SANDEEP KUMAR GUPTA
DIN: 01606169
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| LA MONAT FINANCIAL SERVICES PRIVATE LIMITED | U74120DL2019PTC356528 | Director | Active |
| ADAM (INDIA) EXPORTS PRIVATE LIMITED | U74900DL1994PTC063137 | Director | Strike Off |
| GOODYBOX INDIA PRIVATE LIMITED | U36995DL2018PTC333230 | Director | Active |
| YASHREE INTERNATIONAL PRIVATE LIMITED | U52100DL2014PTC273034 | Director | Under process of striking off |
| MADHAV FINCAP PRIVATE LIMITED | U65900DL2008PTC184519 | Director | Amalgamated |
| KITTY FINLEASE PRIVATE LIMITED | U74900DL1996PTC080583 | Director | Strike Off |
| LA MONAT FINANCIAL SERVICES PRIVATE LIMITED | U74120DL2019PTC356528 | Individual Promoter | Active |
| SONY FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC068362 | Director | Active |
| LA MONAT PRIVATE LIMITED | U74999DL2019PTC356808 | Director | Active |
| STAR WEAR EXPORTS LIMITED | U17299DL1994PLC061598 | Director | Strike Off |
| MAURVI BUILDWELL LLP | AAQ-7002 | Designated Partner | Active |
| LADLIJI ASSOCIATES LLP | AAQ-6129 | Designated Partner | Active |
CIN: U74120DL2019PTC356528
Designation: Director
Status: Active
CIN: U74900DL1994PTC063137
Designation: Director
Status: Strike Off
CIN: U36995DL2018PTC333230
Designation: Director
Status: Active
CIN: U52100DL2014PTC273034
Designation: Director
Status: Under process of striking off
CIN: U65900DL2008PTC184519
Designation: Director
Status: Amalgamated
CIN: U74900DL1996PTC080583
Designation: Director
Status: Strike Off
CIN: U74120DL2019PTC356528
Designation: Individual Promoter
Status: Active
CIN: U74899DL1995PTC068362
Designation: Director
Status: Active
CIN: U74999DL2019PTC356808
Designation: Director
Status: Active
CIN: U17299DL1994PLC061598
Designation: Director
Status: Strike Off
CIN: AAQ-7002
Designation: Designated Partner
Status: Active
CIN: AAQ-6129
Designation: Designated Partner
Status: Active
Cessation History
CIN: U65900DL2008PTC184519
Designation: Additional Director
Status:
CIN: U74899DL1995PTC068362
Designation: Director
Status:
CIN: U74899DL1995PTC068362
Designation: Director
Status:
CIN: U51109UP2001PTC026264
Designation: Director
Status:
CIN: U45400DL2012PTC237923
Designation: Director
Status:
CIN: U51109DL1995PTC074112
Designation: Director
Status:
CIN: U45201HR2005PTC075378
Designation: Director
Status:
CIN: U65929DL1986PTC249297
Designation: Additional Director
Status:
CIN: U74899DL1992PTC051265
Designation: Director
Status:
CIN: U45400DL2012PTC237923
Designation: Director
Status:
CIN: U45400DL2011PTC221799
Designation: Director
Status:
CIN: U74999DL2018PTC342783
Designation: Director
Status:
CIN: U74999DL2019PTC356808
Designation: Additional Director
Status:
CIN: U74999DL2018PTC342783
Designation: Additional Director
Status:
CIN: U74899DL1990PTC041393
Designation: Director
Status:
CIN: U36995DL2018PTC333230
Designation: Additional Director
Status:
CIN: U45400DL2011PTC221799
Designation: Additional Director
Status:
CIN: U17111DL2000PTC108514
Designation: Director
Status:
CIN: U74110DL2019PTC347729
Designation: Director
Status:
CIN: U65929DL1986PTC249297
Designation: Director
Status:
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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