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 BHAIPA PRIVATE LIMITED
CIN: U45400WB2011PTC167043 As on: 2026-07-13
KOTHARI BHAIPA PRIVATE LIMITED (CIN: U45400WB2011PTC167043) is a Private company incorporated on 01 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KOTHARI BHAIPA 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 BHAIPA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of KOTHARI BHAIPA PRIVATE LIMITED are SHREE KUMAR KOTHARI, SUDHIR KOTHARI, and RAJ KUMAR KOTHARI.
KOTHARI BHAIPA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC167043 and its registration number is 167043. Users may contact KOTHARI BHAIPA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI BHAIPA PRIVATE LIMITED is 29, STRAND ROAD MOHTA HOUSE , KOLKATA, West Bengal, India - 700001.
Current status of KOTHARI BHAIPA 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 BHAIPA 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 BHAIPA
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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 BHAIPA 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 BHAIPA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059664 | SHREE KUMAR KOTHARI | Director | 2022-06-21 |
| 00212929 | SUDHIR KOTHARI | Director | 2012-02-01 |
| 10170756 | RAJ KUMAR KOTHARI | Director | 2023-05-22 |
Past Directors & Key Managerial Personnel of KOTHARI BHAIPA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00233255 | DAU DAYAL KOTHARI | Director | - | 2017-05-22 |
| 00489387 | HAR GOPAL KOTHARI | Director | - | 2016-03-23 |
| 06940969 | SURAJ RATAN KOTHARI | Director | - | 2022-12-30 |
| 00156178 | MEGHRAJ TUSNIAL | Director | - | 2023-11-03 |
| 00333773 | ASHOK VARDHAN KOTHARI | Director | - | 2014-03-03 |
| 00852345 | SHYAM SUNDER KOTHARI | Director | - | 2013-12-21 |
Other Directorships of SHREE KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.K. (HOUSE & LAND) CO. PVT LTD | U65922WB1992PTC054140 | Director | 1992-01-16 | Ongoing |
Other Directorships of SUDHIR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBEE ENCLAVE PRIVATE LIMITED | U45201WB2004PTC099789 | Director | 2004-09-14 | Ongoing |
| K. K .ENCLAVE PVT. LTD. | U45201WB2006PTC109375 | Director | 2006-05-15 | Ongoing |
| KOTA MERCHANTS & TRADERS PRIVATE LIMITED | U51109WB2000PTC092182 | Director | 2007-07-30 | Ongoing |
| AXIOM INSURANCE BROKERS PRIVATE LIMITED | U67190WB2003PTC096755 | Director | 2003-08-13 | Ongoing |
| EMBEE SOFTWARE PVT LTD | U72200MH1992PTC373114 | Managing Director | 1992-04-03 | Ongoing |
| DVK INFORMATION TECHNOLOGY PVT LTD | U72200WB1991PTC052331 | Director | 1999-01-11 | Ongoing |
Other Directorships of DAU DAYAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYSHREE CHEMICALS LIMITED | L24119WB1962PLC218608 | Director | - | 2017-05-22 |
| KOTHARI HOSIERY FACTORY PVT LTD | U17111WB1988PTC044899 | Director | - | 2017-05-22 |
| KOTHARI KNITTING MILLS P LTD | U18109WB1976PTC030581 | Director | - | 2017-05-22 |
| SKCC PAPER & BOARD PVT LTD | U21016WB1969PTC027630 | Director | - | 2017-05-22 |
| SHREE KRISHNA PACKAGING CO PVT LTD | U21029WB1972PTC028494 | Director | - | 2017-05-22 |
| SRI KRISHNA COMMERCIAL CO LTD | U51109WB1948PLC017081 | Director | - | 2017-05-22 |
