Kothari Builders Pvt Ltd - Company overview

Kothari Builders Pvt Ltd is an active private limited company registered with ROC Mumbai I on 27 June 1986, more than 40 years ago.

1986-06-27 Goregaon West, Maharashtra Active Unlisted Active Compliant
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KB Kothari Builders Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
-
▲ 100.0%
FY 2020
EBITDA
-
FY 2020
NET WORTH
₹1–10 Lakh
▼ -91.7%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 9.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
40 Years 3 Months
since 1986-06-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 09:19:13
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kothari Builders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 497.00).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kothari Builders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Kothari Builders Pvt Ltd is an active private limited company registered with ROC Mumbai I on 27 June 1986, more than 40 years ago. Its registered office is at Shop-234, Kenorita Jewels, Goregaon West, Maharashtra.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has four directors: Shantilal Bachubhai Rita, Kanji Bachubhai Rita, Harilal Bhachubhai Rita and Navin Chheda Karsan. The longest-serving is Shantilal Bachubhai Rita, on the board since 2006; the most recent to join is Harilal Bhachubhai Rita, appointed in November 2009. No director has left so far. Between them, the directors also sit on the boards of 12 other companies, including Inventure Developers Private Limited and Inventure Finance Private Limited.

Paid-up capital stands at ₹1.5 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop-234, Kenorita Jewels,, Goregaon West, Maharashtra - 400104
Legal NameKothari Builders Pvt Ltd
CIN / LLPINU70100MH1986PTC040252
Company No.040252
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-06-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kothari Builders Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2006-08-07 | DIN: 00628941
K
Director | Since 2008-10-01 | DIN: 00727470
H
Director | Since 2009-11-16 | DIN: 02750900
N
Director | Since 2006-08-07 | DIN: 00322491

Financial Performance of Kothari Builders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L - ▲ 100.0%
EBITDA -
Net worth ₹1–10 Lakh ▼ -91.7%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Kothari Builders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kothari Builders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kothari Builders Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Kothari Builders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Kothari Builders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kothari Builders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kothari Builders Pvt Ltd?
MCA does not publish an "owner" field. Kothari Builders Pvt Ltd is run by its directors, Shantilal Bachubhai Rita, Kanji Bachubhai Rita, Harilal Bhachubhai Rita and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kothari Builders Pvt Ltd?
Kothari Builders Pvt Ltd has four current directors: Shantilal Bachubhai Rita (since August 2006), Kanji Bachubhai Rita (since October 2008), Harilal Bhachubhai Rita (since November 2009) and Navin Chheda Karsan (since August 2006).
What is CIN of Kothari Builders Pvt Ltd?
The CIN of Kothari Builders Pvt Ltd is U70100MH1986PTC040252. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 1986 is the year it was registered, PTC is the company type and 040252 is its registration number.
When was Kothari Builders Pvt Ltd incorporated?
Kothari Builders Pvt Ltd was incorporated on 27 June 1986 with ROC Mumbai I. That makes it more than 40 years old.
What is the registered address of Kothari Builders Pvt Ltd?
The registered office on MCA records is Shop-234, Kenorita Jewels, Goregaon West, Maharashtra - 400104.
What is the current status of Kothari Builders Pvt Ltd?
MCA shows Kothari Builders Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Kothari Builders Pvt Ltd?
You can post to its registered office at Shop-234, Kenorita Jewels, Goregaon West, Maharashtra - 400104.
What industry or business activity is Kothari Builders Pvt Ltd associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Kothari Builders Pvt Ltd?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹5 lakh, so about 30% of the authorised amount has been issued.
When did Kothari Builders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kothari Builders Pvt Ltd?
MCA shows no charges registered against Kothari Builders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Kothari Builders Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kothari Builders Pvt Ltd?
12 companies share directors with Kothari Builders Pvt Ltd. Among them are Inventure Developers Private Limited, Inventure Finance Private Limited, K R Shoppers Private Limited and 9 more.
What is the net worth of Kothari Builders Pvt Ltd?
For FY 2020, the net worth of Kothari Builders Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Kothari Builders Pvt Ltd?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kothari Builders Pvt Ltd - is it listed or unlisted?
Kothari Builders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kothari Builders Pvt Ltd?
Kothari Builders Pvt Ltd is registered with ROC Mumbai I.
What is the company classification of Kothari Builders Pvt Ltd?
MCA classifies Kothari Builders Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Kothari Builders Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Kothari Builders Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.