ASIF YUSUF BALWA


Asif Yusuf Balwa is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Asif Yusuf Balwa is 00017934.

Currently, he/she serves as a director in 16 Companies in India. The companies he/she is associated with are from various industries such as Supporting and auxiliary transport activities, activities of travel agencies, Construction, Computer Related Services etc.

Following are the directorship details of Asif Yusuf Balwa

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
CHANDRAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 22 October 2010 18 November 2018 Buy financial reports
BHANDARA WAREHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 22 October 2010 19 November 2018 Buy financial reports
UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 22 October 2010 19 November 2018 Buy financial reports
WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 22 October 2010 21 November 2018 Buy financial reports
JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 22 October 2010 24 November 2018 Buy financial reports
WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 22 October 2010 26 November 2018 Buy financial reports
HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 22 October 2010 28 November 2018 Buy financial reports
MALKAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 22 October 2010 5 December 2018 Buy financial reports
BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 22 October 2010 20 January 2019 Buy financial reports
JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 22 October 2010 20 January 2019 Buy financial reports
PARBHANI WAREHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 22 October 2010 20 January 2019 Buy financial reports
DB REALTORS & BUILDERS LLP Construction 2010 Defunct Designated Partner 26 October 2010 22 June 2019 Buy financial reports
HORIZONTAL DEVELOPERS LLP Construction 2014 Active Designated Partner 7 October 2014 22 June 2019 Buy financial reports
Y B REAL ESTATES PRIVATE LIMITED Construction 2007 Converted to LLP and Dissolved Director 2 December 2013 17 July 2022 Buy financial reports
ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED Computer Related Services 2002 Not available for efiling Director 1 October 2002 7 August 2023 Buy financial reports
HORIZONTAL DEVELOPERS PRIVATE LIMITED Construction 2009 Converted to LLP and Dissolved Director 2 December 2013 27 March 2024 Buy financial reports

Asif Yusuf Balwa was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
DYNAMIX BALWAS ENTERTAINMENT SERVICES PRIVATE LIMITED Post and Telecommunications 2007 Strike Off Director 23 November 2007 12 December 2019 Buy financial reports
DB REALTECH PRIVATE LIMITED Construction 2010 Strike Off Director 8 October 2010 17 January 2020 Buy financial reports
DYNAMIX BALWAS TELECOM PRIVATE LIMITED Post and Telecommunications 2007 Strike Off Director 10 April 2010 24 January 2020 Buy financial reports
ETERNA REALTY PRIVATE LIMITED Real Estate and Renting 2007 Strike Off Director 10 April 2010 27 January 2020 Buy financial reports
Other individuals who might be associated with Asif Yusuf Balwa are Rajiv Agarwal, Abhay Shyamsunder Chandak, Rajesh Gambhirdas Gandhi, Fayyaz Ahmed Peer Mohammed Shaikh, Ebrahim Ishaq Balwa.

FAQ - Asif Yusuf Balwa

  • How many companies is he/she appointed as director?

    Asif Yusuf Balwa serves as a director in 16 Companies in India.

  • What is the DIN of Asif Yusuf Balwa?

    The DIN of Asif Yusuf Balwa is 00017934.

  • Which is the longest holding directorship of Asif Yusuf Balwa?

    The longest directorship of Asif Yusuf Balwa is with ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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