About Kothari And Kanakia Land Developers Private Limited
Data last updated: 28 June 2025
Kothari And Kanakia Land Developers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 12 June 2008.
Registered with ROC Mumbai under CIN U45200MH2008PTC183450.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavita Mahendra Kothari and Mahendrakumar Mohanlal Kothari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 57 102 Sector 1 Shanti Nagar Mira Road (East), Mumbai, Maharashtra, India – 400080.
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. The last known website on record is mkkothari.com.
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Registered AddressA – 57 102 Sector 1 Shanti Nagar Mira Road (East), Mumbai, Maharashtra, India – 400080
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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Business Activity of Kothari And Kanakia Land Developers Private Limited
Kothari And Kanakia Land Developers Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Kothari And Kanakia Land Developers Private Limited
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Auditor Details of Kothari And Kanakia Land Developers Private Limited
Kothari And Kanakia Land Developers Private Limited is audited by RAMESHDHONDIRAMLUKAD for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESHDHONDIRAMLUKAD | Locked | Locked | Locked |
Complete auditor history for Kothari And Kanakia Land Developers Private Limited
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Board of Directors of Kothari And Kanakia Land Developers Private Limited
Kothari And Kanakia Land Developers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kavita Mahendra Kothari
Also directs:
Kothari M Land Developers Private Limited
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Director | 13 Jun 2009 | 17 Years 2 Months | As last reported |
| Mahendrakumar Mohanlal Kothari | Director | 12 Jun 2008 | 18 Years 2 Months | As last reported |
Financials of Kothari And Kanakia Land Developers Private Limited FY 2024 filings available
Ten-year financial statements for Kothari And Kanakia Land Developers Private Limited
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Ownership and Shareholding of Kothari And Kanakia Land Developers Private Limited
Shareholding and ownership data for Kothari And Kanakia Land Developers Private Limited
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Charges & Borrowings Kothari And Kanakia Land Developers Private Limited
Kothari And Kanakia Land Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari And Kanakia Land Developers Private Limited
View historical data on people associated with Kothari And Kanakia Land Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kothari And Kanakia Land Developers Private Limited
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GST Compliance of Kothari And Kanakia Land Developers Private Limited
GST registrations and filing compliance for Kothari And Kanakia Land Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kothari And Kanakia Land Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Kothari And Kanakia Land Developers Private Limited
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MSME Payment Delays by Kothari And Kanakia Land Developers Private Limited
MSME payment history for Kothari And Kanakia Land Developers Private Limited
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Subsidiaries & Group Companies of Kothari And Kanakia Land Developers Private Limited
Corporate group structure for Kothari And Kanakia Land Developers Private Limited
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MCA Filings & Documents of Kothari And Kanakia Land Developers Private Limited
MCA filings and documents for Kothari And Kanakia Land Developers Private Limited
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Recent Activity on Kothari And Kanakia Land Developers Private Limited
Frequently Asked Questions about Kothari And Kanakia Land Developers Private Limited
Kothari And Kanakia Land Developers Private Limited 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.
Kothari And Kanakia Land Developers Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2008 and is registered under CIN U45200MH2008PTC183450. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kothari And Kanakia Land Developers Private Limited are:
- Kavita Mahendra Kothari - Director
- Mahendrakumar Mohanlal Kothari - Director
The CIN (Corporate Identification Number) of Kothari And Kanakia Land Developers Private Limited is U45200MH2008PTC183450. 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 Kothari And Kanakia Land Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at A – 57 102 Sector 1 Shanti Nagar Mira Road East, Mumbai, Maharashtra, India – 400080.