Kothari Waspap Private Limited

Kothari Waspap Private Limited - metals and minerals in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U21000GJ2007PTC052261 Incorporated 30 November 2007 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹27.25 Lakh
Issued & subscribed
Open charges
₹18.1 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Employees · EPFO
1
Latest available

About Kothari Waspap Private Limited

Data last updated: 23 February 2026

Kothari Waspap Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 November 2007, the company has been in operation for over 19 years.

Registered with ROC Ahmedabad under CIN U21000GJ2007PTC052261.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.25 Lakh. It is led by directors including Vijay Indravadan Kothari and Indravadan Dhulchand Kothari.

Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Plot No. 411/1 Jyoti Kunj Opp. Sunrise Park Nr. Church Drive In Road, Ahmedabad, Gujarat, India – 380054.

The company has a workforce of approximately 1 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹18.1 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Kothari Waspap Private Limited
CIN U21000GJ2007PTC052261
Registration Number 052261
Incorporation Date 30 November 2007
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 411/1 Jyoti Kunj Opp. Sunrise Park Nr. Church Drive In Road, Ahmedabad, Gujarat, India – 380054
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Kothari Waspap Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Kothari Waspap Private Limited

Kothari Waspap Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vijay Indravadan Kothari Director 30 Nov 2007 18 Years 8 Months Current
Indravadan Dhulchand Kothari Director 30 Nov 2007 18 Years 8 Months Current
Prakash Indravadan Kothari Director 30 Nov 2007 18 Years 8 Months Current

Financials of Kothari Waspap Private Limited FY 2012 filings available

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Ten-year financial statements for Kothari Waspap Private Limited

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Charges & Borrowings of Kothari Waspap Private Limited

Open charges
₹18.1 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹17.50 Cr
S. E. Investments Limited₹0.60 Cr
Latest charge details
DateLenderAmountStatus
18 May 2012 S. E. Investments Limited ₹60 Lakh Open
29 Mar 2008 State Bank of India ₹17.5 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Kothari Waspap Private Limited

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Employee and EPFO history for Kothari Waspap Private Limited

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GST Compliance of Kothari Waspap Private Limited

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GST registrations and filing compliance for Kothari Waspap Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Kothari Waspap Private Limited

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Credit ratings, litigation, and regulatory alerts for Kothari Waspap Private Limited

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MSME Payment Delays by Kothari Waspap Private Limited

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MSME payment history for Kothari Waspap Private Limited

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Subsidiaries & Group Companies of Kothari Waspap Private Limited

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Corporate group structure for Kothari Waspap Private Limited

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MCA Filings & Documents of Kothari Waspap Private Limited

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MCA filings and documents for Kothari Waspap Private Limited

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Recent Activity on Kothari Waspap Private Limited

Charges
27 Nov 2012
A charge with State Bank Of India of Rs. 1,750.00 Lakh registered on 29 Mar 2008 with Charge ID 10095435 was modified on 27 Nov 2012.
Activity
29 Sep 2012
Kothari Waspap Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Charges
18 May 2012
A charge with S. E. Investments Limited amounted to Rs. 60.00 Lakh with Charge ID 10357003 was registered on 18 May 2012.
Activity
31 Mar 2012
Kothari Waspap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad.
Charges
29 Mar 2008
A charge with State Bank Of India amounted to Rs. 1,750.00 Lakh with Charge ID 10095435 was registered on 29 Mar 2008.
Directors
30 Nov 2007
Vijay Indravadan Kothari was appointed as a Director on 30 Nov 2007 & has been associated with this company since 18 years 8 months.

Frequently Asked Questions about Kothari Waspap Private Limited

Kothari Waspap Private Limited is an active private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 November 2007 (19+ years old) and is registered under CIN U21000GJ2007PTC052261. The company has 1 employees.

The current directors of Kothari Waspap Private Limited are:

The primary industry of Kothari Waspap Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.

Kothari Waspap Private Limited can be reached at the registered office: Plot No. 4111 Jyoti Kunj Opp. Sunrise Park Nr. Church Drive In Road, Ahmedabad, Gujarat, India – 380054.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27.25 Lakh.

The company has its registered office at Plot No. 4111 Jyoti Kunj Opp. Sunrise Park Nr. Church Drive In Road, Ahmedabad, Gujarat, India – 380054.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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