It is a agriculture private limited company based in Ahmadabad City, Gujarat, India, established in 2023.
2023 | Ahmadabad City, Gujarat, India | ActiveKothiya Impex Private Limited, a active private limited company, was established on 13 February 2023 in Ahmadabad City, Gujarat, India. Engaging in agro retail & distribution within the agriculture sector, it holds CIN: U46909GJ2023PTC138716. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Jitendrakumar Vinubhai Kothiya (Additional Director), Vijaykumar Vinubhai Kothiya (Director), Nitin Vinubhai Kothiya (Director). Past directors included Vijaykumar Vinubhai Kothiya, Nitin Vinubhai Kothiya, Rahul Jitubhai Kothiya. It holds ₹8.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.-312 Sankalp Icon, Sp Ring Road, Nikol, Ahmadabad City, Gujarat, 382350.
U46909GJ2023PTC138716
138716
13 February 2023
₹0.50 M
₹0.50 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Kothiya Impex 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendrakumar Vinubhai Kothiya | Additional Director | 09 Oct 2023 | Current |
| Vijaykumar Vinubhai Kothiya | Director | 15 Feb 2023 | Current |
| Nitin Vinubhai Kothiya | Director | 15 Feb 2023 | Current |
| Rahul Jitubhai Kothiya | Director | 15 Feb 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Kothiya Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Kothiya Impex'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.
Reveal ownership structures and financial performance - Get instant access now!
₹8,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2023 | Others | ₹8.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kothiya Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kothiya Impex, 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 Kothiya Impex's trajectory.
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.
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.
Kothiya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Kothiya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Progress on Jitendrakumar Vinubhai Kothiya was appointed as a Additional Director was appointed as a Additional Director on 09 Oct 2023 & has been associated with this company since 2 years 2 months . was documented.
Progress on A charge with Others amounted to Rs. 8.00 M with Charge ID 100757236 was registered on 07 Aug 2023. was documented.
Vijaykumar Vinubhai Kothiya was appointed as a Director was appointed as a Director on 15 Feb 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
The activity Nitin Vinubhai Kothiya was appointed as a Director was appointed as a Director on 15 Feb 2023 & has been associated with this company since 2 years 10 months . was completed.
The CIN of Kothiya Impex Private Limited is U46909GJ2023PTC138716.
Kothiya Impex Private Limited is headquartered at Shop No.-312 Sankalp Icon, Sp Ring Road, Nikol, Ahmadabad City, Gujarat, 382350.
Kothiya Impex Private Limited was incorporated on 13 February 2023.
The current directors of Kothiya Impex Private Limited are
The primary industry of Kothiya Impex Private Limited is Agriculture.
Kothiya Impex Private Limited is unlisted.
The authorized capital of Kothiya Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX