Last updated at 05 Sep 2024 02:54 AM
Director
DIN: 00002830
Neesha Sunit Khatau is currently associated with 21 companies in various capacities such as Director and Designated Partner. They serve as a Director at S. C. KHATAU PROPERTIES LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00002830.Neesha Sunit Khatau has previously been associated with 10 companies in roles such as Director and Additional Director.Neesha Sunit Khatau is currently involved in 2 different roles. Their most recent position is with MALANEY TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP as a Designated Partner. The first company Neesha Sunit Khatau was appointed to as a director was S. C. KHATAU PROPERTIES LIMITED. Neesha Sunit Khatau is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Neesha Sunit Khatau is currently associated with 21 companies in various capacities such as Director and Designated Partner. They serve as a Director at S. C. KHATAU PROPERTIES LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00002830.Neesha Sunit Khatau has previously been associated with 10 companies in roles such as Director and Additional Director.Neesha Sunit Khatau is currently involved in 2 different roles. Their most recent position is with MALANEY TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP as a Designated Partner. The first company Neesha Sunit Khatau was appointed to as a director was S. C. KHATAU PROPERTIES LIMITED. Neesha Sunit Khatau is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
21
Female
India
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Current Companies (18)
Current LLPs (3)
Past Companies (10)
8y 2m 4y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| S. C. KHATAU PROPERTIES LIMITED | Director | 29-Mar-1985 |
| SHANTI KIRAN PRIVATE LIMITED | Director | 02-Jul-1986 |
| KHATAU EXPORTS PRIVATE LIMITED | Director | 11-Nov-1988 |
| SUNDEW INVESTMENT PVT LTD | Director | 11-Nov-1988 |
| SUREEN INVESTMENTS PVT LTD | Director | 11-Nov-1988 |
| KEDARKIRAN INVESTMENTS PVT LTD | Director | 11-Nov-1988 |
| KHATAU ENGINEERING SERVICES PRIVATE LIMITED | Director | 16-Nov-1989 |
| KHATAU TEXTRADE PRIVATE LIMITED | Director | 20-Aug-1991 |
| SHANTILEENA PRIVATE LIMITED | Director | 03-Jan-1994 |
| SUKIRAN LIMITED | Director | 03-Jan-1994 |
| SCK MERCANTILES PRIVATE LIMITED | Director | 11-Nov-1998 |
| KHATAU TRADING AND SERVICES PRIVATE LIMITED | Director | 04-Sep-2000 |
| SCK TRADING AND AGENCIES PRIVATE LIMITED | Director | 09-Sep-2004 |
| SCK INTERNATIONAL PRIVATE LIMITED | Director | 14-Jul-2007 |
| NESA PROPERTIES AND ESTATES PRIVATE LIMITED | Director | 18-Dec-2007 |
| SUPA PROPERTIES AND ESTATES PRIVATE LIMITED | Director | 18-Dec-2007 |
| KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED | Director | 29-Mar-2008 |
| SCK GLOBAL PRIVATE LIMITED | Director | 15-Feb-2011 |