Kothi Traders Private Limited

Kothi Traders Private Limited - metals and minerals in Panchmahals, Gujarat, India. FY 2026 financials & compliance.
CIN U27100GJ2005PTC045624 Incorporated 04 March 2005 ROC Ahmedabad HQ Panchmahals, Gujarat, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Kothi Traders Private Limited

Data last updated:

Kothi Traders Private Limited is a private limited company based in Panchmahals, Gujarat, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 04 March 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U27100GJ2005PTC045624. Its GSTIN is 24AADCK8540R1ZZ (Gujarat).

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nisarahmed Chhunga and Irfan Mohammedfirdos Kothi.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Vill Chikhodravejalpur Road Tal Godhra, Panchmahals, Gujarat, India – 389001.

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

Company Details of Kothi Traders Private Limited
CIN U27100GJ2005PTC045624
Registration Number 045624
Incorporation Date 04 March 2005
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Nisarahmed Chhunga Director Irfan Mohammedfirdos Kothi Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Vill Chikhodravejalpur Road Tal Godhra, Panchmahals, Gujarat, India – 389001
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Kothi Traders Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Kothi Traders Private Limited FY 2025 filings available

Financial Statement Summary of Kothi Traders Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kothi Traders Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kothi Traders are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Kothi Traders Private Limited

Kothi Traders Private Limited is audited by ANIL A SHAH & CO for the financial year 2020.

NameStatusAppointment DateCessation Date
ANIL A SHAH & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Kothi Traders Private Limited

Kothi Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nisarahmed ChhungaDirector08 Sep 20215 Years 1 MonthsCurrent
Irfan Mohammedfirdos Kothi
Also directs: Haniya Ispat Private Limited, Kothi Steel Limited, HK Ispat Private Limited and 3 more
Director04 Mar 200521 Years 7 MonthsCurrent
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Ownership and Shareholding of Kothi Traders Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Kothi Traders Private Limited

Kothi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kothi Traders Private Limited

Employment history and EPFO contributions of people linked to Kothi Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Kothi Traders Private Limited

Kothi Traders has one previous CIN (Corporate Identification Number): U51100GJ2005PTC045624. The current CIN is U27100GJ2005PTC045624, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U27100GJ2005PTC045624Current
U51100GJ2005PTC045624Previous

Recent Activity on Kothi Traders Private Limited

Kothi Traders Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Ubaidulla Suleman Kothi ceased to be Director on 16 Dec 2025.

Ceased
Ubaidulla Suleman Kothi ceased to be Director.
AGM
Kothi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kothi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Nisarahmed Chhunga ceased to be Additional Director.
Appointed
Nisarahmed Chhunga was appointed as Director.
Appointed
Irfan Mohammedfirdos Kothi was appointed as Director.
Incorporation
04 Mar 2005
Kothi Traders Private Limited was registered on 04 Mar 2005 with Roc Ahmedabad & aged 21 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kothi Traders Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kothi Traders Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kothi Traders Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Kothi Traders Private Limited

Kothi Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AADCK8540R1ZZGujaratActive11 Mar 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kothi Traders Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
  • Charge filings
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Frequently Asked Questions about Kothi Traders Private Limited

Kothi Traders is an active private limited company based in Panchmahals, Gujarat, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 04 March 2005 (21+ years old) and is registered under CIN U27100GJ2005PTC045624.

Kothi Traders has 2 current directors:

The GSTIN of Kothi Traders is 24AADCK8540R1ZZ, registered in Gujarat.

The CIN (Corporate Identification Number) of Kothi Traders is U27100GJ2005PTC045624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kothi Traders was incorporated on 04 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Ubaidulla Suleman Kothi ceased to be Director on 16 Dec 2025. Nisarahmed Chhunga ceased to be Additional Director on 30 Nov 2021. Nisarahmed Chhunga was appointed as Director on 08 Sep 2021. Kothi Traders has 4 board changes on record in total.

The registered office of Kothi Traders is at Vill Chikhodravejalpur Road Tal Godhra, Panchmahals, Gujarat, India – 389001.

Kothi Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.

Kothi Traders operates in the metals and minerals industry, in the steel manufacturing and processing segment.

No. Kothi Traders is not listed on any stock exchange. It is an unlisted company.

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