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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
KOTAK SHARES TRADINGS PVT LTD
CIN: U67120MH1986PTC041046 As on: 2026-07-13
KOTAK SHARES TRADINGS PVT LTD (CIN: U67120MH1986PTC041046) is a Private company incorporated on 26 Sep 1986. 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.
KOTAK SHARES TRADINGS PVT LTD's Annual General Meeting (AGM) was last held on 13 Jun 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.KOTAK SHARES TRADINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KOTAK SHARES TRADINGS PVT LTD are KANTILAL MADHAVJI KOTAK, and JAYPRAKASH KANTILAL KOTAK.
KOTAK SHARES TRADINGS PVT LTD's Corporate Identification Number (CIN) is U67120MH1986PTC041046 and its registration number is 41046. Users may contact KOTAK SHARES TRADINGS PVT LTD on its Email address - [email protected]. Registered address of KOTAK SHARES TRADINGS PVT LTD is FLAT NO 3 DARIYA MAHAL A80 NEPEAN SEA RD , MUMBAI, Maharashtra, India - 400006.
Current status of KOTAK SHARES TRADINGS 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 KOTAK SHARES TRADINGS 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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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 SHARES TRADINGS 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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Current Directors & Key Managerial Personnel of KOTAK SHARES TRADINGS
| DIN | Director Name | Designation | Appointment Date |
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| 00030774 | KANTILAL MADHAVJI KOTAK | Managing Director | 1986-09-26 |
| 00030804 | JAYPRAKASH KANTILAL KOTAK | Whole-time director | 2005-08-09 |
Past Directors & Key Managerial Personnel of KOTAK SHARES TRADINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANTILAL MADHAVJI KOTAK
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Other Directorships of JAYPRAKASH KANTILAL KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0730 | STEPPEN WOLF ADVISERS LLP | FLAT NO - 52, FLOOR 7TH, PLOT - 80, 3 DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALBAR MUMBAI, Maharashtra, India - 400006 |
| U51900MH1997PTC106817 | HIGH POWER IMPEX PRIVATE LIMITED | ASHOKA APTS, 68, NEPEAN SEA RD FLAT NO.31, 3RD FLOOR , MUMBAI, Maharashtra, India - 400006 |
| AAT-4238 | KIZO TECH LLP | FLAT NO.52, 7TH FLR, PLOT NO.80, 3 OM DARIYA MAHAL LAXMIBAI JAGMOHANDASMARG,NEPEANSEA RD,MALBAR HILL MUMBAI, Maharashtra, India - 400006 |
| U74999MH1994PTC079493 | GEETA SAFE DEPOSIT VAULTS PRIVATE LIMITE D | OM DARIYA MAHAL NO.3, 80 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U36910MH2004PTC146947 | R.B.DIAMONDS PRIVATE LIMITED | 95, OM DARIYA MAHAL NO.3, 80, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U72900MH2001PTC130907 | NETCASH (INDIA) PRIVATE LIMITED | 3RD FLOOR FLAT NO 15`GULMARG' 61-62 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2010PTC210305 | VIDHI VIDHAN TRADING PRIVATE LIMITED | ASHOKA APARTMENTS, FLAT NO. 31, 3RD FLOOR, 68, RUNGTA LANE, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1995PTC088379 | WALLFORT SHARE AND STOCK BROKERS PRIVATE LIMITED. | Flat No B-89, 15th Floor, Nav Darya Mahal, Plot-80, Nepean sea Rd , Mumbai, Maharashtra, India - 400006 |
| U17291MH2011PTC218388 | THINK PATTERN PRIVATE LIMITED | FLAT NO.52, 7TH FLR, PLOT NO.80, 3 OM DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROA D , MUMBAI, Maharashtra, India - 400006 |
| U73100PN2026PTC250233 | SAIL ENTERTAINMENT PRIVATE LIMITED | FLAT NO. B-102 IN DIAMOND,COURT, 40, NEPEAN SEA RD,Mumbai,Mumbai,Maharashtra,400006-India |
| U67120MH1994PTC083571 | RIDERPACK SECURITIES PRIVATE LIMITED | FLAT NO 3 A-80 DARIYA MAHALNEPEANSEA RD , MUMBAI, Maharashtra, India - 400006 |
| U63000MH2005PTC157343 | SARVAPRATHAM SHIPPING PRIVATE LIMITED | FLAT NO 262 TANHEEHEIGHTS CHS LTD PETIT HALL NEPEAN SEA RD , MUMBAI, Maharashtra, India - 400006 |
| AAJ-0043 | SYNERGY CAPITAL PARTNERS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAJ-8191 | CATALYST ADVISORS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| U36911MH1995PTC090844 | LATA DIAMONDS AND JEWELLERY PRIVATE LIMI TED | 12TH FLOOR,OM DARIYA MAHAL,FLAT NO.93, 80,NEPEANSEA RD , MUMBAI, Maharashtra, India - 400006 |
| U65999MH2018PTC305249 | SOLFIN SUSTAINABLE FINANCE PRIVATE LIMITED | Flat No. 06, 3rd Floor, Sonmarg 67 -B, Neapen Sea Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAT-5713 | KLEOS VENTURES LLP | 4,FLOOR GRD, PLOT 80,3,DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| U36911MH2010PTC203571 | RAMILA DIAM PRIVATE LIMITED | 4, FLOOR-1, PLOT-80, 3, DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALAB AR HILL , MUMBAI, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U45202MH1989PTC051784 | AEROLYTE CONSTRUCTION PRIVATE LIMITED | SEA VIEW, FLAT NO.13, 4TH FLR,23, C.DONGERSI RD MALABAR HILL, MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U29306MH2020PTC338826 | PROTECT-O-BURN (INDIA) PRIVATE LIMITED | Flat No A 22, 4TH FLOOR, PLOT NO. 80 DARIYA MAHAL, A, NEPEANCY ROAD , MUMBAI, Maharashtra, India - 400006 |
| U70102MH2009PTC196151 | RRK PROPERTIES PRIVATE LIMITED | HILL PARK, BLOCK NO. 1, 3RD FLOOR, FLAT NO. 4, ALEXANDER GRAHAM BELL ROAD, MALABAR HILL S, , MUMBAI, Maharashtra, India - 400006 |
| U92412MH2023NPL403059 | CORAL WARRIORS FOUNDATION | 31, Ashoka Apartment,,3rd Flr, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| ACU-7773 | ESHVIRA JEWELS LLP | GARDEN VIEW, FLAT NO-301,,3RD FLOOR 8 HARKNESS ROAD,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACO-7680 | KSM LUXE LLP | FLAT NO. 8, FLR-2, PUNAM,CHSL, 67 NEPEAN SEA ROAD,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U51507MH1989PTC052765 | IMMERFORT EXPORTS PVT LTD. | 3, ZAN PALACE, 16 DARABSHALANE NEPEAN SEA RD. BOMBAY. , MUMBAI-400006, Maharashtra, India - 000000 |
| U99999MH1985GAT036620 | INSTITUTE OF HUMAN POTENTIAL | 115, DARIYA MAHAL 'A'NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1982PTC027897 | AMEERAJ IMPEX PRIVATE LIMITED | A/98 DARIYA MAHAL80 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U92412MH2012PTC226725 | BLAST PRODUCTIONS PRIVATE LIMITED | 52, OM DARIYA MAHAL, 80, NEPEAN SEA ROAD, , Mumbai, Maharashtra, India - 400006 |
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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.
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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.