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 TRADE AGENCY PRIVATE LIMITED
CIN: U74140MH1997PTC112115 As on: 2026-07-13
KOTHARI TRADE AGENCY PRIVATE LIMITED (CIN: U74140MH1997PTC112115) is a Private company incorporated on 27 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
KOTHARI TRADE AGENCY 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.KOTHARI TRADE AGENCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KOTHARI TRADE AGENCY PRIVATE LIMITED are UJWALA SATISH KOTHARI, PRITAM SATISH KOTHARI, and SATISH GHEWARCHAND KOTHARI.
KOTHARI TRADE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1997PTC112115 and its registration number is 112115. Users may contact KOTHARI TRADE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI TRADE AGENCY PRIVATE LIMITED is SURVEY NO.151, HARIHAR COMPOUND, THANE BHIWANDI ROAD, VILLAGE RAHNAL, , BHIWANDI, Maharashtra, India - 421302.
Current status of KOTHARI TRADE AGENCY 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 KOTHARI TRADE AGENCY 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 KOTHARI TRADE AGENCY 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 TRADE AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00940712 | UJWALA SATISH KOTHARI | Director | 1997-11-27 |
| 00940732 | PRITAM SATISH KOTHARI | Director | 2003-12-01 |
| 01054748 | SATISH GHEWARCHAND KOTHARI | Director | 1997-11-27 |
Past Directors & Key Managerial Personnel of KOTHARI TRADE AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00940656 | GHEWARCHAND DHANRAJ KOTHARI | Director | - | 2017-02-07 |
Other Directorships of UJWALA SATISH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI TRANSWARE PRIVATE LIMITED | U63020MH1992PTC068344 | Director | 1992-08-28 | Ongoing |
| KOTHARI CONFIN PRIVATE LIMITED | U74140MH1998PTC114948 | Director | 1998-05-15 | Ongoing |
Other Directorships of PRITAM SATISH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI TRANSWARE PRIVATE LIMITED | U63020MH1992PTC068344 | Director | 2003-12-01 | Ongoing |
| KOTHARI CONFIN PRIVATE LIMITED | U74140MH1998PTC114948 | Director | 2003-12-01 | Ongoing |
Other Directorships of SATISH GHEWARCHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI TRANSWARE PRIVATE LIMITED | U63020MH1992PTC068344 | Director | 1992-08-28 | Ongoing |
| KOTHARI CONFIN PRIVATE LIMITED | U74140MH1998PTC114948 | Director | 1998-05-15 | Ongoing |
Other Directorships of GHEWARCHAND DHANRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI TRANSWARE PRIVATE LIMITED | U63020MH1992PTC068344 | Director | - | 2017-02-07 |
| KOTHARI CONFIN PRIVATE LIMITED | U74140MH1998PTC114948 | Director | 1998-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63020MH1992PTC068344 | KOTHARI TRANSWARE PRIVATE LIMITED | SURVEY NO.151, HARIHAR COMPOUND, THANE BHIWANDI ROAD, VILLAGE RAHNAL, , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH1995PLC084474 | ADROIT INDUSTRIES (INDIA) LIMITED | Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U67120MH1995PTC094411 | DYNAMIC YARNS PRIVATE LIMITED | Gala No. 17-20, Survey No.22, Laxmi Compound off. Bhiwandi Wada Road, Shelar Village,Bhiwa ndi , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2011PTC219049 | ASEPTIC TECHNOLOGIES (I) PRIVATE LIMITED | BUILDING NO. 38, GALA NO. 9 & 10, ARIHANT COMPOUND PURNA VILLAGE, THANE-BHIWANDI ROAD, THAN E , BHIWANDI, Maharashtra, India - 421302 |
