• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      KOTAK AND COMPANY PRIVATE LIMITED

      CIN: U51900MH1995PTC094071 As on: 2026-07-13
      Purchase Report

      KOTAK AND COMPANY PRIVATE LIMITED (CIN: U51900MH1995PTC094071) is a Private company incorporated on 01 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.

      KOTAK AND COMPANY 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.KOTAK AND COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of KOTAK AND COMPANY PRIVATE LIMITED are SUDHIR AMRITLAL KOTAK, SUMANLAL BABULAL SHAH, and SURESH AMRITLAL KOTAK.

      KOTAK AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC094071 and its registration number is 94071. Users may contact KOTAK AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTAK AND COMPANY PRIVATE LIMITED is NAVSARI BUILDING240 DR D N ROAD , MUMBAI, Maharashtra, India - 400001.

      Current status of KOTAK AND COMPANY 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 Names

      Previous CINs

      ZaubaCorp's company report for KOTAK AND COMPANY 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 Report

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      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.

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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 KOTAK AND COMPANY 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 KOTAK AND COMPANY
      DIN Director Name Designation Appointment Date
      00019384 SUDHIR AMRITLAL KOTAK Director 1995-11-01
      00019473 SUMANLAL BABULAL SHAH Director 2000-02-22
      00019333 SURESH AMRITLAL KOTAK Director 1995-11-01
      Past Directors & Key Managerial Personnel of KOTAK AND COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00019439 VINAY NAROTTAMDAS KOTAK Director - 2021-03-26
      Other Directorships of SUDHIR AMRITLAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAK CHEMICALS LIMITED U24100MH1968PLC014141 Director 1990-04-07 Ongoing
      ALLIED AUTO ACCESSORIES PRIVATE LIMITED U34300MH1968PTC013997 Director 2000-01-04 Ongoing
      ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Director - 2012-06-01
      Other Directorships of VINAY NAROTTAMDAS KOTAK
      Company Name CIN Designation Appointment Date Cessation
      KOTAK GINNING AND PRESSING INDUSTRIES PRIVATE LIMITED U17120MH1994PTC082794 Director 1994-11-10 Ongoing
      ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Director - 2022-11-18
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Whole-time director - 2021-03-27
      BOMBAY COTTON MERCHANTS AND MUCCADAMS ASSOCIATION LIMITED U74999MH1915GAP000414 Director 2008-12-06 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director 2017-01-02 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2016-08-26
      Other Directorships of SUMANLAL BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MUKTANAND BUILDERS LLP AAB-5239 Partner 2013-05-14 Ongoing
      AMI DRISHTI BUILDERS LLP AAB-5481 Designated Partner 2014-07-02 Ongoing
      PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Director - 2007-07-24
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Additional Director - 2008-09-25
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Director - 2019-11-30
      ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Additional Director - 2015-09-28
      ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Director 2015-09-28 Ongoing
      HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED U51900MH1985PTC035419 Director 2005-04-06 Ongoing
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2014-04-01
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Whole-time director 2014-04-01 Ongoing
      KOMAF FINANCIAL SERVICES PRIVATE LIMITED U65910MH1987PTC045544 Director - 2008-09-22
      BUSINESS STANDARD ONLINE PRIVATE LIMITED U65991MH2009PTC291346 Additional Director - 2015-09-29
      BUSINESS STANDARD ONLINE PRIVATE LIMITED U65991MH2009PTC291346 Director 2015-09-29 Ongoing
      INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Director 2004-06-30 Ongoing
      RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED U67120MH1997PTC112615 IRP/RP/Liquidator 2024-06-24 Ongoing
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director - 2007-06-29
      MELUHA DEVELOPERS PRIVATE LIMITED U70102MH2015PTC260857 Additional Director - 2018-09-29
      MELUHA DEVELOPERS PRIVATE LIMITED U70102MH2015PTC260857 Director 2018-09-29 Ongoing
      JANTA NIRVACHAK ELECTORAL TRUST U74900MH2014NPL256466 Director 2014-07-24 Ongoing
      KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED U74999MH2003PLC140009 Director 2005-06-30 Ongoing
      INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Additional Director - 2015-09-30
      INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Director 2015-09-30 Ongoing
      Other Directorships of SURESH AMRITLAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2008-09-23
      KOTAK GINNING AND PRESSING INDUSTRIES PRIVATE LIMITED U17120MH1994PTC082794 Director - 2021-03-26
      INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2012-09-27
      KOTAK CHEMICALS LIMITED U24100MH1968PLC014141 Director 1990-04-07 Ongoing
      ALLIED AUTO ACCESSORIES PRIVATE LIMITED U34300MH1968PTC013997 Director 1968-04-27 Ongoing
      ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Director 2000-01-04 Ongoing
      AMRIT LILA ENTERPRISES PRIVATE LIMITED U64990MH2021PTC368506 Director - 2021-10-19
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director 2003-11-06 Ongoing
      KOMAF FINANCIAL SERVICES PRIVATE LIMITED U65910MH1987PTC045544 Director - 2006-12-15
      PALKO PROPERTIES PRIVATE LIMITED U65993MH1989PTC052162 Additional Director - 2018-08-14
      PALKO PROPERTIES PRIVATE LIMITED U65993MH1989PTC052162 Director 2018-08-14 Ongoing
      INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Director 2006-01-19 Ongoing
      PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Additional Director - 2013-09-27
      PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Director 2013-09-28 Ongoing
      ESUGARINDIA LIMITED U72900DL2000PLC278084 Director - 2008-12-26
      KOTAK TRUSTEE COMPANY PRIVATE LIMITED U74110MH1995PTC094748 Director 1995-11-23 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
      IMC INTERNATIONAL ADR CENTRE U74999MH2015NPL261044 Director 2015-01-17 Ongoing
      KUDIN TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MH2022PTC390242 Director 2022-09-09 Ongoing
      INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Director - 2014-07-01
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-13
      FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Director - 2015-01-08
      INSUREKOT RESEARCH FOUNDATION U91990MH2004NPL144896 Director 2004-03-08 Ongoing
      THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2010-03-31
      CUMULUS TRADING COMPANY PRIVATE LIMITED U99999MH1996PTC098713 Director 2006-12-15 Ongoing

