Kothari Transware Private Limited
About Kothari Transware Private Limited
Data last updated:
Kothari Transware Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 28 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH1992PTC068344. Its GSTIN is 27AAACK1898F1ZE (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors including Ujwala Satish Kothari and Pritam Satish Kothari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Survey No.151 Harihar Compound Thane Bhiwandi Road Village Rahnal, Maharashtra, India – 421302.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.41 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹94,897 (net margin 2.1%) and EBITDA of ₹11.28 Lakh (EBITDA margin 24.8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years.
As per MCA filings, the company has open charges of ₹32.1 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSurvey No.151 Harihar Compound Thane Bhiwandi Road Village Rahnal, Maharashtra, India – 421302
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kothari Transware Private Limited
The main business activities of Kothari Transware are transportation and storage and real estate activities. In detail, this covers warehousing and support activities for transportation and real estate activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kothari Transware Private Limited FY 2025 filings available
Kothari Transware Private Limited reported revenue of ₹45.41 Lakh (down 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Kothari Transware Private Limited
Revenue fell 3% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kothari Transware Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.28 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹94,897 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kothari Transware Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kothari Transware are in the company report.
Financial statements from 2015
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.
Peer Comparison of Kothari Transware Private Limited
Kothari Transware Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rainbow Laces Private Limited | ₹45.94 Lakh (FY 2025) | •••• | •••• | 407.0% | •••• | Delhi, India |
| Neelson Hi-Tech Agro Industries Private Limited | ₹45.92 Lakh (FY 2023) | •••• | •••• | -22.0% | •••• | Pune, Maharashtra, India |
| Stone World Limited | ₹45.87 Lakh (FY 2015) | •••• | •••• | 900.0% | •••• | Cuttack, Odisha, India |
| Amrutha Sai Cold Storage Private Limited | ₹45.77 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Challakere, Karnataka, India |
| Yashika Business Solutions Private Limited | ₹45.61 Lakh (FY 2022) | •••• | •••• | 225.0% | •••• | Bangalore, Karnataka, India |
| Kothari Transware Private Limited this company | ₹45.41 Lakh (FY 2024) | •••• | •••• | -3.0% | •••• | Bhiwandi, Maharashtra, India |
| Bigman Refrigeration Private Limited | ₹45.24 Lakh (FY 2024) | •••• | •••• | 12.0% | •••• | Delhi, India |
| Sone Valley Warehousing Private Limited | ₹45.22 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Kaimur, Bihar, India |
| Shri Radhe Govind Ice & Cold Storage Private Limited | ₹45.21 Lakh (FY 2025) | •••• | •••• | 44.0% | •••• | New Delhi, Delhi, India |
| Abhinand Investments Private Limited | ₹45.18 Lakh (FY 2025) | •••• | •••• | 17908.0% | •••• | Kolkata, West Bengal, India |
| Blue Fludics Private Limited | ₹45.17 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Kothari Transware by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kothari Transware Private Limited
Auditor information for Kothari Transware Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kothari Transware Private Limited
Kothari Transware has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujwala Satish Kothari Also directs: Kothari Trade Agency Private Limited | Director | 28 Aug 1992 | 34 Years 1 Months | Current |
| Pritam Satish Kothari Also directs: Kothari Trade Agency Private Limited | Director | 01 Dec 2003 | 22 Years 10 Months | Current |
| Satish Ghewarchand Kothari Also directs: Kothari Trade Agency Private Limited | Director | 28 Aug 1992 | 34 Years 1 Months | Current |
Ownership and Shareholding of Kothari Transware Private Limited
Shareholding and ownership data
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 Transware Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2025 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 01 Oct 2022 | Hdfc Bank Limited | ₹12.06 Lakh | Open |
| 21 Jan 2021 | Hdfc Bank Limited | ₹5.05 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Kothari Transware Private Limited
Kothari Transware Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.A.) | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kothari Transware Private Limited
Employment history and EPFO contributions of people linked to Kothari Transware.
Employee and EPFO history
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.
Recent Activity on Kothari Transware Private Limited
Kothari Transware Private Limited has 4 board changes on record since 1992: 3 appointments and 1 cessation. The latest: Ghewarchand Dhanraj Kothari ceased to be Director on 07 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Kothari Transware Private Limited
Credit ratings, litigation, and regulatory alerts
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 Transware Private Limited
MSME payment history
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 Transware Private Limited
Corporate group structure
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.
GST Compliance of Kothari Transware Private Limited
Kothari Transware has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK1898F1ZE | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Kothari Transware Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kothari Transware Private Limited
Kothari Transware is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 28 August 1992 (34+ years old) and is registered under CIN U63020MH1992PTC068344.
Kothari Transware reported revenue of ₹45.41 Lakh for FY 2024 (down 3% YoY).
Kothari Transware has 3 current directors:
- Ujwala Satish Kothari - Director
- Pritam Satish Kothari - Director
- Satish Ghewarchand Kothari - Director
Kothari Transware reported a net profit of ₹94,897 (net margin 2.1%) and EBITDA of ₹11.28 Lakh (EBITDA margin 24.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kothari Transware is 7% over three years. In the latest year (FY 2024) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kothari Transware is 27AAACK1898F1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kothari Transware is U63020MH1992PTC068344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kothari Transware has 2 court cases on record: 2 filed against it.
Kothari Transware was incorporated on 28 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kothari Transware by revenue are Rainbow Laces Private Limited, Neelson Hi-Tech Agro Industries Private Limited, Stone World Limited, Amrutha Sai Cold Storage Private Limited, Yashika Business Solutions Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Ghewarchand Dhanraj Kothari ceased to be Director on 07 Feb 2017. Pritam Satish Kothari was appointed as Director on 01 Dec 2003. Satish Ghewarchand Kothari was appointed as Director on 28 Aug 1992. Kothari Transware has 4 board changes on record in total.