Kothari Chemipol Private Limited

Kothari Chemipol Private Limited - chemicals in Jogeswari, Maharashtra, India. FY 2026 financials and compliance.
CIN U24290MH2010PTC209975 Incorporated 11 November 2010 ROC Mumbai HQ Jogeswari, Maharashtra, India
Struck Off Private Limited Company chemicals
Data last updated
Revenue · Latest
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Authorised capital
₹1.5 Lakh
Registered with MCA
Paid-up capital
₹1.1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2012
Balance sheet date

About Kothari Chemipol Private Limited

Data last updated: 26 July 2025

Kothari Chemipol Private Limited was a private limited company based in Jogeswari, 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 11 November 2010.

Registered with ROC Mumbai under CIN U24290MH2010PTC209975.

Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors Nirbhay Parasmal Kothari and Parasmal Rangraj Kothari.

Last AGM: 12 September 2012. Financial statements filed for year ended 31 March 2012. Office: 123 Pioneer Industrial Estate Subhash Road, Jogeswari, Maharashtra, India – 400060.

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.

Company Details of Kothari Chemipol Private Limited
CIN U24290MH2010PTC209975
Registration Number 209975
Incorporation Date 11 November 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 12 September 2012
Date of Balance Sheet 31 March 2012
Key People
Nirbhay Parasmal Kothari Director Parasmal Rangraj Kothari Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    123 Pioneer Industrial Estate Subhash Road, Jogeswari, Maharashtra, India – 400060
  • Industry
    Chemicals, Other Chemical Product, Manufacturing
Company report
Kothari Chemipol Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Kothari Chemipol Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Kothari Chemipol Private Limited

Kothari Chemipol Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nirbhay Parasmal Kothari
Also directs: Okay Auxipol Private Limited, Nikisu Fine Chemicals Private Limited, Onfield Ventures Private Limited and 1 more
Director 11 Nov 2010 15 Years 8 Months As last reported
Parasmal Rangraj Kothari
Also directs: Okay Auxipol Private Limited, Nikisu Fine Chemicals Private Limited, Jain Navnirman Foundation and 2 more
Director 11 Nov 2010 15 Years 8 Months As last reported
View all directors

Financials of Kothari Chemipol Private Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kothari Chemipol Private Limited

Kothari Chemipol Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kothari Chemipol Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kothari Chemipol Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Kothari Chemipol Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kothari Chemipol Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kothari Chemipol Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kothari Chemipol Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kothari Chemipol Private Limited

MSME Payment Delays by Kothari Chemipol Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kothari Chemipol Private Limited

Subsidiaries & Group Companies of Kothari Chemipol Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kothari Chemipol Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kothari Chemipol Private Limited

MCA Filings & Documents of Kothari Chemipol Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kothari Chemipol Private Limited

Activity
12 Sep 2012
Kothari Chemipol Private Limited last Annual general meeting of members was held on 12 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Kothari Chemipol Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Directors
11 Nov 2010
Nirbhay Parasmal Kothari was appointed as a Director on 11 Nov 2010 & has been associated with this company since 15 years 8 months.
Directors
11 Nov 2010
Parasmal Rangraj Kothari was appointed as a Director on 11 Nov 2010 & has been associated with this company since 15 years 8 months.
Activity
11 Nov 2010
Kothari Chemipol Private Limited was registered on 11 Nov 2010 with Roc Mumbai & aged 15 years 8 months as per MCA records.

Frequently Asked Questions about Kothari Chemipol Private Limited

Kothari Chemipol 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 Chemipol Private Limited is a struck-off private limited company in the chemicals sector based in Jogeswari, Maharashtra, India. It was incorporated on 11 November 2010 and is registered under CIN U24290MH2010PTC209975. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Kothari Chemipol Private Limited are:

The CIN (Corporate Identification Number) of Kothari Chemipol Private Limited is U24290MH2010PTC209975. 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 Chemipol Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.

The company has its registered office at 123 Pioneer Industrial Estate Subhash Road, Jogeswari, Maharashtra, India – 400060.

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