Kothari Packaging Private Limited
About Kothari Packaging Private Limited
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Kothari Packaging Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 20 April 1999.
Registered with ROC Delhi under CIN U74900DL1999PTC099388.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹200.
Office: Bn – 20 Shalimar Bagh West, Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressBn – 20 Shalimar Bagh West, Delhi, Delhi, India
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Packaging
Kothari Packaging has one previous CIN (Corporate Identification Number): U99999DL1999PTC099388. The current CIN is U74900DL1999PTC099388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1999PTC099388 | Current |
| U99999DL1999PTC099388 | Previous |
Board of Directors of Kothari Packaging Private Limited
No directors are listed for Kothari Packaging in the MCA records available to us.
Financials of Kothari Packaging Private Limited
Ten-year financial statements for Kothari Packaging Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kothari Packaging
Kothari Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Packaging
Employment history and EPFO contributions of people linked to Kothari Packaging.
Employee and EPFO history for Kothari Packaging Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kothari Packaging
GST registrations and filing compliance for Kothari Packaging Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kothari Packaging
Credit ratings, litigation, and regulatory alerts for Kothari Packaging Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Packaging
MSME payment history for Kothari Packaging Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kothari Packaging
Corporate group structure for Kothari Packaging Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kothari Packaging
MCA filings and documents for Kothari Packaging Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Packaging
Frequently Asked Questions about Kothari Packaging Private Limited
Kothari Packaging has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kothari Packaging is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 20 April 1999 and is registered under CIN U74900DL1999PTC099388. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kothari Packaging is U74900DL1999PTC099388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kothari Packaging is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Bn – 20 Shalimar Bagh West, Delhi, Delhi, India.
Kothari Packaging can be reached at the registered office: Bn – 20 Shalimar Bagh West, Delhi, Delhi, India.