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 TRADELINK PRIVATE LIMITED
CIN: U51101GJ2005PTC046582 As on: 2026-07-13
KOTHARI TRADELINK PRIVATE LIMITED (CIN: U51101GJ2005PTC046582) is a Private company incorporated on 10 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
KOTHARI TRADELINK 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 TRADELINK PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KOTHARI TRADELINK PRIVATE LIMITED are CHANDRA MOHAN MAHESHWARI, ANKIT CHANDRA MOHAN MAHESHWARI, SNEHLATA MAHESHWARI, and SANJAY CHANDRAMOHAN MAHESHWARI.
KOTHARI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2005PTC046582 and its registration number is 46582. Users may contact KOTHARI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI TRADELINK PRIVATE LIMITED is 202 D INDOWORLD COMPLEXNR KADIWALA SCHOOL RING ROAD , SURAT, Gujarat, India - 395002.
Current status of KOTHARI TRADELINK 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 TRADELINK 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 TRADELINK
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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 TRADELINK 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 TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00339097 | CHANDRA MOHAN MAHESHWARI | Director | 2005-08-10 |
| 00424858 | ANKIT CHANDRA MOHAN MAHESHWARI | Director | 2005-08-10 |
| 01350083 | SNEHLATA MAHESHWARI | Director | 2005-08-10 |
| 01801999 | SANJAY CHANDRAMOHAN MAHESHWARI | Director | 2005-08-10 |
Past Directors & Key Managerial Personnel of KOTHARI TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01552681 | AKHILESH CHANDRAMOHAN MAHESHWARI | Director | - | 2016-10-25 |
Other Directorships of CHANDRA MOHAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARU CHEMICALS AND TECHNOLOGIES PRIVATE LIMITED | U24114GJ2004PTC043765 | Director | 2004-03-11 | Ongoing |
| KOTHARI INFOTECH PRIVATE LIMITED | U72200GJ2000PTC038603 | Director | 2000-09-07 | Ongoing |
Other Directorships of ANKIT CHANDRA MOHAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARU CHEMICALS AND TECHNOLOGIES PRIVATE LIMITED | U24114GJ2004PTC043765 | Director | - | 2017-06-30 |
| CHARU CHEMICALS AND TECHNOLOGIES PRIVATE LIMITED | U24114GJ2004PTC043765 | Whole-time director | 2017-06-30 | Ongoing |
| KOTHARI INFOTECH PRIVATE LIMITED | U72200GJ2000PTC038603 | Director | 2005-01-03 | Ongoing |
Other Directorships of SNEHLATA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHILESH CHANDRAMOHAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHAMADHAV WEAVES PRIVATE LIMITED | U17120GJ2013PTC074948 | Director | 2013-05-08 | Ongoing |
| KOTHARI INFOTECH PRIVATE LIMITED | U72200GJ2000PTC038603 | Director | - | 2016-05-04 |
| FORTICORE SYSTEMS PRIVATE LIMITED | U72200GJ2013PTC073511 | Director | 2013-02-08 | Ongoing |
Other Directorships of SANJAY CHANDRAMOHAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARU CHEMICALS AND TECHNOLOGIES PRIVATE LIMITED | U24114GJ2004PTC043765 | Director | - | 2017-06-30 |
| CHARU CHEMICALS AND TECHNOLOGIES PRIVATE LIMITED | U24114GJ2004PTC043765 | Whole-time director | 2017-06-30 | Ongoing |
| KOTHARI INFOTECH PRIVATE LIMITED | U72200GJ2000PTC038603 | Director | 2000-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2000PTC038603 | KOTHARI INFOTECH PRIVATE LIMITED | 202 D INDOWORLD COMMERCIALCOMPLEX BEHIND KADIWALA SCHOOL RING ROAD , SURAT, Gujarat, India - 395002 |
| U24231GJ1996PTC030119 | AURO PUJA CHEMICALS PRIVATE LIMITED | 203/204 SHREE HARI PARK-AOPP BHAKTI AUTOMODIDLES SAGRAMPURA B/D KADIWALA , SCHOOL RING ROAD SURAT, Gujarat, India - 395002 |
| U24114GJ2004PTC043765 | CHARU CHEMICALS AND TECHNOLOGIES PRIVATE LIMITED | 202 INDOWORLD COMMERCIALCOMPLEX B/H KADIWALA SCHOOL RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1990PTC014685 | SETHIA SYNTHETICS PRIVATE LIMITED | 202/A INDO WORLD COMPLEXNR KADIWALA HIGH SCHOOL RING ROAD , SURAT, Gujarat, India - 395002 |
