• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
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  • Fund Raising
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KOTAKURJA PRIVATE LIMITED

CIN: U40100MH1997PTC110591

KOTAKURJA PRIVATE LIMITED (CIN: U40100MH1997PTC110591) is a Private company incorporated on 10 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 380000000.00 and its paid up capital is Rs. 378390602.00.

KOTAKURJA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KOTAKURJA PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of KOTAKURJA PRIVATE LIMITED are SANDEEP MURTHY, SUNIL KAMAL KOTAK, and PANKAJ SHANTILAL KOTAK.

KOTAKURJA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100MH1997PTC110591 and its registration number is 110591. Users may contact KOTAKURJA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTAKURJA PRIVATE LIMITED is 311 LOTUS HOUSE 33A , VITHALDAS THACKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400001.

Current status of KOTAKURJA PRIVATE LIMITED is - Under Liquidation.

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 KOTAKURJA 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 KOTAKURJA 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 KOTAKURJA
DIN Director Name Designation Appointment Date
00591165 SANDEEP MURTHY Director 2009-09-30
00151079 SUNIL KAMAL KOTAK Director 2009-09-30
00151170 PANKAJ SHANTILAL KOTAK Director 2015-09-30
Past Directors & Key Managerial Personnel of KOTAKURJA
DIN Director Name Designation Appointment Date Cessation
00591165 SANDEEP MURTHY Additional Director - 2009-09-30
00591165 SANDEEP MURTHY Director - 2019-06-28
00150949 TIRUMANILAYUR CHANDRAMOULISHWARAN KASIVISHWANATHAN Director - 2017-09-01
00151079 SUNIL KAMAL KOTAK Additional Director - 2009-09-30
00151170 PANKAJ SHANTILAL KOTAK Additional Director - 2015-09-30
00151664 KAMAL SHANTILAL KOTAK Director - 2019-03-08
00303970 ANIRUDDHA ARVIND NAZRE Additional Director - 2009-09-30
00303970 ANIRUDDHA ARVIND NAZRE Director - 2013-10-10
Other Directorships of SANDEEP MURTHY
Company Name CIN Designation Appointment Date Cessation
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2021-08-13
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director 2021-08-13 Ongoing
C.E. INFO SYSTEMS LIMITED L74899DL1995PLC065551 Director - 2014-06-10
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2007-07-27
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Nominee Director - 2010-04-30
NATURES BASKET LIMITED U15310WB2008PLC244411 Additional Director - 2016-05-08
NATURES BASKET LIMITED U15310WB2008PLC244411 Director - 2019-07-04
HOUSE OF KIERAYA LIMITED U31000KA2012PLC063617 Additional Director - 2025-07-02
HOUSE OF KIERAYA LIMITED U31000KA2012PLC063617 Director 2025-04-16 Ongoing
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director 2007-10-24 Ongoing
WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED U52399TN2015PTC101215 Additional Director 2025-01-15 Ongoing
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Additional Director - 2006-11-16
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Nominee Director 2006-11-16 Ongoing
REVERSE LOGISTICS COMPANY PRIVATE LIMITED U63030DL2008PTC180429 Additional Director - 2010-09-30
REVERSE LOGISTICS COMPANY PRIVATE LIMITED U63030DL2008PTC180429 Director - 2017-05-12
CLEARTRIP PACKAGES & TOURS PRIVATE LIMITED U63030MH2017PTC299302 Director - 2021-04-30
CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Additional Director - 2008-09-20
CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Director - 2021-04-30
LIGHTBOX INDIA ADVISORS PRIVATE LIMITED U67100MH2013PTC249707 Director - 2023-09-04
LIGHTBOX INDIA ADVISORS PRIVATE LIMITED U67100MH2013PTC249707 Managing Director 2013-10-31 Ongoing
