Kothari Exim (India) Private Limited
About Kothari Exim (India) Private Limited
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Kothari Exim (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 10 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125745. Its GSTIN is 27AABCK4767A2ZO (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Jeenal Nilesh Kothari and Saroj Dilip Kothari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 203 High Tech Industrial Estate Jogeshwari East, Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.82 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹23.04 Lakh (net margin 3.4%) and EBITDA of ₹43.57 Lakh (EBITDA margin 6.4%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹1.44 Cr and satisfied charges of ₹1.29 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 8 deals on record (5 secondary share transfers, 3 funding rounds), with disclosed funding of ₹19.5 Lakh; the latest was in February 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kothari Exim (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address203 High Tech Industrial Estate Jogeshwari East, Mumbai, Maharashtra, India – 400060
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Kothari Exim (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kothari Exim (India) is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Kothari Exim (India) Private Limited, buy the company report.
Financials of Kothari Exim (India) Private Limited
FY 2025 filings availableKothari Exim (India) Private Limited reported revenue of ₹6.82 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 8% fall in the latest year. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹43.57 Lakh | ||||
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| Net Profit (PAT) | ₹23.04 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.4% | ||||
| Net Profit Margin | 3.4% | ||||
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To see the full financial statements and ratios of Kothari Exim (India) Private Limited, buy the company report.
Board of directors of Kothari Exim (India) Private Limited
Kothari Exim (India) has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeenal Nilesh Kothari Also directs: Siya Fab Private Limited | Director | 31 Mar 2016 | 10 Years 6 Months | Current |
| Saroj Dilip Kothari Also directs: Siya Fab Private Limited | Director | 10 Apr 2000 | 26 Years 6 Months | Current |
| Dilip Siremalji Jain | Director | 10 Apr 2000 | 26 Years 6 Months | Current |
| Nilesh Dilip Kothari | Director | 02 Dec 2003 | 22 Years 10 Months | Current |
Auditor
Kothari Exim (India) Private Limited is audited by JMRS & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JMRS & Co | FY 2022 | 114551W |
Shareholding
The shareholding of Kothari Exim (India) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kothari Exim (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2021 | 100507807 | Hdfc Bank Limited | ₹1.44 Cr | Open | |
| 25 Sep 2014 | 10530545 | The Cosmos Co-Op Bank Ltd | ₹22.5 Lakh | Satisfied | |
| 11 Sep 2012 | 10383290 | The Cosmos Co-Op Bank Ltd | ₹22 Lakh | Satisfied | |
| 22 Dec 2010 | 10259240 | The Cosmos Co-Op Bank Ltd | ₹9.9 Lakh | Satisfied | |
| 01 Aug 2007 | 10067122 | The Cosmos Co-Operative Bank Ltd | ₹75 Lakh | Satisfied |
To see the full charge records of Kothari Exim (India) Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Kothari Exim (India) Private Limited has 8 deals on record (5 secondary share transfers, 3 funding rounds), with disclosed funding of ₹19.5 Lakh; the latest was in February 2019.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2019 | Funding round | ₹6 Lakh | Investors: an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2016 | Funding round | ₹4 Lakh | Investors: an individual |
| Feb 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Naresh shah HUF, 2 individuals |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Kothari Exim (India) Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kothari Exim (India) Private Limited has 2 court cases on record: 1 filed by Kothari Exim (India), 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP) | Filed against the company by individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Kothari Exim (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kothari Exim (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kothari Exim (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK4767A2ZO | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kothari Exim (India) Private Limited, buy the company report.
Recent activity
Kothari Exim (India) Private Limited has 5 board changes on record since 2000: 4 appointments and 1 cessation. The latest: Jeenal Nilesh Kothari ceased to be Additional Director on 30 Sep 2016.
5 earlier events are in the company report.
Frequently asked questions
Kothari Exim (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 10 April 2000 (26+ years old) and is registered under CIN U51900MH2000PTC125745.
Kothari Exim (India) has 4 current directors:
- Jeenal Nilesh Kothari - Director
- Saroj Dilip Kothari - Director
- Dilip Siremalji Jain - Director
- Nilesh Dilip Kothari - Director
The latest financial statements of Kothari Exim (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kothari Exim (India) is 27AABCK4767A2ZO, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kothari Exim (India) is U51900MH2000PTC125745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kothari Exim (India) has 2 court cases on record: 1 filed by the company and 1 filed against it.
Kothari Exim (India) was incorporated on 10 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Kothari Exim (India) has 8 deals on record (5 secondary share transfers, 3 funding rounds), with disclosed funding of ₹19.5 Lakh; the latest was in February 2019.
Jeenal Nilesh Kothari ceased to be Additional Director on 30 Sep 2016. Jeenal Nilesh Kothari was appointed as Director on 31 Mar 2016. Nilesh Dilip Kothari was appointed as Director on 02 Dec 2003. Kothari Exim (India) has 5 board changes on record in total.
The registered office of Kothari Exim (India) is at 203 High Tech Industrial Estate Jogeshwari East, Mumbai, Maharashtra, India – 400060.