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
KOTECHA IMPEX PRIVATE LIMITED
CIN: U51909GJ2002PTC040944 As on: 2026-07-13
KOTECHA IMPEX PRIVATE LIMITED (CIN: U51909GJ2002PTC040944) is a Private company incorporated on 09 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
KOTECHA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KOTECHA IMPEX 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 KOTECHA IMPEX PRIVATE LIMITED are SAMIR KUMAR HARSHUKHLAL GHODADRA, and KIRAN DNYANDEV SARANG.
KOTECHA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2002PTC040944 and its registration number is 40944. Users may contact KOTECHA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTECHA IMPEX PRIVATE LIMITED is M A KOTECHAKARANSINHJI ROAD , RAJKOT, Gujarat, India - 360001.
Current status of KOTECHA IMPEX PRIVATE LIMITED is - Strike Off.
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 KOTECHA IMPEX 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 KOTECHA IMPEX
Purchase full report of KOTECHA IMPEX
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 KOTECHA IMPEX 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 KOTECHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07921880 | SAMIR KUMAR HARSHUKHLAL GHODADRA | Director | 2017-11-04 |
| 07954541 | KIRAN DNYANDEV SARANG | Director | 2017-11-04 |
Past Directors & Key Managerial Personnel of KOTECHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01975256 | ARCHIT MANHARLAL KOTECHA | Director | - | 2017-11-06 |
| 01975264 | MANHARLAL AMARSHIBHAI KOTECHA | Director | - | 2017-11-06 |
| 02648491 | SMITA MANHARLAL KOTECHA | Director | - | 2017-11-06 |
| 01975248 | HARDIK MANHARLAL KOTECHA | Director | - | 2017-11-06 |
Other Directorships of ARCHIT MANHARLAL KOTECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTECHA INDUSTRIES LIMITED | U52100GJ2008PLC053849 | Director | - | 2012-10-01 |
| KOTECHA INDUSTRIES LIMITED | U52100GJ2008PLC053849 | Whole-time director | - | 2014-11-07 |
| ICONIC HOLIDAYS PRIVATE LIMITED | U63000GJ2009PTC056893 | Director | - | 2017-01-15 |
Other Directorships of MANHARLAL AMARSHIBHAI KOTECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTECHA ASSETIC HEIGHTS LIMITED | U45500GJ2017PLC098133 | Director | - | 2022-01-31 |
| KOTECHA INDUSTRIES LIMITED | U52100GJ2008PLC053849 | Director | - | 2012-10-01 |
| KOTECHA INDUSTRIES LIMITED | U52100GJ2008PLC053849 | Whole-time director | 2012-10-01 | Ongoing |
| ICONIC HOLIDAYS PRIVATE LIMITED | U63000GJ2009PTC056893 | Director | 2009-05-12 | Ongoing |
Other Directorships of SMITA MANHARLAL KOTECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTECHA ASSETIC HEIGHTS LIMITED | U45500GJ2017PLC098133 | Director | 2017-07-04 | Ongoing |
| KOTECHA INDUSTRIES LIMITED | U52100GJ2008PLC053849 | Director | - | 2012-10-01 |
| KOTECHA INDUSTRIES LIMITED | U52100GJ2008PLC053849 | Whole-time director | 2012-10-01 | Ongoing |
Other Directorships of SAMIR KUMAR HARSHUKHLAL GHODADRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERYMARKET OVERSEAS PRIVATE LIMITED | U31100GJ2013PTC075399 | Director | - | 2017-10-11 |
| SAMRAJ BUILTCORN PRIVATE LIMITED | U45402GJ2017PTC099394 | Director | - | 2017-10-12 |
