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 METALLURGICAL EXPORTS PRIVATE LIMITED
CIN: U51498MH2001PTC131704 As on: 2026-07-13
KOTHARI METALLURGICAL EXPORTS PRIVATE LIMITED (CIN: U51498MH2001PTC131704) is a Private company incorporated on 20 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16463600.00.
KOTHARI METALLURGICAL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KOTHARI METALLURGICAL EXPORTS PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of KOTHARI METALLURGICAL EXPORTS PRIVATE LIMITED are VINOD RIKHABCHAND KOTHARI, and ASHA VINOD KOTHARI.
KOTHARI METALLURGICAL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51498MH2001PTC131704 and its registration number is 131704. Users may contact KOTHARI METALLURGICAL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI METALLURGICAL EXPORTS PRIVATE LIMITED is C JAWAHAR MANSIONFANASWADI THAKURDWAR , MUMBAI, Maharashtra, India - 400002.
Current status of KOTHARI METALLURGICAL EXPORTS 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 METALLURGICAL EXPORTS 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 METALLURGICAL EXPORTS 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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Current Directors & Key Managerial Personnel of KOTHARI METALLURGICAL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01049271 | VINOD RIKHABCHAND KOTHARI | Director | 2001-04-20 |
| 02615411 | ASHA VINOD KOTHARI | Director | 2005-09-01 |
Past Directors & Key Managerial Personnel of KOTHARI METALLURGICAL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD RIKHABCHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINTAMANY METACHEM INDIA PRIVATE LIMITED | U27100MH1999PTC120756 | Director | 1999-07-12 | Ongoing |
Other Directorships of ASHA VINOD KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINTAMANY METACHEM INDIA PRIVATE LIMITED | U27100MH1999PTC120756 | Director | 1999-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-0180 | NOT SO COOL APPARELS LLP | GROUND FLR, PLOT-188C/ J,,BHIMRAOWADI, THAKURDWAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2018PTC306847 | SSNEWS MEDIA PRIVATE LIMITED | C J 188, No. 2, Bhimraowadi,Thakurdwar, Girgaon,Behind Bank of India , MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U27100MH1999PTC120756 | CHINTAMANY METACHEM INDIA PRIVATE LIMITED | SHOP NO6 JAWAHER MANSIONFANASWADI THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| U27108MH1999PTC120572 | JINDAL FLAT STEELS PRIVATE LIMITED | 25C PARAMANAND WADI11/43 THAKURDWAR ROAD , MUMBAI, Maharashtra, India - 400002 |
| U27203MH2000PTC127285 | SAHARSH PROFILES PRIVATE LIMITED | SHOP NOONEW JAWAHAR MANSIONDR BABASAHEB JAYKAR MARG THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2002PTC134414 | SNEHDEEP MULTITRADE PRIVATE LIMITED | 316/C/23 1ST FLR HEMRAJWADI THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2013PTC243186 | WALL SYSTEM PRIVATE LIMITED | Room No 2, C J Bhimrao Wadi, Thakurdwar , Mumbai, Maharashtra, India - 400002 |
| U27109MH1995PTC093736 | NAYAN METALS PRIVATE LIMITED | ROOM NO 6 GROUND FLOOR14C ZAOBAWADI THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| U27203MH2000PTC127283 | VASA ALUMINIUM PRIVATE LIMITED | SHOP O NEW JAWAHAR MANSIONDR BABASAHEB JAYKAR MARG THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| AAF-5085 | ABC COPPER LLP | 4-A, JAWAHAR MANSION, SITARAM PODDAR MARG FANASWADI, THAKURDWAR ROAD MUMBAI, Maharashtra, India - 400002 |
| AAV-1230 | MAFREE GREENTECH LLP | 318/C Thakurdwar J S S Road Girgaon ,Opp Rammandir Mumbai, Maharashtra, India - 400002 |
| AAW-8596 | SPORTSCAPE MANAGEMENT LLP | 22, Floor 1st, Plot 23C, Premji Nanji Building Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAG-9195 | DEVGIRI INFOMEDIA TECHNOLOGIES LLP | 4,Grd Floor,Plot 260/C,Dr. Babasaheb Jaykar Marg, Karelwadi,Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAZ-6349 | HASTIMAL VALCHAND LLP | 3/N, GROUND FLOOR, 85/87, JAWAHAR MANSION, DR. BABASAHEB JAYKAR MARG, THAKURDWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U63040MH2010PTC206198 | YUKTA HOLIDAYS AND EVENTS PRIVATE LIMITED | 88-C, BLDG NO.2, ROOM NO. 31, 3RD FLOOR, JITEKAR WADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U22300MH2010PTC208062 | SATGURU FILMS AND MUSIC PRIVATE LIMITED | 9, FLOOR-GRD, PLOT-16A B C,LAXMI NARAYAN BUILDING, DHUSWADI LANE, ZAOBAWADI THAKURDWAR, K ALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACA-9197 | NETSYSCON CONSULTING LLP | 318 / C Kamat Bldg Room No.13 1st FloorKalbadevi J. S. S. Road Opp. Ram Temple, Thakurdwar Mumbai, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| ABC-6213 | MUKUND A PALSHETKAR AND SONS JEWELLERS LLP | Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002 |
| U27100MH1994PTC077559 | JIMIT STEEL TRADING P.LTD. | 2 C C SHAH FAMILY TRUST BLDG.,SANT TUKARAM ROAD IRON MARKET, , MUMBAI-400002, Maharashtra, India - 000000 |
| U45201MH2022PTC392695 | BNK DESIGN BUILD PRIVATE LIMITED | ROOM NO 53,5TH FLOOR,PANDEY HOUSE KARELWADI,THAKURDWAR,MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1991PTC064072 | MATRUSHREE EXPORTS PVT LTD. | 5-C, TRISHLA BLDG,122, SHEIKH MEMON STREET, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAK-7647 | SIDDHANT CREATIONS LLP | R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U45201MH2006PTC165852 | RUDRA PROPERTIES PRIVATE LIMITED | 325, ZAOBA, SHRI RAM MANDIR, SHANKARSHETH MARG, THAKURDWAR, JSS ROAD, MUMBAI-400002, MAH ARASHTRA , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1971PTC015064 | BRISTOL PHOTO PRIVATE LIMITED | C/O. CAMER HOUSE,372, J.S.S. ROAD, MUMBAI -400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U70100MH1988PTC046630 | AHURA ERECTORS PRIVATE LIMITED | C/O SHRI K.B.BOMBAYWALLA, 439,KALBADEVI RD 2ND FLR, OPP. BHANGWADI, MUMBAI 400 002 , MUMBAI-400002., Maharashtra, India - 000000 |
| U66190MH2024PTC437023 | ANARAPOWER51 SMARTFIN AND BUSINESS CONSULTANCY PRIVATE LIMITED | Floor-GR, Plot-336, Atmaram Building Bhai,,Jivanji lane Nr. S. K. Patil Udyan Thakurdwar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10292663 | 2011-06-23 | 2014-01-03 | - | 49,500,000.00 | 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.
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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.