R. Kothari Multitrade LLP
About R. Kothari Multitrade LLP
Data last updated:
R. Kothari Multitrade LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 18 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-1821. Its GSTIN is 24AAVFR7934F1ZP (Gujarat).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Aman Rajesh Kothari and Prakash Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No.2037 Silk City Textile Market Ring Road, Surat, Gujarat, India – 395003.
As per MCA filings, the LLP has open charges of ₹2.87 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered AddressShop No.2037 Silk City Textile Market Ring Road, Surat, Gujarat, India – 395003
- IndustryHome & Lifestyle, Textile Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of R. Kothari Multitrade LLP FY 2025 filings available
Financial Statement Summary of R. Kothari Multitrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of R. Kothari Multitrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of R. Kothari Multitrade are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of R. Kothari Multitrade LLP
R. Kothari Multitrade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Rajesh Kothari Also directs: Bonnaroo Digital India LLP | Designated Partner | 01 Apr 2022 | 4 Years 6 Months | Current |
| Prakash Kothari | Designated Partner | 18 Apr 2017 | 9 Years 5 Months | Current |
| Pramod Ramniwas Kothari | Designated Partner | 18 Apr 2017 | 9 Years 5 Months | Current |
| Rajesh Kothari Also directs: Bonnaroo Digital India LLP, Sri Janki Lifestyle Tradelink LLP, R. Kothari Texofab Private Limited and 1 more | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of R. Kothari Multitrade LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2022 | Punjab National Bank | ₹1 Cr | Open |
| 22 Sep 2022 | Punjab National Bank | ₹1.87 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of R. Kothari Multitrade LLP
R. Kothari Multitrade LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at R. Kothari Multitrade LLP
Employment history and EPFO contributions of people linked to R. Kothari Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on R. Kothari Multitrade LLP
R. Kothari Multitrade LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Aman Rajesh Kothari was appointed as Designated Partner on 01 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for R. Kothari Multitrade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 R. Kothari Multitrade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 R. Kothari Multitrade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of R. Kothari Multitrade LLP
R. Kothari Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAVFR7934F1ZP | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of R. Kothari Multitrade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about R. Kothari Multitrade LLP
R. Kothari Multitrade is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 18 April 2017 (9+ years old) and is registered under LLPIN AAJ-1821.
R. Kothari Multitrade has 4 current designated partners:
- Aman Rajesh Kothari - Designated Partner
- Prakash Kothari - Designated Partner
- Pramod Ramniwas Kothari - Designated Partner
- Rajesh Kothari - Designated Partner
The GSTIN of R. Kothari Multitrade is 24AAVFR7934F1ZP, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of R. Kothari Multitrade is AAJ-1821. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
R. Kothari Multitrade has 1 court case on record: 1 filed against it.
R. Kothari Multitrade was incorporated on 18 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Aman Rajesh Kothari was appointed as Designated Partner on 01 Apr 2022. Rajesh Kothari was appointed as Designated Partner on 01 Apr 2021. Prakash Kothari was appointed as Designated Partner on 18 Apr 2017. R. Kothari Multitrade has 4 designated partner changes on record in total.
The registered office of R. Kothari Multitrade is at Shop No.2037 Silk City Textile Market Ring Road, Surat, Gujarat, India – 395003.
The total obligation of contribution is ₹2 Lakh.
R. Kothari Multitrade operates in the home and lifestyle industry, in the textile retail and distribution segment.