Kothari Filaments Private Limited
About Kothari Filaments Private Limited
Data last updated: 18 February 2026
Kothari Filaments Private Limited is a private limited company based in Surat City, Gujarat, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 05 December 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U17226GJ2009PTC143782.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹18.5 Lakh. It is led by directors Nehha Kuthari and Akshay Kumar Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat City, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.46 Cr, a growth of 50% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.1 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 2/5198 Etc. 3Rd Flr 3004 World Trade Centre, Near Udhana Darwaja Ring Road, Surat City, Gujarat, India – 395002
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IndustryManufacturing, Textile & Fabric Production
- 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
CIN History of Kothari Filaments Private Limited
Kothari Filaments Private Limited has one previous CIN (Corporate Identification Number): U17226MH2009PTC197631. The current CIN is U17226GJ2009PTC143782, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17226GJ2009PTC143782 | Current |
| U17226MH2009PTC197631 | Previous |
Business Activity of Kothari Filaments Private Limited
Kothari Filaments Private Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including textile, leather and other apparel products, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kothari Filaments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kothari Filaments Private Limited
Kothari Filaments Private Limited is audited by S JHANWAR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S JHANWAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kothari Filaments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kothari Filaments Private Limited
Kothari Filaments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nehha Kuthari | Director | 05 Dec 2009 | 16 Years 8 Months | Current |
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Akshay Kumar Kothari
Also directs:
Kothari Rayons Private Limited, Vatika Rayons Private Limited, Vishwas Rayons Private Limited and 1 more
|
Director | 05 Dec 2009 | 16 Years 8 Months | Current |
Financials of Kothari Filaments Private Limited FY 2025 filings available
Kothari Filaments Private Limited reported revenue of ₹23.46 Cr (up 50.00% YoY) for FY 2024.
Ten-year financial statements for Kothari Filaments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kothari Filaments Private Limited
Shareholding and ownership data for Kothari Filaments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kothari Filaments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2023 | Others | ₹4.1 Cr | Open |
| 15 Feb 2016 | Others | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kothari Filaments Private Limited
View historical data on people associated with Kothari Filaments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kothari Filaments Private Limited
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 Filaments Private Limited
GST registrations and filing compliance for Kothari Filaments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Filaments Private Limited
Credit ratings, litigation, and regulatory alerts for Kothari Filaments Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kothari Filaments Private Limited
MSME payment history for Kothari Filaments Private Limited
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
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Subsidiaries & Group Companies of Kothari Filaments Private Limited
Corporate group structure for Kothari Filaments Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kothari Filaments Private Limited
MCA filings and documents for Kothari Filaments Private Limited
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
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Recent Activity on Kothari Filaments Private Limited
Frequently Asked Questions about Kothari Filaments Private Limited
Kothari Filaments Private Limited is an active private limited company in the manufacturing sector based in Surat City, Gujarat, India. It was incorporated on 05 December 2009 (17+ years old) and is registered under CIN U17226GJ2009PTC143782.
Kothari Filaments Private Limited reported revenue of ₹23.46 Cr for FY 2024 (up 50.00% YoY).
The current directors of Kothari Filaments Private Limited are:
- Nehha Kuthari - Director
- Akshay Kumar Kothari - Director
The primary industry of Kothari Filaments Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Kothari Filaments Private Limited can be reached at the registered office: Plot No. 25198 Etc. 3Rd Flr 3004 World Trade Centre, Near Udhana Darwaja Ring Road, Surat City, Gujarat, India – 395002.
The authorised capital is ₹1.01 Cr, and the paid-up capital is ₹18.5 Lakh.