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
KOTHARI GLOBAL FINANCE LTD.
CIN: U65999WB1995PLC067059 As on: 2026-07-13
KOTHARI GLOBAL FINANCE LTD. (CIN: U65999WB1995PLC067059) is a Public company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
KOTHARI GLOBAL FINANCE LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.KOTHARI GLOBAL FINANCE LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KOTHARI GLOBAL FINANCE LTD. are BIMAL SINGH KOTHARI, NIRMALKUMAR RAICHAND KOTHARI, and ANIL KOTHARI.
KOTHARI GLOBAL FINANCE LTD.'s Corporate Identification Number (CIN) is U65999WB1995PLC067059 and its registration number is 67059. Users may contact KOTHARI GLOBAL FINANCE LTD. on its Email address - [email protected]. Registered address of KOTHARI GLOBAL FINANCE LTD. is 207,M.D.RD. , KOLKATA, West Bengal, India - 700007.
Current status of KOTHARI GLOBAL FINANCE LTD. 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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ZaubaCorp's company report for KOTHARI GLOBAL FINANCE . 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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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 KOTHARI GLOBAL FINANCE .
Purchase full report of KOTHARI GLOBAL FINANCE .
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 KOTHARI GLOBAL FINANCE . 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 KOTHARI GLOBAL FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00640868 | BIMAL SINGH KOTHARI | Director | 1995-01-03 |
| 00643997 | NIRMALKUMAR RAICHAND KOTHARI | Director | 1995-01-03 |
| 02538365 | ANIL KOTHARI | Director | 1995-01-03 |
Past Directors & Key Managerial Personnel of KOTHARI GLOBAL FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIMAL SINGH KOTHARI
Other Directorships of NIRMALKUMAR RAICHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI VEGETABLE PRODUCTS LTD | U15141WB1982PLC035513 | Director | - | 2014-03-31 |
| KOTHARI GLOBAL LTD | U24116WB1990PLC050242 | Director | - | 2015-07-20 |
| MAHALCHAND MOTILAL KOTHARI PRIVATE LIMITED | U51211AS1997PTC004991 | Director | - | 2014-03-31 |
| RCK IMPEX PRIVATE LIMITED | U51495WB1990PTC048589 | Director | 2022-09-01 | Ongoing |
| RCK IMPEX PRIVATE LIMITED | U51495WB1990PTC048589 | Director | - | 2016-02-19 |
| D S KOTHARI PVT LTD | U70101AS1980PTC001858 | Director | - | 2014-03-31 |
| VIKRAM INTERNATIONAL PVT LTD | U74899WB1993PTC111351 | Director | - | 2008-04-30 |
Other Directorships of ANIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSP DEVELOPERS LLP | AAE-4097 | Designated Partner | 2015-07-20 | Ongoing |
| NAHATA MINERAL RESOURCES PRIVATE LIMITED | U14100WB2011PTC168829 | Director | - | 2013-10-30 |
| KOTHARI VEGETABLE PRODUCTS LTD | U15141WB1982PLC035513 | Director | - | 2009-01-22 |
| KB INFRA SPACE PRIVATE LIMITED | U45201RJ2013PTC043785 | Director | - | 2016-01-20 |
| MAHALCHAND MOTILAL KOTHARI PRIVATE LIMITED | U51211AS1997PTC004991 | Director | 1999-01-05 | Ongoing |
| SAMPAT INDUSTRIAL & CONSTRUCTION CO LTD | U51491WB1982PLC035456 | Director | 2012-09-03 | Ongoing |
| RSP DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC217044 | Director | 2013-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51219WB1994PTC064415 | BRIJDHAM DISTRIBUTORS PVT.LTD. | 207 M D RD3RD FL.OOR ROOM NO 71 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079963 | AAKRITI DEALCOM PVT LTD | 207 M D RD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC079986 | DURNKEY SUPPLIERS PVT LTD | 207 M D RD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC082646 | RAVISH TRADERS PRIVATE LIMITED | 207 M D RD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC082647 | SUKIRTI AGENCIES PRIVATE LIMITED | 207.M.D.RD. , KOLKATA, West Bengal, India - 700007 |
| U70101WB1992PTC056243 | ODYSSEY HOUSING COMPANY PVT LTD | 207 M D RD , KOLKATA, West Bengal, India - 700007 |
| U74140WB1996PTC081953 | INSCRIBE MERCHANTS PRIVATE LIMITED | 207 M D RD , KOLKATA, West Bengal, India - 700007 |
| U18101WB1985PTC038370 | D.C.R. SYNTEX PRIVATE LIMITED | ROOM NO 62 207 M D RD , KOLKATA, West Bengal, India - 700007 |
| U61100WB1998PTC087616 | MILLENNIUM LOGISTICS PRIVATE LIMITED | 207 M D RD 6TH FLOORROOM NO 1 JORASANKO , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC118777 | RIGHT TOWERS PRIVATE LIMITED | 207, M. D. ROAD 3RD FLOOR, ROOM NO. 64 , KOLKATA, West Bengal, India - 700007 |
| U62013WB2023OPC260784 | INDUKA DIGITAL (OPC) PRIVATE LIMITED | 207, M. D. ROAD, 6TH FLOOR, ROOM NO- 109,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U14101WB1996PTC080831 | S T M TREXIM PVT LTD | 30 M D RD3RD FL , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079860 | JYOTIRMAY MERCHANDISE PRIVATE LIMITED | 20-M D RD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U67120WB1995PTC072245 | NUMANS FINVEST PVT LTD | 23 M D RD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27109WB2004PTC099341 | M P ISPAT PRIVATE LIMITED | 181 M D RD3RD FLOOR R NO 21 , KOLKATA, West Bengal, India - 700007 |
| U65999WB1994PTC066997 | SHREE KESHAV STOCK BROKING SERVICES PVT LTD | 20 M D RD3RD FL. R NO 180 BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51420WB2004PTC099361 | PADMA VYAPAAR PRIVATE LIMITED | 207, M.D. ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ACS-5763 | MAXWORTH DEALTRADE LLP | 207, M. D. ROAD 2ND FLOOR, ROOM NO- 48B,Kolkata,Kolkata,West Bengal,India-700007 |
| U35999WB2020PTC236400 | INDUKA TECHNOLOGY PRIVATE LIMITED | 207, M.D. ROAD, 6TH FLOOR, ROOM NO- 109 KOLKATA , Kolkata, West Bengal, India - 700007 |
| U15315WB1997PTC085777 | ROHIT COMMODITIES PRIVATE LIMITED | 207 M D ROADPOSTA , KOLKATA, West Bengal, India - 700007 |
| U52500WB2006PTC008438 | MUKATAMANI VANIJYA PVT LTD | 207 M G RD , KOLKATA, West Bengal, India - 700007 |
| U52110WB1997PTC082706 | POSITIVE TRADELINK PRIVATE LIMITED | 20 M D RD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC077820 | MAHADHAN PROMARKETING PVT LTD | 18 M D RD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC075688 | GOMEDH ENGINEERS AND CONSULTANTS PVT LTD | 72 M D RD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC075885 | BLOOM DEALERS PVT LTD | 59 M D RD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC078076 | MAHAMAYA TRACON PVT LTD | 215 M D RD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC081289 | MASK AGENTS PRIVATE LIMITED | 78 M D RD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC082698 | BLOOM VYAPAAR PRIVATE LIMITED | 20 M D RD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC082702 | EXCLUSIVE MERCHANDISE PRIVATE LIMITED | 20 M D RD , KOLKATA, West Bengal, India - 700007 |
| 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.
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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.