KOTAK CONSULTING PRIVATE LIMITED (CIN: U74140MH2002PTC137989) is a Private company incorporated on 26 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KOTAK CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KOTAK CONSULTING 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 KOTAK CONSULTING PRIVATE LIMITED are SUNIL KAMAL KOTAK, and KULIN SHANTILAL KOTAK.
KOTAK CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC137989 and its registration number is 137989. Users may contact KOTAK CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTAK CONSULTING PRIVATE LIMITED is 311 LOTUS HOUSE33A V THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.
Current status of KOTAK CONSULTING PRIVATE LIMITED is - Strike Off.
| CIN | U74140MH2002PTC137989 |
| Name | KOTAK CONSULTING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137989 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-26 |
| Age of Company | 22 years, 3 months, 17 days |
| Activity | NIC Code: 7414 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOTAK CONSULTING PRIVATE LIMITED |
| U74140MH2002PTC137989 |
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Get a list of all litigations KOTAK CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOTAK CONSULTING. This report helps you understand the risk associated in dealing with KOTAK CONSULTING and its Directors better.
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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 CONSULTING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00151079 | SUNIL KAMAL KOTAK | Director | 2002-11-26 |
| 00151435 | KULIN SHANTILAL KOTAK | Director | 2002-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAKURJA PRIVATE LIMITED | U40100MH1997PTC110591 | Additional Director | - | 2009-09-30 |
| KOTAKURJA PRIVATE LIMITED | U40100MH1997PTC110591 | Director | 2009-09-30 | Ongoing |
| EMERGING SUN POWER PROJECTS PRIVATE LIMITED | U40102KA2012PTC062167 | Director | 2012-01-20 | Ongoing |
| KOTAK EXIM PRIVATE LIMITED | U51900MH2000PTC124523 | Director | 2000-02-25 | Ongoing |
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Director | 2007-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U24100MH1977PTC019558 | EXCELL CHEMICALS PRIVATE LIMITED | 414 LOTUS HOUSE33-A V THAKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAF-2583 | BETA ADVISORS LLP | 101, Kshamalaya,1st floor, 37, Sir V.Thackersey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U51900MH2000PTC124523 | KOTAK EXIM PRIVATE LIMITED | 311 LOTUS HOUSE33A V THACKERSEY MARG NEW MARINE LINES MUMBAI MH 400020 IN |
| AAW-5249 | MILLENNIAL VISION LLP | 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020 |
| AAM-0401 | SMART ENSEMBLE LLP | Ground Floor, Maker Bhavan 2, 18 SIR V T Marg, New Marine Lines, Mumbai MUMBAI, Maharashtra, India - 400020 |
| U27200MH1977PLC019857 | UNI DERITEND LIMITED | LIBERTY BLDGSIR VITHALDAS THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U15549MH2017PTC295540 | NATCH PRODUCTS AND SERVICES PRIVATE LIMITED | Liberty Building, Sir V. T. Marg, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U29253MH2013PTC251230 | UNI TRITECH (INDIA) PRIVATE LIMITED | LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAZ-3663 | T RAMARAO & CO LLP | 303,Lotus house,33A Vitthaldas Thackarsey Marg,New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U15140MH1944PTC022625 | BHAVNAGAR OIL AND CHEMICAL INDUSTRIES PRIVATE LIMITED | 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U01403MH2011PTC225185 | LOTUS AGRO INDUSTRIES PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U15122MH2012PTC233533 | GUNINA SPICES (INDIA) PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U15400MH2012PTC233308 | GUNINA MAIZE INDUSTRIES PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| AAY-1712 | V H P A & CO LLP | 505/506, Dalamal Chambers, Vithaldas Thackersey Marg, 29, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAY-9765 | NETEL KRISHNA ECO PROJECTS LLP | 3rd Floor, Liberty Building, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U17291MH2012PTC233759 | GUNINA COTSPIN (INDIA) PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U01100MH2021PTC353227 | AQUASOIL PRIVATE LIMITED | 3RD FLOOR, LIBERTY BUILDING SIR V T MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAB-6841 | SAPPHIRE INFRACON LLP | 105, Churchgate Chambers, (1st Floor) Sir Vitthaldas, Thackersey Marg, New marine Lines MUMBAI, Maharashtra, India - 400020 |
| AAO-0668 | H-ONYX COMMERCIAL OFFICE LLP | Ground Floor, G-4, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAI-5928 | KRONBAY ENTERPRISE LLP | Office No. 6, 5th Floor, Lotus House, Vitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAK-1352 | JOLLY MANAGEMENT LLP | 501, Floor-5, Plot-31, Rewa Chambers, V. Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAE-3396 | BRIGHT CORNER (INDIA) LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAQ-2270 | G AND A CORP LLP | 3, FLOOR GRD, PLOT 7, 2 JOLLY BHAVAN, V. T. MARG, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAJ-6993 | EVL CONSULTANTS LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAW-1370 | AQUA INTERNATIONAL MARKETS LLP | 113/A, 1st Floor, Plot No 5, Churchgate Chambers, Vitthaldas Thackersey Marg, New MarineLines, MUMBAI, Maharashtra, India - 400020 |
| U15400MH2020PTC341276 | SUPERFOODS NUTRITION PRIVATE LIMITED | 318, JOLLY BHAVAN NO. 1, PLOT NO. 10, V T MARG, NEW MARINE LINES, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U15400MH2020PTC346325 | HERB AESTHETICS PRIVATE LIMITED | 318, JOLLY BHAVEN NO. 1, PLOT NO. 10, V T MARG, NEW MARINE LINES, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAG-5593 | ADLER PAPER LLP | 412,Flr-4,33A,Lotus House,Vitthaldas Thackarsey Marg,Nr Liberty Cinema,New Marine Lines,Churchgate Mumbai, Maharashtra, India - 400020 |
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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.
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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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