Bothra Exports Private Limited
About Bothra Exports Private Limited
Data last updated: 07 February 2026
Bothra Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 January 1976, the company has been in operation for over 50 years.
Registered with ROC Mumbai under CIN U61100MH1976PTC018752.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.05 Lakh. It is led by directors Pradeep Kumar Kothari and Mahendrakumar Bothra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹18 Lakh and satisfied charges of ₹1.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 201 Dhruv Shyam Baba Chs. Ltd. 2Nd Floor Upper Govind Nagar Malad (Ea, St), Mumbai, Maharashtra, India – 400097
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Bothra Exports Private Limited
Bothra Exports Private Limited is audited by GODHA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GODHA & CO | Locked | Locked | Locked |
Complete auditor history for Bothra Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bothra Exports Private Limited
Bothra Exports Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradeep Kumar Kothari
Also directs:
Procal Electronics India Limited, Twenty First Century Packaging Industries Ltd, Kids Crafts Private Limited and 1 more
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Director | 08 Sep 2018 | 7 Years 10 Months | Current |
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Mahendrakumar Bothra
Also directs:
Procal Electronics India Limited, Twenty First Century Packaging Industries Ltd, Pratham Telecom India Private Limited and 5 more
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Director | 20 Feb 2015 | 11 Years 4 Months | Current |
Financials of Bothra Exports Private Limited FY 2025 filings available
Ten-year financial statements for Bothra Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bothra Exports Private Limited
Shareholding and ownership data for Bothra Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bothra Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 1989 | Bank of Maharshtra | ₹18 Lakh | Open |
| 16 Aug 1988 | Bank of Maharshtra | ₹12 Lakh | Satisfied |
| 16 Aug 1988 | Bank of Maharshtra | ₹12 Lakh | Satisfied |
| 16 Apr 1987 | Bank of Maharshtra | ₹45 Lakh | Satisfied |
| 09 Mar 1987 | Bank of Maharshtra | ₹18 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Bothra Exports Private Limited
View historical data on people associated with Bothra Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bothra Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bothra Exports Private Limited
GST registrations and filing compliance for Bothra Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bothra Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Bothra Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bothra Exports Private Limited
MSME payment history for Bothra Exports Private Limited
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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Subsidiaries & Group Companies of Bothra Exports Private Limited
Corporate group structure for Bothra Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bothra Exports Private Limited
MCA filings and documents for Bothra Exports Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Bothra Exports Private Limited
Frequently Asked Questions about Bothra Exports Private Limited
Bothra Exports Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 08 January 1976 (50+ years old) and is registered under CIN U61100MH1976PTC018752.
The current directors of Bothra Exports Private Limited are:
- Pradeep Kumar Kothari - Director
- Mahendrakumar Bothra - Director
The primary industry of Bothra Exports Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Bothra Exports Private Limited can be reached at the registered office: Flat No. 201 Dhruv Shyam Baba Chs. Ltd. 2Nd Floor Upper Govind Nagar Malad Ea, St, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹15.05 Lakh.
The company has its registered office at Flat No. 201 Dhruv Shyam Baba Chs. Ltd. 2Nd Floor Upper Govind Nagar Malad Ea, St, Mumbai, Maharashtra, India – 400097.