NEESHA SUNIT KHATAU

    DIN: 00002830

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    NEESHA SUNIT KHATAU is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00002830. NEESHA SUNIT KHATAU is/has been associated with 31 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    NRM LUXURY LLP Designated Partner 16-Jul-2012
    SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP Designated Partner 20-Apr-2015
    MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP Designated Partner 22-Apr-2015
    SHANTI KIRAN PRIVATE LIMITED Director 02-Jul-1986
    SHANTILEENA PRIVATE LIMITED Director 03-Jan-1994
    S. C. KHATAU PROPERTIES LIMITED Director 29-Mar-1985
    SUKIRAN LIMITED Director 03-Jan-1994
    KHATAU TRADING AND SERVICES PRIVATE LIMITED Director 04-Sep-2000
    SCK INTERNATIONAL PRIVATE LIMITED Director 14-Jul-2007
    SCK GLOBAL PRIVATE LIMITED Director 15-Feb-2011
    SCK TRADING AND AGENCIES PRIVATE LIMITED Director 09-Sep-2004
    KHATAU EXPORTS PRIVATE LIMITED Director 11-Nov-1988
    SCK MERCANTILES PRIVATE LIMITED Director 11-Nov-1998
    SUNDEW INVESTMENT PVT LTD Director 11-Nov-1988
    SUREEN INVESTMENTS PVT LTD Director 11-Nov-1988
    KHATAU TEXTRADE PRIVATE LIMITED Director 20-Aug-1991
    KEDARKIRAN INVESTMENTS PVT LTD Director 11-Nov-1988
    KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED Director 29-Mar-2008
    SUPA PROPERTIES AND ESTATES PRIVATE LIMITED Director 18-Dec-2007
    NESA PROPERTIES AND ESTATES PRIVATE LIMITED Director 18-Dec-2007
    KHATAU ENGINEERING SERVICES PRIVATE LIMITED Director 16-Nov-1989

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    SCK GLOBAL PRIVATE LIMITED Director 25-Feb-2008 15-Apr-2010
    KHATAU INVESTMENTS PVT LTD Director 23-May-1994 01-Dec-2016
    SUNRIVER HOLDINGS PVT LTD Director 11-Nov-1988 26-Mar-2015
    NEASHAM LUCKY HOLDINGS PRIVATE LIMITED Director 01-Apr-1994 26-Mar-2015
    SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED. Director 01-Sep-1994 26-Mar-2015
    RIN TIN INVESTMENTS PRIVATE LIMITED. Director 01-Sep-1994 26-Mar-2015
    JUPITER INVESTMENTS PRIVATE LIMITED. Director 01-Sep-1994 26-Mar-2015
    RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED Director 01-Sep-1994 26-Mar-2015
    SCK REALTY PRIVATE LIMITED Director 17-Mar-2010 26-Mar-2015
    KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED Additional Director 11-Oct-2007 29-Mar-2008

    “Assess financial performance of all companies under a director.”

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