• 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

M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED

CIN: U93000MH2011PTC214429 As on: 2026-07-13

M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED (CIN: U93000MH2011PTC214429) is a Private company incorporated on 07 Mar 2011. 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.

M. J. KOTHARI LEGAL SERVICES 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.M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED are BINABEN MAHESH KOTHARI, SUNIL MADHUSUDAN PARCHURE, and PRASHANT VIJAY CHAVAN.

M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2011PTC214429 and its registration number is 214429. Users may contact M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED is ROOM NO 12, 3RD FLOOR, PARIKH BUILDING, 37, 2ND BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002.

Current status of M. J. KOTHARI LEGAL SERVICES 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for M. J. KOTHARI LEGAL SERVICES 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 Report

All 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 M. J. KOTHARI LEGAL SERVICES

Purchase full report of M. J. KOTHARI LEGAL SERVICES

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. J. KOTHARI LEGAL SERVICES 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 M. J. KOTHARI LEGAL SERVICES
DIN Director Name Designation Appointment Date
03424107 BINABEN MAHESH KOTHARI Whole-time director 2011-03-07
05264836 SUNIL MADHUSUDAN PARCHURE Director 2012-04-26
05264844 PRASHANT VIJAY CHAVAN Director 2012-04-26
Past Directors & Key Managerial Personnel of M. J. KOTHARI LEGAL SERVICES
DIN Director Name Designation Appointment Date Cessation
03424086 MAHESHKUMAR JAYANTILAL KOTHARI Managing Director - 2014-12-26
Other Directorships of BINABEN MAHESH KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL MADHUSUDAN PARCHURE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT VIJAY CHAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESHKUMAR JAYANTILAL KOTHARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909MH2018PTC308648 TRIDENT JEWELS PRIVATE LIMITED 12, REFINERY BUILDING, DHANJI STREET ROOM NO. 2, 2ND FLOOR, 2ND AGIARY LANE , MUMBAI, Maharashtra, India - 400002
L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
U36911MH1997PTC106269 NAYVAD IMPEX PRIVATE LIMITED 2ND FLOOR, ROOM NO 14, PAREKH BUILDING 23/25, DHIRUBHAI PARIKH MARG, OLD HANUMA N LANE , MUMBAI, Maharashtra, India - 400002
U51398MH2004PTC147049 ANIDHI IMPEX PRIVATE LIMITED ROOM NO. 10, 2ND FLOOR, DUDHWALA BUILDING, 24, 2ND BHOIWADA, , MUMBAI, Maharashtra, India - 400002
U74999MH2014PTC252030 TERABYTES INDIA PRIVATE LIMITED 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002
ACG-1179 LAVANYA FABRICS LLP Room No. 12th, Floor- 1st., 16, Vandrawala Building,,Dadi Seth Agiary Lane, Nandanwadi,Mumbai,Mumbai,Maharashtra,India-400002
U74901MH2008PTC182944 KREST CONFIIN PRIVATE LIMITED Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U17291MH2012PTC229502 CTM TEXTILES PRIVATE LIMITED 20, DADISATH AGYARI LANE, ROOM NO.24, PATEL BUILDING, 3rd FLOOR, , MUMBAI, Maharashtra, India - 400002
U45201MH2006PTC163632 SHREE JAYANT ESTATE PRIVATE LIMITED ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002