| RAJANAND PVC TRADING PRIVATE LIMITED | U51909GJ2018PTC100727 | Director | 2018-02-01 | Ongoing |
| HIDEOUT ENTERPRISE PRIVATE LIMITED | U63090GJ2018PTC100995 | Director | - | 2018-09-28 |
| ICONIC GYMNASIUMS PRIVATE LIMITED | U74120GJ2014PTC079283 | Director | 2017-11-04 | Ongoing |
Other Directorships of KIRAN DNYANDEV SARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERYMARKET OVERSEAS PRIVATE LIMITED | U31100GJ2013PTC075399 | Director | - | 2020-01-04 |
| SOHAM SUPPLIERS (OPC) PRIVATE LIMITED | U47300MH2023OPC411327 | Director | 2023-09-29 | Ongoing |
| KENWOOD ENTERPRISE LIMITED | U51909GJ2017PLC100158 | Director | 2017-12-14 | Ongoing |
| RAJANAND PVC TRADING PRIVATE LIMITED | U51909GJ2018PTC100727 | Director | 2018-02-01 | Ongoing |
| HIDEOUT ENTERPRISE PRIVATE LIMITED | U63090GJ2018PTC100995 | Director | - | 2019-09-14 |
| ICONIC AVIATION LIMITED | U64204GJ2017PLC100183 | Director | 2017-12-18 | Ongoing |
| ICONIC GYMNASIUMS PRIVATE LIMITED | U74120GJ2014PTC079283 | Director | 2017-11-04 | Ongoing |
Other Directorships of HARDIK MANHARLAL KOTECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTECHA ASSETIC HEIGHTS LIMITED | U45500GJ2017PLC098133 | Director | 2017-07-04 | Ongoing |
| ASTRO PETROPRODUCTS PRIVATE LIMITED | U51909GJ2018PTC100728 | Director | 2022-02-26 | Ongoing |
| KOTECHA INDUSTRIES LIMITED | U52100GJ2008PLC053849 | Director | - | 2008-09-01 |
| KOTECHA INDUSTRIES LIMITED | U52100GJ2008PLC053849 | Whole-time director | 2008-09-01 | Ongoing |
| ICONIC HOLIDAYS PRIVATE LIMITED | U63000GJ2009PTC056893 | Director | 2009-05-12 | Ongoing |
| ICONIC GYMNASIUMS PRIVATE LIMITED | U74120GJ2014PTC079283 | Director | - | 2017-11-06 |
| GOLDSTONE ENTERPRISE LIMITED | U80902GJ2022PLC129399 | Director | 2022-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498GJ2020PTC119040 | SALACIA EXIM PRIVATE LIMITED | 10, SHALIGRAM, BHUPENDRA ROAD,VILLAGE RAJKOT(M CORP OG), TALUKA RAJKOT,RAJKOT,Rajkot,Gujarat,360001-India |
| U62099GJ2024OPC154408 | EDENCAP AND LUXE VENTURE (OPC) PRIVATE LIMITED | 502 A -SILVER HEIGHTS, NANA MAVA CIRCLE,150 FT ROAD, VILLAGE RAJKOT, RAJKOT,Rajkot,Rajkot,Gujarat,360001-India |
| ACC-9354 | KAMLESH PAREKH ARCHITECTS LLP | VASTU, 25 JAGNATH M ROAD,RAJKOT,Rajkot,Rajkot,Gujarat,India-360001 |
| U46633GJ2025OPC162166 | MOGOTO ENTERPRISES (OPC) PRIVATE LIMITED | 4TH FL.A-405 KALAWAD,ROAD RAJKOT,Rajkot,Rajkot,Gujarat,360001-India |
| U15100GJ2019PTC105991 | ARIPLUTUS METALS PRIVATE LIMITED | 10, SHALIGRAM COMPLEX, BHUPENDRA ROAD VILLAGE:RAJKOT(M CORPOG),TALUKA: RAJKOT , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2020PTC118839 | PHYSTECH LABS PRIVATE LIMITED | FF 11, BHOLA ARKED, LOHANAPARA MAIN ROAD VILLAGE RAJKOT (M CORP/OG), TAL RAJKOT , RAJKOT, Gujarat, India - 360001 |
| ACP-1457 | THEIA ELECTRICAL LLP | BLOCK NO A-12, NARAYAN NAGAR,OPP. SATYA SAI HOSPITAL, BH. ATMIYA COLLEGE, KALAVAD ROAD, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001 |
| U96010GJ2025PTC167681 | DC STUDIO PRIVATE LIMITED | Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India |
| AAU-6756 | ASHUTOSH INSURANCE BROKERS LLP | 113, Sterling Apts., Opp. M. G. Road, Jawahar Road, Rajkot, Gujarat, India - 360001 |