| ANNANT SHREE VINIYOG PVT. LTD. | U51909WB1995PTC074387 | Director | - | 2017-05-22 |
| KOTHARI DISTRIBUTION PRIVATE LIMITED | U51909WB2009PTC134052 | Director | - | 2017-05-22 |
| SHREE KRISHNA HOSIERY PRIVATE LIMITED | U65921WB1999PTC090343 | Director | - | 2017-05-22 |
| MUDIT MOHAN TRADECOM PRIVATE LIMITED | U74999MH2010PTC209384 | Director | 2010-10-25 | Ongoing |
| FEDERATION OF HOSIERY MANUFACTURERS ASSOCIATION OF INDIA | U91990WB1977GAP218618 | Director | - | 2010-04-25 |
Other Directorships of HAR GOPAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H. K.TRADING COMPANY PRIVATE LIMITED | U24231WB1965PTC026503 | Director | - | 2016-03-23 |
| SURABHI AGENCIES PVT.LTD. | U51494WB1995PTC075195 | Director | - | 2016-03-23 |
| MOHTA TRADING PVT.LTD. | U51494WB1995PTC075197 | Director | - | 2011-11-09 |
| SRI KARNIMATA PROPERTIES & FINANCE PVT L TD | U65993WB1979PTC032034 | Director | 1987-08-05 | Ongoing |
Other Directorships of SURAJ RATAN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEGHRAJ TUSNIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWALITY BUILDERS & DEVELOPERS LTD | L70200WB1995PLC073553 | Additional Director | - | 2022-09-30 |
| KWALITY BUILDERS & DEVELOPERS LTD | L70200WB1995PLC073553 | Director | - | 2022-04-01 |
| NARSINGPORE TEA CO PVT LTD | U15491WB1981PTC033568 | Beneficial Owner | - | 2023-11-03 |
| NARSINGPORE TEA CO PVT LTD | U15491WB1981PTC033568 | Director | - | 2023-04-30 |
| DHOLAI TEA CO PVT LTD | U15491WB1981PTC033569 | Director | - | 2010-12-01 |
| KNIGHT SALES PVT.LTD. | U51109WB1995PTC073898 | Director | - | 2023-09-29 |
| PRADIP COMMERCIAL PVT LTD | U51909WB1982PTC035608 | Director | - | 2013-09-02 |
| PULSAR COMMERCE PRIVATE LIMITED | U51909WB1992PTC055023 | Director | - | 2023-11-03 |
| CHHANDYPORE TEA COMPANY PRIVATE LIMITED | U51909WB2012PTC173636 | Director | - | 2023-09-29 |
| RUKHMA INVESTMENTS AND FINANCE PVT LTD | U65993WB1980PTC032787 | Beneficial Owner | - | 2023-11-03 |
| RUKHMA INVESTMENTS AND FINANCE PVT LTD | U65993WB1980PTC032787 | Director | - | 2023-04-30 |
| TUSNIAL COMMERCIAL PVT LTD | U65993WB1982PTC035582 | Director | - | 2023-11-03 |
Other Directorships of ASHOK VARDHAN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC FINANCE LTD | L51909WB1982PLC035283 | Director | - | 2014-05-23 |
| ZENITH FISCAL SERVICES PVT LTD | U36104WB1986PTC041638 | Director | - | 2009-12-21 |
| BIKANER COMMERCIAL CO LTD | U51109DL1949PLC185448 | Director | - | 2008-09-26 |
| ZENITH FINESSE PRIVATE LIMITED | U65923MH1986PTC335412 | Director | - | 2008-06-24 |
| S K GROWTH FUND PVT LTD | U67120WB1986PTC041575 | Director | - | 2014-05-23 |
| S K GROWTH FUND PVT LTD | U67120WB1986PTC041575 | Whole-time director | - | 2013-06-01 |
Other Directorships of SHYAM SUNDER KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM TEXTILES PVT.LTD. | U17232WB1994PTC066598 | Director | - | 2013-12-23 |
Other Directorships of RAJ KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29252WB1960PTC024633 | CME ENGINEERS PVT. LTD. | MOHTA HOUSE 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB2011PTC158680 | WEST BENGAL APPAREL PARK PRIVATE LIMITED | 29, STRAND ROAD, MOHTA HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001 |
