Kothari Hankies Private Limited

Kothari Hankies Private Limited - appreal & fashion in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U17299MH2008PTC184109 Incorporated 30 June 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company appreal and fashion
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
28 Sep 2024
Annual general meeting
Company status
Active
MCA master data

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 The company has 1 GST registration on record, which is no longer active.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

CIN U17299MH2008PTC184109
Registration Number 184109
Incorporation Date 30 June 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Kothari Hankies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    51/53 Tel Galli 1st Floor Vithal Wadi, Mumbai, Maharashtra, India – 400002
  • Industry
    Appreal & Fashion, Textile, Leather, Apparel

To see the full contact details of Kothari Hankies Private Limited, buy the company report.

Comprehensive company report
Kothari Hankies Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Kothari Hankies is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Kothari Hankies Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Babulal Dhanraj KothariDirector30 Jun 200818 Years 4 MonthsCurrent
Avinash Babulal KothariDirector20 Jun 20188 Years 4 MonthsCurrent

Auditor

Kothari Hankies Private Limited is audited by ASB & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ASB & AssociatesFY 2017130915

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 categoryFY 2017FY 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.

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Kothari Hankies Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Kothari Hankies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Ashawin Ratilal Desai ceased to be Director.
Appointed
Avinash Babulal Kothari was appointed as Director.
Appointed
Ashawin Ratilal Desai was appointed as Director.
Appointed
Babulal Dhanraj Kothari was appointed as Director.
Incorporation
30 Jun 2008
Kothari Hankies Private Limited was registered on 30 Jun 2008 with Roc Mumbai I & aged 18 years 4 months as per MCA records.

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:

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.