Kothari Resorts PVT LTD
About Kothari Resorts PVT LTD
Data last updated:
Kothari Resorts PVT LTD was a private limited company based in New 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 accommodation services by hotel, a part of the broader tourism and accommodation sector. Incorporated on 10 May 2001.
Registered with ROC Delhi under CIN U74899DL2001PTC110784.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Kumar and Sukhdarshan Kumar.
Last AGM: 21 December 2020. Financial statements filed for year ended 31 March 2020. Office: N – 229 S/F Gretar Kailash Part – 1 Na, New Delhi, Delhi, India – 110048.
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 AddressN – 229 S/F Gretar Kailash Part – 1 Na, New Delhi, Delhi, India – 110048
- IndustryTourism And Accommodation, Accommodation Services By Hotel, Resorts, Hostel, Inns, Holiday Homes
- 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
Board of Directors of Kothari Resorts PVT LTD
Kothari Resorts has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Also directs: R. D. Palace PVT LTD, Big Digs Resorts Limited | Director | 15 Oct 2003 | 22 Years 11 Months | As last reported |
| Sukhdarshan Kumar Also directs: R. D. Palace PVT LTD, Big Digs Resorts Limited | Director | 15 Oct 2003 | 22 Years 11 Months | As last reported |
Financials of Kothari Resorts PVT LTD FY 2020 filings available
Ten-year financial statements for Kothari Resorts PVT LTD
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.
Ownership and Shareholding of Kothari Resorts
Shareholding and ownership data for Kothari Resorts PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kothari Resorts
Kothari Resorts PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Resorts
Employment history and EPFO contributions of people linked to Kothari Resorts.
Employee and EPFO history for Kothari Resorts PVT LTD
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 Resorts
GST registrations and filing compliance for Kothari Resorts PVT LTD
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 Resorts
Credit ratings, litigation, and regulatory alerts for Kothari Resorts PVT LTD
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 Resorts
MSME payment history for Kothari Resorts PVT LTD
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 Resorts
Corporate group structure for Kothari Resorts PVT LTD
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 Resorts
MCA filings and documents for Kothari Resorts PVT LTD
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 Resorts
Frequently Asked Questions about Kothari Resorts PVT LTD
Kothari Resorts 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 Resorts is a struck-off private limited company in the tourism and accommodation sector based in New Delhi, Delhi, India. It was incorporated on 10 May 2001 and is registered under CIN U74899DL2001PTC110784. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kothari Resorts are:
- Deepak Kumar - Director
- Sukhdarshan Kumar - Director
The CIN (Corporate Identification Number) of Kothari Resorts is U74899DL2001PTC110784. 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 Resorts is tourism and accommodation. The company specifically operates in accommodation services by hotel. The company was active in this sector before being struck off.
The company has its registered office at N – 229 SF Gretar Kailash Part – 1 Na, New Delhi, Delhi, India – 110048.