M D KOTHARI & COMPANY LTD
CIN: U74900WB1985PLC068413 As on: 2026-07-13
M D KOTHARI & COMPANY LTD (CIN: U74900WB1985PLC068413) is a Public company incorporated on 01 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24303000.00.
M D KOTHARI & COMPANY LTD's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.M D KOTHARI & COMPANY LTD'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 M D KOTHARI & COMPANY LTD are LALIT KUMAR BAGRI, and VEDIKA KOTHARI.
M D KOTHARI & COMPANY LTD's Corporate Identification Number (CIN) is U74900WB1985PLC068413 and its registration number is 68413. Users may contact M D KOTHARI & COMPANY LTD on its Email address - [email protected]. Registered address of M D KOTHARI & COMPANY LTD is 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE KOLKATA WB 700001 IN.
Current status of M D KOTHARI & COMPANY 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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Previous CINs
ZaubaCorp's company report for M D KOTHARI & COMPANY 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 M D KOTHARI & COMPANY 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 M D KOTHARI & COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00959543 | LALIT KUMAR BAGRI | Director | 2020-12-28 |
| 07189991 | VEDIKA KOTHARI | Director | 2015-09-15 |
Past Directors & Key Managerial Personnel of M D KOTHARI & COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00392033 | SAVITA MOHTA | Director | - | 2009-06-08 |
| 00959543 | LALIT KUMAR BAGRI | Additional Director | - | 2020-12-28 |
| 02589321 | NIRAJ SINGH | Additional Director | - | 2009-08-18 |
| 02589321 | NIRAJ SINGH | Director | - | 2020-06-25 |
| 07507877 | NIKUNJ SARAF | Additional Director | - | 2017-09-26 |
| 07507877 | NIKUNJ SARAF | Director | - | 2022-10-26 |
| 00105406 | DEV KISHAN SHARDA | Director | - | 2015-10-07 |
| 07189991 | VEDIKA KOTHARI | Additional Director | - | 2015-09-15 |
| 00049426 | JAI KISHAN BIHANI | Director | - | 2009-06-08 |
| 00051860 | PRABHAWATI DEVI KOTHARI | Additional Director | - | 2009-08-18 |
| 00051860 | PRABHAWATI DEVI KOTHARI | Director | - | 2017-03-20 |
| 00067279 | ADITI CHORARIA | Additional Director | - | 2015-09-14 |
| 00067279 | ADITI CHORARIA | Director | - | 2017-03-20 |
Other Directorships of SAVITA MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACMA INDUSTRIAL PROJECT PVT LTD | U34103WB1987PTC041948 | Additional Director | - | 2016-06-01 |
| ACMA INDUSTRIAL PROJECT PVT LTD | U34103WB1987PTC041948 | Managing Director | 2016-06-01 | Ongoing |
| SECURITY CO LTD | U65929WB1948PLC016992 | Director | 2008-07-01 | Ongoing |
| SECURITY CO LTD | U65929WB1948PLC016992 | Whole-time director | - | 2008-07-01 |
| KOTHARI HEALTH SERVICES PRIVATE LIMITED | U85195WB2007PTC115684 | Director | - | 2011-11-28 |
Other Directorships of LALIT KUMAR BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESCEE TRADERS PRIVATE LIMITED | U46909WB2009PTC140520 | Additional Director | - | 2015-09-30 |
| ESCEE TRADERS PRIVATE LIMITED | U46909WB2009PTC140520 | Director | - | 2017-12-15 |
| KOTHARI CAPITAL & SECURITIES PVT. LTD. | U51109WB1995PTC071436 | Additional Director | - | 2014-09-17 |
| KOTHARI CAPITAL & SECURITIES PVT. LTD. | U51109WB1995PTC071436 | Director | - | 2017-03-23 |
| COMMERCIAL HOUSE PVT LTD | U51909WB1941PTC010864 | Additional Director | - | 2017-09-11 |
| COMMERCIAL HOUSE PVT LTD | U51909WB1941PTC010864 | Director | 2017-09-11 | Ongoing |
| DLM PROJECTS PVT LTD | U70200WB1995PTC074676 | Director | - | 2016-12-16 |
