NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

Active    As on: 13 August, 2021    Update Info    Print    Share

OVERVIEW - NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

Neasham Lucky Holdings Private Limited is an unlisted private company incorporated on 27 September, 1984. It is classified as a private limited company and is located in Jammu And Kashmir, Jammu & Kashmir. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Neasham Lucky Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Neasham Lucky Holdings Private Limited, per our records, was held on 21 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Neasham Lucky Holdings Private Limited has three directors - Aparna Sunit Khatau, Bharatkumar Doongarshi Udeshi, and others.

The Corporate Identification Number (CIN) of Neasham Lucky Holdings Private Limited is U67110JK1984PTC000705. The registered office of Neasham Lucky Holdings Private Limited is at DARIBAL NOWHATTA SRINAGAR, J&K, JAMMU AND KASHMIR, Jammu & Kashmir.

  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NEASHAM LUCKY HOLDINGS PRIVATE LIMITED


CIN

U67110JK1984PTC000705

Incorporation Date / Age

27 September, 1984 / 37 yrs

Last Reported AGM Date

21 December, 2020


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

DARIBAL NOWHATTA SRINAGAR
J&K
JAMMU AND KASHMIR - 190002
Jammu & Kashmir - India


How to download NEASHAM LUCKY HOLDINGS PRIVATE LIMITED report

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NEASHAM LUCKY HOLDINGS PRIVATE LIMITED - Registration Details
CINU67110JK1984PTC000705
Incorporation Date / Age27 September, 1984 / 37 yrs
Last Reported AGM Date21 December, 2020
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDARIBAL NOWHATTA SRINAGAR J&K JAMMU AND KASHMIR - 190002 Jammu & Kashmir - India

FINANCIAL HIGHLIGHTS - NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Aparna Sunit Khatau who was appointed on 19 September, 1990. Aparna Sunit Khatau has been on the board for more than 31 years. The most recently appointed directors are Bharatkumar Doongarshi Udeshi and Laxmikant Ratilal Mehta, who were appointed on 16 March, 2015.


Aparna Sunit Khatau has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
APARNA SUNIT KHATAU Director 19 September, 1990 Other directorships - KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED,  KHATAU INVESTMENTS PVT LTD,  JAISONS ESTATE MANAGEMENT LLP,  SUREEN INVESTMENTS PVT LTD,  KHATAU TEXTRADE PRIVATE LIMITED,  KHATAU EXPORTS PRIVATE LIMITED,  SCK REALTY PRIVATE LIMITED,  SCK ESTATE AGENCIES PRIVATE LIMITED,  SCK TRADING AND AGENCIES PRIVATE LIMITED,  SUNRIVER HOLDINGS PVT LTD,  APSTER PROPERTIES AND ESTATES PRIVATE LIMITED,  KHATAU TRADING AND SERVICES PRIVATE LIMITED,  RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED,  KEDARKIRAN INVESTMENTS PVT LTD,  SCK GLOBAL PRIVATE LIMITED,  SUNDEW INVESTMENT PVT LTD,  RIN TIN INVESTMENTS PRIVATE LIMITED.,  SCK INTERNATIONAL PRIVATE LIMITED,  SCK MERCANTILES PRIVATE LIMITED,  S. C. KHATAU PROPERTIES LIMITED, 
BHARATKUMAR DOONGARSHI UDESHI Director 16 March, 2015 Other directorships - SUNFIELD INVESTMENTS PVT LTD,  SCK PROPERTIES PRIVATE LIMITED,  JUPITER INVESTMENTS PRIVATE LIMITED.,  NATHDWARA SHARES & PROPERTIES PRIVATE LIMITED,  BIJAL HOUSING PRIVATE LIMITED,  SCK REALTY PRIVATE LIMITED,  SUNRIVER HOLDINGS PVT LTD,  APSTER PROPERTIES AND ESTATES PRIVATE LIMITED,  RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED,  YUVI INTERNATIONAL PRIVATE LIMITED,  RIN TIN INVESTMENTS PRIVATE LIMITED.,  SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED., 
LAXMIKANT RATILAL MEHTA Director 16 March, 2015 Other directorships - SUNFIELD INVESTMENTS PVT LTD,  SCK PROPERTIES PRIVATE LIMITED,  JUPITER INVESTMENTS PRIVATE LIMITED.,  NATHDWARA SHARES & PROPERTIES PRIVATE LIMITED,  BIJAL HOUSING PRIVATE LIMITED,  SCK REALTY PRIVATE LIMITED,  SUNRIVER HOLDINGS PVT LTD,  APSTER PROPERTIES AND ESTATES PRIVATE LIMITED,  RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED,  YUVI INTERNATIONAL PRIVATE LIMITED,  RIN TIN INVESTMENTS PRIVATE LIMITED.,  SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED., 
NAME DESIGNATION APPOINTMENT DATE
APARNA SUNIT KHATAU Director 19 September, 1990 View other directorships
BHARATKUMAR DOONGARSHI UDESHI Director 16 March, 2015 View other directorships
LAXMIKANT RATILAL MEHTA Director 16 March, 2015 View other directorships
19 September, 1990
16 March, 2015
16 March, 2015

Previous Directors - NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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AKHIL WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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PVB FIN SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2017 Andhra Pradesh 1.00 lac Buy financial reports
VELPULA CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
IFS RECOVERY SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
SUDHEEKSHA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
KONIGA HOLDINGS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

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How to use company network of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - NEASHAM LUCKY HOLDINGS PRIVATE LIMITED Edit

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FAQ - NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED is 27 September, 1984.

  • What is authorized share capital of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED?

    The authorized share capital of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED?

    The paid up capital of the NEASHAM LUCKY HOLDINGS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED?

    The registered address of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED is DARIBAL NOWHATTA SRINAGAR
    J&K
    JAMMU AND KASHMIR - 190002
    Jammu & Kashmir - India.

  • What is the CIN number of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED?

    The CIN number of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED is U67110JK1984PTC000705.

  • Who are the directors of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED?

    Neasham Lucky Holdings Private Limited has three directors - Aparna Sunit Khatau, Bharatkumar Doongarshi Udeshi, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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