DIRECTOR :
PANNA SUNIT KHATAU
As On :
Saturday, 23 November 2024
Total Page Views : 8 | Name | PANNA SUNIT KHATAU |
| Total Companies | 21 |
| First Appointment Date | Sunday, 03 December 1961 |
| Last Resigned Date | |
| Social Links | |
PANNA SUNIT KHATAU was appointed on Sunday, 03 December 1961 with SHANTI KIRAN PRIVATE LIMITED - MUMBAI - Total Tenure of 62 Year(s), 11 month(s), 20 day(s), and also appointed on Saturday, 06 February 1965 with S. C. KHATAU PROPERTIES LIMITED - MUMBAI - Total Tenure of 59 Year(s), 9 month(s), 17 day(s), and also appointed on Tuesday, 13 April 1982 with SUREEN INVESTMENTS PVT LTD - MUMBAI - Total Tenure of 42 Year(s), 7 month(s), 10 day(s), and also appointed on Friday, 13 July 1984 with SHANTILEENA PRIVATE LIMITED - MUMBAI - Total Tenure of 40 Year(s), 4 month(s), 10 day(s), and also appointed on Tuesday, 09 April 1985 with SUKIRAN LIMITED - MUMBAI - Total Tenure of 39 Year(s), 7 month(s), 14 day(s), and also appointed on Wednesday, 18 March 1987 with KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED - MUMBAI - Total Tenure of 37 Year(s), 8 month(s), 5 day(s), and also appointed on Monday, 04 April 1994 with KHATAU TEXTRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 7 month(s), 19 day(s), and also appointed on Monday, 26 January 1998 with SCK MERCANTILES PRIVATE LIMITED - MUMBAI - Total Tenure of 26 Year(s), 9 month(s), 28 day(s), and also appointed on Friday, 07 August 1998 with KEDARKIRAN INVESTMENTS PVT LTD - MUMBAI - Total Tenure of 26 Year(s), 3 month(s), 16 day(s), and also appointed on Monday, 21 September 1998 with SUNDEW INVESTMENT PVT LTD - MUMBAI - Total Tenure of 26 Year(s), 2 month(s), 2 day(s), and also appointed on Tuesday, 15 June 1999 with KHATAU INVESTMENTS PVT LTD - MUMBAI - Total Tenure of 25 Year(s), 5 month(s), 8 day(s), and also appointed on Tuesday, 04 April 2000 with KHATAU TRADING AND SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 7 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 Tuesday, 18 December 2007 with RIVIERA REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 11 month(s), 5 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 Wednesday, 17 March 2010 with SCK SHARES TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 8 month(s), 6 day(s), and also appointed on Thursday, 22 April 2010 with SCK ESTATE AGENCIES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 7 month(s), 1 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, 20 April 2015 with SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 3 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 392225 |  | U17100MH1955PTC009653 | SHANTI KIRAN PRIVATE LIMITED | MUMBAI | Sunday, 03 December 1961 | | Friday, 07 October 1955 | |
| 131084 | | U45400MH1962PLC012480 | S. C. KHATAU PROPERTIES LIMITED | MUMBAI | Saturday, 06 February 1965 | | Friday, 21 September 1962 | |
| 567462 | | U67120MH1982PTC026912 | SUREEN INVESTMENTS PVT LTD | MUMBAI | Tuesday, 13 April 1982 | | Tuesday, 13 April 1982 | |
| 432418 | | U29290MH1959PTC011331 | SHANTILEENA PRIVATE LIMITED | MUMBAI | Friday, 13 July 1984 | | Thursday, 16 April 1959 | |
| 338491 | | U51900MH1954PLC009400 | SUKIRAN LIMITED | MUMBAI | Tuesday, 09 April 1985 | | Saturday, 23 October 1954 | |
| 49108 |  | U70101MH1974PLC000022 | KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED | MUMBAI | Wednesday, 18 March 1987 | | Saturday, 19 October 1974 | |
| 633364 | | U67120MH1984PTC032397 | KHATAU TEXTRADE PRIVATE LIMITED | MUMBAI | Monday, 04 April 1994 | | Thursday, 15 March 1984 | |
| 633559 | | U65990MH1984PTC032464 | SCK MERCANTILES PRIVATE LIMITED | MUMBAI | Monday, 26 January 1998 | | Friday, 23 March 1984 | |
| 135522 | | U67120MH1984PTC032511 | KEDARKIRAN INVESTMENTS PVT LTD | MUMBAI | Friday, 07 August 1998 | | Wednesday, 28 March 1984 | |
| 633384 | | U65999MH1984PTC032400 | SUNDEW INVESTMENT PVT LTD | MUMBAI | Monday, 21 September 1998 | | Thursday, 15 March 1984 | |
| 313244 | | U65990MH1981PTC024961 | KHATAU INVESTMENTS PVT LTD | MUMBAI | Tuesday, 15 June 1999 | | Monday, 10 August 1981 | |
| 194045 | | U51900MH1984PTC032124 | KHATAU TRADING AND SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 04 April 2000 | | Friday, 10 February 1984 | |
| 100447 | | U51909MH2004PTC148466 | SCK TRADING AND AGENCIES PRIVATE LIMITED | MUMBAI | Thursday, 09 September 2004 | | Thursday, 09 September 2004 | |
| 1257978 | | U51900MH2007PTC172358 | SCK INTERNATIONAL PRIVATE LIMITED | MUMBAI | Saturday, 14 July 2007 | | Saturday, 14 July 2007 | |
| 212386 | | U70101MH2006PTC163802 | RIVIERA REALTY PRIVATE LIMITED | MUMBAI | Tuesday, 18 December 2007 | | Thursday, 17 August 2006 | |
| 212384 | | U70101MH2006PTC163803 | SUPA PROPERTIES AND ESTATES PRIVATE LIMITED | MUMBAI | Tuesday, 18 December 2007 | | Thursday, 17 August 2006 | |
| 1224527 | | U70101MH2006PTC163805 | NESA PROPERTIES AND ESTATES PRIVATE LIMITED | MUMBAI | Tuesday, 18 December 2007 | | Thursday, 17 August 2006 | |
| 1368510 | | U74992MH2010PTC200934 | SCK SHARES TRADING PRIVATE LIMITED | MUMBAI | Wednesday, 17 March 2010 | | Wednesday, 17 March 2010 | |
| 1373790 | | U70102MH2010PTC202283 | SCK ESTATE AGENCIES PRIVATE LIMITED | MUMBAI | Thursday, 22 April 2010 | | Thursday, 22 April 2010 | |
| 416731 | | U51900MH2008PTC179406 | SCK GLOBAL PRIVATE LIMITED | MUMBAI | Tuesday, 15 February 2011 | | Monday, 25 February 2008 | |
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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