| KOTHARI HITECH CONSULTANTS PVT.LTD. | U72900WB1992PTC056106 | Additional Director | - | 2014-04-28 |
| KOTHARI HITECH CONSULTANTS PVT.LTD. | U72900WB1992PTC056106 | Director | - | 2018-04-26 |
Other Directorships of NIRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILLANDERS ARBUTHNOT & CO LTD | L51909WB1935PLC008194 | Nodal Officer | - | 2021-02-17 |
| WALDIES COMPOUND LIMITED | U24100WB2013PLC196945 | Additional Director | - | 2016-12-30 |
| WALDIES COMPOUND LIMITED | U24100WB2013PLC196945 | Director | - | 2017-03-09 |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Additional Director | - | 2009-09-22 |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Director | - | 2017-04-13 |
| KOTHARI HITECH CONSULTANTS PVT.LTD. | U72900WB1992PTC056106 | Additional Director | - | 2017-08-03 |
| KOTHARI HITECH CONSULTANTS PVT.LTD. | U72900WB1992PTC056106 | Director | 2017-08-03 | Ongoing |
Other Directorships of NIKUNJ SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI CAPITAL & SECURITIES PVT. LTD. | U51109WB1995PTC071436 | Additional Director | - | 2017-08-09 |
| KOTHARI CAPITAL & SECURITIES PVT. LTD. | U51109WB1995PTC071436 | Director | 2017-08-09 | Ongoing |
| GERMISMART AGRO FARM PRIVATE LIMITED | U51909WB2018PTC229060 | Director | 2018-11-30 | Ongoing |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Additional Director | - | 2017-09-15 |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Director | 2017-09-15 | Ongoing |
Other Directorships of DEV KISHAN SHARDA
Other Directorships of VEDIKA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD | U15491WB1897PLC001365 | Additional Director | - | 2018-09-20 |
| KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD | U15491WB1897PLC001365 | Director | 2018-09-20 | Ongoing |
| PREMIER SUPPLIERS PVT. LTD. | U51491WB1940PTC010207 | Additional Director | - | 2015-09-29 |
| PREMIER SUPPLIERS PVT. LTD. | U51491WB1940PTC010207 | Director | 2015-09-29 | Ongoing |
| COMMERCIAL HOUSE PVT LTD | U51909WB1941PTC010864 | Additional Director | - | 2015-09-14 |
| KOTHARI & CO PVT LTD | U51909WB1946PTC014210 | Additional Director | - | 2015-08-14 |
| BHAKTWATSAL INVESTMENTS LTD | U51909WB1981PLC034200 | Additional Director | - | 2015-09-11 |
| BHAKTWATSAL INVESTMENTS LTD | U51909WB1981PLC034200 | Director | - | 2017-04-12 |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Additional Director | - | 2016-09-15 |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Director | 2016-09-15 | Ongoing |
Other Directorships of JAI KISHAN BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHYASAGAR INDUSTRIES PRIVATE LIMITED | U14143WB1992PTC119018 | Director | - | 2018-05-28 |
| ESCEE INDUSTRIES PRIVATE LIMITED | U15100WB1991PTC127750 | Director | - | 2009-11-16 |
| VAIKUNTH MERCANTILE PRIVATE LIMITED | U46909WB2002PTC094959 | Director | - | 2013-12-16 |
| BHAKTWATSAL INVESTMENTS LTD | U51909WB1981PLC034200 | Director | - | 2009-07-22 |
| ADVAN COMMERCIAL PRIVATE LIMITED | U52190WB2009PTC140506 | Director | - | 2013-12-16 |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Director | - | 2018-05-18 |
| KOTHARI HEALTH SERVICES PRIVATE LIMITED | U85195WB2007PTC115684 | Additional Director | - | 2011-10-07 |
| KOTHARI HEALTH SERVICES PRIVATE LIMITED | U85195WB2007PTC115684 | Director | 2011-10-07 | Ongoing |
Other Directorships of PRABHAWATI DEVI KOTHARI
Other Directorships of ADITI CHORARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U65100WB1943PTC011193 | KOTHARI INVESTMENT & INDUSTRIES PVT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE,KOLKATA,West Bengal,700001-India |
