DIRECTOR : NEESHA SUNIT KHATAU

As On : Saturday, 23 November 2024

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Name	NEESHA SUNIT KHATAU
Total Companies	21
First Appointment Date	Friday, 29 March 1985
Last Resigned Date
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DIN	00002830
PAN
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NEESHA SUNIT KHATAU was appointed on Friday, 29 March 1985 with S. C. KHATAU PROPERTIES LIMITED - MUMBAI - Total Tenure of 39 Year(s), 7 month(s), 25 day(s), and also appointed on Wednesday, 02 July 1986 with SHANTI KIRAN PRIVATE LIMITED - MUMBAI - Total Tenure of 38 Year(s), 4 month(s), 21 day(s), and also appointed on Friday, 11 November 1988 with SUNDEW INVESTMENT PVT LTD - MUMBAI - Total Tenure of 36 Year(s), 0 month(s), 12 day(s), and also appointed on Friday, 11 November 1988 with SUREEN INVESTMENTS PVT LTD - MUMBAI - Total Tenure of 36 Year(s), 0 month(s), 12 day(s), and also appointed on Friday, 11 November 1988 with KHATAU EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 36 Year(s), 0 month(s), 12 day(s), and also appointed on Friday, 11 November 1988 with KEDARKIRAN INVESTMENTS PVT LTD - MUMBAI - Total Tenure of 36 Year(s), 0 month(s), 12 day(s), and also appointed on Thursday, 16 November 1989 with KHATAU ENGINEERING SERVICES PRIVATE LIMITED - BANGALORE - Total Tenure of 35 Year(s), 0 month(s), 7 day(s), and also appointed on Tuesday, 20 August 1991 with KHATAU TEXTRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 33 Year(s), 3 month(s), 3 day(s), and also appointed on Monday, 03 January 1994 with SUKIRAN LIMITED - MUMBAI - Total Tenure of 30 Year(s), 10 month(s), 20 day(s), and also appointed on Monday, 03 January 1994 with SHANTILEENA PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 10 month(s), 20 day(s), and also appointed on Wednesday, 11 November 1998 with SCK MERCANTILES PRIVATE LIMITED - MUMBAI - Total Tenure of 26 Year(s), 0 month(s), 12 day(s), and also appointed on Monday, 04 September 2000 with KHATAU TRADING AND SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 2 month(s), 19 day(s), and also appointed on Thursday, 09 September 2004 with SCK TRADING AND AGENCIES PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 2 month(s), 14 day(s), and also appointed on Saturday, 14 July 2007 with SCK INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 4 month(s), 9 day(s), and also appointed on Thursday, 11 October 2007 with KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED - MUMBAI - Total Tenure of 17 Year(s), 1 month(s), 12 day(s), and also appointed on Tuesday, 18 December 2007 with SUPA PROPERTIES AND ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 11 month(s), 5 day(s), and also appointed on Tuesday, 18 December 2007 with NESA PROPERTIES AND ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 11 month(s), 5 day(s), and also appointed on Tuesday, 15 February 2011 with SCK GLOBAL PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 8 day(s), and also appointed on Monday, 16 July 2012 with NRM LUXURY LLP - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 7 day(s), and also appointed on Monday, 20 April 2015 with SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 3 day(s), and also appointed on Wednesday, 22 April 2015 with MALANEY TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 1 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
131084	U45400MH1962PLC012480	S. C. KHATAU PROPERTIES LIMITED	MUMBAI	Friday, 29 March 1985	Friday, 21 September 1962	Active
392225	U17100MH1955PTC009653	SHANTI KIRAN PRIVATE LIMITED	MUMBAI	Wednesday, 02 July 1986	Friday, 07 October 1955	Active
633384	U65999MH1984PTC032400	SUNDEW INVESTMENT PVT LTD	MUMBAI	Friday, 11 November 1988	Thursday, 15 March 1984	Active
567462	U67120MH1982PTC026912	SUREEN INVESTMENTS PVT LTD	MUMBAI	Friday, 11 November 1988	Tuesday, 13 April 1982	Active
633384	U65990MH1984PTC032401	KHATAU EXPORTS PRIVATE LIMITED	MUMBAI	Friday, 11 November 1988	Thursday, 15 March 1984	Active
135522	U67120MH1984PTC032511	KEDARKIRAN INVESTMENTS PVT LTD	MUMBAI	Friday, 11 November 1988	Wednesday, 28 March 1984	Active
134792	U85110KA1981PTC004344	KHATAU ENGINEERING SERVICES PRIVATE LIMITED	BANGALORE	Thursday, 16 November 1989	Thursday, 20 August 1981	Active
633364	U67120MH1984PTC032397	KHATAU TEXTRADE PRIVATE LIMITED	MUMBAI	Tuesday, 20 August 1991	Thursday, 15 March 1984	Active
338491	U51900MH1954PLC009400	SUKIRAN LIMITED	MUMBAI	Monday, 03 January 1994	Saturday, 23 October 1954	Active
432418	U29290MH1959PTC011331	SHANTILEENA PRIVATE LIMITED	MUMBAI	Monday, 03 January 1994	Thursday, 16 April 1959	Active
633559	U65990MH1984PTC032464	SCK MERCANTILES PRIVATE LIMITED	MUMBAI	Wednesday, 11 November 1998	Friday, 23 March 1984	Active
194045	U51900MH1984PTC032124	KHATAU TRADING AND SERVICES PRIVATE LIMITED	MUMBAI	Monday, 04 September 2000	Friday, 10 February 1984	Active
100447	U51909MH2004PTC148466	SCK TRADING AND AGENCIES PRIVATE LIMITED	MUMBAI	Thursday, 09 September 2004	Thursday, 09 September 2004	Active
1257978	U51900MH2007PTC172358	SCK INTERNATIONAL PRIVATE LIMITED	MUMBAI	Saturday, 14 July 2007	Saturday, 14 July 2007	Active
49108	U70101MH1974PLC000022	KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED	MUMBAI	Thursday, 11 October 2007	Saturday, 19 October 1974	Active
212384	U70101MH2006PTC163803	SUPA PROPERTIES AND ESTATES PRIVATE LIMITED	MUMBAI	Tuesday, 18 December 2007	Thursday, 17 August 2006	Active
1224527	U70101MH2006PTC163805	NESA PROPERTIES AND ESTATES PRIVATE LIMITED	MUMBAI	Tuesday, 18 December 2007	Thursday, 17 August 2006	Active
416731	U51900MH2008PTC179406	SCK GLOBAL PRIVATE LIMITED	MUMBAI	Tuesday, 15 February 2011	Monday, 25 February 2008	Active
2006964	AAB-0189	NRM LUXURY LLP	MUMBAI	Monday, 16 July 2012	Monday, 16 July 2012	Active
2351291	AAD-7895	SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP	MUMBAI	Monday, 20 April 2015	Monday, 20 April 2015	Active

Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0

#	Category	Bank / FI	Branch	Outstanding Amount In Lacs	Asset Classification	Date Of Classification	Suit

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