Kothari Spices Pvt Ltd
About Kothari Spices Pvt Ltd
Data last updated: 27 February 2026
Kothari Spices Pvt Ltd is a private limited company based in Na, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 13 August 1979, the company has been in operation for over 47 years.
Registered with ROC Kolkata under CIN U51225WB1979PTC032210.
Capital: an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹2.15 Lakh. It is led by directors Nirmal Kumar Kothari and Raj Kumar Kothari.
Last AGM: 10 June 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Portuguese Church Street Calcutta, Na, West Bengal, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹18.6 Lakh, a decline of 18.29% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address14 Portuguese Church Street Calcutta, Na, West Bengal, India
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Kothari Spices Pvt Ltd
Kothari Spices Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kothari Spices Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kothari Spices Pvt Ltd
Kothari Spices Pvt Ltd is audited by SARAF & CO 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 |
|---|---|---|---|
| SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Kothari Spices Pvt Ltd
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 Spices Pvt Ltd
Kothari Spices Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Kothari | Director | 01 Sep 1979 | 47 Years 0 Months | Current |
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Raj Kumar Kothari
Also directs:
Ajay Raj Agencies Pvt Ltd
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Director | 12 Aug 1983 | 43 Years 0 Months | Current |
Financials of Kothari Spices Pvt Ltd FY 2025 filings available
Kothari Spices Pvt Ltd reported revenue of ₹18.6 Lakh (down 18.29% YoY) for FY 2022.
Ten-year financial statements for Kothari Spices Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kothari Spices Pvt Ltd
Shareholding and ownership data for Kothari Spices Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Kothari Spices Pvt Ltd
Kothari Spices Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Spices Pvt Ltd
View historical data on people associated with Kothari Spices Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kothari Spices Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kothari Spices Pvt Ltd
GST registrations and filing compliance for Kothari Spices Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Spices Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kothari Spices Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kothari Spices Pvt Ltd
MSME payment history for Kothari Spices Pvt Ltd
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
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Subsidiaries & Group Companies of Kothari Spices Pvt Ltd
Corporate group structure for Kothari Spices Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kothari Spices Pvt Ltd
MCA filings and documents for Kothari Spices Pvt Ltd
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 Spices Pvt Ltd
Frequently Asked Questions about Kothari Spices Pvt Ltd
Kothari Spices Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kothari Spices Pvt Ltd is a company pending strike off, currently registered as a private limited company in the food and beverages sector based in Na, West Bengal, India. It was incorporated on 13 August 1979 and is registered under CIN U51225WB1979PTC032210. The company may be struck off soon - caution is advised.
The compliance status of Kothari Spices Pvt Ltd is compliant as of 27 February 2026.
The current directors of Kothari Spices Pvt Ltd are:
- Nirmal Kumar Kothari - Director
- Raj Kumar Kothari - Director
The CIN (Corporate Identification Number) of Kothari Spices Pvt Ltd is U51225WB1979PTC032210. 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 Spices Pvt Ltd is food and beverages. The company specifically operates in food and beverage retail and distribution.