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 TREXIM PRIVATE LIMITED
CIN: U74900PN2012PTC144949 As on: 2026-07-13
KOTHARI TREXIM PRIVATE LIMITED (CIN: U74900PN2012PTC144949) is a Private company incorporated on 04 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KOTHARI TREXIM 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 TREXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KOTHARI TREXIM PRIVATE LIMITED are TUSHAR ASHOK KOTHARI, and NILESH ASHOK KOTHARI.
KOTHARI TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2012PTC144949 and its registration number is 144949. Users may contact KOTHARI TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTHARI TREXIM PRIVATE LIMITED is 14, SUMIT PLAZA, GULTEKADI, MARKET YARD , PUNE, Maharashtra, India - 411037.
Current status of KOTHARI TREXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KOTHARI TREXIM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 TREXIM
Purchase full report of KOTHARI TREXIM
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 TREXIM 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KOTHARI TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07984841 | TUSHAR ASHOK KOTHARI | Director | 2023-11-13 |
| 07983660 | NILESH ASHOK KOTHARI | Director | 2023-11-13 |
Past Directors & Key Managerial Personnel of KOTHARI TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05320152 | ASHOK VASANTLAL KOTHARI | Director | - | 2023-10-15 |
| 05327067 | DILIP VASANTLAL KOTHARI | Director | - | 2023-11-10 |
Other Directorships of TUSHAR ASHOK KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI INFRATECH LLP | AAL-1707 | Designated Partner | 2017-11-17 | Ongoing |
Other Directorships of ASHOK VASANTLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI INFRATECH LLP | AAL-1707 | Designated Partner | - | 2023-10-15 |
Other Directorships of DILIP VASANTLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILESH ASHOK KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI INFRATECH LLP | AAL-1707 | Designated Partner | 2017-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2008PTC132369 | AGROBYTES IT SERVICES PRIVATE LIMITED | 14, SUMIT PLAZA, GULTEKDI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAL-1707 | KOTHARI INFRATECH LLP | Shop No. 14, Summet Plaza, Gultekadi, Market Yard, Pune, Maharashtra, India - 411037 |
| U29309PN2022PTC212262 | BUILDOTECH INSTRUMENTS PRIVATE LIMITED | Summet Plaza Shop No.14 E-30-39 Gultekadi M.Yard Pune,Pune,Pune,Maharashtra,411037-India |
| ACA-2984 | FORSIGHT BUILDTECH LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31MARKET YARD PUNE Pune City, Maharashtra, India - 411037 |
| U74900PN2012PTC143495 | RAS GAS PIPE PRIVATE LIMITED | 22-C- SUMIT PLAZA MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U74999PN2018PTC180239 | PADMAWATI ASSOCIATES PRIVATE LIMITED | PL-23 TO 25 VARTEX PLAZA MARKET YARD GULTEKADI , PUNE, Maharashtra, India - 411037 |
| AAI-5709 | OM BUILDSCAPE LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31, MARKET YARD PUNE, Maharashtra, India - 411037 |
| U15490PN2022PTC208405 | LRK FOODS PRIVATE LIMITED | OFFICE NO. 45, 2ND FLOOR, SUMEET PLAZA, MARKET YARD, GULTEKADI, HAVELI, , PUNE, Maharashtra, India - 411037 |
| U72900PN2016PTC165196 | ROCKETZ TECH SYSTEMS PRIVATE LIMITED | PL No. E/30/31, Sumit Plaza, Shop No. 22, Market Yard , Pune, Maharashtra, India - 411037 |
| U80900PN2018PTC180830 | EDUPLUSNOW LEARNING SYSTEMS PRIVATE LIMITED | 7th Floor, Suyog Center, Gultekadi Market Yard Road Pune, Maharashtra 41103 7 India , Gultekadi, Maharashtra, India - 411037 |
| ACJ-0662 | SHIVAM SHILP BUILDCON LLP | Vatushree ,Office no 37,SN 587,Market yard , Gultekadi,Pune-411037,Pune City,Pune,Maharashtra,India-411037 |
| U74210MH1997PTC108259 | UNITED ENVIROTECH PRIVATE LIMITED | C-203, Poonam Plaza, Market Yard Road Market Yard , Pune, Maharashtra, India - 411037 |
| U74999PN2014PTC151848 | UNITED HYDROTHANE INDIA PRIVATE LIMITED | C-502, POONAM PLAZA MARKET YARD ROAD, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U45200PN2011PTC140570 | R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 208,GANRAJ MARKET 2ND FLOOR OPP UNION BANK OF INDIA GATE NO.2 GULTEKADI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U70101PN1991PTC060126 | VISTA ESTATE DEVELOPERS PVT LTD | 538/539,MARKET YARD GULTEKADI,PUNE-411037. , PUNE, Maharashtra, India - 411037 |
| AAM-0854 | KOTHARI FEEDS LLP | SUMEET PLAZA E 30-31GULTEKDI MARKET YARD PUNE- 411037 PUNE, Maharashtra, India - 411037 |
| U80100PN2023PTC218588 | THREE COPS SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | Plot No 2, Nr Fulora Hotel, Behind Kalubai Temple,Market Yard, Gultekadi, Pune,Pune City,Pune,Maharashtra,411037-India |
| U74900PN2013PTC146388 | ALTERNATIVE RESOURCES TECHNOLOGY INDIA PRIVATE LIMITED | 5/3 SHAN MARKET, MARKET YARD, GULTEKADI , PUNE, Maharashtra, India - 411037 |
| AAR-8674 | KNEST PASHAN REALTY LLP | 506/507 Shree Chatrapati Shivaji Market Market Yard, Gultekadi Pune, Maharashtra, India - 411037 |
| U30007PN2001PTC016372 | AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED | S.NO 694/2 OFFICE NO 302 & 303 POONAM PLAZA POONAM PLAZA, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U46620PN2024PTC234983 | ZIMT WORLDWIDE PRIVATE LIMITED | 399, Market Yard,Gultekadi,Pune City,Pune,Maharashtra,411037-India |
| U29219PN1988PTC049016 | POONA FARM EQUIPMENTS PRIVATE LIMITED | 234,GULTEKADI,MARKET YARD,PUNE , PUNE, Maharashtra, India - 411037 |
| ACW-2865 | MANDOT NOVA LLP | SHOP NO.491, MARKET YARD,GULTEKADI,Pune City,Pune,Maharashtra,India-411037 |
| ACF-5963 | RIVERFRONT LUXURIES LLP | 339, Chatrapati Shivaji Market Yard,Gultekadi,Pune City,Pune,Maharashtra,India-411037 |
| U68100PN2026PTC252624 | EQUIOMM VENTURES PRIVATE LIMITED | Plot No. 556 Market Yard,Gultekadi,Pune City,Pune,Maharashtra,411037-India |
| ACC-6413 | TANTALITE MUNDHWA PROJECTS LLP | Godown No 450/451, Market,Yard Gultekadi,,Pune City,Pune,Maharashtra,India-411037 |
| U41000PN2024PTC234097 | ESSON LANDMARKS AND VENTURES PRIVATE LIMITED | Godown No. 450/451, Market Yard,,Gultekadi,,Pune City,Pune,Maharashtra,411037-India |
| U56210PN2025PTC247638 | BONVERA GLOBAL PRIVATE LIMITED | Plot No 601/602,Market Yard Gultekadi,Pune City,Pune,Maharashtra,411037-India |
| ACI-2375 | OM AYANA INFRA LLP | GALA NO 9/10/11, MARKET YARD,GULTEKADI,Pune City,Pune,Maharashtra,India-411037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.