D.C. Kothari Exports Limited
About D.C. Kothari Exports Limited
Data last updated: 24 July 2025
D.C. Kothari Exports Limited was a public limited company based in New Delhi, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 August 1984.
Registered with ROC Delhi under CIN U51909DL1984PLC018870.
Capital: an authorised share capital of ₹5 Cr.
Office: 20/13 West Patal Nagar Newdelhi – 8, New Delhi, Delhi, India.
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 Address20/13 West Patal Nagar Newdelhi – 8, New Delhi, Delhi, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of D.C. Kothari Exports Limited
D.C. Kothari Exports Limited has one previous CIN (Corporate Identification Number): U99999DL1984PLC018870. The current CIN is U51909DL1984PLC018870, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1984PLC018870 | Current |
| U99999DL1984PLC018870 | Previous |
Board of Directors of D.C. Kothari Exports Limited
The Directors information for D.C. Kothari Exports Limited provides insights into the leadership structure and governance of the organization.
Financials of D.C. Kothari Exports Limited
Ten-year financial statements for D.C. Kothari Exports Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings D.C. Kothari Exports Limited
D.C. Kothari Exports Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.C. Kothari Exports Limited
View historical data on people associated with D.C. Kothari Exports Limited, including employment history and EPFO contributions.
Employee and EPFO history for D.C. Kothari Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of D.C. Kothari Exports Limited
GST registrations and filing compliance for D.C. Kothari Exports Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for D.C. Kothari Exports Limited
Credit ratings, litigation, and regulatory alerts for D.C. Kothari Exports Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by D.C. Kothari Exports Limited
MSME payment history for D.C. Kothari Exports 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
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Subsidiaries & Group Companies of D.C. Kothari Exports Limited
Corporate group structure for D.C. Kothari Exports Limited
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MCA Filings & Documents of D.C. Kothari Exports Limited
MCA filings and documents for D.C. Kothari Exports Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on D.C. Kothari Exports Limited
Frequently Asked Questions about D.C. Kothari Exports Limited
D.C. Kothari Exports Limited 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.C. Kothari Exports Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 03 August 1984 and is registered under CIN U51909DL1984PLC018870. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of D.C. Kothari Exports Limited is U51909DL1984PLC018870. 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.C. Kothari Exports Limited 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 2013 West Patal Nagar Newdelhi – 8, New Delhi, Delhi, India.
D.C. Kothari Exports Limited can be reached at the registered office: 2013 West Patal Nagar Newdelhi – 8, New Delhi, Delhi, India.