Kothari Properties Pvt Ltd - Company overview

Kothari Properties Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1983PTC030851).…

1983-09-15 Mumbai, Maharashtra Dissolved (Liquidated) 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
43 Years 0 Months
since 1983-09-15
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-18
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 Properties 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved (Liquidated)" (not Active).
  • Last balance sheet filed for Mar 2006 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director PRAVIN SHANTILAL KOTHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Properties Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Kothari Properties Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1983PTC030851). Business overview includes Construction (Complete Constructions), incorporated on September 15, 1983 (43+ years old), based in Mumbai. The company is currently Dissolved (Liquidated). Public MCA filings list 4 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 10, Aryavarta, 20, Narayan Dabholkar Road, Mumbai, Maharashtra - 400006
Legal NameKothari Properties Pvt Ltd
CIN / LLPINU45200MH1983PTC030851
Company No.030851
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1983-09-15
Date of AGM2006-09-18
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Pravin Shantilal Kothari
Director | Since 1983-09-15 | DIN: 00235425
N
Nilesh Kothari Pravin
Director | Since 1999-02-01 | DIN: 00093751
P
Piyush Shantilal Kothari
Director | Since 1983-09-15 | DIN: 00093789
A
Anish Kothari Piyush
Director | Since 1999-02-01 | DIN: 00093706

Companies With Common Directors Of Kothari Properties Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Diamond Exporters Association Limited 1 Shared Director
G&J Kyc Information Centre 1 Shared Director
Jewelex India Private Limited 1 Shared Director
Opulence Creations Private Limited 1 Shared Director
Opulence Jewellery Llp 1 Shared Director
Primestone Gems Llp 1 Shared Director
Zenstar Jewellery Llp 1 Shared Director

MSME Payment Delays by Kothari Properties 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

MCA Filings & Documents of Kothari Properties 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
Frequently Asked Questions about Kothari Properties Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kothari Properties Pvt Ltd?
The Corporate Identification Number (CIN) for Kothari Properties Pvt Ltd is U45200MH1983PTC030851. 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 030851 as per MCA.
When was Kothari Properties Pvt Ltd incorporated?
Kothari Properties Pvt Ltd was incorporated 43 years 23 days ago on 15 Sep 1983.
Who are the current board members and directors of Kothari Properties Pvt Ltd?
Kothari Properties Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kothari Properties Pvt Ltd?
Kothari Properties Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kothari Properties Pvt Ltd?
Kothari Properties Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Kothari Properties Pvt Ltd?
Kothari Properties Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Kothari Properties Pvt Ltd - is it listed or unlisted?
Kothari Properties Pvt Ltd is a Unlisted company.
What is the current status of Kothari Properties Pvt Ltd?
Kothari Properties Pvt Ltd is currently Dissolved (Liquidated) and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kothari Properties Pvt Ltd associated with?
Kothari Properties Pvt Ltd lists activity aligned with: Construction - Complete Constructions. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kothari Properties Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kothari Properties Pvt Ltd?
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 Properties Pvt Ltd?
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.