D S Kothari Pvt Ltd
About D S Kothari Pvt Ltd
Data last updated: 21 July 2025
D S Kothari Pvt Ltd was a private limited company based in Guwahati, Assam, India, operated as a subsidiary of Chaudhry Brothers Traders And Builders Private Limited. 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 December 1980.
Registered with ROC Guwahati under CIN U70101AS1980PTC001858.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.44 Cr. It was led by directors Ankur Kothari and Touk Lal Bhusal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Fancy Bazarm S Road Assam, Guwahati, Assam, India – 781001.
It operated as a subsidiary of Chaudhry Brothers Traders And Builders Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFancy Bazarm S Road Assam, Guwahati, Assam, India – 781001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of D S Kothari Pvt Ltd
D S Kothari Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for D S Kothari Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of D S Kothari Pvt Ltd
D S Kothari Pvt Ltd is audited by ANIL PAGARIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL PAGARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D S Kothari Pvt Ltd
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 D S Kothari Pvt Ltd
D S Kothari Pvt Ltd is currently managed by 2 directors, with 5 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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Ankur Kothari
Also directs:
Kb Infra Housing Llp, Energia Homes Llp, Ruheen Developers And Properties Llp and 5 more
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Director | 24 Jan 2023 | 3 Years 7 Months | As last reported |
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Touk Lal Bhusal
Also directs:
M M Kothari Exim Private Limited, Glocom Impex Private Limited
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Director | 03 Jan 2022 | 4 Years 7 Months | As last reported |
Financials of D S Kothari Pvt Ltd FY 2024 filings available
Ten-year financial statements for D S Kothari Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of D S Kothari Pvt Ltd
Shareholding and ownership data for D S Kothari Pvt Ltd
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 D S Kothari Pvt Ltd
D S Kothari Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D S Kothari Pvt Ltd
View historical data on people associated with D S Kothari Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for D S Kothari Pvt Ltd
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 D S Kothari Pvt Ltd
GST registrations and filing compliance for D S Kothari Pvt Ltd
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 D S Kothari Pvt Ltd
Credit ratings, litigation, and regulatory alerts for D S Kothari Pvt Ltd
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 D S Kothari Pvt Ltd
MSME payment history for D S Kothari Pvt Ltd
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 D S Kothari Pvt Ltd
Corporate group structure for D S Kothari Pvt Ltd
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 D S Kothari Pvt Ltd
MCA filings and documents for D S Kothari Pvt Ltd
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 D S Kothari Pvt Ltd
Frequently Asked Questions about D S Kothari Pvt Ltd
D S Kothari Pvt Ltd 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.
D S Kothari Pvt Ltd is a struck-off private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 08 December 1980 and is registered under CIN U70101AS1980PTC001858. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D S Kothari Pvt Ltd are:
- Ankur Kothari - Director
- Touk Lal Bhusal - Director
The CIN (Corporate Identification Number) of D S Kothari Pvt Ltd is U70101AS1980PTC001858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D S Kothari Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Fancy Bazarm S Road Assam, Guwahati, Assam, India – 781001.