Kothari Gems Private Limited
About Kothari Gems Private Limited
Data last updated:
Kothari Gems Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the sports goods segment of the musical instruments sector. It was incorporated on 07 September 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH1999PTC121627. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹94 Lakh. It was led by directors Rajendra Navrattanmal Kothari and Surendra Kothari.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 405 Pancharatna Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Kothari Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address405 Pancharatna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryMusical Instruments, Sports Goods, Jewellery, Musical Instrument, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kothari Gems Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kothari Gems Private Limited, buy the company report.
Board of directors of Kothari Gems Private Limited
Kothari Gems has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Navrattanmal Kothari Also directs: SK Jewelry LLP, Say Dwellings LLP | Additional Director | 25 Apr 2011 | 15 Years 6 Months | As last reported |
| Surendra Kothari | Additional Director | 01 Dec 2016 | 9 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Kothari Gems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kothari Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kothari Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kothari Gems Private Limited, buy the company report.
Recent activity
Kothari Gems Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Sunil Mohanlal Singhvi ceased to be Additional Director on 01 Dec 2016.
Frequently asked questions
Kothari Gems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kothari Gems was a private limited company based in Mumbai, Maharashtra, India. The company worked in sports goods, within the musical instruments industry. It was incorporated on 07 September 1999 and is registered under CIN U52393MH1999PTC121627. The company has been struck off by the Registrar of Companies and is no longer operational.
Kothari Gems had 2 directors:
- Rajendra Navrattanmal Kothari - Additional Director
- Surendra Kothari - Additional Director
The CIN (Corporate Identification Number) of Kothari Gems is U52393MH1999PTC121627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kothari Gems is at 405 Pancharatna Opera House, Mumbai, Maharashtra, India – 400004.
Kothari Gems was incorporated on 07 September 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kothari Gems on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
No. Kothari Gems has 1 GST registration on record and it is cancelled or inactive.
Kothari Gems operated in the musical instruments industry, in the sports goods segment. It worked in this industry before it was struck off.
Sunil Mohanlal Singhvi ceased to be Additional Director on 01 Dec 2016. Surendra Kothari was appointed as Additional Director on 01 Dec 2016. Anila Kothari ceased to be Director on 01 Nov 2016. Kothari Gems has 7 board changes on record in total.
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