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NESA PROPERTIES AND ESTATES PRIVATE LIMITED




Nesa Properties And Estates Private Limited is a Private incorporated on 17 August 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Nesa Properties And Estates Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nesa Properties And Estates Private Limited are Panna Sunit Khatau and Neesha Sunit Khatau.

Nesa Properties And Estates Private Limited's Corporate Identification Number is (CIN) U70101MH2006PTC163805 and its registration number is 163805.Its Email address is [email protected] and its registered address is Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai MH 400001 IN.

Current status of Nesa Properties And Estates Private Limited is - Active.

Company Details

CIN

U70101MH2006PTC163805

Company Name

NESA PROPERTIES AND ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

163805

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 August 2006

Age of Company

17 years, 8 month, 9 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NESA PROPERTIES AND ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00002719

PANNA SUNIT KHATAU

Director

18 December 2007

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Company Designation Appointment Date

SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP

Designated Partner

20 April 2015

SHANTI KIRAN PRIVATE LIMITED

Director

03 December 1961

SHANTILEENA PRIVATE LIMITED

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13 July 1984

S. C. KHATAU PROPERTIES LIMITED

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06 February 1965

SUKIRAN LIMITED

Director

09 April 1985

KHATAU TRADING AND SERVICES PRIVATELIMITED

Director

04 April 2000

SCK INTERNATIONAL PRIVATE LIMITED

Director

14 July 2007

SCK GLOBAL PRIVATE LIMITED

Director

25 February 2008

SCK TRADING AND AGENCIES PRIVATE LIMITED

Director

09 September 2004

KHATAU INVESTMENTS PVT LTD

Director

15 June 1999

SCK MERCANTILES PRIVATE LIMITED

Director

26 January 1998

SUNDEW INVESTMENT PVT LTD

Director

21 September 1998

SUREEN INVESTMENTS PVT LTD

Director

13 April 1982

KHATAU TEXTRADE PRIVATE LIMITED

Director

04 April 1994

KEDARKIRAN INVESTMENTS PVT LTD

Director

07 August 1998

KHATAU MAKANJI SPINNING AND WEAVINGCOMPANY LIMITED

Director

18 March 1987

RIVIERA REALTY PRIVATE LIMITED

Director

18 December 2007

SUPA PROPERTIES AND ESTATES PRIVATELIMITED

Director

18 December 2007

SCK ESTATE AGENCIES PRIVATE LIMITED

Director

22 April 2010

SCK SHARES TRADING PRIVATE LIMITED

Director

17 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002830

NEESHA SUNIT KHATAU

Director

18 December 2007

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Other Companies Associated with

Company Designation Appointment Date

NRM LUXURY LLP

Designated Partner

16 July 2012

SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP

Designated Partner

20 April 2015

MALANEY TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP

Designated Partner

22 April 2015

SHANTI KIRAN PRIVATE LIMITED

Director

02 July 1986

SHANTILEENA PRIVATE LIMITED

Director

03 January 1994

S. C. KHATAU PROPERTIES LIMITED

Director

29 March 1985

SUKIRAN LIMITED

Director

03 January 1994

KHATAU TRADING AND SERVICES PRIVATELIMITED

Director

04 September 2000

SCK INTERNATIONAL PRIVATE LIMITED

Director

14 July 2007

SCK GLOBAL PRIVATE LIMITED

Director

25 February 2008

SCK TRADING AND AGENCIES PRIVATE LIMITED

Director

09 September 2004

KHATAU EXPORTS PRIVATE LIMITED

Director

11 November 1988

SCK MERCANTILES PRIVATE LIMITED

Director

11 November 1998

SUNDEW INVESTMENT PVT LTD

Director

11 November 1988

SUREEN INVESTMENTS PVT LTD

Director

11 November 1988

KHATAU TEXTRADE PRIVATE LIMITED

Director

20 August 1991

KEDARKIRAN INVESTMENTS PVT LTD

Director

11 November 1988

KHATAU MAKANJI SPINNING AND WEAVINGCOMPANY LIMITED

Director

11 October 2007

SUPA PROPERTIES AND ESTATES PRIVATELIMITED

Director

18 December 2007

KHATAU ENGINEERING SERVICES PRIVATELIMITED

Director

16 November 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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