HOSTOLD TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC040763 Additional Director - 2008-07-01
HOSTOLD TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC040763 Director - 2013-10-03
FLYIN TRAVEL AND TOURISM PRIVATE LIMITED U72200TG2012PTC110953 Additional Director - 2019-09-30
FLYIN TRAVEL AND TOURISM PRIVATE LIMITED U72200TG2012PTC110953 Director 2019-09-30 Ongoing
ZOOMIN ONLINE (INDIA) PRIVATE LIMITED U72900MH2006PTC260279 Additional Director - 2008-09-30
ZOOMIN ONLINE (INDIA) PRIVATE LIMITED U72900MH2006PTC260279 Director 2008-09-30 Ongoing
SHERPALO INDIA ADVISORS PRIVATE LIMITED U74999MH2007FTC233913 Director 2007-05-01 Ongoing
INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Additional Director - 2013-12-31
INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Director - 2014-03-21
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Additional Director - 2013-09-18
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Director 2013-09-18 Ongoing
Other Directorships of TIRUMANILAYUR CHANDRAMOULISHWARAN KASIVISHWANATHAN
Company Name CIN Designation Appointment Date Cessation
SARGURU CERAMICS LLP AAN-0001 Partner 2018-07-19 Ongoing
PROCESS PUMPS ( INDIA ) PRIVATE LIMITED U29120KA1984PTC006141 Director - 2012-10-29
EMERGING SUN POWER PROJECTS PRIVATE LIMITED U40102KA2012PTC062167 Director 2012-01-20 Ongoing
KOTAK POWER PRIVATE LIMITED U40108KA2009PTC051516 Director 2009-11-17 Ongoing
KOTAK POWER PRIVATE LIMITED U40108KA2009PTC051516 Director - 2020-09-11
SARGURU CERAMICS PRIVATE LIMITED U45401KA1988PTC009547 Director - 2018-07-18
Other Directorships of SUNIL KAMAL KOTAK
Company Name CIN Designation Appointment Date Cessation
EMERGING SUN POWER PROJECTS PRIVATE LIMITED U40102KA2012PTC062167 Director 2012-01-20 Ongoing
KOTAK CONSULTING PRIVATE LIMITED U74140MH2002PTC137989 Director 2002-11-26 Ongoing
Other Directorships of PANKAJ SHANTILAL KOTAK
Company Name CIN Designation Appointment Date Cessation
KOTAK POWER PRIVATE LIMITED U40108KA2009PTC051516 Additional Director 2019-02-27 Ongoing
KOTAK POWER PRIVATE LIMITED U40108KA2009PTC051516 Additional Director - 2021-12-15
KOTAK EXIM PRIVATE LIMITED U51900MH2000PTC124523 Additional Director - 2008-09-30
KOTAK EXIM PRIVATE LIMITED U51900MH2000PTC124523 Director 2008-09-30 Ongoing
KOTAK AGENCIES PRIVATE LIMITED U51909MH2002PTC137678 Director 2002-10-24 Ongoing
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2017-09-29
Other Directorships of KAMAL SHANTILAL KOTAK
Company Name CIN Designation Appointment Date Cessation
E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Director 2006-04-20 Ongoing
E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Director - 2018-03-21
KOTAK POWER PRIVATE LIMITED U40108KA2009PTC051516 Director 2009-11-17 Ongoing
ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Director - 2011-03-28
KOTAK EXIM PRIVATE LIMITED U51900MH2000PTC124523 Director - 2019-03-08
Other Directorships of ANIRUDDHA ARVIND NAZRE
Company Name CIN Designation Appointment Date Cessation
C.E. INFO SYSTEMS LIMITED L74899DL1995PLC065551 Director - 2011-08-01
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Additional Director - 2006-11-16
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Nominee Director - 2012-06-18
REVERSE LOGISTICS COMPANY PRIVATE LIMITED U63030DL2008PTC180429 Additional Director - 2010-09-30
REVERSE LOGISTICS COMPANY PRIVATE LIMITED U63030DL2008PTC180429 Director - 2012-06-01
CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Director - 2008-12-10
INMOBI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC040763 Additional Director - 2008-07-01
INMOBI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC040763 Director - 2012-08-28

