Kothari Commodities Limited - Company overview

Kothari Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29211WB1996PLC076840).…

1996-01-30 Kolkata, West Bengal Strike Off Unlisted
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KC Kothari Commodities Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
30 Years 8 Months
since 1996-01-30
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Commodities Limited 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 High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (25) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Kothari Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29211WB1996PLC076840). Business overview includes Industrial Manufacturing (Manufacturing), incorporated on January 30, 1996 (30+ years old), based in Kolkata. The company is currently Strike Off.

Industrial Manufacturing •••••••• •••••••• •••••••• Agriculture •••••••• ••••••••
  • Location 207 Maharshi Debendra Rd, Kolkata, West Bengal - 700007
Legal NameKothari Commodities Limited
CIN / LLPINU29211WB1996PLC076840
Company No.076840
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-01-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for Kothari Commodities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kothari Commodities Limited 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

MCA Filings & Documents of Kothari Commodities Limited 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
Frequently Asked Questions about Kothari Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kothari Commodities Limited?
The Corporate Identification Number (CIN) for Kothari Commodities Limited is U29211WB1996PLC076840. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 076840 as per MCA.
When was Kothari Commodities Limited incorporated?
Kothari Commodities Limited was incorporated 30 years 8 months ago on 30 Jan 1996.
What is the registered address of Kothari Commodities Limited?
Kothari Commodities Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Kothari Commodities Limited?
Kothari Commodities Limited ROC code is Roc Kolkata.
What is the company classification of Kothari Commodities Limited?
Kothari Commodities Limited is classified as Public Limited Indian Non-Government Company.
Kothari Commodities Limited - is it listed or unlisted?
Kothari Commodities Limited is a Unlisted company.
What is the current status of Kothari Commodities Limited?
Kothari Commodities Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Kothari Commodities Limited associated with?
Kothari Commodities Limited lists activity aligned with: Industrial Manufacturing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kothari Commodities Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kothari Commodities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kothari Commodities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.