About Kothari Tradelink Private Limited
Data last updated: 22 February 2026
Kothari Tradelink Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 10 August 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U51101GJ2005PTC046582.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Sanjay Chandramohan Maheshwari and Ankit Chandra Mohan Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 202 D Indoworld Complexnr Kadiwala School Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.02 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹11.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kothariinfotech.com.
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Registered Address202 D Indoworld Complexnr Kadiwala School Ring Road, Surat, Gujarat, India – 395002
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kothari Tradelink Private Limited
Kothari Tradelink Private Limited has one previous CIN (Corporate Identification Number): U51101GJ2005PLC046582. The current CIN is U51101GJ2005PTC046582, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101GJ2005PTC046582 | Current |
| U51101GJ2005PLC046582 | Previous |
Auditor Details of Kothari Tradelink Private Limited
Kothari Tradelink Private Limited is audited by AGARWAL GOYAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL GOYAL & CO | Locked | Locked | Locked |
Complete auditor history for Kothari Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kothari Tradelink Private Limited
Kothari Tradelink Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Chandramohan Maheshwari | Director | 10 Aug 2005 | 20 Years 11 Months | Current |
| Ankit Chandra Mohan Maheshwari | Director | 10 Aug 2005 | 20 Years 11 Months | Current |
| Chandra Mohan Maheshwari | Director | 10 Aug 2005 | 20 Years 11 Months | Current |
| Snehlata Maheshwari | Director | 10 Aug 2005 | 20 Years 11 Months | Current |
| Kavita Chandramohan Maheshwari | Additional Director | 07 Jan 2026 | 0 Years 6 Months | Current |
Financials of Kothari Tradelink Private Limited FY 2025 filings available
Kothari Tradelink Private Limited reported revenue of ₹12.02 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Kothari Tradelink Private Limited
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Ownership and Shareholding of Kothari Tradelink Private Limited
Shareholding and ownership data for Kothari Tradelink Private Limited
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Charges & Borrowings of Kothari Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2007 | State Bank of India | ₹4.9 Cr | Satisfied |
| 05 Jul 2007 | State Bank of India | ₹4.9 Cr | Satisfied |
| 10 Mar 2006 | Corporation Bank | ₹63 Lakh | Satisfied |
| 01 Feb 2005 | Corporation Bank | ₹94.99 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kothari Tradelink Private Limited
View historical data on people associated with Kothari Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kothari Tradelink Private Limited
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GST Compliance of Kothari Tradelink Private Limited
GST registrations and filing compliance for Kothari Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Kothari Tradelink Private Limited
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MSME Payment Delays by Kothari Tradelink Private Limited
MSME payment history for Kothari Tradelink Private Limited
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Subsidiaries & Group Companies of Kothari Tradelink Private Limited
Corporate group structure for Kothari Tradelink Private Limited
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MCA Filings & Documents of Kothari Tradelink Private Limited
MCA filings and documents for Kothari Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kothari Tradelink Private Limited
Frequently Asked Questions about Kothari Tradelink Private Limited
Kothari Tradelink Private Limited is an active private limited company in the home and lifestyle sector based in Surat, Gujarat, India. It was incorporated on 10 August 2005 (21+ years old) and is registered under CIN U51101GJ2005PTC046582.
Kothari Tradelink Private Limited reported revenue of ₹12.02 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Kothari Tradelink Private Limited are:
- Sanjay Chandramohan Maheshwari - Director
- Ankit Chandra Mohan Maheshwari - Director
- Chandra Mohan Maheshwari - Director
- Snehlata Maheshwari - Director
- Kavita Chandramohan Maheshwari - Additional Director
The primary industry of Kothari Tradelink Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Kothari Tradelink Private Limited can be reached at the registered office: 202 D Indoworld Complexnr Kadiwala School Ring Road, Surat, Gujarat, India – 395002, or through the website kothariinfotech.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.