| U72900GJ2012PTC070904 | QUAD SOFTTECH PRIVATE LIMITED | 101 - INDOWORLD COMPLEX, NEAR KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U45201GJ1986PTC008491 | SURYODAYA DEVELOPERS PRIVATE LIMITED | 201-A, INDOWORLD COMPLEX, B/H. KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U13124GJ2026PTC178019 | TEXTONE WEAVING AND PROCESSING PRIVATE LIMITED | B-704 ,7FL, ICC,RING ROAD,NR. KADIWALA SCHOOL,Surat City,Surat,Gujarat,395002-India |
| ACU-7903 | SONAM YARNS LLP | Office 703, B-Building, International Commerce Centre, Nr. Kadiwala School, Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| U22219GJ1998PTC144314 | DURGA PROCESSORS PRIVATE LIMITED | 501-B, 5th Floor, Bldg A, ICC,,Nr. Kadiwala School, Ring Road,,Surat City,Surat,Gujarat,395002-India |
| U17200GJ2016PTC086350 | OZONE TEXTILE PRIVATE LIMITED | B/603, INTERNATIONAL COMMERCIAL CENTER, BLDG/B RING ROAD, NR KADIWALA SCHOOL, SURAT , SURAT, Gujarat, India - 395002 |
| U46909GJ1995PTC146106 | DURGA AVENUE PRIVATE LIMITED | 502-A & 502-B, 05th Flr, Bldg A, ICC,,Nr. Kadiwala School, Ring Road,,Surat City,Surat,Gujarat,395002-India |
| ACG-7641 | MERAYA TRADEX LLP | 9th Floor, Office-A/901-902, International Commercial Center,,Building A, Near Kadiwala School, Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| ACJ-6701 | FOCUZ MEDICAL TECHNOLOGIES LLP | 2ND FLOOR, CLINIC 203-204,H.NO 1929/B/2/A, NEAR KADIWALA SCHOOL, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| AAL-6335 | FANCY FIBERS LLP | H-1,FLOOR-1 TIRUPATI APARTMENT, NEXT TO KADIWALA SCHOOL,RING ROAD,SURAT, GUJARAT, Gujarat, India - 395002 |
| U70200GJ2012PTC071944 | SIPANI ADVISORS PRIVATE LIMITED | 502-B&C, Metro Towers, 5th Floor, Ring Road, SY No. 2885-D-1/A8/A3, Ring Road,,Surat,Surat,Gujarat,395002-India |
| AAG-9635 | SURAT FUTURE FOUNDATION LLP | 303, Centre Point, Nr. Kadiwala School RING ROAD surat, Gujarat, India - 395002 |
| U72200GJ2003PTC042339 | STAR DIGITAL PRIVATE LIMITED | 302 NARMADA APARTMENTNR KADIWALA SCHOOL RING ROAD , SURAT, Gujarat, India - 395002 |
| U28120GJ2020PTC117365 | YP INDUSTRIES PRIVATE LIMITED | 108 Narmada Appartments Behind Kadiwala School, Ring Road , surat, Gujarat, India - 395002 |
| L74140GJ2006PLC049345 | FOCUS BUSINESS SOLUTION LIMITED | 703 RAJHANS COMPLEX NR. KADIWALA SCHOOL, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17200GJ2007PLC050638 | ABHISHEK MULTI AGENCIES (INDIA) LIMITED | 203, Madhuli Complex, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U74140GJ2011PTC068345 | PRATHAM - THE EKPAR FACIO PRIVATE LIMITED | 703 RAJHANS COMPLEX, NEAR KADIWALA SCHOOL RING ROAD , SURAT, Gujarat, India - 395002 |
| U45200GJ1996PTC031307 | ABHISHEK INFRASTRUCTURE PRIVATE LIMITED | 106-107- NARMAD APARTMENT, NEAR KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U45201GJ1996PTC031305 | ABHINANDAN DEVELOPERS PRIVATE LIMITED | 106-107- NARMAD APARTMENT, NEAR KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U66010GJ2011PTC065325 | INSPIRE INSURANCE SERVICES PRIVATE LIMITED | 201, CENTRE POINT, NEAR KADIWALA HIGH SCHOOL RING ROAD , SURAT, Gujarat, India - 395002 |
| U85110GJ1990PTC014394 | NIRMAL HOSPITAL PRIVATE LIMITED | 2/1423-B-6, NR KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U85320GJ2018PTC102877 | NIRMAL PHARMACY PRIVATE LIMITED | 2/1423-B-6, NEAR KADIWALA SCHOOL, RING ROAD , SURAT, Gujarat, India - 395002 |
| U00064GJ1997PTC144316 | DURGA POLYSTERS PRIVATE LIMITED | A-501, ICC, Nr. Kadiwala School, Ring Road, , Surat City, Gujarat, India - 395002 |
| L65910GJ1994PLC021165 | NANDINI TEXCOM (INDIA) LIMITED | B-304, International Commerce Center, Near Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17111GJ2004PTC044006 | MITTAL WEAVES PRIVATE LIMITED | B-704, INTERNATIONAL COMMERCE CENTRE, NR. KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063693 | 2007-07-05 | - | 2013-05-24 | 49,000,000.00 | STATE BANK OF INDIA | |
| 10396769 | 2007-09-08 | - | 2013-05-24 | 49,000,000.00 | STATE BANK OF INDIA | |
| 80015511 | 2006-03-10 | - | 2007-07-26 | 6,300,000.00 | CORPORATION BANK | |
| 80015512 | 2005-02-01 | 2006-09-15 | 2007-07-26 | 9,499,000.00 | CORPORATION BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.