| U17200WB2011PTC158681 | WEST BENGAL KNITWEAR PARK PRIVATE LIMITED | 29, STRAND ROAD, MOHTA HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001 |
| U65999WB2018PTC226083 | OXYNOUS INFRATECH & FINANCE PRIVATE LIMITED | 29 STRAND ROAD, MOHTA HOUSE 3RD FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001 |
| U62099WB2025PTC283596 | TECHNIQUESUP TECHNOLOGIES PRIVATE LIMITED | PREMISES NO 33/1 NS ROAD MARSHALL HOUSE,25 STRAND ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U62099WB2025PTC284144 | INFOZENITH E-COMMERCE PRIVATE LIMITED | PREMISES NO 33/1 NS ROAD(MARSHALL HOUSE),25 STRAND ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U45400WB2010PTC141195 | SURANA INFRATECH PROJECTS PRIVATE LIMITED | 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , KOLKATA, West Bengal, India - 700001 |
| U70109WB1995PTC075389 | BAGRI AGENCIES PRIVATE LIMITED | MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U74300WB2007PTC118054 | PAWANPUTRA ADVERTISING PRIVATE LIMITED | ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140415 | KRIPALURAJ ESTATES PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145491 | CRAZY VINCOM PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| ACN-4325 | BINTU PLASTICS LLP | ROOM NO 23, MODEL HOUSE,40, STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACX-1724 | FLEETBLOC LLP | MODEL HOUSE,40 STRAND ROAD 3 FLR RN 5,Kolkata,Kolkata,West Bengal,India-700001 |
| ACV-8139 | SAMANNT LUXURY LLP | 40,Strand Road Room No 81,Bottle House Ground Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| U24319WB2024PTC272913 | S. J. PATEL INDUSTRIES PRIVATE LIMITED | 40 STRAND ROAD 4RTH FLOOR, ROOM NO 13 MODEL HOUSE,Kolkata,Kolkata,West Bengal,700001-India |
| U13124WB2026PTC288395 | HARNAAM ZIPPERS PRIVATE LIMITED | 40, STRAND ROAD, 2ND FLR,MARSHALL HOUSE ROOM NO 58,Kolkata,Kolkata,West Bengal,700001-India |
| U46620WB2025PTC279929 | KEDIA STEEL PRODUCTS PRIVATE LIMITED | Marshall House, 2nd Floor,R.No. 277, 25 Strand Road,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC101939 | RAGHUPATI MERCANTILES PRIVATE LIMITED | C/O, INDIA BEARING HOUSE 34, STRAND ROAD, 1ST FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106002 | BHOLANATH VINIMAY PRIVATE LIMITED | C/o INDIA BEARING HOUSE 34, STRAND ROAD, 1ST FLOOR, ROOM No. 4 , KOLKATA, West Bengal, India - 700001 |
| AAP-5459 | KOTHARI VARIETIES LLP | 29 STRAND ROAD KOLKATA, West Bengal, India - 700001 |
| U21029WB1972PTC028494 | SHREE KRISHNA PACKAGING CO PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U28900WB2021PTC245422 | S.M. RAAJ INDUSTRIAL PRIVATE LIMITED | 29 Strand Road , Kolkata, West Bengal, India - 700001 |
| U28932WB1952PTC020470 | N SOLOMON & CO PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U29196WB1965PTC026511 | CARGO SURVEYORS PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U26941WB1990PTC049688 | RISHAB GRANITES PVT.LTD. | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1982PTC034525 | MUKHERJEE ALLOYS PVT LTD | 29, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1959PTC024368 | B N STEEL INDUSTRIES PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1986PTC040168 | PANKAJ STEEL INDUSTRIES PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.