Kotak Lace Private Limited
About Kotak Lace Private Limited
Data last updated:
Kotak Lace Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 24 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH1995PTC092142. Its GSTIN is 27AAACK3473C2ZS (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nikhil Tarachand Kotak and Mayank Tarachand Kotak.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at M S Bldg13/456 Chembur Colony Chembur, Mumbai, Maharashtra, India – 400074.
As per the financials filed for FY 2025, the company reported a revenue of ₹53.34 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net loss of ₹2.19 Lakh (net margin -4.1%) and EBITDA of -₹2.19 Lakh (EBITDA margin -4.1%). Revenue has grown at a compounded annual rate (CAGR) of 160% over five years.
As per MCA filings, the company has open charges of ₹55.65 Lakh and satisfied charges of ₹1 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kotak Lace Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressM S Bldg13/456 Chembur Colony Chembur, Mumbai, Maharashtra, India – 400074
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Kotak Lace 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 activity of Kotak Lace is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kotak Lace Private Limited, buy the company report.
Financials of Kotak Lace Private Limited
FY 2025 filings availableKotak Lace Private Limited reported revenue of ₹53.34 Lakh (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 160% over five years, including 18% growth in the latest year. EBITDA fell 137% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.19 Lakh | ||||
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| Net Profit (PAT) | -₹2.19 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.1% | ||||
| Net Profit Margin | -4.1% | ||||
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To see the full financial statements and ratios of Kotak Lace Private Limited, buy the company report.
Board of directors of Kotak Lace Private Limited
Kotak Lace has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Tarachand Kotak Also directs: Kotak Overseas Private Limited | Director | 07 May 2011 | 15 Years 5 Months | Current |
| Mayank Tarachand Kotak Also directs: Ecobuild Industries Private Limited | Director | 02 May 2014 | 12 Years 5 Months | Current |
Auditor
Kotak Lace Private Limited is audited by MULRAJ DEVCHAND GALA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MULRAJ DEVCHAND GALA | FY 2023 | 041206 |
Shareholding
The shareholding of Kotak Lace Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kotak Lace Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 1998 | 90243357 | Dena Bank | ₹55.65 Lakh | Open | |
| 28 Jun 2006 | 10012554 | Citi Bank N.A. | ₹1 Cr | Satisfied |
To see the full charge records of Kotak Lace Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kotak Lace Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by City Bank N A | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Sikowa Embroideries Ltd. | Disposed |
To see the full case history of Kotak Lace 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 Kotak Lace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kotak Lace has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK3473C2ZS | Maharashtra | Active | 15 Nov 2019 |
To see the full GST registrations and return filing status of Kotak Lace Private Limited, buy the company report.
Recent activity
Kotak Lace Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Harish Vishandas Kotak ceased to be Director on 08 Jul 2014.
Frequently asked questions
Kotak Lace is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 24 August 1995 (31+ years old) and is registered under CIN U18101MH1995PTC092142.
Kotak Lace has 2 current directors:
- Nikhil Tarachand Kotak - Director
- Mayank Tarachand Kotak - Director
The latest financial statements of Kotak Lace on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kotak Lace is 27AAACK3473C2ZS, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Kotak Lace is U18101MH1995PTC092142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kotak Lace has 4 court cases on record: 4 filed against it.
Kotak Lace was incorporated on 24 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Harish Vishandas Kotak ceased to be Director on 08 Jul 2014. Mayank Tarachand Kotak was appointed as Director on 02 May 2014. Nikhil Tarachand Kotak was appointed as Director on 07 May 2011. Kotak Lace has 4 board changes on record in total.
The registered office of Kotak Lace is at M S Bldg13456 Chembur Colony Chembur, Mumbai, Maharashtra, India – 400074.
Kotak Lace operates in the fashion and textile industry, in the fashion retail segment.
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