About Kotak Agencies Private Limited
Data last updated: 23 July 2025
Kotak Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 October 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC137678.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Pankaj Shantilal Kotak and Swati Kotak.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 311 Lotus House 33 – A33 – A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is kotakgroup.com.
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Registered Address311 Lotus House 33 – A33 – A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Kotak Agencies Private Limited
Kotak Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Shantilal Kotak
Also directs:
Kotak Exim Private Limited
|
Director | 24 Oct 2002 | 23 Years 9 Months | As last reported |
| Swati Kotak | Director | 24 Oct 2002 | 23 Years 9 Months | As last reported |
Financials of Kotak Agencies Private Limited FY 2013 filings available
Ten-year financial statements for Kotak Agencies Private Limited
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Charges & Borrowings Kotak Agencies Private Limited
Kotak Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotak Agencies Private Limited
View historical data on people associated with Kotak Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kotak Agencies Private Limited
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GST Compliance of Kotak Agencies Private Limited
GST registrations and filing compliance for Kotak Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kotak Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Kotak Agencies Private Limited
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MSME Payment Delays by Kotak Agencies Private Limited
MSME payment history for Kotak Agencies Private Limited
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Subsidiaries & Group Companies of Kotak Agencies Private Limited
Corporate group structure for Kotak Agencies Private Limited
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MCA Filings & Documents of Kotak Agencies Private Limited
MCA filings and documents for Kotak Agencies Private Limited
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Recent Activity on Kotak Agencies Private Limited
Frequently Asked Questions about Kotak Agencies Private Limited
Kotak Agencies Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kotak Agencies Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 2002 and is registered under CIN U51909MH2002PTC137678. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kotak Agencies Private Limited was incorporated on 24 October 2002. Registered with ROC Mumbai.
The current directors of Kotak Agencies Private Limited are:
- Pankaj Shantilal Kotak - Director
- Swati Kotak - Director
The CIN (Corporate Identification Number) of Kotak Agencies Private Limited is U51909MH2002PTC137678. 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 Kotak Agencies Private Limited is trading. The company specifically operates in specialty.