PANNA SUNIT KHATAU

PANNA SUNIT KHATAU (DIN: 00002719) is a director in 21 company(ies). PANNA SUNIT KHATAU holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Female. Currently associated with companies such as SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP, PANNA SUNIT KHATAU serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00002719
Full Name:	PANNA SUNIT KHATAU
Date of Birth:

Personal Details

First Name:	PANNA
Middle Name:	SUNIT
Last Name:	KHATAU
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP	AAD-7895	Designated Partner	20 Apr 2015	20 Apr 2015	LLP	N/A	20 Apr 2015	Active	null	MUMBAI
SHANTI KIRAN PRIVATE LIMITED	U17100MH1955PTC009653	Director	03 Dec 1961	03 Dec 1961	Company	250000	07 Oct 1955	Active	N/A	MUMBAI
SHANTILEENA PRIVATE LIMITED	U29290MH1959PTC011331	Director	13 Jul 1984	13 Jul 1984	Company	100000	16 Apr 1959	Active	ACTIVE compliant	MUMBAI
S. C. KHATAU PROPERTIES LIMITED	U45400MH1962PLC012480	Director	06 Feb 1965	06 Feb 1965	Company	9539590	21 Sept 1962	Active	N/A	MUMBAI
SUKIRAN LIMITED	U51900MH1954PLC009400	Director	09 Apr 1985	09 Apr 1985	Company	500000	23 Oct 1954	Active	ACTIVE compliant	MUMBAI
KHATAU TRADING AND SERVICES PRIVATE LIMITED	U51900MH1984PTC032124	Director	04 Apr 2000	04 Apr 2000	Company	500000	10 Feb 1984	Active	ACTIVE Non-Compliant	MUMBAI
SCK INTERNATIONAL PRIVATE LIMITED	U51900MH2007PTC172358	Director	14 Jul 2007	14 Jul 2007	Company	100000	14 Jul 2007	Active	ACTIVE compliant	MUMBAI
SCK GLOBAL PRIVATE LIMITED	U51900MH2008PTC179406	Director	15 Feb 2011	15 Feb 2011	Company	1057150	25 Feb 2008	Active	N/A	MUMBAI
SCK TRADING AND AGENCIES PRIVATE LIMITED	U51909MH2004PTC148466	Director	09 Sept 2004	09 Sept 2004	Company	2050000	09 Sept 2004	Active	ACTIVE compliant	MUMBAI
KHATAU INVESTMENTS PVT LTD	U65990MH1981PTC024961	Director	15 Jun 1999	15 Jun 1999	Company	980000	10 Aug 1981	Active	ACTIVE compliant	BYCULLA WEST
SCK MERCANTILES PRIVATE LIMITED	U65990MH1984PTC032464	Director	26 Jan 1998	26 Jan 1998	Company	100000	23 Mar 1984	Active	ACTIVE compliant	MUMBAI
SUNDEW INVESTMENT PVT LTD	U65999MH1984PTC032400	Director	21 Sept 1998	21 Sept 1998	Company	100000	15 Mar 1984	Active	ACTIVE compliant	MUMABI
SUREEN INVESTMENTS PVT LTD	U67120MH1982PTC026912	Director	13 Apr 1982	13 Apr 1982	Company	100000	13 Apr 1982	Active	ACTIVE compliant	MUMBAI
KHATAU TEXTRADE PRIVATE LIMITED	U67120MH1984PTC032397	Director	04 Apr 1994	04 Apr 1994	Company	100000	15 Mar 1984	Active	ACTIVE compliant	MUMBAI
KEDARKIRAN INVESTMENTS PVT LTD	U67120MH1984PTC032511	Director	07 Aug 1998	07 Aug 1998	Company	2080000	28 Mar 1984	Active	ACTIVE compliant	MUMBAI
KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED	U70101MH1974PLC000022	Director	29 Mar 2008	29 Mar 2008	Company	23850800	19 Oct 1974	Active	N/A	MUMBAI
RIVIERA REALTY PRIVATE LIMITED	U70101MH2006PTC163802	Director	18 Dec 2007	18 Dec 2007	Company	100000	17 Aug 2006	Active	ACTIVE compliant	Mumbai
SUPA PROPERTIES AND ESTATES PRIVATE LIMITED	U70101MH2006PTC163803	Director	18 Dec 2007	18 Dec 2007	Company	100000	17 Aug 2006	Active	N/A	Mumbai
NESA PROPERTIES AND ESTATES PRIVATE LIMITED	U70101MH2006PTC163805	Director	18 Dec 2007	18 Dec 2007	Company	250000	17 Aug 2006	Active	ACTIVE compliant	Mumbai
SCK ESTATE AGENCIES PRIVATE LIMITED	U70102MH2010PTC202283	Director	22 Apr 2010	22 Apr 2010	Company	100000	22 Apr 2010	Active	ACTIVE compliant	MUMBAI
SCK SHARES TRADING PRIVATE LIMITED	U74992MH2010PTC200934	Director	17 Mar 2010	17 Mar 2010	Company	100000	17 Mar 2010	Active	ACTIVE compliant	MUMBAI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

View this director on

Finanvo Technowire