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
KOTSONS IMPEX PVT LTD
CIN: U51909MH2006PTC165028 As on: 2026-07-13
KOTSONS IMPEX PVT LTD (CIN: U51909MH2006PTC165028) is a Private company incorporated on 30 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KOTSONS IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 26 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.KOTSONS IMPEX PVT LTD'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 KOTSONS IMPEX PVT LTD are DHARMENDRA NATWARLAL KOTHARI, and NITIN DATTARAM TONDWALKAR.
KOTSONS IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909MH2006PTC165028 and its registration number is 165028. Users may contact KOTSONS IMPEX PVT LTD on its Email address - [email protected]. Registered address of KOTSONS IMPEX PVT LTD is 23, SHRIRIN MANSION 14 KOLSA CROSS LANE PYDHONIE , MUMBAI, Maharashtra, India - 400003.
Current status of KOTSONS IMPEX PVT LTD 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 KOTSONS 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 KOTSONS IMPEX
Purchase full report of KOTSONS 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 KOTSONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOTSONS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00485987 | DHARMENDRA NATWARLAL KOTHARI | Director | 2006-09-30 |
| 02885498 | NITIN DATTARAM TONDWALKAR | Director | 2010-06-01 |
Past Directors & Key Managerial Personnel of KOTSONS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHARMENDRA NATWARLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNI-MATCH DIECASTING PRIVATE LIMITED | U27300MH2004PTC149953 | Director | 2014-02-13 | Ongoing |
| DHARAM TRADES PRIVATE LIMITED | U51109MH2010PTC204419 | Director | 2010-06-18 | Ongoing |
| BHAIRAV SALES PRIVATE LIMITED | U51909MH2008PTC182084 | Director | - | 2009-03-15 |
Other Directorships of NITIN DATTARAM TONDWALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAM TRADES PRIVATE LIMITED | U51109MH2010PTC204419 | Director | 2010-11-03 | Ongoing |
| CITIZEN IMPEX PRIVATE LIMITED | U74900MH2011PTC215088 | Director | 2011-03-21 | Ongoing |
| DONNIES TRADING PRIVATE LIMITED | U74999MH2010PTC204717 | Director | 2010-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC157017 | B A TRADING COMPANY PVT LIMITED | 23 SERINE MANSION 1ST FLOOR14 KOLASA CROSS LANE PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| ACK-7862 | BIOSAIF LABORATORY SOLUTIONS LLP | 2, FLOOR-1, PLOT-23, AMINA MANSION, KOLSA STREET,OFF NAKHODA STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51909MH2005PTC154989 | MURUDHER TRADE PRIVATE LIMITED | 14 KOLSA X LANESHIRIN MANSION 1ST FLOOR PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U13100MH1990PTC057605 | DIWAKAR STEELS PRIVATE LIMITED | 23 SHIRIN MANSION 1ST FLR14TH KOSLA X LANE PYDHONI , MUMBAI., Maharashtra, India - 400003 |
| U74900MH2015PTC261066 | PARIRANI EXPORTS PRIVATE LIMITED | 1, FLOOR-GRD PLOT 23, AMINA MANSION KOLSA STREET OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACR-8278 | AL-HIND IMPEX LLP | 01, AMINA MANSION,,KOLSA STREET, PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51900MH1994PTC081554 | RENSHIL OVERSEAS PRIVATE LIMITED | R NO.4,S K MANSION,33 KOLSA STREET,PYDHONIE, , MUMBAI-400003, Maharashtra, India - 000000 |
| AAB-8770 | VESTOX CAPITAL SERVICES LLP | 32,3rd floor,14/16,Bhandari Cross Lane, 60-80,Janjikar Street ,Mandvi post,Mumbai Mumbai, Maharashtra, India - 400003 |
