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NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED

CIN : U70100MH2004PTC149614
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 15-04-2023
CINU70100MH2004PTC149614
Company NameNEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number149614
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,01,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-11-2004
Registered Address265-3 BELLASIS ROADOPP BEST DEPOT MUMBAI MH 400008 IN
Email Idjignesh.shah@dbg.co.in
Whether Listed or notUnlisted
Date of Last AGM26-06-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00016970MOHAMED YUSUF BALWA19-11-2004
00017899SALIM BALWA USMAN19-11-2004
00017982USMAN EBRAHIM BALWA05-11-2005
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-11-2004. Its Corporate Identification Number (CIN) is U70100MH2004PTC149614, and it carries the registration number 149614. Currently, its eFiling status is listed as Converted to LLP and Dissolved”.
From a financial standpoint, NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,01,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 265-3 BELLASIS ROADOPP BEST DEPOT MUMBAI MH 400008 IN. Correspondence or inquiries may be sent to the official email address, jignesh.shah@dbg.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED?
    265-3 BELLASIS ROADOPP BEST DEPOT MUMBAI MH 400008 IN
  • Who are the owners / directors of NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED?
    • MOHAMED YUSUF BALWA
    • SALIM BALWA USMAN
    • USMAN EBRAHIM BALWA
  • How can I contact NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED?
  • When was NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED established?
    It was founded on 19-11-2004 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-440,24,100
MGT-739,82,100
Total Penalty80,06,200
🎉90% WAIVER APPLIED
- ₹ 72,05,580
Amount Payable (10%)8,00,620

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.