Neasham Lucky Holdings Private Limited
About Neasham Lucky Holdings Private Limited
Data last updated: 11 February 2026
Neasham Lucky Holdings Private Limited is a private limited company based in Jammu And Kashmir, Jammu & Kashmir, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 September 1984, the company has been in operation for over 42 years.
Registered with ROC Jammu under CIN U67110JK1984PTC000705.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aparna Sunit Khatau and Bharatkumar Doongarshi Udeshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Daribal Nowhatta Srinagar J&K, Jammu And Kashmir, Jammu & Kashmir, India – 190002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDaribal Nowhatta Srinagar J&K, Jammu And Kashmir, Jammu & Kashmir, India – 190002
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Neasham Lucky Holdings Private Limited
Neasham Lucky Holdings Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Neasham Lucky Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Neasham Lucky Holdings Private Limited
Neasham Lucky Holdings Private Limited is audited by S.P.Desai for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.P.Desai | Locked | Locked | Locked |
Complete auditor history for Neasham Lucky Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Neasham Lucky Holdings Private Limited
Neasham Lucky Holdings Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aparna Sunit Khatau
Also directs:
Kukkiwon Academy Llp, Jaisons Estate Management Llp, Apster Properties And Estates Private Limited and 5 more
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Director | 19 Sep 1990 | 35 Years 10 Months | Current |
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Bharatkumar Doongarshi Udeshi
Also directs:
Apster Properties And Estates Private Limited, Sunriver Holdings Pvt Ltd, Rin Tin Investments Private Limited. and 5 more
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Director | 16 Mar 2015 | 11 Years 4 Months | Current |
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Laxmikant Ratilal Mehta
Also directs:
Apster Properties And Estates Private Limited, Sunriver Holdings Pvt Ltd, Rin Tin Investments Private Limited. and 5 more
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Director | 16 Mar 2015 | 11 Years 4 Months | Current |
Financials of Neasham Lucky Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Neasham Lucky Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Neasham Lucky Holdings Private Limited
Shareholding and ownership data for Neasham Lucky Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Neasham Lucky Holdings Private Limited
Neasham Lucky Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neasham Lucky Holdings Private Limited
View historical data on people associated with Neasham Lucky Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neasham Lucky Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neasham Lucky Holdings Private Limited
GST registrations and filing compliance for Neasham Lucky Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Neasham Lucky Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Neasham Lucky Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neasham Lucky Holdings Private Limited
MSME payment history for Neasham Lucky Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Neasham Lucky Holdings Private Limited
Corporate group structure for Neasham Lucky Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neasham Lucky Holdings Private Limited
MCA filings and documents for Neasham Lucky Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neasham Lucky Holdings Private Limited
Frequently Asked Questions about Neasham Lucky Holdings Private Limited
Neasham Lucky Holdings Private Limited is an active private limited company in the real estate sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 27 September 1984 (42+ years old) and is registered under CIN U67110JK1984PTC000705.
The current directors of Neasham Lucky Holdings Private Limited are:
- Aparna Sunit Khatau - Director
- Bharatkumar Doongarshi Udeshi - Director
- Laxmikant Ratilal Mehta - Director
The primary industry of Neasham Lucky Holdings Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Neasham Lucky Holdings Private Limited can be reached at the registered office: Daribal Nowhatta Srinagar J&K, Jammu And Kashmir, Jammu & Kashmir, India – 190002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Daribal Nowhatta Srinagar J&K, Jammu And Kashmir, Jammu & Kashmir, India – 190002.