BALESH MALOO

BALESH MALOO (DIN: 02167080) is a director in 6 company(ies). BALESH MALOO holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as WATERFRONT RESIDENCY LLP, BALESH MALOO serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02167080
Full Name:	BALESH MALOO
Date of Birth:

Personal Details

First Name:	BALESH
Middle Name:	N/A
Last Name:	MALOO
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
WATERFRONT RESIDENCY LLP	AAE-1430	Designated Partner	11 Jun 2015	11 Jun 2015	LLP	N/A	11 Jun 2015	Active	null	KOLKATA
MARINA PROJECTS PRIVATE LIMITED	U45400WB2011PTC166543	Additional Director	24 Jan 2012	24 Jan 2012	Company	100000	18 Aug 2011	Active	ACTIVE compliant	KOLKATA
MARINA INFRA PROJECTS PRIVATE LIMITED	U45400WB2012PTC180381	Director	14 Apr 2012	14 Apr 2012	Company	100000	14 Apr 2012	Active	ACTIVE compliant	KOLKATA
NM ESTATES PRIVATE LIMITED	U45400WB2013PTC196983	Director	04 Sept 2013	04 Sept 2013	Company	100000	04 Sept 2013	Active	ACTIVE compliant	KOLKATA
GEE BEE NIRMAN CO. PRIVATE LIMITED	U70101WB2005PTC105051	Director	14 Jul 2020	14 Jul 2020	Company	6605000	31 Aug 2005	Active	ACTIVE compliant	KOLKATA
WORKATHON PRIVATE LIMITED	U72200WB2019PTC233982	Director	18 Sept 2019	18 Sept 2019	Company	1500000	18 Sept 2019	Strike Off	N/A	KOLKATA

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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