Kotwal Private Limited
About Kotwal Private Limited
Data last updated: 07 February 2026
Kotwal Private Limited is a private limited company based in Na, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 June 1955, the company has been in operation for over 71 years.
Registered with ROC Mumbai under CIN U51100MH1955PTC009589.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Sam Eruch Daruwala and Sanjay Premji Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 341 Tardeo Bldg. Tardeomumbai – 400 034., Na, Maharashtra, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address341 Tardeo Bldg. Tardeomumbai – 400 034., Na, Maharashtra, India
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IndustryTrading, Other Wholesale, Wholesale
- 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 Kotwal Private Limited
Kotwal 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 Kotwal 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 Kotwal Private Limited
Kotwal Private Limited is audited by PANKTI KARANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKTI KARANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kotwal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kotwal Private Limited
Kotwal Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sam Eruch Daruwala | Director | 05 Apr 2010 | 16 Years 4 Months | Current |
| Sanjay Premji Shah | Director | 21 Feb 2011 | 15 Years 5 Months | Current |
Financials of Kotwal Private Limited FY 2025 filings available
Ten-year financial statements for Kotwal 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 Kotwal Private Limited
Shareholding and ownership data for Kotwal 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 Kotwal Private Limited
Kotwal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotwal Private Limited
View historical data on people associated with Kotwal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kotwal 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 Kotwal Private Limited
GST registrations and filing compliance for Kotwal 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 Kotwal Private Limited
Credit ratings, litigation, and regulatory alerts for Kotwal 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 Kotwal Private Limited
MSME payment history for Kotwal 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 Kotwal Private Limited
Corporate group structure for Kotwal 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 Kotwal Private Limited
MCA filings and documents for Kotwal 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
Verified entity values are shown only after access is granted.
Recent Activity on Kotwal Private Limited
Frequently Asked Questions about Kotwal Private Limited
Kotwal Private Limited is an active private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 29 June 1955 (71+ years old) and is registered under CIN U51100MH1955PTC009589.
The current directors of Kotwal Private Limited are:
- Sam Eruch Daruwala - Director
- Sanjay Premji Shah - Director
The primary industry of Kotwal Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Kotwal Private Limited can be reached at the registered office: 341 Tardeo Bldg. Tardeomumbai – 400 034, Na, Maharashtra, India.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 341 Tardeo Bldg. Tardeomumbai – 400 034., Na, Maharashtra, India.