ANIL GUPTA
DIN: 03630911
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| HELIUS GLOBTRADE LLP | AAG-0063 | Designated Partner | Active |
| PARSHVANATH COMTRADE LLP | AAD-5331 | Designated Partner | Active |
| MARICA FOODS PRIVATE LIMITED | U15490RJ2020PTC070743 | Director | Active |
| MARICA FOODS PRIVATE LIMITED | U15490RJ2020PTC070743 | Individual Promoter | Active |
| MARICA AGRONOMICS PRIVATE LIMITED | U51101UP2014PTC193719 | Director | Active |
| WESTBURY SECURITIES & SERVICES LIMITED | U65990DD2018PLC009817 | Individual Promoter | Active |
| SOL COMMODITIES PRIVATE LIMITED | U65990MH2019PTC330029 | Director | Active |
| SOL COMMODITIES PRIVATE LIMITED | U65990MH2019PTC330029 | Individual Promoter | Active |
| WESTBURY COMMODITIES IFSC PRIVATE LIMITED | U65999GJ2018PTC105694 | Director | Strike Off |
| ARYAN CAPITAL ADVISORY PRIVATE LIMITED | U66120MH2016PTC285614 | Director | Active |
| SHRIRAJ BUSINESS SOLUTIONS LLP | ACV-2950 | Designated Partner | Inactive for e-filing |
CIN: AAG-0063
Designation: Designated Partner
Status: Active
CIN: AAD-5331
Designation: Designated Partner
Status: Active
CIN: U15490RJ2020PTC070743
Designation: Director
Status: Active
CIN: U15490RJ2020PTC070743
Designation: Individual Promoter
Status: Active
CIN: U51101UP2014PTC193719
Designation: Director
Status: Active
CIN: U65990DD2018PLC009817
Designation: Individual Promoter
Status: Active
CIN: U65990MH2019PTC330029
Designation: Director
Status: Active
CIN: U65990MH2019PTC330029
Designation: Individual Promoter
Status: Active
CIN: U65999GJ2018PTC105694
Designation: Director
Status: Strike Off
CIN: U66120MH2016PTC285614
Designation: Director
Status: Active
CIN: ACV-2950
Designation: Designated Partner
Status: Inactive for e-filing
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RELIGARE COMMODITY BROKING PRIVATE LIMITED | U65991DL1992PTC311175 | Additional Director | Amalgamated |
| RGAM INVESTMENT ADVISERS PRIVATE LIMITED | U67120DL2004PTC311174 | Additional Director | Amalgamated |
| RELIGARE COMTRADE LIMITED | U51398DL2010PLC351554 | CFO | Amalgamated |
| WESTBURY TRADECOM LIMITED | U65100MH2011PLC215957 | Additional Director | Active |
| WESTBURY TRADECOM LIMITED | U65100MH2011PLC215957 | Director | Active |
| RGAM INVESTMENT ADVISERS PRIVATE LIMITED | U67120DL2004PTC311174 | Director | Amalgamated |
| RELIGARE COMMODITY BROKING PRIVATE LIMITED | U65991DL1992PTC311175 | Director | Amalgamated |
| WESTBURY SECURITIES & SERVICES LIMITED | U65990DD2018PLC009817 | Director | Active |
| MARICA AGRONOMICS PRIVATE LIMITED | U51101UP2014PTC193719 | Director | Active |
CIN: U65991DL1992PTC311175
Designation: Additional Director
Status: Amalgamated
CIN: U67120DL2004PTC311174
Designation: Additional Director
Status: Amalgamated
CIN: U51398DL2010PLC351554
Designation: CFO
Status: Amalgamated
CIN: U65100MH2011PLC215957
Designation: Additional Director
Status: Active
CIN: U65100MH2011PLC215957
Designation: Director
Status: Active
CIN: U67120DL2004PTC311174
Designation: Director
Status: Amalgamated
CIN: U65991DL1992PTC311175
Designation: Director
Status: Amalgamated
CIN: U65990DD2018PLC009817
Designation: Director
Status: Active
CIN: U51101UP2014PTC193719
Designation: Director
Status: Active
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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