M M Kothari Exim Private Limited
Founded in 2000 and headquartered in West Bengal, India.
2000 | Kolkata, West Bengal (India) | Active
M M Kothari Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.70 M
- Company Age 25 Year, 23 Days
- Last Filing with ROC 31 Mar 2024
About M M Kothari Exim
M M Kothari Exim Private Limited (MMKEPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 2000 and has a history of 25 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Binod Dudheria and Touk Bhusal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17232WB2000PTC091651
- Company No.
091651
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Apr 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Textile
M M Kothari Exim Private Limited
Explore comprehensive data for M M Kothari Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at M M Kothari Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Binod Dudheria  | Director | 09-Jul-2001 | Current |
| Touk Bhusal | Director | 29-Nov-2019 | Current |
Financial Performance of M M Kothari Exim.
M M Kothari Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of M M Kothari Exim?
In 2017, M M Kothari Exim had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Glocom Impex Private Limited
Touk Bhusal is a mutual person
- D S Kothari Pvt Ltd
Touk Bhusal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at M M Kothari Exim?
Unlock and access historical data on people associated with M M Kothari Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of M M Kothari Exim, 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 M M Kothari Exim's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on M M Kothari Exim
Recent activity within the organization
- Annual General Meeting
M M Kothari Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
M M Kothari Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Touk Lal Bhusal was appointed as a Director was appointed as a Director on 29 Nov 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Binod Kumar Dudheria was appointed as a Director was appointed as a Director on 09 Jul 2001 & has been associated with this company since 23 years 9 months .
- Company Incorporation
M M Kothari Exim Private Limited was registered on 11 Apr 2000 with Roc Kolkata & aged 25 years 23 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of M M Kothari Exim Private Limited?
M M Kothari Exim Private Limited was incorporated on 11 Apr 2000.
What is authorized share capital and paid-up capital of M M Kothari Exim Private Limited?
The authorized share capital of M M Kothari Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of M M Kothari Exim Private Limited?
Currently 2 directors are associated with M M Kothari Exim Private Limited.
- Binod Kumar Dudheria
- Touk Lal Bhusal
What is the registered address of M M Kothari Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of M M Kothari Exim Private Limited is 207 M D Road 2Nd Floor India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of M M Kothari Exim Private Limited?
The corporate identification number (CIN) of M M Kothari Exim Private Limited is U17232WB2000PTC091651 and the company number is 091651 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of M M Kothari Exim Private Limited filed with the ROC?
The most recent Balance Sheet for M M Kothari Exim Private Limited was filed with the ROC on 31 Mar 2024.
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