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NEASHAM LUCKY HOLDINGS PRIVATE LIMITED

CIN : U67110JK1984PTC000705
|
ROC : RoC-Jammu
Active
Last Updated On : 04-04-2023
CINU67110JK1984PTC000705
Company NameNEASHAM LUCKY HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Jammu
Registration Number000705
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-1984
Registered AddressDARIBAL NOWHATTA SRINAGAR J&K JAMMU AND KASHMIR JK 190002 IN
Email Idbdudeshi@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00002832APARNA SUNIT KHATAU19-09-1990
00002837BHARATKUMAR DOONGARSHI UDESHI16-03-2015
00002839LAXMIKANT RATILAL MEHTA16-03-2015
NEASHAM LUCKY HOLDINGS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jammu. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-09-1984. Its Corporate Identification Number (CIN) is U67110JK1984PTC000705, and it carries the registration number 000705. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEASHAM LUCKY HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DARIBAL NOWHATTA SRINAGAR J&K JAMMU AND KASHMIR JK 190002 IN. Correspondence or inquiries may be sent to the official email address, bdudeshi@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NEASHAM LUCKY HOLDINGS PRIVATE LIMITED?
    DARIBAL NOWHATTA SRINAGAR J&K JAMMU AND KASHMIR JK 190002 IN
  • Who are the owners / directors of NEASHAM LUCKY HOLDINGS PRIVATE LIMITED?
    • APARNA SUNIT KHATAU
    • BHARATKUMAR DOONGARSHI UDESHI
    • LAXMIKANT RATILAL MEHTA
  • How can I contact NEASHAM LUCKY HOLDINGS PRIVATE LIMITED?
    bdudeshi@gmail.com
  • When was NEASHAM LUCKY HOLDINGS PRIVATE LIMITED established?
    It was founded on 27-09-1984 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.