NESA PROPERTIES AND ESTATES PRIVATE LIMITED

CIN :U70101MH2006PTC163805

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te,
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:17-Aug-2006
AUTHORISED CAPITAL

₹ 50.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

NESA PROPERTIES AND ESTATES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

NESA PROPERTIES AND ESTATES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U70101MH2006PTC163805. From a financial perspective, the company has an authorized share capital of INR 5000000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

• NESA PROPERTIES AND ESTATES PRIVATE LIMITED maintains an authorized capital of ₹5000000, supporting its business operations and growth initiatives.

• Established 20 years ago, the company has built substantial operational experience and market presence in its sector.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
PANNA SUNIT KHATAU
00002719Director18-Dec-2007

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Company NameCINDesignationAppointment Date
KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITEDU70101MH1974PLC000022Director29-Mar-2008
SHANTI KIRAN PRIVATE LIMITEDU17100MH1955PTC009653Director03-Dec-1961
S. C. KHATAU PROPERTIES LIMITEDU45400MH1962PLC012480Director06-Feb-1965
SHANTILEENA PRIVATE LIMITEDU29290MH1959PTC011331Director13-Jul-1984
KHATAU TRADING AND SERVICES PRIVATE LIMITEDU51900MH1984PTC032124Director04-Apr-2000
SUKIRAN LIMITEDU51900MH1954PLC009400Director09-Apr-1985
SCK INTERNATIONAL PRIVATE LIMITEDU51900MH2007PTC172358Director14-Jul-2007
SCK GLOBAL PRIVATE LIMITEDU51900MH2008PTC179406Director15-Feb-2011
SCK TRADING AND AGENCIES PRIVATE LIMITEDU51909MH2004PTC148466Director09-Sep-2004
KHATAU INVESTMENTS PVT LTDU65990MH1981PTC024961Director15-Jun-1999
SCK MERCANTILES PRIVATE LIMITEDU65990MH1984PTC032464Director26-Jan-1998
SUNDEW INVESTMENT PVT LTDU65999MH1984PTC032400Director21-Sep-1998
SUREEN INVESTMENTS PVT LTDU67120MH1982PTC026912Director13-Apr-1982
KHATAU TEXTRADE PRIVATE LIMITEDU67120MH1984PTC032397Director04-Apr-1994
KEDARKIRAN INVESTMENTS PVT LTDU67120MH1984PTC032511Director07-Aug-1998
RIVIERA REALTY PRIVATE LIMITEDU70101MH2006PTC163802Director18-Dec-2007
SUPA PROPERTIES AND ESTATES PRIVATE LIMITEDU70101MH2006PTC163803Director18-Dec-2007
SCK ESTATE AGENCIES PRIVATE LIMITEDU70102MH2010PTC202283Director22-Apr-2010
SCK SHARES TRADING PRIVATE LIMITEDU74992MH2010PTC200934Director17-Mar-2010
SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIPAAD-7895Designated Partner20-Apr-2015
NEESHA SUNIT KHATAU
00002830Director18-Dec-2007

Related Companies (20)

Company NameCINDesignationAppointment Date
KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITEDU70101MH1974PLC000022Director29-Mar-2008
SHANTI KIRAN PRIVATE LIMITEDU17100MH1955PTC009653Director02-Jul-1986
KHATAU ENGINEERING SERVICES PRIVATE LIMITEDU85110KA1981PTC004344Director16-Nov-1989
S. C. KHATAU PROPERTIES LIMITEDU45400MH1962PLC012480Director29-Mar-1985
SHANTILEENA PRIVATE LIMITEDU29290MH1959PTC011331Director03-Jan-1994
KHATAU TRADING AND SERVICES PRIVATE LIMITEDU51900MH1984PTC032124Director04-Sep-2000
SUKIRAN LIMITEDU51900MH1954PLC009400Director03-Jan-1994
SCK INTERNATIONAL PRIVATE LIMITEDU51900MH2007PTC172358Director14-Jul-2007
SCK GLOBAL PRIVATE LIMITEDU51900MH2008PTC179406Director15-Feb-2011
SCK TRADING AND AGENCIES PRIVATE LIMITEDU51909MH2004PTC148466Director09-Sep-2004
KHATAU EXPORTS PRIVATE LIMITEDU65990MH1984PTC032401Director11-Nov-1988
SCK MERCANTILES PRIVATE LIMITEDU65990MH1984PTC032464Director11-Nov-1998
SUNDEW INVESTMENT PVT LTDU65999MH1984PTC032400Director11-Nov-1988
SUREEN INVESTMENTS PVT LTDU67120MH1982PTC026912Director11-Nov-1988
KHATAU TEXTRADE PRIVATE LIMITEDU67120MH1984PTC032397Director20-Aug-1991
KEDARKIRAN INVESTMENTS PVT LTDU67120MH1984PTC032511Director11-Nov-1988
SUPA PROPERTIES AND ESTATES PRIVATE LIMITEDU70101MH2006PTC163803Director18-Dec-2007
SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIPAAD-7895Designated Partner20-Apr-2015
MALANEY TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIPAAD-8031Designated Partner22-Apr-2015
NRM LUXURY LLPAAB-0189Designated Partner16-Jul-2012

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find NESA PROPERTIES AND ESTATES PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of NESA PROPERTIES AND ESTATES PRIVATE LIMITED is U70101MH2006PTC163805.

NESA PROPERTIES AND ESTATES PRIVATE LIMITED date of incorporation

NESA PROPERTIES AND ESTATES PRIVATE LIMITED was incorporated on 17-Aug-2006 as per public records.

Where is NESA PROPERTIES AND ESTATES PRIVATE LIMITED registered office located?

Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta

NESA PROPERTIES AND ESTATES PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹5000000 and a paid-up capital of ₹1,00,000.

NESA PROPERTIES AND ESTATES PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".