USMAN EBRAHIM BALWA - DIN 00017982

Director in two companies and four LLPs, based in Mumbai, Maharashtra. DIN approved. Source: MCA records.

DIN 00017982 Approved IN
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Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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GENDER
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About

MCA records list Usman Ebrahim Balwa (DIN 00017982) as a director in two companies and four LLPs. The location on file is Mumbai, Maharashtra. The DIN is approved and active.

Among the current boards are Neelkamal City Shopping Mall India Limited (director since June 2006), Neelkamal Central Appartment LLP (designated partner since October 2010) and Yb Realtors LLP (designated partner since December 2019). There are three more in the table below. In three of them, Usman Ebrahim Balwa has been on the board since incorporation.

The longest-running current appointment is at Neelkamal Central Appartment Private Limited, since November 2005. The most recent is at Y B Real Estates LLP, from December 2023. One of them is now marked "Converted To LLP" on MCA, although the appointment still shows as current. All of them are registered in Maharashtra.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
00017982
Location
Mumbai, Maharashtra, India

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Current companies (6)
Company CIN Status Incorporation Location
N
 AAA-2480 Active 11 Oct 2010 Mumbai, Maharashtra, India
B
Bharatnagar Buildcon Llp
Designated Partner
 AAA-3358 Active 11 Jan 2011 Pune, Maharashtra, India
Y
 AAD-0280 Active 09 Dec 2014 Mumbai, Maharashtra, India
Y
Yb Realtors Llp
Designated Partner
 AAR-3327 Active 17 Dec 2019 Mumbai, Maharashtra, India
N
 U70100MH2004PTC149614 Converted To Llp 19 Nov 2004 Mumbai, Maharashtra, India
N
 U70101MH2006PLC162860 Active 26 Jun 2006 Mumbai, Maharashtra, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is USMAN EBRAHIM BALWA?
MCA records list Usman Ebrahim Balwa (DIN 00017982) as a director in two companies and four LLPs. The location on file is Mumbai, Maharashtra. The DIN is approved and active.
What is USMAN EBRAHIM BALWA's Director Identification Number (DIN)?
Usman Ebrahim Balwa's DIN is 00017982. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for USMAN EBRAHIM BALWA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is USMAN EBRAHIM BALWA's current designation or role?
Usman Ebrahim Balwa has six current appointments: designated partner at three, director at two and partner at one of them.
Which companies is USMAN EBRAHIM BALWA a director of?
Usman Ebrahim Balwa currently holds appointments in two companies and four LLPs: Neelkamal City Shopping Mall India Limited, Neelkamal Central Appartment LLP, Yb Realtors LLP, Bharatnagar Buildcon LLP, Y B Real Estates LLP and Neelkamal Central Appartment Private Limited.
How many companies is USMAN EBRAHIM BALWA associated with?
Usman Ebrahim Balwa has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was USMAN EBRAHIM BALWA first appointed as a director?
Among current appointments, the earliest is at Neelkamal Central Appartment Private Limited, from 5 November 2005.
Is USMAN EBRAHIM BALWA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is USMAN EBRAHIM BALWA on the board of any listed company?
No. None of Usman Ebrahim Balwa's current appointments is in a listed company.
Where is USMAN EBRAHIM BALWA based?
MCA records place Usman Ebrahim Balwa in Mumbai, Maharashtra.
How can I find USMAN EBRAHIM BALWA's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.