Kothari Creations Private Limited
About Kothari Creations Private Limited
Data last updated: 22 September 2025
Kothari Creations Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Kgk Diajewels Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 23 April 1999.
Registered with ROC Mumbai under CIN U51398MH1999PTC119580.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹13 Lakh. It was led by directors Sampat Raj Kothari and Navrattan Kothari.
Last AGM: 14 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.87 Lakh, a growth of 0% compared to the previous year.
It operated as a subsidiary of Kgk Diajewels Private Limited. Its group structure included 4 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, (East), Mumbai, Maharashtra, India – 400066
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Business Activity of Kothari Creations Private Limited
Kothari Creations Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kothari Creations Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kothari Creations Private Limited
Kothari Creations Private Limited is audited by B. D. Jokhakar & Co. 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 |
|---|---|---|---|
| B. D. Jokhakar & Co. | Locked | Locked | Locked |
Complete auditor history for Kothari Creations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kothari Creations Private Limited
Kothari Creations Private Limited is currently managed by 2 directors, with 2 former directors 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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Sampat Raj Kothari
Also directs:
Kgk Diamatrix India Private Limited, Kgk Diamonds (I) Private Limited, Kgk Academy Foundation and 5 more
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Director | 10 Jan 2006 | 20 Years 8 Months | As last reported |
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Navrattan Kothari
Also directs:
Bagru Industrial Park Maintenance Llp, Precious Color Crystals Llp, Precious Development Llp and 5 more
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Director | 24 Nov 2010 | 15 Years 9 Months | As last reported |
Financials of Kothari Creations Private Limited FY 2024 filings available
Kothari Creations Private Limited reported revenue of ₹18.87 Lakh for FY 2024.
Ten-year financial statements for Kothari Creations Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kothari Creations Private Limited
Shareholding and ownership data for Kothari Creations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Kothari Creations Private Limited
Kothari Creations Private Limited has 4 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Kothari Creations Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kgk Creations (Mfg) Private Limited | U36910MH1990PTC055961 | Locked |
| Kgk Jewellery Manufacturing Private Limited | U36911MH2019PTC334167 | Locked |
| Kgk Creations (India) Private Limited | U70100MH1999PTC119578 | Locked |
| Kgk Creations Processing Private Limited | U74110MH1993PTC072859 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings Kothari Creations Private Limited
Kothari Creations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Creations Private Limited
View historical data on people associated with Kothari Creations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kothari Creations Private Limited
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- Monthly headcount
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GST Compliance of Kothari Creations Private Limited
GST registrations and filing compliance for Kothari Creations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Creations Private Limited
Credit ratings, litigation, and regulatory alerts for Kothari Creations Private Limited
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MSME Payment Delays by Kothari Creations Private Limited
MSME payment history for Kothari Creations Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kothari Creations Private Limited
Corporate group structure for Kothari Creations Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kothari Creations Private Limited
MCA filings and documents for Kothari Creations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Kothari Creations Private Limited
Frequently Asked Questions about Kothari Creations Private Limited
Kothari Creations Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kothari Creations Private Limited is a amalgamated private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 1999 and is registered under CIN U51398MH1999PTC119580. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kothari Creations Private Limited was incorporated on 23 April 1999. Registered with ROC Mumbai.
The current directors of Kothari Creations Private Limited are:
- Sampat Raj Kothari - Director
- Navrattan Kothari - Director
The CIN (Corporate Identification Number) of Kothari Creations Private Limited is U51398MH1999PTC119580. 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 Creations Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.