Kothari Confin Private Limited
About Kothari Confin Private Limited
Data last updated:
Kothari Confin 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 15 May 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1998PTC114948.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ujwala Satish Kothari and Pritam Satish Kothari.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Room No. 14 39 Ramwadi Road Kalbadevi, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Kothari Confin Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 14 39 Ramwadi Road Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Kothari Confin Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kothari Confin Private Limited, buy the company report.
Board of directors of Kothari Confin Private Limited
Kothari Confin has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujwala Satish Kothari | Director | 15 May 1998 | 28 Years 5 Months | As last reported |
| Pritam Satish Kothari | Director | 01 Dec 2003 | 22 Years 10 Months | As last reported |
| Ghewarchand Dhanraj Kothari | Director | 15 May 1998 | 28 Years 5 Months | As last reported |
| Satish Ghewarchand Kothari | Director | 15 May 1998 | 28 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kothari Confin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kothari Confin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kothari Confin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kothari Confin Private Limited has 4 board changes on record since 1998: 4 appointments. The latest: Pritam Satish Kothari was appointed as Director on 01 Dec 2003.
Frequently asked questions
Kothari Confin 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 Confin was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 15 May 1998 and is registered under CIN U74140MH1998PTC114948. The company has been struck off by the Registrar of Companies and is no longer operational.
Kothari Confin had 4 directors:
- Ujwala Satish Kothari - Director
- Pritam Satish Kothari - Director
- Ghewarchand Dhanraj Kothari - Director
- Satish Ghewarchand Kothari - Director
The CIN (Corporate Identification Number) of Kothari Confin is U74140MH1998PTC114948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kothari Confin is at Room No. 14 39 Ramwadi Road Kalbadevi, Mumbai, Maharashtra, India – 400002.
Kothari Confin was incorporated on 15 May 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kothari Confin on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Kothari Confin operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Pritam Satish Kothari was appointed as Director on 01 Dec 2003. Ghewarchand Dhanraj Kothari was appointed as Director on 15 May 1998. Satish Ghewarchand Kothari was appointed as Director on 15 May 1998. Kothari Confin has 4 board changes on record in total.
Kothari Confin can be reached at its registered office: Room No. 14 39 Ramwadi Road Kalbadevi, Mumbai, Maharashtra, India – 400002.