SANJEEV GUPTA is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 00125621. SANJEEV GUPTA is director/partner/authorized signatory in 7 company or LLP.
DIN status of SANJEEV GUPTA is Active. SANJEEV GUPTA is not the director of any ACTIVE non-compliant company.DIN of SANJEEV GUPTA was allocated on 06-05-2006.
Following is the current and past directorship/partnerships of SANJEEV GUPTA, GOETZ TRADELINKS PRIVATE LIMITED, MANSUKH SECURITIES AND FINANCE LIMITED, ALGOCOMM FUTURES PRIVATE LIMITED, TRADESHASTRA TRADING PRIVATE LIMITED, MANSUKH IFSC BROKING PRIVATE LIMITED, UTTAM SHARE BROKERS PRIVATE LIMITED, GOETZ TRADELINKS LLP
| DIN | 00125621 |
| Director Name | SANJEEV GUPTA |
| DIN Status | Active |
| Allocation Date | 6 |
| Director of Active non-compliant company | No |
| DIR-3 KYC Status | Done |
| DSC Status | NA |
| DSC Expiry Date | NA |
| Company | CIN/LLPIN | Designation | Appointment |
|---|---|---|---|
| GOETZ TRADELINKS PRIVATE LIMITED | U70200DL1991PTC046137 | Director | 11 |
| MANSUKH SECURITIES AND FINANCE LIMITED | U67120DL1994PLC061515 | Director | 21 |
| ALGOCOMM FUTURES PRIVATE LIMITED | U74899HR1995PTC041834 | Director | 12 |
| TRADESHASTRA TRADING PRIVATE LIMITED | U66000HR2008PTC038195 | Director | 25 |
| MANSUKH IFSC BROKING PRIVATE LIMITED | U65999GJ2016PTC094512 | Director | 27 |
| UTTAM SHARE BROKERS PRIVATE LIMITED | U67120DL1997PTC088944 | Director | 19 |
| GOETZ TRADELINKS LLP | ACD-8974 | Designated Partner | 10 |
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