Kothariya Beverages Private Limited
About Kothariya Beverages Private Limited
Data last updated: 25 July 2025
Kothariya Beverages Private Limited was a private limited company based in Ranpur, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 03 August 2015.
Registered with ROC Ahmedabad under CIN U74120GJ2015PTC084048.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Basirbhai Abdulbhai Kothariya and Irfan Ahemadbhai Kothariya.
Office: Nr. Water Tank Ranpur Ta:Dhankdhuka Vilage Ranpur Taluka Ranpur Dist. Ahmed, Abad, Gujarat, India – 363610.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNr. Water Tank Ranpur Ta:Dhankdhuka Vilage Ranpur Taluka Ranpur Dist. Ahmed, Abad, Gujarat, India – 363610
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IndustryProfessional Services, Tax Consultant, Taxation, Book Keeping, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kothariya Beverages Private Limited
Kothariya Beverages Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basirbhai Abdulbhai Kothariya | Director | 03 Aug 2015 | 10 Years 11 Months | As last reported |
| Irfan Ahemadbhai Kothariya | Director | 03 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Kothariya Beverages Private Limited
Ten-year financial statements for Kothariya Beverages Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kothariya Beverages Private Limited
Kothariya Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothariya Beverages Private Limited
View historical data on people associated with Kothariya Beverages Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kothariya Beverages Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kothariya Beverages Private Limited
GST registrations and filing compliance for Kothariya Beverages Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kothariya Beverages Private Limited
Credit ratings, litigation, and regulatory alerts for Kothariya Beverages Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kothariya Beverages Private Limited
MSME payment history for Kothariya Beverages Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kothariya Beverages Private Limited
Corporate group structure for Kothariya Beverages Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kothariya Beverages Private Limited
MCA filings and documents for Kothariya Beverages Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kothariya Beverages Private Limited
Frequently Asked Questions about Kothariya Beverages Private Limited
Kothariya Beverages Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kothariya Beverages Private Limited is a struck-off private limited company in the professional services sector based in Ranpur, Gujarat, India. It was incorporated on 03 August 2015 and is registered under CIN U74120GJ2015PTC084048. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kothariya Beverages Private Limited are:
- Basirbhai Abdulbhai Kothariya - Director
- Irfan Ahemadbhai Kothariya - Director
The CIN (Corporate Identification Number) of Kothariya Beverages Private Limited is U74120GJ2015PTC084048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kothariya Beverages Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at Nr. Water Tank Ranpur Ta:Dhankdhuka Vilage Ranpur Taluka Ranpur Dist. Ahmed, Abad, Gujarat, India – 363610.