| U51109MH2008PTC183322 | Y.K. COMMODITY IMPEX PRIVATE LIMITED | 23 KABI BAI TRUST BULIDING, 14/16 BAHNDARI CROSS, MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400003 |
| AAY-9787 | NPS PRECISION ENGINEERING LLP | 24, 3rd Floor, Plot 8/16, Taher Mansion Narayan Dhuru X Lane, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| U70103MH2017PTC301419 | CLAXON DEVELOPERS PRIVATE LIMITED | 23, FLOOR 2 PLOT 14 16,BHANDARI STREET KABBIBAI BUILDING, X LANE CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003 |
| U67190MH2011PTC212363 | TIRULOK FINSERVE AND TRADE PRIVATE LIMITED | 32, 3rd Floor, 14/16, Bhandari Cross Lane, Off 70/80, Janjikar street, , MUMBAI, Maharashtra, India - 400003 |
| U52590MH2018PTC315869 | AHV ENGINEERS PRIVATE LIMITED | GROUND FLOOR PLOT 8/16 , TAHER MANSION NARAYAN DHURU X LANE , PYDHONIE ,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U36912MH2013PTC246542 | NICKY VICKY IMPEX PRIVATE LIMITED | 13, 14 & 15, 203/205 Godiji Building No. 2, Gulalwadi, Bapu Khote Lane, Pydhonie, Ma ndvi , Mumbai, Maharashtra, India - 400003 |
| U31307MH1991PTC063487 | RUCHIR WIRE PRODUCTS PRIVATE LIMITED | 8/16, NARAIN DHRUVE CROSS LANE3RD FLR MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U51909MH2005PTC158417 | STERLING TRADE IMPEX PRIVATE LIMITED | STERLING HOUSE, 85, NAGDEVI CROSS LANE, MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1989PTC054081 | OMEGA OVERSEAS P LTD | 15/17, BHANDARI CROSS LANE,MUMBAI 400 003. , MUMBAI 400003, Maharashtra, India - 000000 |
| AAL-7816 | ALLIANCE REAL ESTATES LLP | 81 NAGDEVI CROSS LANE MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAM-0365 | ZEPHYR REALTY LLP | 81 Nagdevi Cross Lane Mumbai MUMBAI, Maharashtra, India - 400003 |
| U46498MH2025PTC445323 | SHANKHESHWAAR GOLD BULLIONS PRIVATE LIMITED | 21/23, Mumbadevi Mansion,, Zaveri Bazaar,Mumbai,Mumbai,Maharashtra,400003-India |
| U32119MH2024PTC422728 | SHANKHESHWAR PRECIOUS METALS INDIA PRIVATE LIMITED | 21/23,Mumbadevi Mansion,,Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACW-8323 | LUXPLAY TOYS LLP | C,31, Abdul Karim Mansion,Nakhoda Street, Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACU-4750 | TEXIND ENGINEERING CORPORATION LLP | 17, Floor 2, Fida Mansion,Bibijan Street, Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003 |
| U62090MH2025PTC450269 | XENORIDE TECHNOLOGIES PRIVATE LIMITED | 1602, Amina Apartment,14A,Goghari Mohalla Lane,null,Mumbai,Mumbai,Maharashtra,400003-India |
| U62013MH2023PTC410361 | XENOBYTE TECHNOLOGIES PRIVATE LIMITED | 1602 Amina Apartment, 14A,Goghari Mohalla Lane, Nul,Mumbai,Mumbai,Maharashtra,400003-India |
| U27100MH1987PLC043336 | SHRIPRA ALLOYS LIMITED | 63/69 NAGDEVI CROSS LANE,BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U46699MH2024PTC427054 | OG ALLOYS PRIVATE LIMITED | 19,Flr2,21/23,Mumbadevi,MansionDhanjiStreetMandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U91100MH2014NPL257999 | GEMS & JEWELLERY WORKSHOP OWNERS ASSOCIATION | 21/23 Dhanji Street, Mumbadevi Mansion, 3rd Floor Mumbai , Mumbai, Maharashtra, India - 400003 |
| U23993MH2024PTC421788 | ATASH ELEMENTECH PRIVATE LIMITED | PLOT N. 91, R.N.4,1ST FLR,NAGDEVI CROSS LANE,Mumbai,Mumbai,Maharashtra,400003-India |
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- 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.
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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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