K.M.Kothari Trend Private Limited
About K.M.Kothari Trend Private Limited
Data last updated:
K.M.Kothari Trend Private Limited is a private limited company based in Palakol, Andhra Pradesh, India. It operates in the textile segment of the textiles sector. It was incorporated on 22 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U17299AP2020PTC115807.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kumar Kothari Nitin and Pinky Kothari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Door No.2 – 82/B Penumadam Road Sabbevanipeta Palakol Mandal, Andhra Pradesh, India – 534260.
Court records list 11 cases involving the company, including 11 filed against it; 9 cases are pending.
Company details
Contact details
K.M.Kothari Trend Private Limited's registered office is in Palakol, Andhra Pradesh.
- Registered AddressDoor No.2 – 82/B Penumadam Road Sabbevanipeta Palakol Mandal, Andhra Pradesh, India – 534260
- IndustryTextile, Textile, 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 K.M.Kothari Trend Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K.M.Kothari Trend Private Limited, buy the company report.
Board of directors of K.M.Kothari Trend Private Limited
K.M.Kothari Trend has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Kothari Nitin | Director | 22 Sep 2020 | 6 Years 1 Months | Current |
| Pinky Kothari | Director | 22 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
K.M.Kothari Trend Private Limited has 11 court cases on record: 11 filed against it. 9 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 9 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by V.V. Vestures Pvt.Ltd. | Pending |
| District court, Salem, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Jai Sri Designs Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by V.V. Vestures Pvt.Ltd. | Disposed |
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Swakar Exports-Ashwin Ganpatraj Mehta | Pending |
To see the full case history of K.M.Kothari Trend Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.M.Kothari Trend 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 K.M.Kothari Trend Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.M.Kothari Trend Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kumar Kothari Nitin was appointed as Director on 22 Sep 2020.
Frequently asked questions
K.M.Kothari Trend is an active private limited company based in Palakol, Andhra Pradesh, India. The company works in the textile industry. It was incorporated on 22 September 2020 (6+ years old) and is registered under CIN U17299AP2020PTC115807.
K.M.Kothari Trend has 2 current directors:
- Kumar Kothari Nitin - Director
- Pinky Kothari - Director
The latest financial statements of K.M.Kothari Trend on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of K.M.Kothari Trend is U17299AP2020PTC115807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.M.Kothari Trend has 11 court cases on record: 11 filed against it. 9 are pending.
K.M.Kothari Trend was incorporated on 22 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kumar Kothari Nitin was appointed as Director on 22 Sep 2020. Pinky Kothari was appointed as Director on 22 Sep 2020.
The registered office of K.M.Kothari Trend is at Door No.2 – 82B Penumadam Road Sabbevanipeta Palakol Mandal, Andhra Pradesh, India – 534260.
K.M.Kothari Trend operates in the textile industry.
K.M.Kothari Trend can be reached at its registered office: Door No.2 – 82B Penumadam Road Sabbevanipeta Palakol Mandal, Andhra Pradesh, India – 534260.
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