Kothari Premises Private Limited - Company overview

Kothari Premises Private Limited is shown as "Amalgamated" in MCA records.

2010-01-11 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
Loss · ₹1–5 Cr
FY 2017
TOTAL ASSETS
₹25–50 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2010-01-11
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
Updated: 2023-02-25 08:44:17
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 Premises Private 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
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Premises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kothari Premises Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 11 January 2010 as a private limited company. The registered office is at 209-210, Arcadia Building, 2Nd Floor, 195, Nariman Point, Mumbai, Maharashtra. It was earlier known as Great Saturn Real Estate Private Limited.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its three current directors - Sarvadaman Mansukhlal Doshi, Meena Ashwin Kothari and Rohit Ashwin Kothari - were all appointed on 30 May 2016. The board changed around May 2016, when Sheela Rajendra Singh and Rajendra Raja Bali Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 17 other companies, including Echjay Exim Private Limited and Echjay Forgings Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 28 September 2018. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 209-210, Arcadia Building, 2Nd Floor, 195, Nariman Point, Mumbai, Maharashtra - 400021
Name History
Legal NameKothari Premises Private Limited
CIN / LLPINU70102MH2010PTC198764
Company No.198764
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-11
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Kothari Premises Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sarvadaman Mansukhlal Doshi
Director | Since 2016-05-30 | DIN: 00417343
M
Meena Ashwin Kothari
Director | Since 2016-05-30 | DIN: 00056577
R
Rohit Ashwin Kothari
Director | Since 2016-05-30 | DIN: 00054811

Financial Performance of Kothari Premises Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹10–50 Lakh
Net worth Loss · ₹1–5 Cr

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Companies With Common Directors Of Kothari Premises Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Echjay Exim Private Limited 1 Shared Director
Echjay Forgings Private Limited 1 Shared Director
Elrose Mercantile Pvt Ltd 1 Shared Director
Four Dimensions Advisors Private Limited 1 Shared Director
Geecee Holdings Llp 1 Shared Director
Geecee Ventures Limited 1 Shared Director
Mansukhlal Doshi And Sons Investment Co Pvt Ltd 1 Shared Director
Nebulon Advisory Llp 1 Shared Director
Nebulon Investment Managers Private Limited 1 Shared Director
Nebulon Ventures Llp 1 Shared Director
Passion Fruit Ventures Private Limited 1 Shared Director
Sam-Jag-Deep Investments Private Limited 1 Shared Director
Saraswati Commercial (India) Ltd 1 Shared Director
Sarvadaman Investment Co Pvt Ltd 1 Shared Director
Technix Traders And Consultatns Private Limited 1 Shared Director
Vidyamandir Centre For Skill Development 1 Shared Director
Winro Commercial (India) Ltd 1 Shared Director

Financial Ratios of Kothari Premises Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kothari Premises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Kothari Premises Private 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

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MCA Filings & Documents of Kothari Premises Private 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Kothari Premises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kothari Premises Private Limited?
MCA does not publish an "owner" field. Kothari Premises Private Limited is run by its directors, Sarvadaman Mansukhlal Doshi, Meena Ashwin Kothari and Rohit Ashwin Kothari. 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 Premises Private Limited?
Kothari Premises Private Limited has three current directors: Sarvadaman Mansukhlal Doshi (since May 2016), Meena Ashwin Kothari (since May 2016) and Rohit Ashwin Kothari (since May 2016).
What is CIN of Kothari Premises Private Limited?
The CIN of Kothari Premises Private Limited is U70102MH2010PTC198764. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 198764 is its registration number.
When was Kothari Premises Private Limited incorporated?
Kothari Premises Private Limited was incorporated on 11 January 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Kothari Premises Private Limited?
The registered office on MCA records is 209-210, Arcadia Building, 2Nd Floor, 195, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Kothari Premises Private Limited?
MCA shows Kothari Premises Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Kothari Premises Private Limited?
You can post to its registered office at 209-210, Arcadia Building, 2Nd Floor, 195, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Kothari Premises Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Kothari Premises Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Kothari Premises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Kothari Premises Private Limited?
MCA shows no charges registered against Kothari Premises Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kothari Premises Private Limited?
Yes, two former directors are on record. The most recent to leave were Sheela Rajendra Singh (May 2016) and Rajendra Raja Bali Singh (May 2016).
Which companies share directors with Kothari Premises Private Limited?
17 companies share directors with Kothari Premises Private Limited. Among them are Echjay Exim Private Limited, Echjay Forgings Private Limited, Elrose Mercantile Pvt Ltd and 14 more.
What is the net worth of Kothari Premises Private Limited?
For FY 2017, the net worth of Kothari Premises Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Kothari Premises Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kothari Premises Private Limited - is it listed or unlisted?
Kothari Premises Private Limited 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 Premises Private Limited?
Kothari Premises Private Limited is registered with ROC Mumbai.
What is the company classification of Kothari Premises Private Limited?
MCA classifies Kothari Premises Private Limited as: Private Limited Indian Non-Government Company.

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.