Kothari Waspap Private Limited Company Logo

Kothari Waspap Private Limited - Company Profile

It is a metals and minerals private limited company based in Ahmedabad, Gujarat, India, established in 2007.

2007 | Ahmedabad, Gujarat, India | Active
Last Updated:

About Kothari Waspap Private Limited

Kothari Waspap Private Limited, a active private limited company, was established on 30 November 2007 in Ahmedabad, Gujarat, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U21000GJ2007PTC052261. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.73 M.

It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Vijay Indravadan Kothari (Director), Indravadan Dhulchand Kothari (Director), Prakash Indravadan Kothari (Director). Past directors included Priyanka Vijay Kothari, Seemaben Prakashbhai Kothari, Kamalaben Indravadan Kothari. It holds ₹18.10 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Plot No. 411/1, Jyoti Kunj, Opp. Sunrise Park, Nr. Church, Drive In Road,, Ahmedabad, Gujarat, 380054.

Company Details

  • CIN/LLPIN

    U21000GJ2007PTC052261

  • Registration Number

    052261

  • Incorporation Date

    30 November 2007

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.73 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.73 M
  • Company Age 18 Year, 5 Days
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 18.10 Cr
Company report

Kothari Waspap Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

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

Current Directors

NameDesignationAppointment DateStatus
Vijay Indravadan KothariDirector30 Nov 2007Current
Indravadan Dhulchand KothariDirector30 Nov 2007Current
Prakash Indravadan KothariDirector30 Nov 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Jun 2009Past
Pramod AbcsddDirector10 Jun 2009Past
Pramod AbcsddDirector-Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kothari Waspap.

Enhance accessibility to Kothari Waspap's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kothari Waspap revenue growth over time
Kothari Waspap 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kothari Waspap?

Unlock access to Kothari Waspap's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹181,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 17.50 Cr
  • S. E. Investments Limited : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
18 May 2012S. E. Investments Limited₹6.00 MOpen
29 Mar 2008State Bank Of India₹17.50 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Kothari Waspap?

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

Employee growth trends for Kothari Waspap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kothari Waspap, 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 Waspap'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 Waspap

Recent Activity within the Organization

  • Charges

    A charge with State Bank Of India of Rs. 175.00 M registered on 29 Mar 2008 with Charge ID 10095435 was modified on 27 Nov 2012. was recorded as a recent event.

  • Annual General Meeting

    Progress on Kothari Waspap Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.

  • Charges

    A charge with S. E. Investments Limited amounted to Rs. 6.00 M with Charge ID 10357003 was registered on 18 May 2012. was recorded as a recent event.

  • Balance Sheet

    Kothari Waspap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 175.00 M with Charge ID 10095435 was registered on 29 Mar 2008. was documented.

  • Director Appointment

    The activity Vijay Indravadan Kothari was appointed as a Director was appointed as a Director on 30 Nov 2007 & has been associated with this company since 18 years 5 days . was completed.

Frequently Asked Questions

  • What is the CIN of Kothari Waspap Private Limited?

    The CIN of Kothari Waspap Private Limited is U21000GJ2007PTC052261.

  • Where is Kothari Waspap Private Limited headquartered?

    Kothari Waspap Private Limited is headquartered at Plot No. 411/1, Jyoti Kunj, Opp. Sunrise Park, Nr. Church, Drive In Road,, Ahmedabad, Gujarat, 380054.

  • When was Kothari Waspap Private Limited incorporated?

    Kothari Waspap Private Limited was incorporated on 30 November 2007.

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

    The current directors of Kothari Waspap Private Limited are

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

    The primary industry of Kothari Waspap Private Limited is Metals And Minerals.

  • Is Kothari Waspap Private Limited a listed company?

    Kothari Waspap Private Limited is unlisted.

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

    The authorized capital of Kothari Waspap Private Limited is ₹3.00 M, and the paid-up capital is ₹2.73 M.

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

    The compliance status of Kothari Waspap Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial