Last updated at 14 Aug 2024 02:50 AM
Director
DIN: 00017982
Usman Ebrahim Balwa is currently associated with 7 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00017982.Usman Ebrahim Balwa has previously been associated with 13 companies in roles such as Partner, Director and Additional Director.Usman Ebrahim Balwa is currently involved in 3 different roles. Their most recent position is with NEELKAMAL TOWER CONSTRUCTION LLP as a Designated Partner. The first company Usman Ebrahim Balwa was appointed to as a director was NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED. Usman Ebrahim Balwa is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Usman Ebrahim Balwa is currently associated with 7 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00017982.Usman Ebrahim Balwa has previously been associated with 13 companies in roles such as Partner, Director and Additional Director.Usman Ebrahim Balwa is currently involved in 3 different roles. Their most recent position is with NEELKAMAL TOWER CONSTRUCTION LLP as a Designated Partner. The first company Usman Ebrahim Balwa was appointed to as a director was NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED. Usman Ebrahim Balwa is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
7
Male
India
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Current Companies (2)
Current LLPs (5)
Past Companies (13)
7y 10m 3y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED | Director | 05-Nov-2005 |
| NEELKAMAL CITY SHOPPING MALL INDIA LIMITED | Director | 26-Jun-2006 |