Kotsons Impex Pvt Ltd
About Kotsons Impex Pvt Ltd
Data last updated: 26 July 2025
Kotsons Impex Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 September 2006.
Registered with ROC Mumbai under CIN U51909MH2006PTC165028.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmendra Natwarlal Kothari and Nitin Dattaram Tondwalkar.
Last AGM: 26 September 2008. Financial statements filed for year ended 31 March 2008. Office: 23 Shririn Mansion 14 Kolsa Cross Lane Pydhonie, Mumbai, Maharashtra, India – 400003.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address23 Shririn Mansion 14 Kolsa Cross Lane Pydhonie, Mumbai, Maharashtra, India – 400003
-
IndustryTrading, Wholesale, Specialty
- 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 Kotsons Impex Pvt Ltd
Kotsons Impex Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dharmendra Natwarlal Kothari
Also directs:
Uni-Match Diecasting Private Limited
|
Director | 30 Sep 2006 | 19 Years 10 Months | As last reported |
| Nitin Dattaram Tondwalkar | Director | 01 Jun 2010 | 16 Years 2 Months | As last reported |
Financials of Kotsons Impex Pvt Ltd FY 2008 filings available
Ten-year financial statements for Kotsons Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kotsons Impex Pvt Ltd
Kotsons Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotsons Impex Pvt Ltd
View historical data on people associated with Kotsons Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kotsons Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kotsons Impex Pvt Ltd
GST registrations and filing compliance for Kotsons Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kotsons Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kotsons Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kotsons Impex Pvt Ltd
MSME payment history for Kotsons Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kotsons Impex Pvt Ltd
Corporate group structure for Kotsons Impex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kotsons Impex Pvt Ltd
MCA filings and documents for Kotsons Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Kotsons Impex Pvt Ltd
Frequently Asked Questions about Kotsons Impex Pvt Ltd
Kotsons Impex Pvt Ltd 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.
Kotsons Impex Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2006 and is registered under CIN U51909MH2006PTC165028. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kotsons Impex Pvt Ltd are:
- Dharmendra Natwarlal Kothari - Director
- Nitin Dattaram Tondwalkar - Director
The CIN (Corporate Identification Number) of Kotsons Impex Pvt Ltd is U51909MH2006PTC165028. 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 Kotsons Impex Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 23 Shririn Mansion 14 Kolsa Cross Lane Pydhonie, Mumbai, Maharashtra, India – 400003.