999MH1996PTC104017 FRONTLINE CLOTHING COMPANY PRIVATE LIMITED C-102, SAGAR APTS., B.P.CROSSROAD NO.4 NEAR HOLLY SCHOOL, BHAYANDER (E), DIST-T HANA. , THANA 67., Maharashtra, India - 000000
U65920MH1995PTC095143 NAGMEN CONSUMER FINANCE AND LEASING PRIVATE LIMITED HOUSE NO.152 (2) JAITALA RD. POST.JAITALA WARD NO.95, , DIST NAGPUR, Maharashtra, India - 000000
U29196PN2004PTC019180 AJANTA WEIGH-BRIDGE PRIVATE LIMITED F P NO 507 T P SCHEME NO 1SHANIWAR PETH TALBHAG KARAD SATARA (DIST) , SATARA, Maharashtra, India - 000000
U67120MH1991PTC063691 MADALSA HOLDINGS PRIVATE LIMITED PLOT NO.4, SHOP NO.12,TS, JUHUKANANWALA NAGAR VIRAR,WEST, , VIRAR DIST.THANA, Maharashtra, India - 000000
U21010MH1996PTC098771 RAMUS PAPER CONVERTERS PRIVATE LIMITED GAT NO.3,HISSA NO.1,VILLAGE KARADE KHURD, P.O.ROSAYANI,TALUKA PANVEL, , DIST RAIGAD, Maharashtra, India - 000000
U15319PN2005PTC020786 SAMRUDDHI PULSES PRIVATE LIMITED PLOT NO. 108, PJN MARKET YARD,POST BOX NO. 86, BARSHI - 413 401, , DIST. SOLAPUR, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90373859 1998-04-28 - 2010-11-15 12,500,000.00 JALGAON JANATA SAHAKARI BANK LTD.
90373943 2000-02-18 - 2010-11-15 2,500,000.00 JALGAON JANATA SAHAKARI BANK LTD.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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