Kothari Trade Investments Private Limited, a active private limited company, was established on 22 November 2010 in Chandigarh, Chandigarh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U10612CH2010PTC032582. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.20 Cr.
It upholds a compliant status. Its leadership includes Ranjit (Director), Naresh Pawariya (Director), Ankit Kothari (Additional Director). Past directors included Ranjit, Naresh Pawariya, Chandra Bhan Kataria. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 755, Industrial Area Phase Ii, Chandigarh, Chandigarh, 160002.
U10612CH2010PTC032582
032582
22 November 2010
₹5.00 Cr
₹2.20 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranjit | Director | 05 Feb 2016 | Current |
| Naresh Pawariya | Director | 05 Feb 2016 | Current |
| Ankit Kothari | Additional Director | 06 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 04 Mar 2016 | Past |
| Pramod Abcsdd | Director | 10 Sep 2013 | Past |
| Pramod Abcsdd | Director | 04 Mar 2016 | Past |
| Pramod Abcsdd | Director | 10 Sep 2013 | Past |
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There are no open charges registered against the company as per our records.
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The activity Ankit Kothari was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
The activity Kothari Trade Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Kothari Trade Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh. was recorded as a recent event.
Progress on Ranjit was appointed as a Director was appointed as a Director on 05 Feb 2016 & has been associated with this company since 9 years 9 months . was documented.
Naresh Pawariya was appointed as a Director was appointed as a Director on 05 Feb 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.
Progress on Kothari Trade Investments Private Limited was registered on 22 Nov 2010 with Roc Chandigarh & aged 15 years 10 days as per MCA records. was documented.
The CIN of Kothari Trade Investments Private Limited is U10612CH2010PTC032582.
Kothari Trade Investments Private Limited is headquartered at 755, Industrial Area Phase Ii, Chandigarh, Chandigarh, 160002.
Kothari Trade Investments Private Limited was incorporated on 22 November 2010.
The current directors of Kothari Trade Investments Private Limited are
The primary industry of Kothari Trade Investments Private Limited is Financial And Insurance Service.
Kothari Trade Investments Private Limited is unlisted.
The authorized capital of Kothari Trade Investments Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.20 Cr.
The compliance status of Kothari Trade Investments Private Limited is Compliant.
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