
Kotvan Traders Private Limited
About Kotvan Traders Private Limited
Data last updated:
Kotvan Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 25 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1994PTC057077.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.3 Lakh. It is led by directors Avdhesh Chaturvedi and Amresh Jha.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shamkeen House B – I/A – 20 Mohan – Co – Op Indl Estate Mathura Road, New Delhi, Delhi, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kotvan Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressShamkeen House B – I/A – 20 Mohan – Co – Op Indl Estate Mathura Road, New Delhi, Delhi, India
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Kotvan Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kotvan Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Kotvan Traders Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kotvan Traders Private Limited, buy the company report.
Board of directors of Kotvan Traders Private Limited
Kotvan Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avdhesh Chaturvedi Also directs: Lotus Garments Private Limited, Ga Auto Fabric Private Limited | Director | 02 Dec 1998 | 27 Years 10 Months | Current |
| Amresh Jha Also directs: Aditi Foams Private Limited, Style Syntex Private Limited, Arhum Syntex Private Limited and 1 more | Director | 16 Apr 2007 | 19 Years 6 Months | Current |
Shareholding
The shareholding of Kotvan Traders Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kotvan Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kotvan Traders 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 Kotvan Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kotvan Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kotvan Traders Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Amresh Jha was appointed as Director on 16 Apr 2007.
Frequently asked questions
Kotvan Traders is an active private limited company based in New Delhi, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 25 January 1994 (32+ years old) and is registered under CIN U51311DL1994PTC057077.
Kotvan Traders has 2 current directors:
- Avdhesh Chaturvedi - Director
- Amresh Jha - Director
The latest financial statements of Kotvan Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kotvan Traders is U51311DL1994PTC057077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kotvan Traders was incorporated on 25 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Amresh Jha was appointed as Director on 16 Apr 2007. Avdhesh Chaturvedi was appointed as Director on 02 Dec 1998.
The registered office of Kotvan Traders is at Shamkeen House B – IA – 20 Mohan – Co – Op Indl Estate Mathura Road, New Delhi, Delhi, India.
Kotvan Traders operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Kotvan Traders is active non-compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Kotvan Traders can be reached at its registered office: Shamkeen House B – IA – 20 Mohan – Co – Op Indl Estate Mathura Road, New Delhi, Delhi, India.