Kothari Transware Private Limited
About Kothari Transware Private Limited
Data last updated: 07 March 2026
Kothari Transware Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 28 August 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U63020MH1992PTC068344.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹32.1 Lakh on record.
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
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Kothari Transware Private Limited
Kothari Transware Private Limited is engaged in principal business activities including transportation and storage and real estate activities, with detailed activities including warehousing and support activities for transportation, real estate activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Kothari Transware Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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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 Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Ujwala Satish Kothari
Also directs:
Kothari Trade Agency Private Limited
|
Director | 28 Aug 1992 | 33 Years 10 Months | Current |
|
Pritam Satish Kothari
Also directs:
Kothari Trade Agency Private Limited
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Director | 01 Dec 2003 | 22 Years 7 Months | Current |
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Satish Ghewarchand Kothari
Also directs:
Kothari Trade Agency Private Limited
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Director | 28 Aug 1992 | 33 Years 10 Months | Current |
Financials of Kothari Transware Private Limited FY 2025 filings available
Kothari Transware Private Limited reported revenue of ₹45.41 Lakh (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Kothari Transware Private Limited
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Ownership and Shareholding of Kothari Transware Private Limited
Shareholding and ownership data for Kothari Transware Private Limited
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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
Employees and EPFO Compliance at Kothari Transware Private Limited
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Employee and EPFO history for Kothari Transware Private Limited
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GST Compliance of Kothari Transware Private Limited
GST registrations and filing compliance for Kothari Transware Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Transware Private Limited
Credit ratings, litigation, and regulatory alerts for Kothari Transware Private Limited
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MSME Payment Delays by Kothari Transware Private Limited
MSME payment history for Kothari Transware Private Limited
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Subsidiaries & Group Companies of Kothari Transware Private Limited
Corporate group structure for Kothari Transware Private Limited
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MCA Filings & Documents of Kothari Transware Private Limited
MCA filings and documents for Kothari Transware Private Limited
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Recent Activity on Kothari Transware Private Limited
Frequently Asked Questions about Kothari Transware Private Limited
Kothari Transware Private Limited is an active private limited company in the transport and logistics sector based in Bhiwandi, Maharashtra, India. It was incorporated on 28 August 1992 (34+ years old) and is registered under CIN U63020MH1992PTC068344.
Kothari Transware Private Limited reported revenue of ₹45.41 Lakh for FY 2024 (down 3.00% YoY).
The current directors of Kothari Transware Private Limited are:
- Ujwala Satish Kothari - Director
- Pritam Satish Kothari - Director
- Satish Ghewarchand Kothari - Director
The primary industry of Kothari Transware Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Kothari Transware Private Limited can be reached at the registered office: Survey No.151 Harihar Compound Thane Bhiwandi Road Village Rahnal, Maharashtra, India – 421302.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹8.5 Lakh.