Kothari Impex Private Limited

U18101MH1989PTC050800ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Kothari Impex Private Limited is a Private Non-govt company company incorporated in 1989 and based in Maharashtra, India. It was founded by Khimchand. Kothari Impex Private Limited operates in Clothing accessories, all types, manufacturing (NIC 18101) with authorized capital of ₹10.00 L and paid-up capital of ₹2.62 L. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹17.6K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-17.6K
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹2.62 L
26% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
Maharashtra
Sector
Clothing accessories, all types, manufacturing
NIC 18101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.62 L
26% utilized
Members
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
m*******(at)gmail.com
Registered Office
3, Grd Floor, Plot-1167/68, Adenwala Chawl, Mukund Anna Jadhav Road, Saxeria Compund, Parel Village, Parel Mumbai City MH 400012 IN
KOTHARI IMPEX PRIVATE LIMITED
Brand KOTHARI IMPEX PRIVATE LIMITED · Legal entity Kothari Impex Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of KOTHARI IMPEX PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1989
Joined to MCA on CIN U18101MH1989PTC050800

Quick facts

Identity · Activity · Auditor · Contact
Registered office
3, Grd Floor, Plot-1167/68, Adenwala Chawl, Mukund Anna Jadhav Road, Saxeria Compund, Parel Village, Parel Mumbai City MH 400012 IN
NIC code
18101
Statutory auditor
In filing report
Registered email
m*******(at)gmail.com
Section
Clothing accessories, all types, manufacturing
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Feb 1989 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
3, Grd Floor, Plot-1167/68, Adenwala Chawl, Mukund Anna Jadhav Road, Saxeria Compund, Parel Village, Parel Mumbai City MH 400012 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Kothari Impex Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Kothari Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Kothari Impex Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Kothari Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Kothari Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Kothari Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-9.67%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Kothari Impex Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Kothari Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P67
Employees
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0

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02
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03
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04
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05
Numero Uno Clothing Limited
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06
Sara Textiles Limited
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07
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08
Paid-up
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09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Feb 1989
Company incorporated
Kothari Impex Private Limited registered with RoC-Mumbai; year 1989
24 Feb 1989
Khimchand appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kothari Impex Private Limited

When was Kothari Impex Private Limited incorporated?
Kothari Impex Private Limited was incorporated in 1989 (around 24 Feb 1989). Its CIN is U18101MH1989PTC050800 and it is registered with RoC-Mumbai.
Where is Kothari Impex Private Limited located?
Kothari Impex Private Limited is headquartered in Maharashtra, at: 3, Grd Floor, Plot-1167/68, Adenwala Chawl, Mukund Anna Jadhav Road, Saxeria Compund, Parel Village, Parel Mumbai City MH 400012 IN .
What sector does Kothari Impex Private Limited operate in?
Kothari Impex Private Limited operates in the Clothing accessories, all types, manufacturing sector (NIC code 18101), classified as Non-govt company.
Who are the directors of Kothari Impex Private Limited?
Kothari Impex Private Limited has 1 active director: Khimchand (Director).
What is the paid-up capital of Kothari Impex Private Limited?
Kothari Impex Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.62 L.
Does Kothari Impex Private Limited have any open charges?
Kothari Impex Private Limited has no open MCA-registered charges on record.
What is Kothari Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kothari Impex Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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