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
SHREE KOTHARI VYAPAAR PRIVATE LIMITED
CIN: U51909WB2003PTC097055 As on: 2026-07-13
SHREE KOTHARI VYAPAAR PRIVATE LIMITED (CIN: U51909WB2003PTC097055) is a Private company incorporated on 30 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3100000.00.
SHREE KOTHARI VYAPAAR 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.SHREE KOTHARI VYAPAAR 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 SHREE KOTHARI VYAPAAR PRIVATE LIMITED are ANJU DEVI KOTHARI, and RISHAB KOTHARI.
SHREE KOTHARI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC097055 and its registration number is 97055. Users may contact SHREE KOTHARI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE KOTHARI VYAPAAR PRIVATE LIMITED is 2 CLIVE GHAT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SHREE KOTHARI VYAPAAR 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 SHREE KOTHARI VYAPAAR 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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Purchase full report of SHREE KOTHARI VYAPAAR
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 SHREE KOTHARI VYAPAAR 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 SHREE KOTHARI VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07673113 | ANJU DEVI KOTHARI | Director | 2017-01-31 |
| 07673115 | RISHAB KOTHARI | Director | 2017-01-31 |
Past Directors & Key Managerial Personnel of SHREE KOTHARI VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00594688 | SANJAY KUMAR KOTHARI | Director | - | 2017-03-30 |
| 00594788 | ARUN KUMAR KOTHARI | Director | - | 2017-03-30 |
Other Directorships of SANJAY KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SILVER COATS PRIVATE LIMITED | U24100WB2010PTC154662 | Director | - | 2013-03-22 |
| SAGAR VYAPAAR PRIVATE LIMITED | U51109WB1999PTC090693 | Director | - | 2015-04-30 |
| SAGAR VYAPAAR PRIVATE LIMITED | U51109WB1999PTC090693 | Whole-time director | 2015-04-30 | Ongoing |
Other Directorships of ARUN KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER COATS PRIVATE LIMITED | U24100WB2010PTC154662 | Director | - | 2013-03-22 |
| SAGAR IMPEX PRIVATE LIMITED | U51109WB1997PTC083881 | Director | 1997-04-04 | Ongoing |
| SAGAR VYAPAAR PRIVATE LIMITED | U51109WB1999PTC090693 | Director | - | 2015-05-12 |
| SAGAR VYAPAAR PRIVATE LIMITED | U51109WB1999PTC090693 | Whole-time director | 2015-05-12 | Ongoing |
| SAMTA IMPEX PRIVATE LIMITED | U51909WB2005PTC104814 | Director | - | 2014-05-02 |
Other Directorships of ANJU DEVI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHAB KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62090WB2015PTC208254 | PROBOOST DIGITAL SOLUTIONS PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI),2ND FLOOR, ROOM NO. - 10,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2007PTC116394 | VANI EXPOTRADE PRIVATE LIMITED | 2, CLIVE GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1991PTC050920 | SUPERMAX ESTATES PVT LTD | 2 CLIVE GHAT STREET 6TH FLOOR 2 P.S.HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102084 | ALOKANANDA VINIMAY PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001 |
| U72900WB2017PTC221469 | SHRIPRIYA PORTS PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001 |
| U67120WB1985PLC075585 | TWENTY FIRST CENTURY SECURITIES LTD. | SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC063386 | SRIVAR COOMODITIES PVT. LTD. | SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U68100WB2025PTC281457 | SUPERLATIVO PROJECTS PRIVATE LIMITED | SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281459 | IMPECABLE HEIGHTS PRIVATE LIMITED | SAGAR ESTATE 4TH FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-9799 | EDELSTAHLWERKE INDIA LLP | 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001 |
| U67120WB1996PTC077401 | BALAJEE CONSULTANCY SERVICS PVT LTD | 2, CLIVE GHAT STREET, GROUND FLOOR. , KOLKATA, West Bengal, India - 700001 |
| U27209WB1988PTC044165 | BAIJNATH GUPTA & SONS PVT LTD | 2,CLIVE GHAT STREET,6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25111WB2009PTC139702 | EAST INDIA POLYFILMS PRIVATE LIMITED | 2, CLIVE GHAT STREET, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1988PTC045718 | SUNAM METAL UDYOG PVT LTD. | 2 CLIVE GHAT STREET SAGARESTATE 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U35114WB1995PTC069392 | BENGAL PORT PRIVATE LIMITED | SAGAR ESTATE, 4TH FLOOR, 2, CLIVE GHAT STREET, , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC113226 | HAPPY PLAZA PRIVATE LIMITED | Sagar Estate, 4th Floor, 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U45208WB2009PTC136544 | EPITOME INFRASTRUCTURE PRIVATE LIMITED | Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U52190WB2010PTC142810 | CHAHAK TRADEVIN PRIVATE LIMITED | 2, CLIVE GHAT STREET GROUND FLOOR, ROOM NO.13 , KOLKATA, West Bengal, India - 700001 |
| U52209WB2021PTC247599 | TECHNO FOOD AND BEVERAGES PRIVATE LIMITED | Sagar Estate, 3rd Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U45400WB2011PTC170385 | SARKAR & CHOWDHURY ENTERPRISES PRIVATE LIMITED | Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U51109WB2002PLC095474 | KEVENTER FRESH LIMITED | SAGAR ESTATE 4TH FLOOR, 2-CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC202817 | KRISHNA FUTURETRADE PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC202828 | NAVOTECH EXIM PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC202872 | SHEW MERCHANDISE PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC202971 | RAJESH DEALTRADE PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC202992 | SHYAMAL DEALTRADE PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC203163 | NIRMALKUNJ TRACOM PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC204218 | ANAPLAK DEALTRADE PRIVATE LIMITED | Sagar Estate, 4th Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC204653 | DEBANJALI DEALTRADE PRIVATE LIMITED | Sagar Estate, 4th Floor, 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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