Kotecha Impex Private Limited
About Kotecha Impex Private Limited
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Kotecha Impex Private Limited was a private limited company based in Rajkot, Gujarat, 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 real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 09 July 2002.
Registered with ROC Ahmedabad under CIN U51909GJ2002PTC040944.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Kiran Sarang Dnyandev and Samir Kumar Harshukhlal Ghodadra.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: M A Kotechakaransinhji Road, Rajkot, Gujarat, India – 360001.
As per MCA filings, the company had satisfied charges of ₹1.75 Cr on record.
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 AddressM A Kotechakaransinhji Road, Rajkot, Gujarat, India – 360001
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kotecha Impex Private Limited
Kotecha Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Sarang Dnyandev Also directs: Rajanand PVC Trading Private Limited, Iconic Gymnasiums Private Limited, Soham Suppliers (OPC) Private Limited and 2 more | Director | 04 Nov 2017 | 8 Years 10 Months | As last reported |
| Samir Kumar Harshukhlal Ghodadra | Director | 04 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Kotecha Impex Private Limited FY 2014 filings available
Ten-year financial statements for Kotecha Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kotecha Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2008 | State Bank of India | ₹1.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kotecha Impex
Employment history and EPFO contributions of people linked to Kotecha Impex.
Employee and EPFO history for Kotecha Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kotecha Impex
GST registrations and filing compliance for Kotecha Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kotecha Impex
Credit ratings, litigation, and regulatory alerts for Kotecha Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kotecha Impex
MSME payment history for Kotecha Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kotecha Impex
Corporate group structure for Kotecha Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kotecha Impex
MCA filings and documents for Kotecha Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kotecha Impex
Frequently Asked Questions about Kotecha Impex Private Limited
Kotecha Impex 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.
Kotecha Impex is a struck-off private limited company in the real estate and construction sector based in Rajkot, Gujarat, India. It was incorporated on 09 July 2002 and is registered under CIN U51909GJ2002PTC040944. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kotecha Impex are:
- Kiran Sarang Dnyandev - Director
- Samir Kumar Harshukhlal Ghodadra - Director
The CIN (Corporate Identification Number) of Kotecha Impex is U51909GJ2002PTC040944. 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 Kotecha Impex is real estate and construction. The company specifically operates in real estate marketing and sales. The company was active in this sector before being struck off.
The company has its registered office at M A Kotechakaransinhji Road, Rajkot, Gujarat, India – 360001.