Kothari Estates Pvt.Ltd.
About Kothari Estates Pvt.Ltd.
Data last updated: 12 March 2026
Kothari Estates Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U25203WB1995PTC074220.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.58 Lakh. It is led by directors Prem Lata Kothari and Pratap Singh Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Ho Chi Minh Saranisuit No 2A (11) 2Nd Floor P S Shakespeare Sarani., Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.01 Cr, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Ho Chi Minh Saranisuit No 2A (11) 2Nd Floor P S Shakespeare Sarani., Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Real Estate Financing
- 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 Estates Pvt.Ltd.
Kothari Estates Pvt.Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Kothari Estates Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kothari Estates Pvt.Ltd.
Kothari Estates Pvt.Ltd. is audited by ARP & ASSOCIATES 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 |
|---|---|---|---|
| ARP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kothari Estates Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kothari Estates Pvt.Ltd.
Kothari Estates Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Lata Kothari | Director | 12 Sep 1995 | 30 Years 10 Months | Current |
|
Pratap Singh Kothari
Also directs:
Satbhai Trade & Properties Pvt Ltd, Winston Finvest Pvt. Ltd.
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Director | 01 Dec 1999 | 26 Years 7 Months | Current |
Financials of Kothari Estates Pvt.Ltd. FY 2025 filings available
Kothari Estates Pvt.Ltd. reported revenue of ₹1.01 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Kothari Estates Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kothari Estates Pvt.Ltd.
Shareholding and ownership data for Kothari Estates Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kothari Estates Pvt.Ltd.
Kothari Estates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Estates Pvt.Ltd.
View historical data on people associated with Kothari Estates Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kothari Estates Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kothari Estates Pvt.Ltd.
GST registrations and filing compliance for Kothari Estates Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Estates Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Kothari Estates Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Estates Pvt.Ltd.
MSME payment history for Kothari Estates Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kothari Estates Pvt.Ltd.
Corporate group structure for Kothari Estates Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kothari Estates Pvt.Ltd.
MCA filings and documents for Kothari Estates Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Estates Pvt.Ltd.
Frequently Asked Questions about Kothari Estates Pvt.Ltd.
Kothari Estates Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 September 1995 (31+ years old) and is registered under CIN U25203WB1995PTC074220.
Kothari Estates Pvt.Ltd. reported revenue of ₹1.01 Cr for FY 2025 (up 3.00% YoY).
The current directors of Kothari Estates Pvt.Ltd. are:
- Prem Lata Kothari - Director
- Pratap Singh Kothari - Director
The primary industry of Kothari Estates Pvt.Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Kothari Estates Pvt.Ltd. can be reached at the registered office: 12 Ho Chi Minh Saranisuit No 2A 11 2Nd Floor P S Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹43.58 Lakh.