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 INFRA ENTERPRISES PRIVATE LIMITED
CIN: U45500MH2020PTC336427 As on: 2026-07-13
KOTHARI INFRA ENTERPRISES PRIVATE LIMITED (CIN: U45500MH2020PTC336427) is a Private company incorporated on 22 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KOTHARI INFRA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KOTHARI INFRA ENTERPRISES PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].
Directors of KOTHARI INFRA ENTERPRISES PRIVATE LIMITED are BHAVESH KOTHARI, and SUHAS BHAVESH KOTHARI.
KOTHARI INFRA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500MH2020PTC336427 and its registration number is 336427. Users may contact KOTHARI INFRA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI INFRA ENTERPRISES PRIVATE LIMITED is 105, Divya Chetana,Anand Nagar, Shivaji Chowk, Vasai Road West. , PALGHAR, Maharashtra, India - 401202.
Current status of KOTHARI INFRA ENTERPRISES 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 INFRA ENTERPRISES 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 INFRA ENTERPRISES
Purchase full report of KOTHARI INFRA ENTERPRISES
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 INFRA ENTERPRISES 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 INFRA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08675672 | BHAVESH KOTHARI | Director | 2020-01-22 |
| 10119504 | SUHAS BHAVESH KOTHARI | Director | 2023-04-24 |
Past Directors & Key Managerial Personnel of KOTHARI INFRA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08675703 | JYOTI JAYANTILAL KOTHARI | Director | - | 2023-03-20 |
Other Directorships of BHAVESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTA TECHNOWORLD PRIVATE LIMITED | U72900MH2019PTC328041 | Director | - | 2023-11-02 |
| JAYANTILAL KOTHARI FOUNDATION | U85300MH2021NPL366097 | Director | 2021-08-19 | Ongoing |
Other Directorships of JYOTI JAYANTILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANTILAL KOTHARI FOUNDATION | U85300MH2021NPL366097 | Director | 2021-08-19 | Ongoing |
Other Directorships of SUHAS BHAVESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2004 | QUAD AXIS IMF LLP | 105, Divya Chetana, Anand Nagar, Shivaji Chowk, Vasai Road West. Vasai Road, Maharashtra, India - 401202 |
| U85300MH2019NPL326044 | NIVARA PASHUDHAN FOUNDATION | 105, ANAND NAGAR, DIVYA CHETANA, SHIVAJI CHOWK,VASAI RD WEST,VASAI VARTAK SCHOOL , VASAI, PALGHAR, Maharashtra, India - 401202 |
| U85300MH2021NPL366097 | JAYANTILAL KOTHARI FOUNDATION | 105, ANAND NAGAR DIVYA CHETANA SHIVAJI CHOWK VASAI RD WEST VASAI VARTAK SCHOOL , PALGHAR, Maharashtra, India - 401202 |
| AAU-5494 | GENERIC WELLPLUS LLP | 105, Divya Chetana, Anand Nagar, Shivaji Chowk, Vasai Road West. Thane, Maharashtra, India - 401202 |
| AAL-4499 | K H DOSHI & ASSOCIATES LLP | 105, Divya Chetana, Anand Nagar, Shivaji Chowk, Vasai Road West Thane, Maharashtra, India - 401202 |
| AAN-9367 | UNIVERSAL AUTO ZONE LLP | 105, Divya Chetana, Shivaji Chowk, Anand Nagar, Vasai Road West. Thane, Maharashtra, India - 401202 |
| U74999MH2022PTC388127 | FINLEGAC BUSINESS SOLUTIONS PRIVATE LIMITED | 105, Divya Chetana, Anand Nagar, Shivaji Chowk, Vasai RD West, Palghar , Thane, Maharashtra, India - 401202 |
| U74140MH2005PTC315632 | EKDANT CONSULTANTS PRIVATE LIMITED | 105, DIVYA CHETNA, NEAR SHIVAJI CHOWK, ANAND NAGAR, VASAI WEST, PALGHAR, , VASAI, Maharashtra, India - 401202 |