U45201MH2006PTC163630 JAYANT INFRASTRUCTURE PRIVATE LIMITED ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002
U45201MH2006PTC163631 JAYANT REALTORS PRIVATE LIMITED ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002
U45201MH2006PTC166093 JAYANT HOMES PRIVATE LIMITED ROOM NO.1, GROUND FLOOR, RADHA NIWAS BUILDING, 10/12, NAVROJI LANE, THAKURDWAR , MUMBAI, Maharashtra, India - 400002
U51109MH2009PTC192381 AADI EXPO TRADES PRIVATE LIMITED 66/72 DADISETH AGIYARI LANE, 3RD FLOOR, ROOM NO. 4 MANHAR BUILDING, , MUMBAI, Maharashtra, India - 400002
AAB-9256 GRABSTUFFS RETAIL LLP 1/11, BHARAT BUILDING, 3RD FLOOR, ROOM NO. 42, MAHADEO SHANKAR SETH LANE, CHIRABAZAR MUMBAI, Maharashtra, India - 400002
U17110MH1997PTC354305 JAI HANUMAN FIBRES PRIVATE LIMITED Room No. 37, 2nd Floor, Plot -404-A, Waghwadi, Kolbhat Lane, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U45100MH2013PTC242068 RANKA INFRASTRUCTURE PRIVATE LIMITED ROOM NO.20A, 2nd FLOOR, 48, BIHARI BAUG, 3rd BHOIWADA, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U51909MH2008PTC182940 RAJ RATAN COMMODITIES PRIVATE LIMITED Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
U74300MH2008PTC187441 POLLENBRAINS ADVERTOGRAPHY PRIVATE LIMITED 16 Vandrawala Building, 1st Floor, Room No. 12, Dadiseth Agiary Lane, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U17120MH2010PTC201768 RISHABH COTTEX PRIVATE LIMITED 5, MALHARRAOWADI, MATRU ASHSIH BUILDING, 2ND FLOOR, ROOM NO 38, DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002
U17200MH2014PTC259079 ELAN VENTURES PRIVATE LIMITED Room no. 21/22, 2nd Floor, 173 Pratap Building Dadi Seth Agyari Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
AAU-0208 NAYVAD IMPEX LLP 2ND FLOOR, ROOM NO 14, PAREKH BUILDING 23/25, DHIRUBHAI PAREKH MARG, OLD HANUMAN LANE MUMBAI, Maharashtra, India - 400002
AAK-9653 MERRY MAKING LLP 39/41, kolbhat lane, M.V. Gaushala Trust building 2nd floor, Room No. 32, Kalbadevi mumbai, Maharashtra, India - 400002
U51398MH2008PTC183364 TRUESTAR JEWELS PRIVATE LIMITED 2ND FLOOR , ROOM NO: 23, JIWAN MAHARAJ CHAWL 39, 3RD BHOIWADA ROAD, , MUMBAI, Maharashtra, India - 400002
U85100MH2009PTC191828 MILTON GENERIC PRIVATE LIMITED BHAGWAN BHAVAN, 2ND FLOOR, ROOM NO. 11-12 15, DADI SANTUK LANE, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U17120MH2011PTC222268 KHUTETA NANDLALI TEXTILES PRIVATE LIMITED ROOM NO. 16A 3RD FLOOR SOURI BUILDING 74/80 NEW HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U27106MH2008PTC184720 ZED STEEL TRADE PRIVATE LIMITED 59, GOVIND BHAVAN, ROOM NO. 11, 1ST FLOOR, MOTA MANDIR COMPOUND, 3RD BHOIWADA LANE, , MUMBAI, Maharashtra, India - 400002
U52520MH2016PTC273037 SILVER DOT MULTI TRADE PRIVATE LIMITED Room No. 19, 2nd Floor, Morarka Building, 9/11, Vithal Wadi, Vithoba Lane, Kalbade vi, , Mumbai, Maharashtra, India - 400002
U51109MH2008PTC185235 NINTY NINE TRADING COMPANY PRIVATE LIMITED 59, GOVIND BHAVAN, ROOM NO. 11, 1ST FLOOR, MOTA MANDIR COMPOUND, 3RD BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002
U72900MH2015PTC271529 QUICK TIME SOFTWARE TECHNOLOGIES PRIVATE LIMITED Room No. 19, 2nd Floor, Morarka Building, 9/11, Vithal Wadi, Vithoba Lane, Kalbade vi, , Mumbai, Maharashtra, India - 400002

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.

Purchase our hand crafted financial report for $ 9.99