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KOTA MERCHANTS & TRADERS PRIVATE LIMITED

CIN : U51109WB2000PTC092182
|
ROC : RoC-Kolkata
Active
Last Updated On : 25-05-2023
CINU51109WB2000PTC092182
Company NameKOTA MERCHANTS & TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number092182
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)49,90,900
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-2000
Registered Address8, A.J.C. BOSE ROAD 2ND FLOOR, CIRCULAR COURT KOLKATA WB 700017 IN
Email Idsudhir.kothari@embee.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00212929SUDHIR KOTHARI30-07-2007
00213073RADHA KOTHARI30-07-2007
KOTA MERCHANTS & TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-2000. Its Corporate Identification Number (CIN) is U51109WB2000PTC092182, and it carries the registration number 092182. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KOTA MERCHANTS & TRADERS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹49,90,900. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8, A.J.C. BOSE ROAD 2ND FLOOR, CIRCULAR COURT KOLKATA WB 700017 IN. Correspondence or inquiries may be sent to the official email address, sudhir.kothari@embee.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KOTA MERCHANTS & TRADERS PRIVATE LIMITED?
    8, A.J.C. BOSE ROAD 2ND FLOOR, CIRCULAR COURT KOLKATA WB 700017 IN
  • Who are the owners / directors of KOTA MERCHANTS & TRADERS PRIVATE LIMITED?
    • SUDHIR KOTHARI
    • RADHA KOTHARI
  • How can I contact KOTA MERCHANTS & TRADERS PRIVATE LIMITED?
    sudhir.kothari@embee.co.in
  • When was KOTA MERCHANTS & TRADERS PRIVATE LIMITED established?
    It was founded on 25-07-2000 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.