
Kothari Hankies Private Limited
About Kothari Hankies Private Limited
Data last updated:
Kothari Hankies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile segment of the apparel and fashion sector. It was incorporated on 30 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17299MH2008PTC184109. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Babulal Dhanraj Kothari and Avinash Babulal Kothari.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 51/53 Tel Galli 1st Floor Vithal Wadi, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kothari Hankies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address51/53 Tel Galli 1st Floor Vithal Wadi, Mumbai, Maharashtra, India – 400002
- IndustryAppreal & Fashion, Textile, Leather, Apparel
To see the full contact details of Kothari Hankies 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 Hankies is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Kothari Hankies Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kothari Hankies Private Limited, buy the company report.
Board of directors of Kothari Hankies Private Limited
Kothari Hankies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babulal Dhanraj Kothari | Director | 30 Jun 2008 | 18 Years 4 Months | Current |
| Avinash Babulal Kothari | Director | 20 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Kothari Hankies Private Limited is audited by ASB & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASB & Associates | FY 2017 | 130915 |
Shareholding
The shareholding of Kothari Hankies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kothari Hankies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kothari Hankies 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 Hankies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kothari Hankies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kothari Hankies Private Limited, buy the company report.
Recent activity
Kothari Hankies Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Ashawin Ratilal Desai ceased to be Director on 20 Jun 2018.
Frequently asked questions
Kothari Hankies is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile, within the apparel and fashion industry. It was incorporated on 30 June 2008 (18+ years old) and is registered under CIN U17299MH2008PTC184109.
Kothari Hankies has 2 current directors:
- Babulal Dhanraj Kothari - Director
- Avinash Babulal Kothari - Director
The latest financial statements of Kothari Hankies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
No. Kothari Hankies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kothari Hankies is U17299MH2008PTC184109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kothari Hankies was incorporated on 30 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashawin Ratilal Desai ceased to be Director on 20 Jun 2018. Avinash Babulal Kothari was appointed as Director on 20 Jun 2018. Ashawin Ratilal Desai was appointed as Director on 30 Jun 2008. Kothari Hankies has 4 board changes on record in total.
The registered office of Kothari Hankies is at 5153 Tel Galli 1st Floor Vithal Wadi, Mumbai, Maharashtra, India – 400002.
Kothari Hankies operates in the apparel and fashion industry, in the textile segment.
The compliance status of Kothari Hankies is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.

