Kothari Trade Investments Private Limited

Investment company buying, selling, and trading odd lot shares, debentures, and bonds.

2010 | Chandigarh (India) | Active
Last Updated:

Kothari Trade Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.20 Cr
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023

About Kothari Trade Investments

Kothari Trade Investments Private Limited (KTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 2010 and has a history of 14 years and four months. Its registered office is in Chandigarh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ankit Kothari, Naresh Pawariya, and Ranjit serve as directors at the Company.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U10612CH2010PTC032582

  • Company No.

    032582

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Kothari Trade Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Ankit Kothari Country flag representing In Additional Director 06-Dec-2023Current
Naresh Pawariya Country flag representing In Director 05-Feb-2016Current
Ranjit Country flag representing In Director 05-Feb-2016Current

Financial Performance of Kothari Trade Investments.

Kothari Trade Investments revenue growth over time
Kothari Trade Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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What is the Ownership and Shareholding Structure of Kothari Trade Investments?

Unlock access to Kothari Trade Investments'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kothari Trade Investments?

Unlock and access historical data on people associated with Kothari Trade Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kothari Trade Investments Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Kothari Trade Investments, 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 Kothari Trade Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Kothari Trade Investments

Recent activity within the organization

  • Director Appointment

    Ankit Kothari was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2023 & has been associated with this company since 1 year 3 months .

  • Annual General Meeting

    Kothari Trade Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Kothari Trade Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

  • Director Appointment

    Naresh Pawariya was appointed as a Director was appointed as a Director on 05 Feb 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Ranjit was appointed as a Director was appointed as a Director on 05 Feb 2016 & has been associated with this company since 9 years 1 month .

  • Company Incorporation

    Kothari Trade Investments Private Limited was registered on 22 Nov 2010 with Roc Chandigarh & aged 14 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kothari Trade Investments Private Limited?

    Kothari Trade Investments Private Limited was incorporated on 22 Nov 2010.

  • What is authorized share capital and paid-up capital of Kothari Trade Investments Private Limited?

    The authorized share capital of Kothari Trade Investments Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.20 Cr.

  • Who are the current board members & directors of Kothari Trade Investments Private Limited?

    Currently 3 directors are associated with Kothari Trade Investments Private Limited.

    • Ankit Kothari
    • Naresh Pawariya
    • Ranjit

  • What is the registered address of Kothari Trade Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kothari Trade Investments Private Limited is 755, Industrial Area Phase Ii India, Chandigarh, 160002.

  • What is the corporate identification number (CIN) and company number of Kothari Trade Investments Private Limited?

    The corporate identification number (CIN) of Kothari Trade Investments Private Limited is U10612CH2010PTC032582 and the company number is 032582 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kothari Trade Investments Private Limited?

    The Official website of Kothari Trade Investments Private Limited is https://www.kothariproducts.in

  • When was the last Balance Sheet of Kothari Trade Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Kothari Trade Investments Private Limited was filed with the ROC on 31 Mar 2023.

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