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KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED

CIN : U74999TN2020PTC134285
|
ROC : RoC-Chennai
Active
Last Updated On : 24-10-2025
CINU74999TN2020PTC134285
Company NameKOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number134285
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation06-02-2020
Registered AddressNO 114, KOTHARI BLDS NUNGAMBAKKAM HIGH ROAD Chennai Tamil Nadu India 600034
Email Idnganesanassociates@yahoo.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08080269BABU ARAVIND06-02-2020
08607715SAHABUDEEN15-03-2023
KOTHARI GLOBAL TRADING AND INFRA 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-02-2020. Its Corporate Identification Number (CIN) is U74999TN2020PTC134285, and it carries the registration number 134285. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. 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 NO 114, KOTHARI BLDS NUNGAMBAKKAM HIGH ROAD Chennai Tamil Nadu India 600034. Correspondence or inquiries may be sent to the official email address, nganesanassociates@yahoo.com. 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 KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED?
    NO 114, KOTHARI BLDS NUNGAMBAKKAM HIGH ROAD Chennai Tamil Nadu India 600034
  • Who are the owners / directors of KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED?
    • BABU ARAVIND
    • SAHABUDEEN
  • How can I contact KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED?
  • When was KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED established?
    It was founded on 06-02-2020 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-44,37,300
MGT-74,22,300
DIR-3 KYC5,000 (Excluded)
Total Penalty8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)85,960

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.