| U24103MH2023PTC410315 | TRISIS METALWORKS PRIVATE LIMITED | BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| U27108MH1974PLC017224 | MALHOTRA STEELS (BOMBAY) LIMITED | SURVEY NO. 2, HISSA NO. 9, AT VILLAGE RANJNOLI, KALYAN - BHIWANDI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U74999MH1982PTC028365 | TEECEE TRADING PRIVATE LIMITED | SURVEY NO. 2, HISSA NO. 9, AT VILLAGE RANJNOLI, KALYAN - BHIWANDI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U29100MH2019PTC327785 | KOZZBY INTERNATIONAL PRIVATE LIMITED | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302 |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| U52300MH2009PTC194960 | SYMBIOSIS IMPEX PRIVATE LIMITED | GALA NO T-107 JAI MATA DI COMPOUND NEAR NARPOLI POLICE STATION THANE-BHIWANDI ROAD KALHE R BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| ACN-2340 | SERA GRACE DESIGNS LLP | H.No. 435, Gala No 21, Ground floor, Bldg No A-8, Harihar Corporation,Dapode Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACM-9424 | SSCE INNFRAA LLP | Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302 |
| L62099MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India |
| U28112MH2008PTC187910 | VJN AMBIANCE TECHNOLOGIES PRIVATE LIMITED | S.NO 52/2, SHED 52, GALA NO 6, ARIHANT COMPOUND PURNA VILLAGE BHIWANDI THANE , BHIWANDI, Maharashtra, India - 421302 |
| U24299MH2022PTC395698 | GER LIFESCIENCES PRIVATE LIMITED | GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U45201MH2006PTC165092 | BROADWAY THEATRE PRIVATE LIMITED | S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302 |
| U51505MH2003PTC143265 | ADITYA FABRICATION PRIVATE LIMITED | Survey No.168, Hissa No. 10, Sonale Village, Bhiwandi Bypass Road, , Thane, Maharashtra, India - 421302 |
| U51100MH1995PTC086351 | KENA SALES PRIVATE LIMITED | 46, GALA NO. 2, SAI SADGURU COMPD, RAHNAL ROAD VAL VILLAGE, THANE , BHIWANDI, Maharashtra, India - 421302 |
| AAI-2968 | PHARMEDZ LABS LLP | Manish Compound, Building No. 1, Second Floor, Gala No. 4, Rahnal Village, Anjur Phata, Bhiwandi Thane, Maharashtra, India - 421302 |
| U51398MH2009PTC195769 | AVIRAL TRADING PRIVATE LIMITED | Godown No. 31, Survey No. 26/5, Kanhai Patil Compound, Village Val, Taluka Bhiwandi, , THANE, Maharashtra, India - 421302 |
| ACQ-6165 | IKASU ELECTRONIC & COMPUTERS LLP | UNIT NO.107, BUILDING NO.J/2, FIRST FLOOR, SHRI MUNISUVRAT COMPOUND, PHASE-II, RAHN,AL VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U70200MH2016OPC272980 | SANYOG OVERSEAS OPC PRIVATE LIMITED | 6-A, GALA NO.9 A, BANGAR COMPOUND VILLAGE-KALHER, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302 |
| ABZ-2181 | Fansberg India LLP | H No 749, Glal Bo 8, Building No B 8,Bhumi World, Pimplas Village, Nasik Road, bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51398MH2017PTC293985 | AGE OF STEEL & METAL PRIVATE LIMITED | CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302 |
| U28195MH2023PTC398851 | FILMATIC SYSTEMS PRIVATE LIMITED | Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U51101MH2013PTC240030 | TEJ COMMODITIES PRIVATE LIMITED | H.NO 1100 GALA NO 2, GROUND FLOOR, TULSA COMPOUND ANJUR PHATA, DAPODA ROAD, NR PRADEEP HOT EL, VAL , BHIWANDI THANE, Maharashtra, India - 421302 |
| U46497MH2023PTC401919 | TRIVIA LIFE SCIENCE PRIVATE LIMITED | Cabin No.19, 1st Floor, 20 Oswal Compound,House No.455 , Old Agra Road Blue Dart Express Ltd , Purna ,Taluka Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.