Kotvan Traders Private Limited
About Kotvan Traders Private Limited
Data last updated: 10 March 2026
Kotvan Traders Private Limited is a private limited company based in Nd-44, Delhi, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 25 January 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U51311DL1994PTC057077.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.3 Lakh. It is led by directors Avdhesh Chaturvedi and Amresh Jha.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Shamkeen House B – I/A – 20Mohan – Co – Op Indl Estate Mathura Road, Nd – 44, Delhi, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShamkeen House B – I/A – 20Mohan – Co – Op Indl Estate Mathura Road, Nd – 44, Delhi, India
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Kotvan Traders Private Limited
Kotvan Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kotvan Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kotvan Traders Private Limited
Auditor information for Kotvan Traders Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kotvan Traders Private Limited
Kotvan Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Avdhesh Chaturvedi
Also directs:
Lotus Garments Private Limited, Ga Auto Fabric Private Limited
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Director | 02 Dec 1998 | 27 Years 7 Months | Current |
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Amresh Jha
Also directs:
Aditi Foams Private Limited, Style Syntex Private Limited, Arhum Syntex Private Limited and 1 more
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Director | 16 Apr 2007 | 19 Years 3 Months | Current |
Financials of Kotvan Traders Private Limited FY 2020 filings available
Ten-year financial statements for Kotvan Traders 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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Ownership and Shareholding of Kotvan Traders Private Limited
Shareholding and ownership data for Kotvan Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kotvan Traders Private Limited
Kotvan Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotvan Traders Private Limited
View historical data on people associated with Kotvan Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kotvan Traders 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 Kotvan Traders Private Limited
GST registrations and filing compliance for Kotvan Traders 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 Kotvan Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Kotvan Traders 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 Kotvan Traders Private Limited
MSME payment history for Kotvan Traders 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 Kotvan Traders Private Limited
Corporate group structure for Kotvan Traders 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 Kotvan Traders Private Limited
MCA filings and documents for Kotvan Traders 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 Kotvan Traders Private Limited
Frequently Asked Questions about Kotvan Traders Private Limited
Kotvan Traders Private Limited is an active private limited company in the home and lifestyle sector based in Nd-44, Delhi, India. It was incorporated on 25 January 1994 (32+ years old) and is registered under CIN U51311DL1994PTC057077.
The current directors of Kotvan Traders Private Limited are:
- Avdhesh Chaturvedi - Director
- Amresh Jha - Director
The primary industry of Kotvan Traders Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Kotvan Traders Private Limited can be reached at the registered office: Shamkeen House B – IA – 20Mohan – Co – Op Indl Estate Mathura Road, Nd – 44, Delhi, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.3 Lakh.
The company has its registered office at Shamkeen House B – IA – 20Mohan – Co – Op Indl Estate Mathura Road, Nd – 44, Delhi, India.