Kothari Transware Private Limited Company Logo

Kothari Transware Private Limited - Company Profile

It is a transport and logistics private limited company based in Bhiwandi, Maharashtra, India, established in 1992.

1992 | Bhiwandi, Maharashtra, India | Active
Last Updated:

About Kothari Transware Private Limited

Kothari Transware Private Limited, a active private limited company, was established on 28 August 1992 in Bhiwandi, Maharashtra, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U63020MH1992PTC068344. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.85 M.

It upholds a compliant status. Its leadership includes Ujwala Satish Kothari (Director), Pritam Satish Kothari (Director), Satish Ghewarchand Kothari (Director). Past directors included Ghewarchand Dhanraj Kothari. It holds ₹1.71 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Survey No.151, Harihar Compound, Thane Bhiwandi Road, Village Rahnal,, Bhiwandi, Maharashtra, 421302.

Company Details

  • CIN/LLPIN

    U63020MH1992PTC068344

  • Registration Number

    068344

  • Incorporation Date

    28 August 1992

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.85 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.85 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.71 M
  • Revenue Growth 40.64%
  • Profit Growth 226.18%
  • Ebitda 1078.76%
  • Net Worth 6.84%
  • Total Assets -5.01%
Company report

Kothari Transware Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kothari Transware Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kothari Transware Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ujwala Satish KothariDirector28 Aug 1992Current
Pritam Satish KothariDirector01 Dec 2003Current
Satish Ghewarchand KothariDirector28 Aug 1992Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 Feb 2017Past

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Financial Performance of Kothari Transware.

Kothari Transware Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 40.64% increase. The company also saw a substantial improvement in profitability, with a 226.18% increase in profit. The company's net worth moved up by a moderate rise of 6.84%.

Kothari Transware revenue growth over time
Kothari Transware profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
40.64%
Revenue from Operations
40.98%
Total Assets
-5.01%
Profit or Loss
226.18%
Net Worth
6.84%
EBITDA
1078.76%

What is the Ownership and Shareholding Structure of Kothari Transware?

In 2021, Kothari Transware had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹1,710,279.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.17 Cr

Latest Charge Details

DateLenderAmountStatus
01 Oct 2022Hdfc Bank Limited₹1.21 MOpen
21 Jan 2021Hdfc Bank Limited₹0.50 MOpen

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How Many Employees Work at Kothari Transware?

Unlock and access historical data on people associated with Kothari Transware, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kothari Transware Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kothari Transware, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kothari Transware's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kothari Transware

Recent Activity within the Organization

  • Annual General Meeting

    Kothari Transware Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kothari Transware Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.21 M with Charge ID 100696341 was registered on 01 Oct 2022. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.50 M with Charge ID 100427408 was registered on 21 Jan 2021. was documented.

  • Director Appointment

    Progress on Pritam Satish Kothari was appointed as a Director was appointed as a Director on 01 Dec 2003 & has been associated with this company since 21 years 11 months . was documented.

  • Director Appointment

    The activity Ujwala Satish Kothari was appointed as a Director was appointed as a Director on 28 Aug 1992 & has been associated with this company since 33 years 2 months . was completed.

Frequently Asked Questions

  • What is the CIN of Kothari Transware Private Limited?

    The CIN of Kothari Transware Private Limited is U63020MH1992PTC068344.

  • Where is Kothari Transware Private Limited headquartered?

    Kothari Transware Private Limited is headquartered at Survey No.151, Harihar Compound, Thane Bhiwandi Road, Village Rahnal,, Bhiwandi, Maharashtra, 421302.

  • When was Kothari Transware Private Limited incorporated?

    Kothari Transware Private Limited was incorporated on 28 August 1992.

  • Who are the current directors of Kothari Transware Private Limited?

    The current directors of Kothari Transware Private Limited are

  • What is the primary industry of Kothari Transware Private Limited?

    The primary industry of Kothari Transware Private Limited is Transport And Storage.

  • Is Kothari Transware Private Limited a listed company?

    Kothari Transware Private Limited is unlisted.

  • What is the capital structure of Kothari Transware Private Limited?

    The authorized capital of Kothari Transware Private Limited is ₹1.50 M, and the paid-up capital is ₹0.85 M.

  • What is the compliance status of Kothari Transware Private Limited?

    The compliance status of Kothari Transware Private Limited is Compliant.

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