      CIN Company Name Company Address
      U24249MH2003PTC139733 SWISS ARABIAN PERFUMES PRIVATE LIMITED 327 DR D N ROADNAWAB BLDG 3RD FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U24100MH1968PLC014141 KOTAK CHEMICALS LIMITED NAVSARI BUILDING, 240, DR.D.N.ROAD,FORT, , MUMBAI, Maharashtra, India - 400001
      U34300MH1968PTC013997 ALLIED AUTO ACCESSORIES PRIVATE LIMITED NAVSARI BLDG240 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC072182 BANAJI EYECARE PRIVATE LIMITED NAVSARI BLDG., 4TH FLOOR 240, DR.D N ROAD, , MUMBAI, Maharashtra, India - 400001
      U28129MH1994PTC076695 SNEHAL PACKAGING PRIVATE LIMITED NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC083394 ALCHEMY EQUITY RESEARCH AND SECURITIES PRIVATE LIMITED NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2000PTC123897 AERS CONSULTANCY SERVICES PRIVATE LIMITED NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2022PTC466009 STRIDES PHARMA SERVICES PRIVATE LIMITED Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India
      U58131MH2023PLC409830 BENNETT COLEMAN PUBLISHING LIMITED The Times of India,Building, Dr. D. N. Road,Mumbai,Mumbai,Maharashtra,400001-India
      U58131MH2024PLC419850 BCCL PUBLISHING LIMITED The Times of India,Building, Dr. D. N. Road,Mumbai,Mumbai,Maharashtra,400001-India
      U58131MH2024PTC428407 BCCL PUBLICATIONS PRIVATE LIMITED The Times of India,Building Dr. D.N. Road,Mumbai,Mumbai,Maharashtra,400001-India
      U33300MH1980PTC022078 ROCKWELL ELECTRONICS PRIVATE LIMITED 144, DR.D.N.ROAD,V.T. MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U99999MH1999PTC119707 TIMES INTERNET LIMITED THE TIMES OF INDIA BLDG.,GROUND FLOOR,DR.D.N.ROAD , MUMBAI-400001, Maharashtra, India - 000000
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U99999MH1972PTC016139 THE SPORTWITERS PUBLICATIONS PRIVATE LIMITED TAJ BUILDING, 1ST FLOOR,DR. D.N. ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U51100MH1977PTC019426 RAJUL TRADERS PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U65991MH1973PTC016296 HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U63090MH1997NPL110996 TAAI TOURISM FUND 2-D LAWRENCE & MAYO HOUSE276 DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U63040MH1951NPL008693 TRAVEL AGENTS ASSOCIATION OF INDIA 2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U31300MH1989PTC052621 COSMOS CABLES PRIVATE LIMITED 1/D, FINE MANSION, 3RD FLOOR, 203, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51909MH1945PTC004417 G S DABBY AND COMPANY PRIVATE LIMITED 12 BOMBAY MUTUAL BUILDING3RD FLR 239 D DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U18101MH1994PTC079139 RASAIL FASHIONS P.LTD. 247, DR. D.N.ROAD MUMBAI , MUMBAI, Maharashtra, India - 400001
      ACM-6825 VARSHA REAL ESTATES LLP 195,SAHEB BUILDING,,DR. D. N. ROAD,Mumbai,Mumbai,Maharashtra,India-400001
      ACT-4451 DURA FOAM INDUSTIRES LLP 9 KITAB MAHAL,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U10790MH2024PTC426466 EKAKSHAA CONSUMER BRANDS PRIVATE LIMITED 81, Mahendra Chambers,Dr D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACK-0441 HBS HOSPITALITY SERVICES LLP B-4, SITARAM BUILDING, DR. D. N. ROAD,,Mumbai,Mumbai,Maharashtra,India-400001
      U65921MH2006PLC238745 TC FOREX SERVICES LIMITED 324, Dr. D.N. Road, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U24110MH1996PTC099814 FALAK CHEMICALS PRIVATE LIMITED 160 DR D N ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000
      ACQ-1653 KARNAVAT & PARTNERS LLP 2-A, Kitab Mahal,Dr. D N Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90158743 1996-02-01 - 2017-09-14 5,000,000.00 UCO BANK
      90159774 1999-01-15 - - 2,000,000.00 CENTRAL BANK OF INDIA
      90159810 1999-04-23 - 2017-10-25 30,000,000.00 THE BANK OF NOVA SCOTIA

      • 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
      Download Audited Financials
      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

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