| U80903GJ2014PTC078900 | SKYCLICK ADVANCE LEARNING INSTITUTE PVT.LTD | Creative Chamber - M/5/B, M/7, Kanak Road Opp Hotel Ruby , Rajkot, Gujarat, India - 360001 |
| U50400GJ2020PTC118220 | AAN VEHICLES PRIVATE LIMITED | C/o AAN Motors Private Limited, Near Jay Party Plot, 150 Ft Road, Nana M ava Road, , Rajkot, Gujarat, India - 360001 |
| ACX-9982 | KIRIT PAREKH ENTERPRISES LLP | A-92, CHANAKYA APARTMENT,,SHROFF ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| ACF-4201 | SHREE SIDDHIVINAYAK GENUINE AUTO PARTS LLP | 15-A Vijay Plot,Gondal Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACN-7832 | SEJALS GOURMET COOKING LLP | A-12, Chanakya Complex,Shroff Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACY-1864 | KINSEY ATELIER LLP | Vande Matram 1-A,Vidyut Nagar Main Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACT-2710 | BRIDGEPOINT CONSULTING LLP | Imperial Heights,Tower A/601 150 Ring Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACI-1930 | FIESTA PAPERS LLP | 2nd Floor, Pattani Building,,M.G. Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACN-2288 | ALTURA TRADE ALLIANCE LLP | 209, Convention Ceter,,SF, Ramkrushna Nagar M Road,,Rajkot,Rajkot,Gujarat,India-360001 |
| ACR-1685 | GOLDENDEER EXIM LLP | VANIJYA BHUVAN,DHEBAR ROAD OFF. NO. M8,Rajkot,Rajkot,Gujarat,India-360001 |
| U52100GJ2011PTC065841 | MIHIR TRADELINKS PRIVATE LIMITED | M/129-GUJARAT HOUS. BOARD, KALAWAD ROAD, , RAJKOT, Gujarat, India - 360001 |
| U71100GJ2024PTC151334 | SF & BM CONSULTANTS PRIVATE LIMITED | GALAXY COMMERCIAL CENTRE,SF 34/A,JAVAHAR ROAD,,Rajkot,Rajkot,Gujarat,360001-India |
| U66309GJ2023PTC147347 | WISE WINNING WEALTH PRIVATE LIMITED | PRIDE CORPORATE, A-406,ROYAL PARK MAIN ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| ACL-1528 | YADAV & ASHUTOSH FINSERV LLP | 107-STERLING APPARTMENT,OPP. M.G. SCHOOL, JAVAHAR ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| ACO-7243 | KRISHNA HORIZON LLP | C/o. Labhubhai Nagdanbhai,1A Rajputpara Main Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACS-4586 | ALCONE PEB STRUCTURE LLP | Sadguru Park, Akshar Road,BHD Bhaktidham BL 6A,Rajkot,Rajkot,Gujarat,India-360001 |
| U45300GJ2025PTC166439 | BRIXAR13 INNOVATIONS PRIVATE LIMITED | 9-A 3RD FLOOR PALACE ROAD,VARDHMAN APPARTMENT,Rajkot,Rajkot,Gujarat,360001-India |
| U51909GJ2022PTC130277 | SJS TREXIM PRIVATE LIMITED | 401, KRISHNA HEIGHTS, PANCHAYAT NAGAR 3A UNIVERSITY ROAD,RAJKOT,Rajkot,Gujarat,360001-India |
| U65910GJ1984PLC007081 | MACK SAVINGS AND FINANCE LIMITED | M.K.GHIYA BLDG.2,DEEWANPARA ROAD, RAJKOT , RAJKOT, Gujarat, India - 360001 |
| U66190GJ2025PTC169077 | JIVRAJ WEALTH ADVISORY PRIVATE LIMITED | Convection Ceter SF SH-2,Ramkrushna Nagar M Road,Rajkot,Rajkot,Gujarat,360001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10086537 | 2008-01-17 | 2009-12-29 | 2013-04-04 | 17,500,000.00 | 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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| 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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| 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.