Kothari Commodities Limited
About Kothari Commodities Limited
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Kothari Commodities Limited was a public limited company based in Kolkata, West Bengal, 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 manufacturing, a part of the broader industrial manufacturing sector. Incorporated on 30 January 1996.
Registered with ROC Kolkata under CIN U29211WB1996PLC076840.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3 Cr.
Office: 207 Maharshi Debendra Rd, Kolkata, West Bengal, India – 700007.
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 Address207 Maharshi Debendra Rd, Kolkata, West Bengal, India – 700007
- IndustryIndustrial Manufacturing, Manufacturing, Tractors, Harvestors And Other Heavy Machinery, Special Purpose Machinery
- 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 Kothari Commodities Limited
No directors are listed for Kothari Commodities in the MCA records available to us.
Financials of Kothari Commodities Limited
Ten-year financial statements for Kothari Commodities 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 Kothari Commodities
Kothari Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Commodities
Employment history and EPFO contributions of people linked to Kothari Commodities.
Employee and EPFO history for Kothari Commodities 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 Kothari Commodities
GST registrations and filing compliance for Kothari Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Commodities
Credit ratings, litigation, and regulatory alerts for Kothari Commodities 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 Kothari Commodities
MSME payment history for Kothari Commodities 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
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Subsidiaries & Group Companies of Kothari Commodities
Corporate group structure for Kothari Commodities 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
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MCA Filings & Documents of Kothari Commodities
MCA filings and documents for Kothari Commodities 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 Kothari Commodities
Frequently Asked Questions about Kothari Commodities Limited
Kothari Commodities 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 Commodities is a struck-off public limited company in the industrial manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 30 January 1996 and is registered under CIN U29211WB1996PLC076840. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kothari Commodities is U29211WB1996PLC076840. 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 Commodities is industrial manufacturing. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 207 Maharshi Debendra Rd, Kolkata, West Bengal, India – 700007.
Kothari Commodities can be reached at the registered office: 207 Maharshi Debendra Rd, Kolkata, West Bengal, India – 700007.