Neelkamal Central Appartment LLP
About Neelkamal Central Appartment LLP
Data last updated:
Neelkamal Central Appartment LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 October 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2480.
The LLP has a total obligation of contribution of ₹1.01 Lakh. It is led by designated partners Salim Balwa Usman and Usman Ebrahim Balwa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 265 – E Bellasis Road Opp. Best Bus Depot Mumbai Central, Maharashtra, India – 400008.
As per MCA filings, the LLP has satisfied charges of ₹125 Cr on record. Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it.
Company details
Contact details
Neelkamal Central Appartment LLP's registered office is in Mumbai, Maharashtra.
- Registered Address265 – E Bellasis Road Opp. Best Bus Depot Mumbai Central, Maharashtra, India – 400008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Neelkamal Central Appartment LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neelkamal Central Appartment LLP, buy the company report.
Designated partners of Neelkamal Central Appartment LLP
Neelkamal Central Appartment has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salim Balwa Usman Also directs: DB Realty and Shreepati Infrastructures LLP, Innovation Erectors LLP, Neelkamal Tower Construction LLP and 5 more | Designated Partner | 11 Oct 2010 | 16 Years 0 Months | Current |
| Usman Ebrahim Balwa Also directs: Neelkamal Tower Construction LLP, Neelkamal City Shopping Mall India Limited, Bharatnagar Buildcon LLP and 1 more | Designated Partner | 11 Oct 2010 | 16 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2017 | 100132463 | Indiabulls Housing Finance Limited | ₹125 Cr | Satisfied |
To see the full charge records of Neelkamal Central Appartment LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Neelkamal Central Appartment LLP has 4 court cases on record: 1 filed by Neelkamal Central Appartment, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed by the company against Pune Buildtech Pvt. Ltd. and 6 others | Disposed |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Iirf Holdings VIII Limited | Disposed |
| High Court, MAHARASHTRA | Court case (CPCD) | Filed against the company by Iirf Holdings VIII Limited | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Iirf Holdings VIII Limited | Disposed |
To see the full case history of Neelkamal Central Appartment LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neelkamal Central Appartment LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neelkamal Central Appartment LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelkamal Central Appartment LLP has 7 designated partner changes on record since 2010: 5 appointments and 2 cessations. The latest: Ishaq Yusuf Balwa ceased to be Partner on 11 Dec 2023.
Frequently asked questions
Neelkamal Central Appartment is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 October 2010 (16+ years old) and is registered under LLPIN AAA-2480.
Neelkamal Central Appartment has 2 current designated partners:
- Salim Balwa Usman - Designated Partner
- Usman Ebrahim Balwa - Designated Partner
The latest financial statements of Neelkamal Central Appartment on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Neelkamal Central Appartment is AAA-2480. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neelkamal Central Appartment has 4 court cases on record: 1 filed by the LLP and 3 filed against it.
Neelkamal Central Appartment was incorporated on 11 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Ishaq Yusuf Balwa ceased to be Partner on 11 Dec 2023. Mohamed Yusuf Balwa ceased to be Designated Partner on 11 Dec 2023. Sabina Balwa Salim was appointed as Partner on 11 Oct 2010. Neelkamal Central Appartment has 7 designated partner changes on record in total.
The registered office of Neelkamal Central Appartment is at 265 – E Bellasis Road Opp. Best Bus Depot Mumbai Central, Maharashtra, India – 400008.
Neelkamal Central Appartment operates in the real estate and construction industry, in the real estate builders and developers segment.
Neelkamal Central Appartment has no open charges and satisfied charges of ₹125 Cr as per latest MCA filings.