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 | DESIGNATION | DATE OF APPOINTMENT | |
---|---|---|---|---|
NEELKAMAL CENTRAL APPARTMENT LLP | Construction | Designated Partner | 11 October 2010 | Buy financial reports |
SATARA WARHOUSING DEVELOPERS & BUILDERS LLP | Supporting and auxiliary transport activities, activities of travel agencies | Designated Partner | 27 October 2010 | Buy financial reports |
NEELKAMAL TOWER CONSTRUCTION LLP | Construction | Designated Partner | 26 October 2010 | Buy financial reports |
AIM PROPERTIES AND INVESTMENTS LLP | Construction | Designated Partner | 28 October 2014 | Buy financial reports |
VEER JIJAMATA NAGAR REALTY LLP | Construction | Designated Partner | 31 August 2012 | Buy financial reports |
BARAMATI WAREHOUSING DEVELOPERS & BUILDERS LLP | Supporting and auxiliary transport activities, activities of travel agencies | Designated Partner | 22 October 2010 | Buy financial reports |
AITAN CONSTRUCTIONS LLP | Construction | Designated Partner | 24 September 2014 | Buy financial reports |
SB LODGE LLP | Hotels and Restaurants | Designated Partner | 25 August 2015 | Buy financial reports |
NEW GRID BUILDCON LLP | Construction | Designated Partner | 7 October 2014 | Buy financial reports |
TWELVE SEASONS HOTELS PRIVATE LIMITED | Hotels and Restaurants | Director | 31 August 2009 | Buy financial reports |
AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED | Real Estate and Renting | Director | 28 September 2001 | Buy financial reports |
AITAN CONSTRUCTIONS PRIVATE LIMITED | Construction | Director | 4 February 2012 | Buy financial reports |
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED | Real Estate and Renting | Director | 19 November 2004 | Buy financial reports |
NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED | Construction | Director | 11 November 2005 | Buy financial reports |
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED | Real Estate and Renting | Director | 21 February 2018 | Buy financial reports |
THANKS INN HOTELS PRIVATE LIMITED | Hotels and Restaurants | Director | 23 April 2009 | Buy financial reports |
SUNDAY INN HOTELS PRIVATE LIMITED | Hotels and Restaurants | Director | 10 March 2015 | Buy financial reports |
YADGAR HOTELS PRIVATE LIMITED | Hotels and Restaurants | Director | 1 April 2017 | Buy financial reports |
IJB HOTELS PRIVATE LIMITED | Hotels and Restaurants | Director | 12 February 2018 | Buy financial reports |
Y B REAL ESTATES LLP | Construction | Director | 28 November 2018 | Buy financial reports |
NEW GRID BUILDCON PRIVATE LIMITED | Construction | Director | 1 December 2009 | 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 | DESIGNATION | DATE OF APPOINTMENT | |
---|---|---|---|---|
OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP | Supporting and auxiliary transport activities, activities of travel agencies | Director | 22 October 2010 | Buy financial reports |
Other individuals who might be associated with Mohamed Yusuf Balwa are:
NAME | DIN (Director Identification Number) |
---|---|
Ishaq Yusuf Balwa | 00017866 |
Salim Balwa Usman | 00017899 |
Usman Ebrahim Balwa | 00017982 |
Rajiv Agarwal | 00030453 |
Firoz Mohamed Papar | 00085204 |
Taher Salim Amin | 00223514 |
Nabil Yusuf Patel | 00298093 |
Abdulrehman Ismail Balwa | 00418614 |
Yaseen Ismail Balwa | 00420265 |
Javed Balwa | 00526302 |
Amin Abdullah Kadiwal | 02276763 |
Faisal Abdul Rehman Balwa | 02778740 |
Ahmed Yaseen Balwa | 02791064 |
Ebrahim Ishaq Balwa | 05350198 |
Mohd Iliyas Rasool Maknojia | 08262229 |
Irfan Abdulla Makanojiya | 08262231 |
Akbar Dawood Badarpura | 08262327 |
Abdulrehman Abdulkhalik Chaudhary | 08262336 |
Safiq Usman Badarpura | 08262393 |
Mohammed Shoeb Alauddin Athania | 08679016 |
Umar Javed Balwa | 09128590 |
*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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