SANJAY GUPTA is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 03095578. SANJAY GUPTA is director/partner/authorized signatory in 6 company or LLP.
DIN status of SANJAY GUPTA is Active. SANJAY GUPTA is not the director of any ACTIVE non-compliant company.DIN of SANJAY GUPTA was allocated on 08-06-2010.
Following is the current and past directorship/partnerships of SANJAY GUPTA, BENGAL BONDED WAREHOUSE ASSOCIATION, KEVENTER GLOBAL PRIVATE LIMITED, CANDICO (I) LIMITED, EDWARD KEVENTER PRIVATE LIMITED, RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED, KEVENTER AGRO LIMITED
| DIN | 03095578 |
| Director Name | SANJAY GUPTA |
| DIN Status | Active |
| Allocation Date | 8 |
| Director of Active non-compliant company | No |
| DIR-3 KYC Status | Done |
| DSC Status | NA |
| DSC Expiry Date | NA |
| Company | CIN/LLPIN | Designation | Appointment |
|---|---|---|---|
| BENGAL BONDED WAREHOUSE ASSOCIATION | U91990WB1975PLC032073 | Director | 7 |
| KEVENTER GLOBAL PRIVATE LIMITED | U15410WB2020PTC237371 | Director | 7 |
| CANDICO (I) LIMITED | U74899DL1994PLC058883 | Nominee Director | 9 |
| EDWARD KEVENTER PRIVATE LIMITED | U74999WB2011PTC158466 | Director | 3 |
| RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED | U70102MH2006PTC161884 | Director | 4 |
| KEVENTER AGRO LIMITED | U15419WB1986PLC040729 | CFO | 25 |
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