CIN Company Name Company Address
U51900MH1965PTC013163 AMALGAMTED UNIVERSAL AGENCIES PVT LTD 306, LOTUS HOUSE, 33A NEW MARINE LINES , MUMBAI, Maharashtra, India - 400001
ACY-6665 PARAMA INFRA-CON LLP OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001
U45202MH2008PTC180506 ASPRA CONSTRUCTIONS PRIVATE LIMITED Office No 109, Floor-1, Plot-11, Wakefield House S S Ram Gulam Marg, New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001
U27104MH1997PLC105955 JK FILES & ENGINEERING LIMITED NEW HIND HOUSE,NAROTTAM MORARJEE MARG, BALLARD ESTATE,MUMBAI 1. , MUMBAI, Maharashtra, India - 400001
U65990MH1995PTC092714 TAARINI FININVEST PRIVATE LIMITED NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000
U67120MH1995PTC092918 GAUTVANI FININVEST PRIVATE LIMITED NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI-400001, Maharashtra, India - 000000
U19202MH2020PTC340554 FREESOCIETY FASHION PRIVATE LIMITED 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001
ACG-3073 CLARION AGENCIES LLP 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg,New Custom House, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
U17291MH2010PLC205356 HINDOOSTAN TECHNICAL FABRICS LIMITED SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001
ABB-4559 Corporate Q Advisory LLP PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001
U51900MH1989PTC053062 BUBBER HOLDINGS AND EXPORTS PVT LTD 407/ 29DALAMAL CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400001
U67120MH1945PLC004603 J K INVESTORS(BOMBAY) LIMITED NEW HIND HOUSE NARROTTAMMORAJI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U28930MH2005PLC154517 JK TALABOT LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U01100MH2004PTC150094 AVANI AGRICULTURAL FARMS PRIVATE LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
AAA-8170 GOLDEN FIBONACCI PROPERTY DEVELOPERS LLP NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
U17120MH2004PLC149276 RAYMOND LUXURY COTTONS LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U17120MH2005PLC154066 RAYMOND WOOLLEN OUTERWEAR LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U51909MH2007PTC172172 COLORLINES TRADING PRIVATE LIMITED NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U93000MH2013NPL248566 SWAVALAMBAN FOUNDATION NEW HIND HOUSE, N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U99999MH1983ULT031099 WINSTON TRADING COMPANY PRIVATE LIMITED 310, CHURCHGAE CHAMBER, 56 NEW MARINE LINES, CHURCHGATE, , MUMBAI, Maharashtra, India - 400001
L67120MH1976PLC018836 PEOPLE'S INVESTMENT LIMITED NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U01100MH2004PTC144492 J K INTERNATIONAL PRIVATE LIMITED NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U31909MH1978PTC331792 DRESS MASTER APPAREL PRIVATE LIMITED New Hind House, 3 Narottam Morarjee Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U17115MH2006PTC162450 RAYMOND UCO DENIM PRIVATE LIMITED NEW HIND HOUSE, NAROTTAM MORARJI MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2010PLC202294 JEKEGRAM REALTY LIMITED NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001
U92100MH2003PTC143050 SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U92412MH2010PTC202465 SUPER CAR CLUB OF INDIA PRIVATE LIMITED NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U99999MH1947PLC005735 J.K. INVESTO TRADE (INDIA) LIMITED NEW HIND HOUSE,3. N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
AAW-0902 A3 REALTY LLP 1st Floor, New Hind House, N Morarji Marg Ballard Estate Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012521 2006-06-29 - 2013-03-27 30,000,000.00 PUNJAB NATIONAL BANK
10033280 2006-12-27 2009-11-27 2010-05-08 320,000,000.00 PUNJAB NATIONAL BANK
10155821 2009-05-05 - 2011-12-05 777,000.00 Punjab National Bank
10208945 2010-02-11 2018-06-19 - 496,100,000.00 State Bank of India
10430522 2013-04-19 - 2016-05-26 7,500,000.00 THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED
10567533 2015-04-28 - - 970,000.00 PUNJAB NATIONAL BANK
10611264 2015-12-28 - - 1,164,000.00 Punjab National Bank
80051745 2005-04-30 - 2009-05-26 1,622,976.00 ICICI BANK LTD
90156764 1998-01-12 1998-09-11 2001-02-26 5,000,000.00 BANK OF MADURA LTD.
90157556 2000-08-24 2004-07-01 - 14,000,000.00 STATE BANK OF INDIA
90159016 2000-08-24 2004-07-03 - 14,000,000.00 STATE BANK OF INDIA

  • 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.

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

As on: 2026-07-13

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