MOHAMED YUSUF BALWA


Mohamed Yusuf Balwa is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Mohamed Yusuf Balwa is 00016970.

Currently, he/she serves as a director in 21 Companies in India. The companies he/she is associated with are from various industries such as Construction, Supporting and auxiliary transport activities, activities of travel agencies, Hotels and Restaurants, Real Estate and Renting etc.

Following are the directorship details of Mohamed Yusuf Balwa

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
NEELKAMAL CENTRAL APPARTMENT LLP Construction 2010 Active Designated Partner 11 October 2010 17 November 2018 Buy financial reports
SATARA WARHOUSING DEVELOPERS & BUILDERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Defunct Designated Partner 27 October 2010 19 November 2018 Buy financial reports
NEELKAMAL TOWER CONSTRUCTION LLP Construction 2010 Active Designated Partner 26 October 2010 20 November 2018 Buy financial reports
AIM PROPERTIES AND INVESTMENTS LLP Construction 2014 Active Designated Partner 28 October 2014 21 November 2018 Buy financial reports
VEER JIJAMATA NAGAR REALTY LLP Construction 2012 Defunct Designated Partner 31 August 2012 2 December 2018 Buy financial reports
BARAMATI 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
AITAN CONSTRUCTIONS LLP Construction 2014 Active Designated Partner 24 September 2014 22 June 2019 Buy financial reports
SB LODGE LLP Hotels and Restaurants 2015 Active Designated Partner 25 August 2015 22 June 2019 Buy financial reports
NEW GRID BUILDCON LLP Construction 2014 Active Designated Partner 7 October 2014 22 June 2019 Buy financial reports
TWELVE SEASONS HOTELS PRIVATE LIMITED Hotels and Restaurants 2009 Active Director 31 August 2009 25 March 2022 Buy financial reports
AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED Real Estate and Renting 2000 Converted to LLP and Dissolved Director 28 September 2001 30 June 2022 Buy financial reports
AITAN CONSTRUCTIONS PRIVATE LIMITED Construction 2009 Converted to LLP and Dissolved Director 4 February 2012 16 July 2022 Buy financial reports
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED Real Estate and Renting 2004 Converted to LLP and Dissolved Director 19 November 2004 2 August 2022 Buy financial reports
NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED Construction 2005 Converted to LLP and Dissolved Director 11 November 2005 3 November 2022 Buy financial reports
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED Real Estate and Renting 2006 Active Director 21 February 2018 9 November 2022 Buy financial reports
THANKS INN HOTELS PRIVATE LIMITED Hotels and Restaurants 2008 Active Director 23 April 2009 29 December 2022 Buy financial reports
SUNDAY INN HOTELS PRIVATE LIMITED Hotels and Restaurants 2009 Active Director 10 March 2015 8 August 2023 Buy financial reports
YADGAR HOTELS PRIVATE LIMITED Hotels and Restaurants 2007 Active Director 1 April 2017 13 September 2023 Buy financial reports
IJB HOTELS PRIVATE LIMITED Hotels and Restaurants 2009 Active Director 12 February 2018 17 October 2023 Buy financial reports
Y B REAL ESTATES LLP Construction 2014 Active Director 28 November 2018 16 January 2024 Buy financial reports
NEW GRID BUILDCON PRIVATE LIMITED Construction 2009 Converted to LLP and Dissolved Director 1 December 2009 25 February 2024 Buy financial reports

Mohamed 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
OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP Supporting and auxiliary transport activities, activities of travel agencies 2010 Strike Off Director 22 October 2010 25 May 2023 Buy financial reports

Other individuals who might be associated with Mohamed Yusuf Balwa are:

FAQ - Mohamed Yusuf Balwa

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

    Mohamed Yusuf Balwa serves as a director in 21 Companies in India.

  • What is the DIN of Mohamed Yusuf Balwa?

    The DIN of Mohamed Yusuf Balwa is 00016970.

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

    The longest directorship of Mohamed Yusuf Balwa is with AIM PROPERTIES AND INVESTMENTS 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

Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More