
Kothari Trans Movers LLP
About Kothari Trans Movers LLP
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Kothari Trans Movers LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 19 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACU-4985.
The LLP has a total obligation of contribution of βΉ2 Lakh. It is led by designated partners Julie Umesh Kothari and Umesh Dinesh Kothari.
The registered office is at Thane, Maharashtra.
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- Registered AddressFlat No. 10 Chetan Chs, B/D Mangal Karayalaya, Thane, Maharashtra, India β 400602
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Financials of Kothari Trans Movers LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
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Designated Partners of Kothari Trans Movers LLP
Kothari Trans Movers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Julie Umesh Kothari | Designated Partner | 19 Jan 2026 | 0 Years 8 Months | Current |
| Umesh Dinesh Kothari | Designated Partner | 19 Jan 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Kothari Trans Movers LLP
Kothari Trans Movers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Trans Movers LLP
Employment history and EPFO contributions of people linked to Kothari Trans Movers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Kothari Trans Movers LLP
Kothari Trans Movers LLP has 2 designated partner changes on record: 2 appointments. The latest: Julie Umesh Kothari was appointed as Designated Partner on 19 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Kothari Trans Movers LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Kothari Trans Movers LLP
MSME payment history
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- Outstanding amounts
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Subsidiaries & Group Companies of Kothari Trans Movers LLP
Corporate group structure
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GST Compliance of Kothari Trans Movers LLP
GST registrations and filing compliance
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MCA Filings & Documents of Kothari Trans Movers LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
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Frequently Asked Questions about Kothari Trans Movers LLP
Kothari Trans Movers is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 19 January 2026 and is registered under LLPIN ACU-4985.
Kothari Trans Movers has 2 current designated partners:
- Julie Umesh Kothari - Designated Partner
- Umesh Dinesh Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kothari Trans Movers is ACU-4985. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kothari Trans Movers was incorporated on 19 January 2026. It is registered with the Registrar of Companies, Mumbai.
Julie Umesh Kothari was appointed as Designated Partner on 19 Jan 2026. Umesh Dinesh Kothari was appointed as Designated Partner on 19 Jan 2026.
The registered office of Kothari Trans Movers is at Flat No. 10 Chetan Chs, BD Mangal Karayalaya, Thane, Maharashtra, India β 400602.
The total obligation of contribution is βΉ2 Lakh.
Kothari Trans Movers can be reached at its registered office: Flat No. 10 Chetan Chs, BD Mangal Karayalaya, Thane, Maharashtra, India β 400602.
Kothari Trans Movers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.