Kotahwalas Export Private Limited
About Kotahwalas Export Private Limited
Data last updated:
Kotahwalas Export Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 02 September 1976 and has been in existence for over 50 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U36911RJ1976PTC001696. Its GSTIN is 08AAACK7612F1ZQ (Rajasthan).
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹2.51 Cr. It is led by directors including Abhinav Agarwal (Managing Director) and Alka Kotahwala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kotawala Market Tripoliabazar Jaipur. Bazar Jaipur., Rajasthan, India – 302002.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.18 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.17 Cr (net margin 14.4%) and EBITDA of ₹2.12 Cr (EBITDA margin 25.9%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹49.5 Lakh and satisfied charges of ₹21.83 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kotahwalas Export Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKotawala Market Tripoliabazar Jaipur. Bazar Jaipur., Rajasthan, India – 302002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Kotahwalas Export 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 activities of Kotahwalas Export are trade and accommodation and food service. In detail, this covers wholesale trading and food and beverage services provided by hotels, restaurants, caterers, etc.. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of Kotahwalas Export Private Limited, buy the company report.
Financials of Kotahwalas Export Private Limited
FY 2024 filings availableKotahwalas Export Private Limited reported revenue of ₹8.18 Cr (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 3% growth in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.12 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.17 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.9% | ||||
| Net Profit Margin | 14.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kotahwalas Export Private Limited, buy the company report.
Board of directors of Kotahwalas Export Private Limited
Kotahwalas Export has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Kotahwala Also directs: Central Orchids Private Limited | Director | 01 Jul 1980 | 46 Years 4 Months | Current |
| Pramod Kotahwala Also directs: Meru Builders and Developers LLP, Mayur Commex LLP, Central Orchids Private Limited and 5 more | Director | 02 Sep 1976 | 50 Years 2 Months | Current |
| Abhinav Agarwal | Managing Director | 16 Jul 2007 | 19 Years 3 Months | Current |
Auditor
Kotahwalas Export Private Limited is audited by B.L.AJMERA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.L.AJMERA & CO. | FY 2022 | 001100C |
Shareholding
The shareholding of Kotahwalas Export Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kotahwalas Export Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2022 | 100596534 | Others | ₹49.5 Lakh | Open | |
| 02 Mar 2020 | 100328911 | Yes Bank Limited | ₹4.8 Cr | Satisfied | |
| 28 Mar 2017 | 100140702 | Yes Bank Limited | ₹4.5 Cr | Satisfied | |
| 18 May 2009 | 10159328 | State Bank of Bikaner & Jaipur | ₹5 Cr | Satisfied | |
| 27 Nov 2008 | 10134202 | Others | ₹4.9 Cr | Satisfied |
To see the full charge records of Kotahwalas Export Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Kotahwalas Export Private Limited has 5 court cases on record: 5 filed by Kotahwalas Export. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 5 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Principal Commissioner of Income Tax and 2 others | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against Principal Commissioner of Income Tax | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against State of Raj and Ors | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against State of Raj and Ors | Pending |
| High Court | Court case (CFA) | Filed by the company against an individual | Pending |
To see the full case history of Kotahwalas Export 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 Kotahwalas Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kotahwalas Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACK7612F1ZQ | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kotahwalas Export Private Limited, buy the company report.
Recent activity
Kotahwalas Export Private Limited has 6 board changes on record since 1976: 3 appointments and 3 cessations. The latest: Isha Kotahwala ceased to be Director on 16 Dec 2024.
10 earlier events are in the company report.
Frequently asked questions
Kotahwalas Export is an active private limited company based in Jaipur, Rajasthan, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 02 September 1976 (50+ years old) and is registered under CIN U36911RJ1976PTC001696.
Kotahwalas Export has 3 current directors:
- Abhinav Agarwal - Managing Director
- Alka Kotahwala - Director
- Pramod Kotahwala - Director
The latest financial statements of Kotahwalas Export on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kotahwalas Export is 08AAACK7612F1ZQ, registered in Rajasthan.
The CIN (Corporate Identification Number) of Kotahwalas Export is U36911RJ1976PTC001696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kotahwalas Export has 5 court cases on record: 5 filed by the company. 5 are pending.
Kotahwalas Export was incorporated on 02 September 1976, making it 50+ years old. It is registered with the Registrar of Companies, Jaipur.
Isha Kotahwala ceased to be Director on 16 Dec 2024. Manohar Das Kotahwala ceased to be Director on 12 Sep 2019. Abhinav Agarwal ceased to be Director on 17 Feb 2016. Kotahwalas Export has 6 board changes on record in total.
The registered office of Kotahwalas Export is at Kotawala Market Tripoliabazar Jaipur. Bazar Jaipur., Rajasthan, India – 302002.
Kotahwalas Export operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
