Kothari Waspap Private Limited
About Kothari Waspap Private Limited
Data last updated:
Kothari Waspap Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 30 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U21000GJ2007PTC052261. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No. 411/1 Jyoti Kunj Opp. Sunrise Park Nr. Church Drive In Road, Ahmedabad, Gujarat, India – 380054.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹18.1 Cr on record. Court records list 54 cases involving the company, including 12 filed by the company and 42 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kothari Waspap Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressPlot No. 411/1 Jyoti Kunj Opp. Sunrise Park Nr. Church Drive In Road, Ahmedabad, Gujarat, India – 380054
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Kothari Waspap Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kothari Waspap Private Limited, buy the company report.
Board of directors of Kothari Waspap Private Limited
Kothari Waspap has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Indravadan Kothari Also directs: Wow Waste Management Private Limited, Wow Charitable Foundation | Director | 30 Nov 2007 | 18 Years 10 Months | Current |
| Indravadan Dhulchand Kothari | Director | 30 Nov 2007 | 18 Years 10 Months | Current |
| Prakash Indravadan Kothari | Director | 30 Nov 2007 | 18 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2012 | 10357003 | S. E. Investments Limited | ₹60 Lakh | Open | |
| 29 Mar 2008 | 10095435 | State Bank of India | ₹17.5 Cr | Open |
To see the full charge records of Kothari Waspap Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kothari Waspap Private Limited has 54 court cases on record: 12 filed by Kothari Waspap, 42 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 49 | 38 | 0 |
| High courts | 5 | 4 | 0 |
Cases on record (5 of 54)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by M/S Religare Finvest Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S S.E. Investments Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR A) | Filed by the company against Dhanlaxmi Bank Limited and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
To see the full case history of Kothari Waspap Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kothari Waspap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kothari Waspap has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kothari Waspap Private Limited, buy the company report.
Recent activity
Kothari Waspap Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Kamalaben Indravadan Kothari ceased to be Director on 10 Jun 2009.
Frequently asked questions
Kothari Waspap is an active private limited company based in Ahmedabad, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 November 2007 (19+ years old) and is registered under CIN U21000GJ2007PTC052261.
Kothari Waspap has 3 current directors:
- Vijay Indravadan Kothari - Director
- Indravadan Dhulchand Kothari - Director
- Prakash Indravadan Kothari - Director
The latest financial statements of Kothari Waspap on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Kothari Waspap has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kothari Waspap is U21000GJ2007PTC052261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kothari Waspap has 54 court cases on record: 12 filed by the company and 42 filed against it. Most are in the district courts.
Kothari Waspap was incorporated on 30 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kamalaben Indravadan Kothari ceased to be Director on 10 Jun 2009. Priyanka Vijay Kothari ceased to be Director on 10 Jun 2009. Seemaben Prakashbhai Kothari ceased to be Director on 10 Jun 2009. Kothari Waspap has 6 board changes on record in total.
The registered office of Kothari Waspap is at Plot No. 4111 Jyoti Kunj Opp. Sunrise Park Nr. Church Drive In Road, Ahmedabad, Gujarat, India – 380054.
Kothari Waspap operates in the metals and minerals industry, in the materials retail and distribution segment.