| U51395MH2004PTC146530 | FERVOR TECHNOLOGIES PRIVATE LIMITED | SHOP NO 7 DIVYA CHETANA CHSLCHHATRAPATI SHIVAJI CHOWK ANAND NAGAR VASAI ROAD WEST , THANE, Maharashtra, India - 401202 |
| U47190MH2025PTC463091 | ICONIQ GLOBAL IMPEX PRIVATE LIMITED | 105,Divya Chetana,,Anand Nagar,Shivaji Chowk,Bassein,Thane,Maharashtra,401202-India |
| U80900MH2016PTC282288 | ZEP BUSINESS SKILL FACTORY PRIVATE LIMITED | 101 GOKUL DWAR 'B' CHSL ANAND NAGAR NAVGHAR VASAI ROAD WEST , VASAI ROAD, Maharashtra, India - 401202 |
| U59111MH2025PTC449413 | SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED | B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India |
| U70102MH2013PTC246819 | MAX PROPERTY SERVICES PRIVATE LIMITED | 303, Sahyog Apartment in Shanti CHSL, Anand Nagar, Navghar , Vasai Road West, Maharashtra, India - 401202 |
| U74120MH2011PTC218442 | ELEGANT STOCKS & FOREX TRADING PRIVATE LIMITED | A/2, SHIV GEETA CO-OP HSG SOC LTD GROUND FLOOR, ANAND NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U74999MH2019PTC327187 | MPSS TAX ADVISORY SERVICES PRIVATE LIMITED | 105, 1ST FLOOR, PARMANAND CHS, NEAR ASHOK NAGAR, BEHIND ANKUR HOSPITAL , AMBADI ROAD, VASAI WEST, Maharashtra, India - 401202 |
| U74110MH2017PTC291565 | INTERFACEWEB COMMUNICATIONS PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| U80904MH2011PTC217853 | IFPCA LEARNING RESOURCES PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| U74999MH2016PTC289144 | IFPCA CONSULTANCY SERVICES PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| AAP-2002 | EXCBIA IT ADVISORY & CONSULTANCY LLP | B-304, K.T Centre Chs, Opp, K.T. Vision Theatre, Anand Nagar, Vasai West, Vasai Road, Maharashtra, India - 401202 |
| AAY-2726 | MANSAROVAR LIFESPACES LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| U85100MH2019PTC322127 | VAIDLEH LIFESCIENCES PRIVATE LIMITED | A 204,Ambadi Road,Ganesh Krupa CHS Vishal Nagar, Vasai Road West , PALGHAR, Maharashtra, India - 401202 |
| U63090MH2022PTC382037 | APEX SHIPPING LINE PRIVATE LIMITED | FLAT NO D/2, 1ST FLR,PANCHAL NAGAR CHSL VASAI WEST RD, ANAND NAGAR, OPP KT MULTIPLEX THEATO,R NAVAGHAR,VASAI PALGHAR,Thane,Maharashtra,401202-India |
| AAD-9387 | AMAR GOLD MULTILINK PRODUCT TRADING AND SERVICES LLP | ANAND NAGAR, SHOP NO A 3, NAVGHAR WEST, VASAI ROAD VASAI, Maharashtra, India - 401202 |
| AAN-0490 | ESCALATE360 MEDIA LLP | B-3, RAJDEEP BUILDING, OM NAGAR, AMBADI ROAD VASAI WEST, PALGHAR VASAI, Maharashtra, India - 401202 |
| U80900MH2019PTC328210 | TEJAL CONSULTANCY PRIVATE LIMITED | Flat No. A/9, 2nd Floor, Bhomiya Bhavan Anand Nagar, Vasai Road (West) , VASAI, Maharashtra, India - 401202 |
| AAY-7592 | JRT REALTY LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| U64200MH2016PTC288579 | WINDSOR INTERNET PRIVATE LIMITED | Shop No.C3, Mistry Nagar CHSL Sai Nagar Village, Navghar, , Vasai Road West, Maharashtra, India - 401202 |
| U25199MH2010PTC199875 | SHRI ARPIT POLYMERS PRIVATE LIMITED | G-2, GREEN PARK, VARTAK COLLEGE ROAD, SHSHTRI NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U74900MH2010PTC198770 | HARSIDDHI CONSULTANTS PRIVATE LIMITED | C - 209 -SETH PALACE, GURUNANAK NAGAR AMBADI ROAD , VASAI ROAD WEST, Maharashtra, India - 401202 |
| 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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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.