VERIF·AI
Sign in Run a check
Home › Companies › Wholesale of fruit and vegetables › KOTAK FRUIT & VEG LTD

KOTAK FRUIT & VEG LTD

Active ·09904017 ·Private Limited Company ·Est. 7 December 2015
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3139 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for KOTAK FRUIT & VEG LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2016

£100
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09904017
StatusActive
TypePrivate Limited Company
Incorporated7 December 2015
IndustryWholesale of fruit and vegetables
SIC46310, 46341
AccountsMicro Entity

📍 Registered Address

53 Abbotts Road
Southall
UB1 1HR
England

👤 Directors & Officers (1)

MR RAJESH DEVENDRA KOTAKDIRECTOR

🔑 Persons with Significant Control (3)

MR RAJESH DEVENDRA KOTAK75-100% shares
MR SURBIR SINGH SARNA25-50% shares
MR UMED DAMJI DHRANGDHARIYA75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
LAMBA PROPERTY INVESTMENTS LIMITEDvia MR SURBIR SINGH SARNA PURE PLUMB THREE LTDvia MR SURBIR SINGH SARNA US TRUSWORTHY 3 LTDvia MR SURBIR SINGH SARNA US TRUSWORTHY BUILD LTDvia MR SURBIR SINGH SARNA 10828629via MR SURBIR SINGH SARNA PURE PLUMB THREE LTDvia MR UMED DAMJI DHRANGDHARIYA 11494850via MR SURBIR SINGH SARNA 10944343via MR UMED DAMJI DHRANGDHARIYA DIAMOND PROPERTY W7 LTDvia MR SURBIR SINGH SARNA US TRUSWORTHY LTDvia MR SURBIR SINGH SARNA US TRUSWORTHY 1 LTDvia MR UMED DAMJI DHRANGDHARIYA US TRUSWORTHY 3 LTDvia MR UMED DAMJI DHRANGDHARIYA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on KOTAK FRUIT & VEG LTD

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track KOTAK FRUIT & VEG LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9