USMAN EBRAHIM BALWA
DIN: 00017982
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| Y B REAL ESTATES LLP | AAD-0280 | Partner | Active |
| NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED | U70100MH2004PTC149614 | Director | Converted to LLP |
| NEELKAMAL CITY SHOPPING MALL INDIA LIMITED | U70101MH2006PLC162860 | Director | Active |
| BHARATNAGAR BUILDCON LLP | AAA-3358 | Designated Partner | Active |
| YB REALTORS LLP | AAR-3327 | Designated Partner | Active |
| NEELKAMAL TOWER CONSTRUCTION LLP | AAA-2602 | Designated Partner | Active |
| NEELKAMAL CENTRAL APPARTMENT LLP | AAA-2480 | Designated Partner | Active |
CIN: AAD-0280
Designation: Partner
Status: Active
CIN: U70100MH2004PTC149614
Designation: Director
Status: Converted to LLP
CIN: U70101MH2006PLC162860
Designation: Director
Status: Active
CIN: AAA-3358
Designation: Designated Partner
Status: Active
CIN: AAR-3327
Designation: Designated Partner
Status: Active
CIN: AAA-2602
Designation: Designated Partner
Status: Active
CIN: AAA-2480
Designation: Designated Partner
Status: Active
Cessation History
CIN: AAA-2602
Designation: Partner
Status:
CIN: U45202MH2001PTC132103
Designation: Director
Status:
CIN: U45209MH1994PTC081744
Designation: Director
Status:
CIN: U72200MH2000PTC140151
Designation: Director
Status:
CIN: U70100MH2004PTC149602
Designation: Director
Status:
CIN: U55100MH1986PTC041971
Designation: Director
Status:
CIN: U55101MH1997PTC107571
Designation: Director
Status:
CIN: U55101MH1988PTC047531
Designation: Director
Status:
CIN: U55101MH2001PTC132240
Designation: Director
Status:
CIN: L70200MH2007PLC166818
Designation: Additional Director
Status:
CIN: U72900MH2012PTC235912
Designation: Additional Director
Status:
CIN: U45202MH2001PTC132103
Designation: Additional Director
Status:
CIN: U29190GJ2000PLC037567
Designation: Director
Status:
CIN: L70200MH2007PLC166818
Designation: Director
Status:
CIN: U55101GJ1990PTC014556
Designation: Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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