KOTAK AGENCIES PRIVATE LIMITED (CIN: U51909MH2002PTC137678) is a Private company incorporated on 24 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.
KOTAK AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KOTAK AGENCIES 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 AGENCIES PRIVATE LIMITED are PANKAJ SHANTILAL KOTAK, and SWATI KOTAK.
KOTAK AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137678 and its registration number is 137678. Users may contact KOTAK AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTAK AGENCIES PRIVATE LIMITED is 311 LOTUS HOUSE 33-A33-A V THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.
Current status of KOTAK AGENCIES PRIVATE LIMITED is - Amalgamated.
| CIN | U51909MH2002PTC137678 |
| Name | KOTAK AGENCIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 137678 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-24 |
| Age of Company | 22 years, 4 months, 19 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOTAK AGENCIES PRIVATE LIMITED |
| U51909MH2002PTC137678 |
All 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.
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Get a list of all litigations KOTAK AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOTAK AGENCIES. This report helps you understand the risk associated in dealing with KOTAK AGENCIES and its Directors better.
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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 AGENCIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00151170 | PANKAJ SHANTILAL KOTAK | Director | 2002-10-24 |
| 00151575 | SWATI KOTAK | Director | 2002-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAKURJA PRIVATE LIMITED | U40100MH1997PTC110591 | Additional Director | - | 2015-09-30 |
| KOTAKURJA PRIVATE LIMITED | U40100MH1997PTC110591 | Director | 2015-09-30 | Ongoing |
| KOTAK POWER PRIVATE LIMITED | U40108KA2009PTC051516 | Additional Director | 2019-02-27 | Ongoing |
| KOTAK POWER PRIVATE LIMITED | U40108KA2009PTC051516 | Additional Director | - | 2021-12-15 |
| KOTAK EXIM PRIVATE LIMITED | U51900MH2000PTC124523 | Additional Director | - | 2008-09-30 |
| KOTAK EXIM PRIVATE LIMITED | U51900MH2000PTC124523 | Director | 2008-09-30 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2017-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1977PTC019558 | EXCELL CHEMICALS PRIVATE LIMITED | 414 LOTUS HOUSE33-A V THAKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAD-5475 | JANANI MANAGEMENT SERVICES LLP | 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg,Near Liberty Cinema, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAZ-3663 | T RAMARAO & CO LLP | 303,Lotus house,33A Vitthaldas Thackarsey Marg,New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAG-5593 | ADLER PAPER LLP | 412,Flr-4,33A,Lotus House,Vitthaldas Thackarsey Marg,Nr Liberty Cinema,New Marine Lines,Churchgate Mumbai, Maharashtra, India - 400020 |
| AAD-9016 | VICTOR & IMEX INDUSTRIES LLP | Office No. 411, 4th FloorLotus House, 33A Vithaldas Thackarsey Marg, New Marine Lines, Next to Liberty Cinema Mumbai, Maharashtra, India - 400020 |
| U18101MH1978PTC020388 | SAI KRIPA GARMENTS INDUSTRY PRIVATE LIMITED | 303 LOTUS HOUSE,33,A,NEW MARINE LINES MUMBAI-400020 , MUMBAI-400020, Maharashtra, India - 000000 |
| U01116MH1995PLC091702 | RAVISHA PLANTATIONS LIMITED | 503-A LOTUS HOUSE,33-A NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U17110MH1997PTC108111 | KANDOI POLYTEX PRIVATE LIMITED | 503-A, 5th Floor, 33-A, Lotus House, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U29220MH1972PTC015621 | BIPICO INDUSTRIES (TOOLS) PRIVATE LIMITED | 506-A,Floor-5,33A Lotus House,Vitthaldas Thackarsey Marg,Near Liberty Cinema,NewM arineLines , Mumbai, Maharashtra, India - 400020 |
| U74140MH2002PTC137989 | KOTAK CONSULTING PRIVATE LIMITED | 311 LOTUS HOUSE33A V THACKERSEY MARG NEW MARINE LINES MUMBAI MH 400020 IN |
| U51900MH2000PTC124523 | KOTAK EXIM PRIVATE LIMITED | 311 LOTUS HOUSE33A V THACKERSEY MARG NEW MARINE LINES MUMBAI MH 400020 IN |
| U21000MH1999PTC122424 | DELUXE RECYCLING (INDIA) PRIVATE LIMITED | Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020 |
| U18101MH1977PTC019827 | STYLISH GARMENTS MANUFACTURING COMPANY PRIVATE LIMITED | 303, LOTUS HOUSE,33-A, NEW MARINE LINES, MUMBAI-400 020. , MUMBAI400020, Maharashtra, India - 000000 |
| U28920MH1974PTC017256 | ELMOT DIRECT CURRENT MACHINES PRIVATE LIMITED | 303,LOTUS HOUSE,33A, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U31100MH1973PTC016332 | MECHELM ENGINEERS PRIVATE LIMITED | 303,LOTUS HOUSE,33A, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAK-4186 | GREEN AGRI PATH LLP | 507, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020 |
| AAK-4187 | GREEN AEGIES LLP | 507, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020 |
| U17111MH1998PTC135139 | RAJPAL COTTON INDUSTRIES PRIVATE LIMITED | 5TH FLOOR, LOTUS HOUSE, 33-A, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U21100MH1973PTC016403 | RAJ GLASS WORKS PRIVATE LIMITED | C/O 303LOTUS HOUSE 33-A NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U01100MH2020PTC345884 | AGROZONE SERVICES PRIVATE LIMITED | 502, 5TH FLOOR LOTUS HOUSE 33A NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1990PTC055377 | KANDOI FABRICS PRIVATE LIMITED | 406, 4TH FLOOR, 33-A, LOTUS HOUSE, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U29220MH1996PTC103368 | KEYVEE PACKAGING SYSTEMS PRIVATE LIMITED. | 505, LOTUS HOUSE, 5TH FLOOR, 33-A, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAV-1946 | AGRI EXTENSION SERVICE LLP | 511, LOTUS HOUSE, 5TH FLOOR, 33A NEW MARINE LINES, NR LIBERTY CINEMA MUMBAI, Maharashtra, India - 400020 |
| AAY-6252 | SPECTRUM COTTFIBERS LLP | 511, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES NR LIBERTY CINEMA MUMBAI, Maharashtra, India - 400020 |
| U40100MH1997PTC110591 | KOTAKURJA PRIVATE LIMITED | 311 LOTUS HOUSE 33A , VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI MH 400020 IN |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U80904MH2018NPL305881 | INFINITE GLOBAL FOUNDATION | 312A, 03rd Floor, Lotus House Sir Vithaldas Thackersey Marg,33A,New Marine Lines Mumbai Mumbai City MH 400020 IN |
| U24239MH2001PTC131972 | KT CIMPEX PRIVATE LIMITED | LOTUS HOUSE5TH FLOOR 33A NBE MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAF-2583 | BETA ADVISORS LLP | 101, Kshamalaya,1st floor, 37, Sir V.Thackersey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
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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.
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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.
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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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