| L65993WB1982PLC034757 | SATKRITI INVESTMENT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U14143WB1992PTC119018 | VIDHYASAGAR INDUSTRIES PRIVATE LIMITED | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U15491WB1897PLC001365 | KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51491WB1940PTC010207 | PREMIER SUPPLIERS PVT. LTD. | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC071436 | KOTHARI CAPITAL & SECURITIES PVT. LTD. | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC057208 | G. DAS (EXPORTS) PVT.LTD. | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1941PTC010864 | COMMERCIAL HOUSE PVT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1946PTC014210 | KOTHARI & CO PVT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1981PLC034200 | BHAKTWATSAL INVESTMENTS LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U65993WB1981PLC033302 | VISHNUHARI INVESTMENTS & PROPERTIES LTD. | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1963PTC025746 | NARSINGH SERVICES PVT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1982PLC035463 | KARUNASINDHU FINANCIERS & INVESTORS LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U74992WB1935PTC008299 | G DAS & CO PVT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U74900WB1995PLC074529 | VALUTEC METALWORK LIMITED | E/3/4 GILLANDER HOUSE 8, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN |
| U74900WB2010PTC153508 | TOPLINK CONSTRUCTION CONSULTANCY PRIVATE LIMITED | 8, NETAJI SUBHASH ROAD KOLKATA KOLKATA Kolkata WB 700001 IN |
| U51109WB2007PTC118589 | WELLDONE COMMODITIES PRIVATE LIMITED | 4, NETAJI SUBHASH ROAD 1ST FLOOR KOLKATA Kolkata WB 700001 IN |
| U51101WB2010PTC147800 | INNOCENT TRADELINK PRIVATE LIMITED | 510 Marshall House 33/1 Netaji Subhash Road Kolkata Kolkata WB 700001 IN |
| U74900WB2015PTC206467 | DIVISHA COMMERCIAL PRIVATE LIMITED | E/2 GILLANDAR HOUSE 8, NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN |
| U74900WB2014PTC201334 | PAVITRA BANDHAN CONNECTIVITY PRIVATE LIMITED | SECURITY HOUSE, 23B, NETAJI SUBHASH ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700001 IN |
| U74900WB2014PTC203509 | MAAHINGLAJ SHARES & SECURITIES PRIVATE LIMITED | SECURITY HOUSE, 23B, NETAJI SUBHASH ROAD, 2ND FLOOR, kolkata Kolkata WB 700001 IN |
| U32909WB2013PTC194112 | VISHNU BIOENERGY AND FERTILISERS PRIVATE LIMITED | C-3/1,Gillander House, 8, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2011PTC159336 | RAMDARBAR MARKETING PRIVATE LIMITED | 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN |
| U51909WB2011PTC159339 | SAKTIDATA VANIJYA PRIVATE LIMITED | 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN |
| U74900WB2013PLC197646 | NISHIFUL VINTRADE LIMITED | 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN |
| U74900WB2013PTC192851 | DCP TRANSPOWER PRIVATE LIMITED | ROOM NO 51 1ST FLOOR 71 ,C NETAJI SUBHASH ROAD KOLKATA Kolkata WB 700001 IN |
| U74900WB2013PTC194503 | AKVI CONSULTANTS PRIVATE LIMITED | 'SECURITY HOUSE', 23B, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 12A, KOLKATA Kolkata WB 700001 IN |
| U74940WB1992PTC056138 | HARA MERCHANDISE PVT. LTD. | 4 NETAJI SUBHASH ROAD, 1ST FLOOR, KOLKATA WB 700001 IN |
| U74900WB2012PTC187540 | SWATIPUSHP FINANCIAL CONSULTANTS PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD, 4TH FLOOR, ROOM NO. 406 KOLKATA WB 700001 IN |
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- Email ID
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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.
| 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.